UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 09903
BNY Mellon Funds Trust |
(Exact name of registrant as specified in charter)
c/o The Dreyfus Corporation 200 Park Avenue New York, New York 10166 |
(Address of principal executive offices) (Zip code)
Jeff Prusnofsky, Esq. 200 Park Avenue New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000
Date of fiscal year end: 8/31
Date of reporting period: July 1, 2008-June 30, 2009 |
| Item 1. Proxy Voting Record |
BNY Mellon Funds Trust
========== BNY MELLON INTERMEDIATE BOND FUND =========== ========= BNY MELLON SHORT-TERM US GOVERNMENT SECURITIES FUND ========== ================= BNY MELLON INTERMEDIATE U.S. GOVERNMENT FUND ================= =============BNY MELLON MASSACHUSETTS INTERMEDIATE MUNICIPAL BOND FUND ======= ====================BNY MELLON MONEY MARKET FUND ============================ ====================BNY MELLON MUNICIPAL OPPORTUNITIES FUND ===================== ====================BNY MELLON NATIONAL INTERMEDIATE MUNICIPAL BOND FUND ======= ===================BNY MELLON NATIONAL MUNICIPAL MONEY MARKET FUND ============ ===================BNY MELLON NATIONAL SHORT-TERM MUNICIPAL BOND FUND=========== ===================BNY MELLON NEW YORK INTERMEDIATE TAX-EXEMPT BOND FUND======== =================BNY MELLON PENNSYLVANIA INTERMEDIATE MUNICIPAL BOND FUND======
The Funds did not hold any voting securities and accordingly did not vote any proxies during the reporting period.
=============== BNY MELLON BALANCED FUND =============== |
| | | | | | |
ACCENTURE LTD | | | | |
|
Ticker: | ACN | Security ID: G1150G111 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: CHARLES H. GIANCARLO | | | |
2 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: DINA DUBLON | | | | |
3 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: WILLIAM D. GREEN | | | |
4 | RE-APPOINTMENT TO THE BOARD OF | For | Against | Management |
| DIRECTORS: NOBUYUKI IDEI | | | |
5 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: MARJORIE MAGNER | | | |
6 | RATIFY AUDITORS | | For | For | Management |
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| | | | | | |
ADOBE SYSTEMS INC. | | | | |
|
Ticker: | ADBE | Security ID: | 00724F101 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
| | | | |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
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| | | | | | |
AETNA INC. | | | | | |
|
Ticker: | AET | Security ID: 00817Y108 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
| Management Employee | | | | |
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| | | | | | |
AKAMAI TECHNOLOGIES, INC. | | | | |
|
Ticker: | AKAM | Security ID: 00971T101 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
AMERICAN ELECTRIC POWER CO. | |
|
Ticker: | AEP | Security ID: 025537101 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 2, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
| Majority Voting for Uncontested | | | |
| Election of Directors | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
AMERIPRISE FINANCIAL, INC. | | | | |
|
Ticker: | AMP | Security ID: | 03076C106 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMGEN, INC. | | | | |
|
Ticker: | AMGN | Security ID: | 031162100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
3 | Elect Director Francois de Carbonnel | For | For | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
| | | | |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | Against | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota ] | | | |
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| | | | | | |
ANADARKO PETROLEUM CORP. | | | | |
|
Ticker: | APC | Security ID: | 032511107 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Peter J. Fluor | For | For | Management |
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management |
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
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| | | | | | |
APPLE INC. | | | | | |
|
Ticker: | AAPL | Security ID: | 037833100 | | |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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AT&T INC
| | | | | | |
Ticker: | T | Security ID: 00206R102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | Against | Management |
1.3 | Elect Director Gilbert F. Amelio | For | Against | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | Against | Management |
1.6 | Elect Director August A. Busch III | For | For | Management |
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
| Performance Measure | | | | |
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| | | | | | |
BANK OF AMERICA CORP. | | | | |
|
Ticker: | BAC | Security ID: | 060505104 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
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| | |
BAXTER INTERNATIONAL INC. | |
|
Ticker: | BAX | Security ID: 071813109 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
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| | | | | | |
BEST BUY CO., INC. | | | | |
|
Ticker: | BBY | Security ID: | 086516101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
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| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| | | | |
| Dakota] | | | |
|
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder |
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | For | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | |
4 | Ratify Auditors | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
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| | | | | | |
BLACKROCK, INC. | | | | |
|
Ticker: | BLK | Security ID: 09247X101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William S. Demchak | For | For | Management |
1.2 | Elect Director Kenneth B. Dunn | For | For | Management |
1.3 | Elect Director Laurence D. Fink | For | For | Management |
1.4 | Elect Director Robert S. Kapito | For | For | Management |
1.5 | Elect Director Brian T. Moynihan | For | For | Management |
1.6 | Elect Director Thomas H. O'Brien | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
BROADCOM CORP. | | | | |
|
Ticker: | BRCM | Security ID: | 111320107 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | | |
| PLC. | | | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
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| | | | | | | |
CEPHALON, INC. | | | | | |
|
Ticker: | CEPH | Security ID: | 156708109 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | | For | For | Management |
| Ph.D. | | | | | |
1.2 | Elect Director William P. Egan | | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | | For | For | Management |
1.5 | Elect Director Kevin E. Moley | | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | | For | For | Management |
2 | Amend Stock Option Plan | | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
CHARLES SCHWAB CORP., THE | | | | |
|
Ticker: | SCHW | Security ID: | 808513105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
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| | | | | | |
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
| | | | | | |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | | | |
|
|
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|
CHUBB CORP., THE | | | | |
|
Ticker: | CB | Security ID: 171232101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | For | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | For | Management |
1.8 | Elect Director Lawrence M. Small | For | For | Management |
1.9 | Elect Director Jess Soderberg | For | For | Management |
1.10 | Elect Director Daniel E. Somers | For | For | Management |
1.11 | Elect Director Karen Hastie Williams | For | For | Management |
1.12 | Elect Director James M. Zimmerman | For | For | Management |
1.13 | Elect Director Alfred W. Zollar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
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| | | | | | |
COCA-COLA ENTERPRISES INC. | | | | |
|
Ticker: | CCE | Security ID: | 191219104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
| in control) to Shareholder Vote | | | |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
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| | | | | | |
COLGATE-PALMOLIVE CO. | | | | |
|
Ticker: | CL | Security ID: | 194162103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
| | | |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | |
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| | | | | | |
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | VALE | Security ID: | 204412209 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | THE APPROVAL FOR THE PROTOCOL AND | For | For | Management |
| JUSTIFICATION OF THE CONSOLIDARION OF | | | |
| MINERACAO ONCA PUMA S.A. INTO VALE | | | |
| PURSUANT TO ARTICLES 224 AND 225 OF THE | | |
| BRAZILIAN CORPORATE LAW. | | | |
2 | Ratify Auditors | | For | For | Management |
3 | TO DECIDE ON THE APPRAISAL REPORT, | For | For | Management |
| PREPARED BY THE EXPERT APPRAISERS. | | | |
4 | THE APPROVAL FOR THE CONSOLIDATION OF | For | For | Management |
| MINERACAO ONCA PUMA S.A. INTO VALE, | | | |
| WITHOUT A CAPITAL INCREASE OR THE | | | |
| ISSUANCE OF NEW VALE SHARES. | | | |
5 | TO RATIFY THE APPOINTMENT OF A MEMBER | For | For | Management |
| AND AN ALTERNATE OF THE BOARD OF | | | |
| DIRECTORS, DULY NOMINATED DURING THE | | | |
| BOARD OF DIRECTORS MEETINGS HELD ON | | | |
| APRIL 17, 2008 AND MAY 21, 2008 IN | | | |
| ACCORDANCE WITH SECTION 10 OF ARTICLE | | | |
| 11 OF VALE S BY-LAWS. | | | | |
6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For | For | Management |
| ORDER TO REPLACE THE ACRONYM CVRD FOR | | |
| | VALE IN ACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION. | | | |
7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S | For | For | Management |
| BY-LAWS TO REFLECT THE CAPITAL INCREASE | | |
| RESOLVED IN THE BOARD OF DIRECTORS | | | |
| MEETINGS HELD ON JULY 22, 2008 AND | | | |
| AUGUST 05, 2008. | | | | |
--------------------------------------------------------------------------------
| | | | | |
COMPANHIA VALE DO RIO DOCE | | | |
|
Ticker: | VALE | Security ID: 204412209 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPRECIATION OF THE MANAGEMENTS REPORT For | For | Management |
| AND ANALYSIS, DISCUSSIONAND VOTE ON THE | | |
| FINANCIAL STATEMENTS FOR THE FISCAL | | |
| YEAR ENDINGDECEMBER 31, 2008 | | |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS For | Against | Management |
| | | | |
| OF THE SAID FISCAL YEARAND APPROVAL OF | | | |
| THE INVESTMENT BUDGET FOR VALE | | | |
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD For | Against | Management |
| OF DIRECTORS | | | |
4 | APPOINTMENT OF THE MEMBERS OF THE | For | Against | Management |
| FISCAL COUNCIL | | | |
5 | ESTABLISHMENT OF THE REMUNERATION OF | For | For | Management |
| THE SENIOR MANAGEMENT ANDFISCAL COUNCIL | | | |
| MEMBERS | | | |
6 | TO CHANGE THE LEGAL NAME OF THE COMPANY For | For | Management |
| TO VALE S.A. , WITH THECONSEQUENT | | | |
| AMENDMENT OF ARTICLE 1 OF VALE S | | | |
| BY-LAWS INACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION | | | |
7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS | For | For | Management |
| TO REFLECT THE CAPITALINCREASE RESOLVED | | | |
| IN THE BOARD OF DIRECTORS MEETINGS HELD | | | |
| ONJULY 22, 2008 AND AUGUST 05, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
CONAGRA FOODS INC. | | | | |
|
Ticker: | CAG | Security ID: | 205887102 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | | |
Record Date: AUG 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Steven F. Goldstone | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Ruth Ann Marshall | For | For | Management |
1.6 | Elect Director Gary M. Rodkin | For | For | Management |
1.7 | Elect Director Andrew J. Schindler | For | For | Management |
1.8 | Elect Director Kenneth E. Stinson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONOCOPHILLIPS | | | | |
|
Ticker: | COP | Security ID: | 20825C104 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
| | | | |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
| Sands Operations in Canada | | | |
9 | Require Director Nominee Qualifications Against | Against | Shareholder |
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| | | | | | |
COOPER INDUSTRIES LTD | | | | |
|
Ticker: | CBE | Security ID: | G24182100 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent For | For | Management |
| Auditors | | | | |
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
| International Labor Organization | | | |
| Standards | | | | |
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| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: G2552X108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
| Director | | | | |
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
| Director | | | | |
1h | Elect Richard J. Meelia as Director | For | For | Management |
| | | | | | |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock For | For | Management |
| and Incentive Plan | | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: G2552X108 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Court | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to For | For | Management |
| Ireland through Scheme of Arrangement | | | |
2 | Approve the Creation of Distributable | For | For | Management |
| Reserves of Covidien plc | | | |
3 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | | |
DARDEN RESTAURANTS, INC. | | | | | |
|
Ticker: | DRI | Security ID: | 237194105 | | |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | | |
Record Date: JUL 21, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | | For | For | Management |
1.2 | Elect Director Odie C. Donald | | For | For | Management |
1.3 | Elect Director David H. Hughes | | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | | For | For | Management |
1.6 | Elect Director Connie Mack, III | | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | | For | For | Management |
1.9 | Elect Director Michael D. Rose | | For | For | Management |
1.10 | Elect Director Maria A. Sastre | | For | For | Management |
1.11 | Elect Director Jack A. Smith | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
DOVER CORPORATION | | | | |
|
Ticker: | DOV | Security ID: | 260003108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | | For | For | Management |
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| | |
EMC CORPORATION | |
|
Ticker: | EMC | Security ID: 268648102 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 5, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael W. Brown | For | For | Management |
2 | Elect Director Randolph L. Cowen | For | For | Management |
3 | Elect Director Michael J. Cronin | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
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| | | | | | |
EMERSON ELECTRIC CO. | | | | |
|
Ticker: | EMR | Security ID: | 291011104 | | |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.A. Busch III | For | For | Management |
1.2 | Elect Director A.F. Golden | For | For | Management |
1.3 | Elect Director H. Green | | For | For | Management |
1.4 | Elect Director W.R. Johnson | For | For | Management |
1.5 | Elect Director J.B. Menzer | For | For | Management |
1.6 | Elect Director V.R. Loucks, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
ESTEE LAUDER COMPANIES INC., THE | | | | |
|
Ticker: | EL | Security ID: | 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
EXELON CORPORATION | | | | |
|
Ticker: | EXC | Security ID: 30161N101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
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| | | | | | |
FAMILY DOLLAR STORES, INC. | | | | |
|
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FIFTH THIRD BANCORP | | | | |
|
Ticker: | FITB | Security ID: | 316773100 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation and | For | For | Management |
| Amend Code of Regulations | | | |
2 | Amend Articles of Incorporation to | For | For | Management |
| Revise Express Terms of Series G | | | |
| | | | |
| Preferred Stock | | | |
3 | Amend Articles of Incorporation and | For | Against | Management |
| Amend Code of Regulations | | | |
4 | Adjourn Meeting | For | Against | Management |
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| | | | | | |
FIRST HORIZON NATIONAL CORP | | | | |
|
Ticker: | FHN | Security ID: | 320517105 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emkes | For | For | Management |
1.2 | Elect Director D. Bryan Jordan | For | For | Management |
1.3 | Elect Director R. Brad Martin | For | For | Management |
1.4 | Elect Director Vicki R. Palmer | For | For | Management |
1.5 | Elect Director William B. Sansom | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
FLUOR CORP. | | | | |
|
Ticker: | FLR | Security ID: | 343412102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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FREEPORT-MCMORAN COPPER & GOLD INC.
| | | | | | |
Ticker: | FCX | Security ID: | 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
| | | | |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | |
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| | | | | | |
GENERAL ELECTRIC CO. | | | | |
|
Ticker: | GE | Security ID: | 369604103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
| the Corporation's Business Units into | | | |
| Four or More Public Corporations and | | | |
| Distribute New Shares | | | | |
6 | Adopt Policy to Cease the Payments of | Against | Against | Shareholder |
| Dividends or Equivalent Payments to | | | |
| Senior Executives for Shares Not Owned | | |
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
| | | | | | |
Ticker: | GILD | Security ID: | 375558103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
GLOBAL PAYMENTS, INC. | | | | |
|
Ticker: | GPN | Security ID: | 37940X102 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Garcia | For | For | Management |
1.2 | Elect Director Gerald J. Wilkins | For | For | Management |
1.3 | Elect Director Michael W. Trapp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GOODRICH CORPORATION | | | | |
|
Ticker: | GR | Security ID: 382388106 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
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| | | | | | |
HESS CORPORATION | | | | |
|
Ticker: | HES | Security ID: 42809H107 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
HOME DEPOT, INC. | | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | | For | For | Management |
2 | Elect Director David H. Batchelder | | For | For | Management |
3 | Elect Director Francis S. Blake | | For | For | Management |
4 | Elect Director Ari Bousbib | | For | For | Management |
5 | Elect Director Gregory D. Brenneman | | For | For | Management |
6 | Elect Director Albert P. Carey | | For | For | Management |
7 | Elect Director Armando Codina | | For | For | Management |
8 | Elect Director Bonnie G. Hill | | For | For | Management |
9 | Elect Director Karen L. Katen | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | | Against | Against | Shareholder |
13 | Call Special Meetings | | | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
16 | Assess Energy Use and Establish | | Against | Against | Shareholder |
| Reduction Targets | | | | | |
--------------------------------------------------------------------------------
| | |
HOSPIRA, INC. | | |
|
Ticker: | HSP | Security ID: 441060100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: | MAR 18, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
INTEL CORPORATION | | | | |
|
Ticker: | INTC | Security ID: | 458140100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
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| | | | | | |
JPMORGAN CHASE & CO. | | | | |
|
Ticker: | JPM | Security ID: | 46625H100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
| | | | |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | |
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
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| | | | | | |
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: | 48203R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KEYCORP | | | | | |
|
Ticker: | KEY | Security ID: | 493267108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | Withhold | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
| Directors | | | | |
3 | Amend Votes Per Share of Existing Stock For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officer's Compensation | | | | |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
| | | | | | |
Ticker: | LLL | Security ID: | 502424104 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LIFE TECHNOLOGIES CORP | | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
LORILLARD, INC. | | | | |
|
Ticker: | LO | Security ID: | 544147101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
MARATHON OIL CORP. | |
|
Ticker: | MRO | Security ID: 565849106 |
Meeting Date: APR 29, 2009 | Meeting Type: Annual |
Record Date: MAR 2, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | Against | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
MATTEL, INC. | | | | |
|
Ticker: | MAT | Security ID: 577081102 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Dolan | For | For | Management |
1.2 | Elect Director Robert A. Eckert | For | For | Management |
1.3 | Elect Director Frances D. Fergusson | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dominic Ng | For | For | Management |
1.6 | Elect Director Vasant M. Prabhu | For | For | Management |
1.7 | Elect Director Andrea L. Rich | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Dean A. Scarborough | For | For | Management |
1.10 | Elect Director Christopher A. Sinclair | For | For | Management |
1.11 | Elect Director G. Craig Sullivan | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Product Safety and Working | Against | Against | Shareholder |
| Conditions | | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | |
MCAFEE, INC. | | |
|
Ticker: | MFE | Security ID: 579064106 |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual |
Record Date: | JUN 18, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
MCDONALD'S CORP. | | | | |
|
Ticker: | MCD | Security ID: 580135101 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MEDTRONIC, INC. | | | | |
|
Ticker: | MDT | Security ID: | 585055106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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METLIFE, INC
| | | | | | |
Ticker: | MET | Security ID: | 59156R108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MICROSOFT CORP. | | | | |
|
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
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| | | | | | |
MOLSON COORS BREWING CO | | | | |
|
Ticker: | TAP | Security ID: | 60871R209 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | Withhold | Management |
1.3 | Elect Director David P. O'Brien | For | For | Management |
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| | | | | | |
MOSAIC CO | | | | | |
|
Ticker: | MOS | Security ID: | 61945A107 | | |
Meeting Date: OCT 9, 2008 | Meeting Type: Annual | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Mathis | For | For | Management |
1.2 | Elect Director James L. Popowich | For | For | Management |
1.3 | Elect Director James T. Prokopanko | For | For | Management |
1.4 | Elect Director Steven M. Seibert | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MOTOROLA, INC. | | | | |
|
Ticker: | MOT | Security ID: | 620076109 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Brown | | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director W. Hambrecht | For | Against | Management |
1.4 | Elect Director S. Jha | | For | For | Management |
1.5 | Elect Director J. Lewent | For | Against | Management |
1.6 | Elect Director K. Meister | For | For | Management |
1.7 | Elect Director T. Meredith | For | For | Management |
1.8 | Elect Director S. Scott III | For | Against | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | Against | Management |
1.11 | Elect Director A. Vinciquerra | For | For | Management |
1.12 | Elect Director D. Warner III | For | For | Management |
1.13 | Elect Director J. White | | For | For | Management |
2 | Adjust Par Value of Common Stock | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
6 | Ratify Auditors | | For | For | Management |
7 | Provide for Cumulative Voting | Against | Against | Shareholder |
8 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
9 | Amend Human Rights Policies | Against | Against | Shareholder |
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NATIONAL OILWELL VARCO, INC.
| | |
Ticker: | NOV | Security ID: 637071101 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: | MAR 23, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
NEWS CORPORATION | | | | |
|
Ticker: | NWS | Security ID: 65248E203 | | |
Meeting Date: OCT 17, 2008 | Meeting Type: Annual | | |
Record Date: AUG 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Chernin | For | For | Management |
2 | Elect Director Sir Roderick I. | For | Withhold | Management |
| Eddington | | | | |
3 | Elect Director Mark Hurd | For | For | Management |
4 | Elect Director Andrew S.B. Knight | For | Withhold | Management |
5 | Elect Director James R. Murdoch | For | For | Management |
6 | Elect Director K. Rupert Murdoch | For | For | Management |
7 | Elect Director Jose Maria Aznar | For | For | Management |
8 | Elect Director Natalie Bancroft | For | For | Management |
9 | Elect Director Peter L. Barnes | For | For | Management |
10 | Elect Director Kenneth E. Cowley | For | For | Management |
11 | Elect Director David F. DeVoe | For | For | Management |
12 | Elect Director Viet Dinh | For | Withhold | Management |
13 | Elect Director Lachlan K. Murdoch | For | For | Management |
14 | Elect Director Thomas J. Perkins | For | Withhold | Management |
15 | Elect Director Arthur M. Siskind | For | For | Management |
16 | Elect Director John L. Thornton | For | Withhold | Management |
17 | Ratify Auditors | | For | For | Management |
18 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
NOKIA CORP. | | | | |
|
Ticker: | NOK | Security ID: | 654902204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | None | None | Management |
| Representative(s) of Minutes of Meeting | | |
4 | Acknowledge Proper Convening of Meeting None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive CEO's Review | | |
| | | | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | |
| EUR 150,000 for Vice Chairman, and EUR | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
| Director | | | | |
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 Reelect Keijo Suila as Directors as | For | For | Management |
| Director | | | | |
12.11 Elect Isabel Marey-Semper as New | For | For | Management |
| Director | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT THE DEPOSITARY TO GIVE A PROXY | | |
| TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | | |
| LEGALCOUNSELS OF NOKIA CORPORATION, TO | | |
| VOTE, IN THEIR DISCRETION, ONYOUR | | | |
| BEHALF ONLY UPON ITEM 17. | | | |
|
|
-------------------------------------------------------------------------------- |
|
NORTHERN TRUST CORP. | | | | |
|
Ticker: | NTRS | Security ID: | 665859104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.3 | Elect Director Susan Crown | For | Withhold | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
| | | | |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | Withhold | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
NOVARTIS AG | | | | |
|
Ticker: | NVS | Security ID: 66987V109 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 2 per Share | | | |
4 | Approve CHF 3 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder |
| Advisory Vote on Remuneration Report, | | | |
| incl. Disclosure of Compensation Amount | | | |
| Paid to Board of Directors and | | | |
| Executive Management | | | | |
5.2 | Amend Corporate Purpose Re: | For | For | Management |
| Sustainability | | | | |
5.3 | Amend Articles Re: Auditors | For | For | Management |
6.1 | Retirement of Peter Burckhardt and | None | None | Management |
| William George as Directors | | | |
| (Non-Voting) | | | | |
6.2.1 Reelect Srikant Datar as Director | For | For | Management |
6.2.2 Reelect Andreas von Planta as Director | For | For | Management |
6.2.3 Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | For | Management |
6.3 | Elect William Brody as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | | |
--------------------------------------------------------------------------------
| | |
OCCIDENTAL PETROLEUM CORP. | |
|
Ticker: | OXY | Security ID: 674599105 |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual |
Record Date: MAR 11, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | Against | Management |
1.2 | Elect Director Ronald W. Burkle | For | Against | Management |
1.3 | Elect Director John S. Chalsty | For | Against | Management |
1.4 | Elect Director Edward P. Djerejian | For | Against | Management |
1.5 | Elect Director John E. Feick | For | Against | Management |
1.6 | Elect Director Ray R. Irani | For | Against | Management |
1.7 | Elect Director Irvin W. Maloney | For | Against | Management |
1.8 | Elect Director Avedick B. Poladian | For | Against | Management |
1.9 | Elect Director Rodolfo Segovia | For | Against | Management |
1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
1.11 | Elect Director Rosemary Tomich | For | Against | Management |
1.12 | Elect Director Walter L. Weisman | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
| Environmental Laws | | | |
--------------------------------------------------------------------------------
| | | | | | |
OFFICEMAX INCORPORATED | | | | |
|
Ticker: | OMX | Security ID: | 67622P101 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dorrit J. Bern | For | For | Management |
2 | Elect Director Warren F. Bryant | For | For | Management |
3 | Elect Director Joseph M. DePinto | For | For | Management |
4 | Elect Director Sam K. Duncan | For | For | Management |
5 | Elect Director Rakesh Gangwal | For | For | Management |
6 | Elect Director Francesca Ruiz de | For | For | Management |
| Luzuriaga | | | | |
7 | Elect Director William J. Montgoris | For | For | Management |
8 | Elect Director David M. Szymanski | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
OMNICOM GROUP INC. | | | | | |
|
Ticker: | OMC | Security ID: | 681919106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | | For | For | Management |
1.2 | Elect Director Bruce Crawford | | For | For | Management |
1.3 | Elect Director Alan R. Batkin | | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | | For | For | Management |
1.7 | Elect Director Susan S. Denison | | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | | For | Withhold | Management |
| | | | |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | |
|
Ticker: | ORCL | Security ID: 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | For | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | For | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
| | | | | | |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PHILIP MORRIS INTERNATIONAL INC. | | | |
|
Ticker: | PM | Security ID: | 718172109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
| | | | |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | For | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
QUALCOMM INC | | | | |
|
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
| | | | |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
RAYTHEON CO. | | | | |
|
Ticker: | RTN | Security ID: | 755111507 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vernon E. Clark | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | Management |
4 | Elect Director Michael C. Ruettgers | For | For | Management |
5 | Elect Director Ronald L. Skates | For | For | Management |
6 | Elect Director William R. Spivey | For | For | Management |
7 | Elect Director Linda G. Stuntz | For | For | Management |
8 | Elect Director William H. Swanson | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
10 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
RESEARCH IN MOTION LTD | | | | |
|
Ticker: | RIM | Security ID: 760975102 | | |
Meeting Date: JUL 15, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James Balsillie, Mike Lazaridis, | For | For | Management |
| James Estill, David Kerr, Roger Martin, | | | |
| John Richardson, Barbara Stymiest and | | | |
| John Wetmore as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | |
ROSS STORES, INC. | |
|
Ticker: | ROST | Security ID: 778296103 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Balmuth | For | For | Management |
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management |
1.3 | Elect Director Sharon D. Garrett | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
SCHERING-PLOUGH CORP. | | | | |
|
Ticker: | SGP | Security ID: | 806605101 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SEMPRA ENERGY | | | | |
|
Ticker: | SRE | Security ID: 816851109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James G. Brocksmith Jr. | For | For | Management |
2 | Elect Director Richard A. Collato | For | For | Management |
3 | Elect Director Donald E. Felsinger | For | For | Management |
4 | Elect Director Wilford D. Godbold Jr. | For | For | Management |
5 | Elect Director William D. Jones | For | For | Management |
6 | Elect Director Richard G. Newman | For | For | Management |
7 | Elect Director William G. Ouchi | For | For | Management |
8 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
9 | Elect Director William C. Rusnack | For | For | Management |
10 | Elect Director William P. Rutledge | For | For | Management |
11 | Elect Director Lynn Schenk | For | For | Management |
12 | Elect Director Neal E. Schmale | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
| | | | |
14 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
15 | Reincorporate in Another State | Against | Against | Shareholder |
| [California to North Dakota] | | | |
--------------------------------------------------------------------------------
| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| | | | | | |
Ticker: | TEVA | Security ID: | 881624209 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: MAY 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend | | For | For | Management |
2.1 | Elect Phillip Frost as Director | For | For | Management |
2.2 | Elect Roger Abravanel as Director | For | For | Management |
2.3 | Elect Elon Kohlberg as Director | For | For | Management |
2.4 | Elect Yitzhak Peterburg as Director | For | For | Management |
2.5 | Elect Erez Vigodman as Director | For | For | Management |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TEXTRON INC. | | | | | |
|
Ticker: | TXT | Security ID: | 883203101 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | Against | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | Against | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | |
TYCO INTERNATIONAL LTD. | |
|
Ticker: | TYC | Security ID: G9143X208 |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual |
| | | | | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Edward D. Breen as Director | For | For | Management |
1.2 | Elect Timothy M. Donahue as Director | For | For | Management |
1.3 | Elect Brian Duperreault as Director | For | For | Management |
1.4 | Elect Bruce S. Gordon as Director | For | For | Management |
1.5 | Elect Rajiv Gupta as Director | For | For | Management |
1.6 | Elect John A. Krol | as Director | For | For | Management |
1.7 | Elect Brendan R. O' Neil as Director | For | For | Management |
1.8 | Elect William S. Stavropoulos as | For | For | Management |
| Director | | | | |
1.9 | Elect Sandra Wijnberg as Director | For | For | Management |
1.10 | Elect Jerome B. York as Director | For | For | Management |
1.11 | Elect David Yost as Director | For | For | Management |
2 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
3 | Amend 2004 Stock and Incentive Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. | | | | |
|
Ticker: | TYC | Security ID: G9143X208 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Special | | |
Record Date: JAN 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change of Domicile | | For | For | Management |
2 | Increase Authorized Capital | For | For | Management |
3 | Change Company Name to Tyco | For | For | Management |
| International Ltd. | | | | |
4 | Amend Corporate Purpose | For | For | Management |
5 | Adopt New Articles of Association | For | For | Management |
6 | Confirmation of Swiss Law as the | For | For | Management |
| Authoritative Governing Legislation | | | |
7 | Approve Schaffhausen, Switzerland as | For | For | Management |
| Our Principal Place of Business | | | |
8 | Appoint PriceWaterhouseCoopers AG, | For | For | Management |
| Zurich as Special Auditor | | | |
9 | Ratify Deloitte AG as Auditors | For | For | Management |
10 | Approve Dividends in the Form of a | For | For | Management |
| Capital Reduction | | | | |
11 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
VERTEX PHARMACEUTICALS INC. | | | |
|
Ticker: | VRTX | Security ID: 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
| | | | |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: | 92826C839 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Special | | |
Record Date: AUG 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation to | For | For | Management |
| Declassify the Board of Directors and | | | |
| Eliminate Certain Provisions | | | |
--------------------------------------------------------------------------------
| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: NOV 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hani Al-Qadi | For | For | Management |
1.2 | Elect Director Charles T. Doyle | For | For | Management |
1.3 | Elect Director Peter Hawkins | For | For | Management |
1.4 | Elect Director David I. McKay | For | For | Management |
1.5 | Elect Director Charles W. Scharf | For | For | Management |
1.6 | Elect Director Segismundo | For | For | Management |
| Schulin-Zeuthen | | | | |
2.1 | Elect Director Thomas J. Campbell | For | For | Management |
2.2 | Elect Director Gary P. Coughlan | For | For | Management |
2.3 | Elect Director Mary B. Cranston | For | For | Management |
2.4 | Elect Director Francisco Javier | For | For | Management |
| Fernandez-Carbajal | | | | |
2.5 | Elect Director Suzanne Nora Johnson | For | For | Management |
2.6 | Elect Director Joseph. W. Saunders | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WAL-MART STORES, INC. | | | | |
|
Ticker: | WMT | Security ID: 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WELLS FARGO AND COMPANY | | | | |
|
Ticker: | WFC | Security ID: | 949746101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | Against | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | Against | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | Against | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | Against | Management |
10 | Elect Director Mackey J. McDonald | For | Against | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
| | | | |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | Against | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | Against | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | |
21 | Ratify Auditors | For | For | Management |
22 | Amend Omnibus Stock Plan | For | Against | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WILLIAMS COMPANIES, INC., THE | | | | |
|
Ticker: | WMB | Security ID: | 969457100 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irl F. Engelhardt | For | For | Management |
1.2 | Elect Director William E. Green | For | For | Management |
1.3 | Elect Director W. R. Howell | For | For | Management |
1.4 | Elect Director George A. Lorch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
XTO ENERGY INC | | | | |
|
Ticker: | XTO | Security ID: 98385X106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
================= BNY MELLON BOND FUND =================
| | | | | | |
XO HOLDINGS, INC. | | | | |
|
Ticker: | XOHO | Security ID: 98417K106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl C. Icahn | For | Withhold | Management |
1.2 | Elect Director Carl J. Grivner | For | For | Management |
1.3 | Elect Director David S. Schechter | For | For | Management |
1.4 | Elect Director Adam Dell | For | For | Management |
1.5 | Elect Director Fredrik C. Gradin | For | For | Management |
1.6 | Elect Director Vincent J. Intrieri | For | Withhold | Management |
1.7 | Elect Director Robert L. Knauss | For | For | Management |
1.8 | Elect Director Keith Meister | For | For | Management |
| | | | | |
=========== BNY MELLON EMERGING MARKETS FUND =========== | | |
|
|
ABS-CBN BROADCASTING CORP | | | | |
|
Ticker: | Security ID: Y00027105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Call to Order | | None | None | Management |
2 | Proof of Notice of the Meeting | None | None | Management |
3 | Certification of Existence of Quorum | None | None | Management |
4 | Approve Minutes of Previous Shareholder For | For | Management |
| Meeting Held on June 26, 2008 | | | |
5 | Approve Annual Report of Management | For | For | Management |
6 | Approve Audited Financial Statements | For | For | Management |
7.1 | Elect Eugenio L. Lopez III as Director | For | For | Management |
7.2 | Elect Augusto Almeda Lopez as Director | For | For | Management |
7.3 | Elect Maria Rosario Santos-Concio as | For | For | Management |
| Director | | | | |
7.4 | Elect Oscar M. Lopez as Director | For | For | Management |
7.5 | Elect Presentacion L. Psinakis as | For | For | Management |
| Director | | | | |
7.6 | Elect Federico R. Lopez as Director | For | For | Management |
7.7 | Elect Federico M. Garcia as Director | For | For | Management |
7.8 | Elect Manuel L. Lopez, Jr. as Director | For | For | Management |
7.9 | Elect Jose C. Vitug as Director | For | For | Management |
7.10 | Elect Angel S. Ong as Director | For | For | Management |
7.11 | Elect Pedro N. Dy-liacco as Director | For | For | Management |
8 | Ratify All Acts of the Board of | For | For | Management |
| Directors and Management for the Period | | | |
| of Jan. 1, 2008 to Dec. 31, 2008 | | | |
9 | Appoint External Auditors | For | For | Management |
| | | | | | |
10 | Approve the Amendment of Article II, | For | For | Management |
| Sec. 1 of the Company's Amended By-Laws | | | |
| to Change the Date of the Annual | | | |
| Meeting | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ABSA GROUP LTD | | | | |
|
Ticker: | ABSXF | Security ID: S0269J708 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| December 2008 | | | | |
2 | Sanction the Proposed Remuneration | For | For | Management |
| Payable to Non-Executive Directors from | | | |
| 1 May 2009 | | | | |
3 | Reappoint PricewaterhouseCoopers Inc | For | For | Management |
| and Ernst & Young Inc as Auditors | | | |
4.1 | Reelect D C Brink as Director | For | For | Management |
4.2 | Reelect B P Connellan as Director | For | For | Management |
4.3 | Reelect Y Z Cuba as Director | For | For | Management |
4.4 | Reelect G Griffin as Director | For | For | Management |
4.5 | Reelect M W Hlahla as Director | For | For | Management |
4.6 | Reelect R Le Blanc as Director | For | For | Management |
4.7 | Reelect N P Mageza as Director | For | For | Management |
4.8 | Reelect T S Munday as Director | For | For | Management |
5.1 | Ratify Appointment of B de Vitry to the For | For | Management |
| Board | | | | |
5.2 | Ratify Appointment of M J Husain to the For | For | Management |
| Board | | | | |
5.3 | Ratify Appointment of A Jenkins to the | For | For | Management |
| Board | | | | |
5.4 | Ratify Appointment of T M | For | For | Management |
| Mokgosi-Mwantembe to the Board | | | |
5.5 | Ratify Appointment of S G Pretorius to | For | For | Management |
| the Board | | | | |
5.6 | Ratify Appointment of M Ramos to the | For | For | Management |
| Board | | | | |
6 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
7 | Authorize Repurchase of 36,503,000 | For | For | Management |
| Redeemable Preference Shares | | | |
8 | Approve the Provision of Financial | For | For | Management |
| Assistant by the Company to Batho Bonke | | | |
| Capital (Proprietary) Limited | | | |
9 | Authorize Repurchase of Absa | For | For | Management |
| Subscription Shares on Redemption of | | | |
| Newco "C" Preference Shares | | | |
10 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
| | | | | |
-------------------------------------------------------------------------------- |
|
ALUMINUM CORPORATION OF CHINA LTD | | | |
|
Ticker: | Security ID: Y0094N109 | | |
Meeting Date: OCT 28, 2008 | Meeting Type: Special | | |
Record Date: SEP 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Profit Distribution Proposal | For | For | Management |
| and Interim Dividend of RMB0.052 Per | | | |
| Share | | | | |
2 | Approve Issuance of Corporate Bonds in | For | For | Management |
| the Principal Amount of Not More than | | | |
| RMB 10 Billion | | | | |
3 | Amend Articles Re: Business Scope | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ALUMINUM CORPORATION OF CHINA LTD | | | |
|
Ticker: | Security ID: Y0094N109 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Revision of Annual Caps | For | For | Management |
2 | Approve Connected Transaction with a | For | For | Management |
| Related Party | | | | |
3 | Approve the Mutual Provision of | For | For | Management |
| Products and Services Framework | | | |
| Agreement Between the Company and Xinan | | | |
| Aluminum (Group) Company Ltd. and | | | |
| Related Annual Caps | | | | |
4 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
ALUMINUM CORPORATION OF CHINA LTD | | | |
|
Ticker: | Security ID: Y0094N109 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
AMERICA MOVIL, S.A.B. DE C.V. | | | | |
| | | | | | |
Ticker: | AMX | Security ID: | 02364W105 | | |
Meeting Date: APR 20, 2009 | Meeting Type: Special | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Directors for Class L Shares | For | Against | Management |
| (Bundled) | | | | |
2 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | |
--------------------------------------------------------------------------------
| | | | | |
AMIL PARTICIPACOES S.A. | | | | |
|
Ticker: | Security ID: P0R997100 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
3 | Elect Directors | | For | Did Not Vote Management |
4 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers and Non-Executive Directors | | | |
--------------------------------------------------------------------------------
| | | | | |
AMMB HOLDINGS BHD. | | | | |
|
Ticker: | Security ID: Y0122P100 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended March 31, 2008 | | | |
2 | Approve Dividend of MYR 0.06 Per Share | For | For | Management |
| Less Tax for the Financial Year Ended | | | |
| March 31, 2008 | | | | |
3 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 36,000 Per Annum Each | | | |
| for the Financial Year Ended March 31, | | | |
| 2008 | | | | |
4 | Elect Azlan Hashim as Director | For | For | Management |
5 | Elect Aris Osman @ Othman as Director | For | For | Management |
6 | Elect Izham Mahmud as Director | For | For | Management |
7 | Elect Soo Kim Wai as Director | For | For | Management |
8 | Elect Alexander Vincent Thursby as | For | For | Management |
| Director | | | | |
9 | Approve Ernst & Young as Auditors and | For | For | Management |
| | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
10 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
AMMB HOLDINGS BHD. | | | | |
|
Ticker: | Security ID: Y0122P100 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Memorandum of Association Re: | For | Against | Management |
| Issuance of Shares Pursuant to Share | | | |
| Incentive Schemes | | | | |
1 | Approve Executives' Share Scheme (ESS) | For | Against | Management |
2 | Approve Issuance of Shares and Options | For | Against | Management |
| to Cheah Tek Kuang, Group Managing | | | |
| Director, Pursuant to the ESS | | | |
3 | Approve Renewal of Existing | For | For | Management |
| Shareholders' Mandate for Recurrent | | | |
| Related Party Transactions with | | | |
| AmcorpGroup Bhd Group | | | | |
4 | Approve Renewal of Existing | For | For | Management |
| Shareholders' Mandate for Recurrent | | | |
| Related Party Transactions with AMDB | | | |
| Bhd Group | | | | |
5 | Approve Renewal of Existing | For | For | Management |
| Shareholders' Mandate for Recurrent | | | |
| Related Party Transactions with | | | |
| Australia and New Zealand Banking Group | | | |
| Ltd Group | | | | |
6 | Approve Renewal of Existing | For | For | Management |
| Shareholders' Mandate for Recurrent | | | |
| Related Party Transactions with Unigaya | | | |
| Protection System Sdn Bhd Group | | | |
7 | Approve Renewal of Existing | For | For | Management |
| Shareholders' Mandate for Recurrent | | | |
| Related Party Transactions with Modular | | | |
| Corp (M) Sdn Bhd Group | | | | |
8 | Approve New Shareholders' Mandate for | For | For | Management |
| Recurrent Related Party Transactions | | | |
| with Australia and New Zealand Banking | | | |
| Group Ltd Group | | | | |
9 | Approve New Shareholders' Mandate for | For | For | Management |
| Recurrent Related Party Transactions | | | |
| with Cuscapi Bhd Group | | | | |
--------------------------------------------------------------------------------
ANDHRA BANK LTD
| | | | | |
Ticker: | Security ID: Y01279119 | | |
Meeting Date: MAR 6, 2009 | Meeting Type: Special | | |
Record Date: FEB 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Appoint V.H. Rama Krishnan as Director | For | For | Management |
2 | Appoint P. Agarwal as Director | For | Did Not Vote Management |
3 | Appoint K. Raghuraman as Director | For | Did Not Vote Management |
4 | Appoint P.P. Pareek as Director | For | For | Management |
5 | Appoint A.P. Garg as Director | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
ANDHRA BANK LTD | | | | |
|
Ticker: | Security ID: Y01279119 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: JUN 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.50 Per Share | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ANGLOGOLD ASHANTI LTD | | | | |
|
Ticker: | AU | Security ID: 035128206 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| December 2008 | | | | |
2 | Re-appoint Ernst & Young Inc as | For | For | Management |
| Auditors of the Company | | | | |
3 | Reelect RP Edey as Director | For | For | Management |
4 | Authorise Directors to Allot and Issue | For | For | Management |
| Shares up to a Maximum of 5 Percent of | | | |
| the Issued Ordinary Shares of the | | | |
| Company from Time to Time | | | |
5 | Authorize Issuance of Shares for Cash | For | For | Management |
| up to a Maximum of 5 Percent of Issued | | | |
| Capital | | | | |
6 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors | | | | |
7 | Authorise Directors to Issue | For | For | Management |
| Convertible Bonds | | | | |
8 | Approve Increase in Authorized Share | For | For | Management |
| Capital | | | | |
9 | Amend Articles of Association | For | For | Management |
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| | | | | |
ANHUI EXPRESSWAY CO LTD | | | | |
|
Ticker: | Security ID: Y01374100 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Special | | |
Record Date: SEP 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Issuance Size of the Bonds with For | For | Management |
| Warrants | | | | |
1b | Approve Issuance Price of the Bonds | For | For | Management |
| with Warrants | | | | |
1c | Approve Issuance Target of the Bonds | For | For | Management |
| with Warrants | | | | |
1d | Approve Method of Issuance of the Bonds For | For | Management |
| with Warrants | | | | |
1e | Approve Interest Rate of the Bonds | For | For | Management |
1f | Approve Term of the Bonds | For | For | Management |
1g | Approve Term and Method of Repayment | For | For | Management |
| for Principal and Payment of Interest | | | |
1h | Approve Terms of Redemption of the | For | For | Management |
| Bonds | | | | |
1i | Approve Guarantee of the Bonds with | For | For | Management |
| Warrants | | | | |
1j | Approve Term of the Warrants | For | For | Management |
1k | Approve Conversion Period of the | For | For | Management |
| Warrants | | | | |
1l | Approve Conversion Price of the | For | For | Management |
| Warrants and Method of Adjustments | | | |
1m | Approve Proportion of Exercise Rights | For | For | Management |
| of the Warrants and Method of | | | |
| Adjustments | | | | |
1n | Approve Use of Proceeds from the | For | For | Management |
| Proposed Issuance of Bonds with | | | |
| Warrants | | | | |
1o | Approve Validity of the Resolutions for For | For | Management |
| the Issuance of the Bonds with Warrants | | | |
1p | Authorize Board to Complete Specific | For | For | Management |
| Matters Relating to the Issuance of | | | |
| Bonds with Warrants | | | | |
2 | Approve Feasibility of the Project to | For | For | Management |
| be Invested with the Proceeds from the | | | |
| Proposed Issuance of Bonds with | | | |
| Warrants | | | | |
--------------------------------------------------------------------------------
| | | | |
ANHUI EXPRESSWAY CO LTD | | | |
|
Ticker: | Security ID: Y01374100 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Special | | |
Record Date: SEP 8, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1a | Approve Issuance Size of the Bonds with For | For | Management |
| Warrants | | | |
1b | Approve Issuance Price of the Bonds | For | For | Management |
| with Warrants | | | |
1c | Approve Issuance Target of the Bonds | For | For | Management |
| with Warrants | | | |
1d | Approve Method of Issuance of the Bonds For | For | Management |
| with Warrants | | | |
1e | Approve Interest Rate of the Bonds | For | For | Management |
1f | Approve Term of the Bonds | For | For | Management |
1g | Approve Term and Method of Repayment | For | For | Management |
| for Principal and Payment of Interest | | | |
1h | Approve Terms of Redemption of the | For | For | Management |
| Bonds | | | |
1i | Approve Guarantee of the Bonds with | For | For | Management |
| Warrants | | | |
1j | Approve Term of the Warrants | For | For | Management |
1k | Approve Conversion Period of the | For | For | Management |
| Warrants | | | |
1l | Approve Conversion Price of the | For | For | Management |
| Warrants and Method of Adjustments | | | |
1m | Approve Proportion of Exercise Rights | For | For | Management |
| of the Warrants and Method of | | | |
| Adjustments | | | |
1n | Approve Use of Proceeds from the | For | For | Management |
| Proposed Issuance of Bonds with | | | |
| Warrants | | | |
1o | Approve Validity of the Resolutions for For | For | Management |
| the Issuance of the Bonds with Warrants | | | |
1p | Authorize Board to Complete Specific | For | For | Management |
| Matters Relating to the Issuance of | | | |
| Bonds with Warrants | | | |
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| | | | | |
ANHUI EXPRESSWAY CO LTD | | | | |
|
Ticker: | Security ID: Y01374100 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2008 Working Report of the Board For | For | Management |
2 | Accept the Working Report of Board of | For | For | Management |
| the Supervisory Committee | | | |
3 | Accept 2008 Audited Financial Report | For | For | Management |
4 | Approve 2008 Profit Appropriation | For | For | Management |
| Proposal | | | | |
5 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
6 | Approve Remuneration of Directors and | For | For | Management |
| Supervisors | | | | |
7 | Authorize Board to Select and Confirm | For | For | Management |
| Between the Issuance of Corporate Bonds | | | |
| or Detachable Convertible Bonds as a | | | |
| Way of Refinancing | | | | |
| | | | |
1 | Amend Articles of Association | For | For | Management |
2 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
3a | Approve Issuing Size in Relation to the For | For | Management |
| Issuance of Corporate Bonds (Bonds) | | | |
3b | Approve Duration of Bonds | For | For | Management |
3c | Approve Interest Rate of Bonds | For | For | Management |
3d | Approve Placing Arrangements to | For | For | Management |
| Shareholders of the Company Relating to | | | |
| the Issuance of Bonds | | | |
3e | Approve Use of Proceeds from the | For | For | Management |
| Issuance of Bonds | | | |
3f | Approve Effective Period of | For | For | Management |
| Resolutions Relating to the Bonds | | | |
3g | Approve Grant of Authority to the Board For | For | Management |
| in Relation to the Bonds | | | |
3h | Approve Repayment Protection Measures | For | For | Management |
| Relating to the Bonds | | | |
--------------------------------------------------------------------------------
| | | | | |
ARCELORMITTAL SOUTH AFRICA LTD | | | |
|
Ticker: | Security ID: S05944103 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| December 2008 | | | | |
2(a) | Reelect KDK Mokhele as Director | For | For | Management |
2(b) | Elect CPD Cornier as Director | For | For | Management |
2(c) | Reelect S Maheshwari as Director | For | Against | Management |
2(d) | Reelect AMHO Poupart-Lafarge as | For | For | Management |
| Director | | | | |
2(e) | Reelect HJ Verster as Director | For | For | Management |
3 | Approve the Non-Executive Directors' | For | For | Management |
| Fees for the Year Ended 31 December | | | |
| 2008 | | | | |
4 | Approve the Annual Fees as the Maximum | For | For | Management |
| Non-executive Directors' Fees Payable | | | |
| for the Period 1 May 2009 Until the | | | |
| Next Annual General Meeting | | | |
5 | Ratify Deloitte & Touche as Auditors | For | For | Management |
| and Appoint Ryan Duffy as the Audit | | | |
| Partner | | | | |
6 | Place 5 Percent of the Authorised But | For | For | Management |
| Unissued Share Capital of the Company | | | |
| Under the Control of the Directors of | | | |
| the Company | | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
ARCELORMITTAL SOUTH AFRICA LTD | | | |
|
Ticker: | Security ID: | S05944103 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Vicva Investments and Trading For | For | Management |
| Nine (Proprietary) Limited to Acquire | | | |
| by Way of Scheme of Arrangement Between | | |
| the Company and its Shareholders of | | | |
| Approximately 10% of the Number of | | | |
| Issued Ordinary Shares in the Company | | | |
2 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
--------------------------------------------------------------------------------
| | | | |
ARCELORMITTAL SOUTH AFRICA LTD | | |
|
Ticker: | Security ID: S05944103 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to Be Made By Vicva Investments and | | |
| Trading Nine (Proprietary) Limited | | |
| Between the Applicant and Shareholders | | |
--------------------------------------------------------------------------------
| | | | | |
ASSECO POLAND S.A. | | | | |
|
Ticker: | Security ID: | X02540130 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Special | | |
Record Date: DEC 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Chairman | | For | For | Management |
3 | Acknowledge Proper Convening of Meeting For | For | Management |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Approve Merger with Systemy | For | For | Management |
| Informacyjne Kapital SA | | | | |
6.1 | Recall Supervisory Board Member | For | For | Management |
6.2 | Elect New Supervisory Board Member | For | For | Management |
7.1 | Amend Statute Re: Corporate Purpose | For | For | Management |
7.2 | Amend Statute Re: Registered Shares | For | For | Management |
7.3 | Amend Statute Re: Registered Shares | For | For | Management |
7.4 | Amend Statute Re: Authority to | For | For | Management |
| Represent Company | | | | |
7.5 | Amend Statute Re: Publication of | For | For | Management |
| | | | |
| Company Announcements | | | |
8 | Amend Regulations on General Meetings | For | Against | Management |
9 | Close Meeting | None | None | Management |
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| | | | | |
AU OPTRONICS CORP | | | | |
|
Ticker: | Security ID: Y0451X104 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements and Statutory | | | |
| Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Amendment on the Procedures for For | For | Management |
| Asset Acquisition and Disposal, for | | | |
| Derivatives Transactions and for Loans | | | |
| to Other Parties and for Endorsement | | | |
| and uarantee | | | | |
6 | Approve Amendment on the Election | For | For | Management |
| Procedures for Directors and | | | |
| Supervisors | | | | |
7 | Transact Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
| | | | | |
AVENG LTD. | | | | |
|
Ticker: | Security ID: S0805F129 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | | |
2.1 | Reelect AWB Band as Director | For | For | Management |
2.2 | Reelect VZ Mntambo as Director | For | For | Management |
2.3 | Reelect MJD Ruck as Director | For | For | Management |
2.4 | Reelect WR Jardine as Director | For | For | Management |
2.5 | Reelect JJA Mashaba as Director | For | For | Management |
3 | Approve Remuneration of Directors for | For | For | Management |
| Year Ending June 30, 2009 | | | |
4 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | | |
AXIS BANK LTD. | | | | |
|
Ticker: | AXSB | Security ID: | Y0487S103 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Special | | |
Record Date: JAN 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association Re: | For | For | Management |
| Chairman and Managing Director of the | | | |
| Board | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCO BRADESCO S.A. | | | | |
|
Ticker: | BBDC3 | Security ID: P1808G117 | | |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
3 | Elect Directors | | For | Did Not Vote Management |
4 | Elect Fiscal Council Members | For | Did Not Vote Management |
5 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers and Non-Executive Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCO BRADESCO S.A. | | | | |
|
Ticker: | BBDC3 | Security ID: | P1808G117 | | |
Meeting Date: MAR 10, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 24 re: Change Title of | For | For | Management |
| Company's Code of Ethics | | | |
2 | Approve 50:1 Reverse Stock Split | For | For | Management |
| Followed by a 1:50 Stock Split of | | | |
| Common and Preferred Shares | | | |
--------------------------------------------------------------------------------
| |
BANGKOK BANK PUBLIC CO. LTD | |
|
Ticker: | Security ID: Y0606R119 |
Meeting Date: APR 10, 2009 | Meeting Type: Annual |
Record Date: MAR 19, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept 2008 Operating Results | None | None | Management |
3 | Acknowledge Audit Committee's Report | None | None | Management |
4 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
5 | Approve Allocation of Income for Legal | For | Against | Management |
| Reserves and Payment of Dividend of THB | | | |
| 3.00 per Share | | | |
6.1 | Elect Staporn Kavitanon as Director | For | For | Management |
6.2 | Elect Chartsiri Sophonpanich as | For | For | Management |
| Director | | | |
6.3 | Elect Deja Tulananda as Director | For | For | Management |
6.4 | Elect Mongkolchaleam Yugala as Director For | For | Management |
6.5 | Elect Suvarn Thansathit as Director | For | For | Management |
6.6 | Elect Amorn Chandarasomboon as Director For | For | Management |
7 | Approve Remuneration of Directors | None | None | Management |
8 | Approve Deloitte Touche Tohmatsu Jaiyos For | For | Management |
| Audit Co Ltd as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
9 | Amend Articles of Association | For | For | Management |
10 | Other Business | For | Against | Management |
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| | | | | | |
BANK HAPOALIM B.M. | | | | |
|
Ticker: | POLI | Security ID: | M1586M115 | | |
Meeting Date: AUG 6, 2008 | Meeting Type: Special | | |
Record Date: JUL 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration of Directors | For | For | Management |
2 | Increase Authorized Common Stock to 4 | For | For | Management |
| Billion Shares | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANK HAPOALIM B.M. | | | | |
|
Ticker: | POLI | Security ID: M1586M115 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Special | | |
Record Date: JAN 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Imri Tov as an External Director | For | For | Management |
2 | Approve Directors Indemnification | For | For | Management |
| Agreements | | | | |
3.1 | Approve Director/Officer Liability and | For | For | Management |
| Indemnification Insurance | | | |
3.2 | Approve Director/Officer Liability and | For | For | Management |
| Indemnification Insurance | | | |
3.3 | Approve Director/Officer Liability and | For | For | Management |
| Indemnification Insurance | | | |
| | | | | | |
-------------------------------------------------------------------------------- |
|
BANK HAPOALIM B.M. | | | | |
|
Ticker: | POLI | Security ID: | M1586M115 | | |
Meeting Date: APR 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Discuss Financial Statements and Board For | For | Management |
| Report For Year 2007 | | | | |
2 | Reappoint Nira Dror as External | For | For | Management |
| Director | | | | |
2a | Indicate If You Are a Controlling | None | Against | Management |
| Shareholder | | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK LEUMI LE-ISRAEL B.M. | | | | |
|
Ticker: | | Security ID: | M16043107 | | |
Meeting Date: OCT 7, 2008 | Meeting Type: Special | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock by 500 For | For | Management |
| Million Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF CHINA LIMITED, BEIJING | | | |
|
Ticker: | 3988 | Security ID: | Y0698A107 | | |
Meeting Date: MAR 23, 2009 | Meeting Type: Special | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Proposal on Change in the Means For | For | Management |
| for Distribution of Periodic Reports to | | |
| H Shareholders | | | | |
1 | Approve Issuance of Subordinated Bonds None | Against | Shareholder |
| in the Principal Amount of Not More | | | |
| Than RMB 120 Billion | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF CHINA LIMITED, BEIJING | | | |
|
Ticker: | | Security ID: | Y0698A107 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 18, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Board of | For | For | Management |
| Directors | | | |
2 | Accept Working Report of the | For | For | Management |
| Supervisors | | | |
3 | Approve Profit Distribution Plan | For | For | Management |
4 | Accept Annual Financial Statements | For | For | Management |
5 | Approve Annual Budget for Year 2009 | For | For | Management |
6 | Reappoint PricewaterhouseCoopers Zhong | For | For | Management |
| Tian Certified Public Accountants Ltd. | | | |
| Co. and PricewaterhouseCoopers Hong | | | |
| Kong as External Auditors | | | |
7a | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Xiao Gang, the Chairman | | | |
| of the Board of Directors | | | |
7b | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Li Lihui, the Vice | | | |
| Chairman of the Board of Directors and | | | |
| the President of the Bank | | | |
7c | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Li Zaohang, the | | | |
| Executive Director and the Executive | | | |
| Vice President of the Bank | | | |
7d | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Zhou Zaiqun, the | | | |
| Executive Director and the Executive | | | |
| Vice President of the Bank | | | |
7e | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Liu Ziqiang, the | | | |
| Chairman of the Board of Supervisors | | | |
7f | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Wang Xueqiang, the | | | |
| Supervisor of the Bank | | | |
7g | Approve 2008 Performance Appraisal and | For | For | Management |
| Bonus Plan for Liu Wanming, the | | | |
| Supervisor of the Bank | | | |
8a | Reelect Seah Lim Huat Peter as a | For | For | Management |
| Non-Executive Director | | | |
8b | Reelect Alberto Togni as an Independent For | For | Management |
| Non-Executive Director | | | |
9 | Approve Proposal for Supplemental | For | For | Management |
| Delegation of Authorities by the | | | |
| Shareholders' Meeting to the Board of | | | |
| Directors of the Bank | | | |
10 | Amend Articles Re: Profit Distribution | For | For | Management |
| Policy | | | |
11 | Approve Issuance of RMB-Denominated | For | Against | Management |
| Bonds in Hong Kong for a Total Amount | | | |
| Not Exceeding RMB 10 Billion by the End | | | |
| of 2010 | | | |
--------------------------------------------------------------------------------
BANK OF INDIA LTD
| | | | | | |
Ticker: | BOI | Security ID: Y06949112 | | |
Meeting Date: JUL 11, 2008 | Meeting Type: Annual | | |
Record Date: JUL 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.00 Per Share | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF INDIA LTD | | | | |
|
Ticker: | BOI | Security ID: Y06949112 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Special | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect C.B. Govindrao as Director Among | For | For | Management |
| the Shareholders | | | | |
1.2 | Elect D.B. Gangadhar as Director Among | For | For | Management |
| the Shareholders | | | | |
1.3 | Elect Mallya Prakash P. as Director | For | For | Management |
| Among the Shareholders | | | | |
1.4 | Elect N.G. Madhavan as Director Among | For | Did Not Vote Management |
| the Shareholders | | | | |
1.5 | Elect Sirajuddin P.M. as Director Among For | Did Not Vote Management |
| the Shareholders | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF THE PHILIPPINE ISLANDS | | | |
|
Ticker: | BPI | Security ID: Y0967S169 | | |
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | | |
Record Date: MAR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Jaime Augusto Zobel de Ayala II | For | For | Management |
| as a Director | | | | |
1.2 | Elect Aurelio R. Montinola III as a | For | For | Management |
| Director | | | | |
1.3 | Elect Fernando Zobel de Ayala as a | For | For | Management |
| Director | | | | |
1.4 | Elect Gerardo C. Ablaza, Jr. as a | For | For | Management |
| Director | | | | |
1.5 | Elect Emily A. Abrera as a Director | For | For | Management |
1.6 | Elect Lilia R. Bautista as a Director | For | For | Management |
1.7 | Elect Romeo L. Bernardo as a Director | For | For | Management |
1.8 | Elect Chng Sok Hui as a Director | For | For | Management |
1.9 | Elect Rebecca G. Fernando as a Director For | For | Management |
1.10 | Elect Octavio V. Espiritu as a Director For | For | Management |
1.11 | Elect Xavier P. Loinaz as a Director | For | For | Management |
1.12 | Elect Ma Yuen Lin Annie as a Director | For | For | Management |
1.13 | Elect Mercedita S. Nolledo as a | For | For | Management |
| | | | | |
| Director | | | | |
1.14 | Elect Oscar S. Reyes as a Director | For | For | Management |
1.15 | Elect Wong Ann Chai as a Director | For | For | Management |
2 | Approve Minutes of Previous Annual | For | For | Management |
| Stockholders' Meeting Held on April 3, | | | |
| 2008 | | | | |
3 | Approve Annual Report of Management for For | For | Management |
| the Year Ended Dec. 31, 2008 | | | |
4 | Approval and Confirmation of All Acts | For | For | Management |
| and Resolution During the Past Year of | | | |
| the Board of Directors and Management | | | |
5 | Elect Isla Lipana & Co. as Independent | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
6 | Approve Grant of Directors' Bonus | For | Against | Management |
7 | Other Matters | | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
BANK PEKAO SA | | | | |
|
Ticker: | Security ID: X0641X106 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | Did Not Vote Management |
2 | Elect Meeting Chairman | | For | Did Not Vote Management |
3 | Acknowledge Proper Convening of Meeting None | Did Not Vote Management |
4 | Elect Members of Vote Counting | For | Did Not Vote Management |
| Commission | | | | |
5 | Approve Agenda of Meeting | For | Did Not Vote Management |
6 | Receive Management Board Report on | None | Did Not Vote Management |
| Company's Operations in Fiscal 2008 | | | |
7 | Receive Financial Statements | None | Did Not Vote Management |
8 | Receive Management Board Report on | None | Did Not Vote Management |
| Group's Operations in Fiscal 2008 | | | |
9 | Receive Consolidated Financial | None | Did Not Vote Management |
| Statements | | | | |
10 | Receive Management Board Proposal | None | Did Not Vote Management |
| Regarding Allocation of 2008 Income | | | |
11 | Receive Supervisory Board Report on Its None | Did Not Vote Management |
| Activities in Fiscal 2008 and Its | | | |
| Review of Financial Statements and | | | |
| Statutory Reports | | | | |
12.1 | Approve Management Board Report on | For | Did Not Vote Management |
| Company's Operations in Fiscal 2008 | | | |
12.2 | Approve Financial Statements | For | Did Not Vote Management |
12.3 | Approve Management Board Report on | For | Did Not Vote Management |
| Group's Operations in Fiscal 2008 | | | |
12.4 | Approve Consolidated Financial | For | Did Not Vote Management |
| Statements | | | | |
12.5 | Approve Allocation of Income | For | Did Not Vote Management |
12.6 | Approve Supervisory Board Report on Its For | Did Not Vote Management |
| Activities in Fiscal 2008 | | | |
12.7a Approve Discharge of Jerzy Woznicki | For | Did Not Vote Management |
| | | | | |
| (Supervisory Board Chairman) | | |
12.7b Approve Discharge of Paolo Fiorentino | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7c Approve Discharge of Federico Ghizzoni | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7d Approve Discharge of Pawel Dangel | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7e Approve Discharge of Fausto Galmarini | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7f Approve Discharge of Oliver Greene | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7g Approve Discharge of Enrico Pavoni | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7h Approve Discharge of Leszek Pawlowicz | For | Did Not Vote Management |
| (Supervisory Board) | | | |
12.7i Approve Discharge of Krzysztof | For | Did Not Vote Management |
| Pawlowski (Supervisory Board) | | |
12.8a Approve Discharge of Jan Krzysztof | For | Did Not Vote Management |
| Bielecki (CEO) | | | |
12.8b Approve Discharge of Luigi Lovaglio | For | Did Not Vote Management |
| (Management Board) | | | |
12.8c Approve Discharge of Paolo Iannone | For | Did Not Vote Management |
| (Management Board) | | | |
12.8d Approve Discharge of Katarzyna | For | Did Not Vote Management |
| Niezgoda-Walczak (Management Board) | | |
12.8e Approve Discharge of Grzegorz Piwowar | For | Did Not Vote Management |
| (Management Board) | | | |
12.8f Approve Discharge of Marian Wazynski | For | Did Not Vote Management |
| (Management Board) | | | |
12.8g Approve Discharge of Przemyslaw Gdanski For | Did Not Vote Management |
| (Management Board) | | | |
12.8h Approve Discharge of Chistopher Kosmidr For | Did Not Vote Management |
| (Management Board) | | | |
12.8i Approve Discharge of Andrzej Kopyrski | For | Did Not Vote Management |
| (Management Board) | | | |
12.8j Approve Discharge of Diego Biondo | For | Did Not Vote Management |
| (Management Board) | | | |
12.8k Approve Discharge of Marco Iannaccone | For | Did Not Vote Management |
| (Management Board) | | | |
13 | Elect Members of Supervisory Board for | For | Did Not Vote Management |
| Joint Term of Office | | | |
14 | Amend Statute | | For | Did Not Vote Management |
15 | Approve Consolidated Text of Statute | For | Did Not Vote Management |
16 | Amend Regulations on General Meetings | For | Did Not Vote Management |
17 | Approve Consolidated Text of | For | Did Not Vote Management |
| Regulations on General Meetings | | |
18 | Close Meeting | | None | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
BHARAT PETROLEUM CORPORATION LTD. | | |
|
Ticker: | BPCL | Security ID: Y0882Z116 | |
Meeting Date: AUG 18, 2008 | Meeting Type: Special | |
Record Date: JUL 4, 2008 | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Corporate Purpose | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BHARAT PETROLEUM CORPORATION LTD. | | | |
|
Ticker: | BPCL | Security ID: Y0882Z116 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | | |
Record Date: SEP 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.00 Per Share | For | For | Management |
3 | Reappoint P.K. Sinha as Director | For | For | Management |
4 | Reappoint A.H. Kalro as Director | For | For | Management |
5 | Reappoint R.K. Singh as Director | For | For | Management |
6 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
7 | Appoint R. Bijapurkar as Director | For | For | Management |
8 | Appoint S.K. Barua as Director | For | For | Management |
9 | Appoint S. Mohan as Director | For | For | Management |
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| | | | |
BIDVEST GROUP LTD. | | | |
|
Ticker: | Security ID: S1201R162 | | |
Meeting Date: OCT 2, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Specific Authority to Issue For | For | Management |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | | | |
|
Ticker: | Security ID: G12652106 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Directors' and Auditors' Reports | | | |
2 | Approve Final and Special Dividend | For | For | Management |
3a | Reelect Gao Dekang as Director | For | For | Management |
3b | Reelect Gao Miaoqin as Director | For | For | Management |
3c | Reelect Wang Yao as Director | For | For | Management |
3d | Reelect Ngai Wai Fung as Director | For | For | Management |
3e | Authorize Board to Fix Remuneration of | For | For | Management |
| Directors | | | | |
| | | | |
4 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | |
BOSIDENG INTERNATIONAL HOLDINGS LTD | | | |
|
Ticker: | Security ID: | G12652106 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Non-Exercise of the Right | For | For | Management |
| of First Refusal and Related | | | |
| Transactions | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BRADESPAR SA | | | | |
|
Ticker: | BRAP3 | Security ID: | P1808W104 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | | For | For | Management |
2 | Transfer Funds from One Reserve Account For | For | Management |
| to Another | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
5 | Elect Directors | | For | Against | Management |
6 | Elect Fiscal Council Members and | For | Against | Management |
| Approve their Remuneration | | | |
7 | Approve Remuneration of Executive | For | For | Management |
| Officers and Non-Executive Directors | | | |
--------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
| | | |
Ticker: | BAKOF | Security ID: | P18533110 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual/Special |
Record Date: | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | |
2 | Elect Fiscal Council Members | For | Did Not Vote Management |
3 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | | |
| Fiscal Council Members | | | |
4 | Elect Directors to Fill Vacancies on | For | Did Not Vote Management |
| the Board | | | |
--------------------------------------------------------------------------------
| | | | | |
BRE BANK SA | | | | |
|
Ticker: | Security ID: X0742L100 | | |
Meeting Date: OCT 27, 2008 | Meeting Type: Special | | |
Record Date: OCT 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | Did Not Vote Management |
2 | Elect Meeting Chairman | | For | Did Not Vote Management |
3 | Elect Members of Vote Counting | For | Did Not Vote Management |
| Commission | | | | |
4 | Receive Presentation by Company's CEO | None | Did Not Vote Management |
5.1 | Approve Appointment of Andre Carls as | For | Did Not Vote Management |
| New Supervisory Board Member | | | |
5.2 | Approve Terms of Compensation Plan | For | Did Not Vote Management |
5.3 | Approve Issuance of Bonds; Approve | For | Did Not Vote Management |
| Conditional Increase in Share Capital | | | |
| to Guarantee Conversion Rights; Approve | | | |
| Listing and Dematerialization of Newly | | | |
| Issued Shares | | | | |
5.4 | Amend Statute Re: PLN 2.8 Million | For | Did Not Vote Management |
| Conditional Increase in Share Capital | | | |
| in Connection with Compensation Plan | | | |
| Proposed under Item 5.2 | | | | |
6 | Close Meeting | | None | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. | | | |
|
Ticker: | CBAMF | Security ID: | G1368B102 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cancellation of Oustanding | For | For | Management |
| Options to Subscribe for 92.1 Million | | | |
| Shares at Par Value of US$0.01 Each | | | |
| Granted But Not Exercised Pursuant to | | | |
| the Existing Share Option Scheme | | | |
2 | Approve New Share Option Scheme and | For | Against | Management |
| Terminate the Existing Share Option | | | |
| | | | | | |
| Scheme | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CELLCOM ISRAEL LTD. | | | | |
|
Ticker: | CEL | Security ID: | M2196U109 | | |
Meeting Date: AUG 18, 2008 | Meeting Type: Written Consent | |
Record Date: JUL 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTOR: AMI EREL | For | For | Management |
2 | ELECTION OF DIRECTOR: SHAY LIVNAT | For | For | Management |
3 | ELECTION OF DIRECTOR: RAANAN COHEN | For | For | Management |
4 | ELECTION OF DIRECTOR: AVRAHAM BIGGER | For | For | Management |
5 | ELECTION OF DIRECTOR: RAFI BISKER | For | For | Management |
6 | ELECTION OF DIRECTOR: SHLOMO WAXE | For | For | Management |
7 | ELECTION OF DIRECTOR: HAIM GAVRIELI | For | For | Management |
8 | ELECTION OF DIRECTOR: ARI BRONSHTEIN | For | For | Management |
9 | APPROVAL OF THE GRANT OF LETTER OF | For | For | Management |
| EXEMPTION AND INDEMNIFICATION TO OFFICE | | |
| HOLDERS WHO ARE CONTROLLING | | | |
| SHAREHOLDERS. | | | | |
10 | APPROVAL OF THE AMENDMENT OF TERMS OF | For | Against | Management |
| OUTSTANDING OPTIONS HELD BY THE | | | |
| CHAIRMAN OF THE BOARD OF THE COMPANY. | | | |
11 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS | | | |
|
Ticker: | | Security ID: | P2577R110 | | |
Meeting Date: MAR 5, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Changes to the Board's | For | Did Not Vote Management |
| Composition, Following Resignation of | | | |
| Certain Directors | | | | |
2 | Determine How the Company Will Vote on For | Did Not Vote Management |
| the Shareholders' Meeting for Cemig | | | |
| Distribuicao SA, and Cemig Geracao e | | | |
| Transmissao SA, Being Held on March 5, | | |
| 2009 | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS | | | |
|
Ticker: | | Security ID: | P2577R110 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Determine Date and Form of Mandatory | For | For | Management |
| Dividend Payments | | | |
4 | Authorize Capitalization of Reserves | For | For | Management |
| and Special Credits for Bonus Issue | | | |
5 | Authorize Executives to Execute Bonus | For | For | Management |
| Issuance of Shares | | | |
6 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | |
7 | Elect Fiscal Council Members and | For | Against | Management |
| Approve their Remuneration | | | |
8 | Elect Directors | For | Against | Management |
9 | Approve Remuneration of Executive | For | For | Management |
| Officers, and Non-Executive Directors | | | |
10 | Determine How the Company Will Vote on | For | For | Management |
| the Shareholders' Meeting for Cemig | | | |
| Distribuicao SA Being Held on April 29, | | | |
| 2009 | | | |
11 | Determine How the Company Will Vote on | For | For | Management |
| the Shareholders' Meeting for Cemig | | | |
| Geracao e Transmissao SA Being Held on | | | |
| April 29, 2009 | | | |
--------------------------------------------------------------------------------
| | | | | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | | | |
|
Ticker: | Security ID: G2046Q107 | | |
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Fong Jao as Executive Director | For | For | Management |
3b | Reelect Chen Jun Hua as Executive | For | For | Management |
| Director | | | | |
3c | Reelect Chan Chi Po, Andy as Executive | For | For | Management |
| Director | | | | |
3d | Reelect Lin Shun Quan as Independent | For | Against | Management |
| Non-executive Director | | | | |
3e | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Grant Thornton as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
5a | Approve Capitalization of Approximately For | For | Management |
| HK$9.7 Million Standing to the Credit | | | |
| of the Share Premium Account and Apply | | | |
| Such Amount in Paying Up in Full of | | | |
| | | | |
| 97.4 Million Shares (Bonus Shares) on | | | |
| the Basis of One Bonus Share for Every�� | | | |
| 25 Shares Held | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5d | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
| | | | | |
Ticker: | Security ID: | G2046Q107 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | For | Management |
| Related Party and Related Annual Caps | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHAROEN POKPHAND FOODS PCL | | | | |
|
Ticker: | CPF | Security ID: Y1296K117 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept 2008 Operations Report | For | For | Management |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Interim Dividend of THB 0.08 | For | For | Management |
| Per Share | | | | |
5 | Approve Allocation of Income and Final | For | For | Management |
| Dividend of THB 0.11 Per Share | | | |
6.1 | Elect Dhanin Chearavanont as Director | For | For | Management |
6.2 | Elect Prasert Poongkumarm as Director | For | For | Management |
6.3 | Elect Athasit Vejjajiva as Director | For | For | Management |
6.4 | Elect Supapun Ruttanaporn as Director | For | For | Management |
6.5 | Elect Veeravat Kanchanadul as Director | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
9 | Authorize Issuance of Debentures Not | For | For | Management |
| Exceeding THB 40 Billion | | | |
10 | Approve Acquisition of 35 Million | For | For | Management |
| Ordinary Shares of Rajburi Foods Co Ltd | | | |
| from Bangkok Food Products Co Ltd for | | | |
| Approximately THB 595 Million | | | |
11 | Amend Company Objectives | For | For | Management |
| | | | |
12 | Allow Questions | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | | | |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | | | |
|
Ticker: | CHKP | Security ID: M22465104 | | |
Meeting Date: SEP 4, 2008 | Meeting Type: Annual | | |
Record Date: JUL 28, 2008 | | | | | |
|
# | Proposal | | | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECTION OF DIRECTORS: GIL SHWED, | For | For | Management |
| MARIUS NACHT, JERRY UNGERMAN, DAN | | | |
| PROPPER, DAVID RUBNER, TAL SHAVIT NOTE: | | | |
| DIRECTORS ARE ELECTED AS A GROUP, NOT | | | |
| INDIVIDUALLY | | | | | |
2 | REELECTION OF OUTSIDE DIRECTOR: IRWIN | For | For | Management |
| FEDERMAN | | | | | | |
3 | REELECTION OF OUTSIDE DIRECTOR: RAY | For | For | Management |
| ROTHROCK | | | | | | |
4 | TO RATIFY THE APPOINTMENT AND | | For | For | Management |
| COMPENSATION OF CHECK POINT S | | | | |
| INDEPENDENT PUBLIC ACCOUNTANTS. | | | |
5 | TO APPROVE COMPENSATION TO CHECK POINT | For | Against | Management |
| S CHIEF EXECUTIVE OFFICER WHO IS ALSO | | | |
| THE CHAIRMAN OF THE BOARD OF DIRECTORS. | | | |
6 | I AM A CONTROLLING SHAREHOLDER OF THE None | Against | Management |
| COMPANY. MARK FOR = YES OR | AGAINST | | | |
| = NO. | | | | | | |
7 | I HAVE A | PERSONAL INTEREST | IN ITEM 5. None | Against | Management |
| MARK FOR | = YES OR | AGAINST | = NO. | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: SEP 30, 2008 | Meeting Type: Special | | |
Record Date: SEP 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to COFCO | �� | | |
| Group Pursuant to the Mutual Supply | | | |
| Agreement | | | | |
2 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to Wilmar | | | |
| Group Pursuant to the Oil-Related | | | |
| Mutual Supply Agreement | | | | |
3 | Approve Revised Annual Cap for the Year For | For | Management |
| Ending Dec. 31, 2008 in Relation to | | | |
| Sales to COFCO Foods Pursuant to the | | | |
| Supply and Packaging Agreement | | | |
| | | | | | |
4 | Approve ADM Mutual Supply Agreement and For | For | Management |
| Related Annual Caps | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | |
|
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New COFCO Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
2 | Approve Wilmar Mutual Supply Agreement For | For | Management |
| and Related Annual Caps | | | | |
3 | Approve China Foods Supply Agreement | For | For | Management |
| and Related Annual Caps | | | | |
4 | Approve New COFCO ADM Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
5 | Approve New ADM Mutual Supply Agreement For | For | Management |
| and Related Annual Caps | | | | |
6 | Approve New Lude Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
7 | Approve New No. 2 Storage Mutual Supply For | For | Management |
| Agreement and Related Annual Caps | | | |
8 | Approve Toyota Tsusho Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
9 | Approve Hakubaku Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
10 | Approve Xiamen Seashine Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
11 | Approve Zhengzhou Flour Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
12 | Approve No. 5 Storage Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | |
|
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: MAR 24, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Kindgain Share Purchase | For | For | Management |
| Agreement and Related Transactions | | | |
2 | Approve the Uptech Investments Share | For | For | Management |
| Purchase Agreement and Related | | | |
| Transactions | | | | |
3 | Approve the Cheerlink International | For | For | Management |
| Share Purchase Agreement and Related | | | |
| Transactions | | | | |
4 | Approve the Parkwing Share Purchase | For | For | Management |
| | | | | | | |
| Agreement and Related Transactions | | | | |
5 | Approve the Assets Purchase Agreement | | For | For | Management |
| and Related Transactions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | | |
|
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Special | | |
Record Date: MAY 5, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Joint Venture Agreement | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | | |
|
Ticker: | | Security ID: | Y1375F104 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: JUN 5, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | | For | For | Management |
| Statements and Statutory Reports | | | | |
2 | Approve Final Dividend of HK$0.136 Per | For | For | Management |
| Share | | | | | |
3a1 | Reelect Ning Gaoning as Non-Executive | | For | Against | Management |
| Director | | | | | |
3a2 | Reelect Lu Jun as Executive Director | | For | For | Management |
3a3 | Reelect Victor Yang as Independent | | For | For | Management |
| Non-Executive Director | | | | | |
3b | Authorize the Board to Fix the Above | | For | Against | Management |
| Executive Director's and Non-Executive | | | |
| Directors' Remuneration | | | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | | |
5a | Approve Issuance of Equity or | | For | Against | Management |
| Equity-Linked Securities without | | | | |
| Preemptive Rights | | | | | |
5b | Authorize Repurchase of Up to 10 | | For | For | Management |
| Percent of Issued Share Capital | | | | |
5c | Authorize Reissuance of Repurchased | | For | Against | Management |
| Shares | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA BLUECHEMICAL LTD | | | | | |
|
Ticker: | 3983 | Security ID: | Y14251105 | | |
Meeting Date: FEB 16, 2009 | Meeting Type: Special | | |
Record Date: JAN 16, 2009 | | | | | |
| | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Acquisition of 83.2 Percent | For | For | Management |
| Equity Interest in Hubei Dayukou | | | |
| Chemical and 100 Percent Equity | | | |
| Interest in ZHJ Mining Co. Ltd. From | | | |
| China National Offshore Oil Corp. at a | | | |
| Consideration of RMB 1.3 Billion | | | |
1b | Authorize Board to Do Such Matters and | For | For | Management |
| Take Such Actions to Effect the | | | |
| Acquisition | | | | |
2a | Approve Proposed Caps Under Category | For | For | Management |
| 2(a) of the Comprehensive Services and | | | |
| Product Sales Agreement | | | | |
2b | Authorize Board to Take Such Actions | For | For | Management |
| Necessary to Implement the Proposed | | | |
| Caps | | | | |
3a | Approve Proposed Caps Under Category | For | For | Management |
| 2(b) of the Comprehensive Services and | | | |
| Product Sales Agreement | | | | |
3b | Authorize Board to Take Such Actions | For | For | Management |
| Necessary to Implement the Proposed | | | |
| Caps | | | | |
|
|
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|
CHINA BLUECHEMICAL LTD | | | | |
|
Ticker: | Security ID: Y14251105 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: MAY 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
4 | Approve Proposed Distribution of Profit For | For | Management |
| and Final Dividend | | | | |
5 | Reappoint Ernst & Young Hua Ming and | For | For | Management |
| Ernst & Young as the Domestic and | | | |
| International Auditors, Respectively | | | |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
6 | Approve Budget Proposal for the Year | For | For | Management |
| 2009 | | | | |
7 | Reelect Yang Yexin as Executive | For | For | Management |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | | |
8 | Reelect Fang Yong as Executive Director For | For | Management |
| and Authorize Board to Fix His | | | |
| Remuneration | | | | |
9 | Reelect Chen Kai as Executive Director | For | For | Management |
| and Authorize Board to Fix His | | | |
| Remuneration | | | | |
10 | Reelect Wu Mengfei as Non-Executive | For | For | Management |
| | | | |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | |
11 | Reelect Tsui Yiu Wah, Alec as | For | For | Management |
| Independent Non-Executive Director and | | | |
| Authorize Board to Fix His Remuneration | | | |
12 | Reelect Zhang Xinzhi as Independent | For | For | Management |
| Non-Executive Director and Authorize | | | |
| Board to Fix His Remuneration | | | |
13 | Elect Li Yongwu as Independent | For | For | Management |
| Non-Executive Director and Authorize | | | |
| Board to Fix His Remuneration | | | |
14 | Reelect Yin Jihong as Supervisor and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
15 | Reelect Huang Jinggui as Supervisor and For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
16 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
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| | | | | | |
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. | | | |
|
Ticker: | 1800 | Security ID: Y14369105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Profit Distribution and | For | For | Management |
| Dividend Distribution Plan | | | |
5 | Reappoint PricewaterhouseCoopers and | For | For | Management |
| PricewaterhouseCoopers Zhong Tian CPAs | | | |
| Limited Company as International and | | | |
| Domestic Auditors, Respectively, and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
6 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
7 | Amend Articles of Association | For | For | Management |
8 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
| | |
Ticker: | 939 | Security ID: Y1397N101 |
Meeting Date: MAR 26, 2009 | Meeting Type: Special |
Record Date: | FEB 23, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Subordinated Bonds For | Against | Management |
| in the Aggregate Principal Amount Not | | | |
| Exceeding RMB 80 Billion | | | |
2 | Approve Resolution on Supplying | For | For | Management |
| Corporate Communications to the Holders | | |
| of H Shares By Means of the Bank's Own | | |
| Website | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA CONSTRUCTION BANK CORPORATION | | | |
|
Ticker: | 939 | Security ID: | Y1397N101 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: MAY 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2008 Report of the Board of | For | For | Management |
| Directors | | | | |
2 | Accept 2008 Report of the Board of | For | For | Management |
| Supervisors | | | | |
3 | Accept 2008 Final Financial Accounts | For | For | Management |
4 | Approve 2009 Fixed Assets Investment | For | For | Management |
| Budget | | | | |
5 | Approve Profit Distribution Plan for | For | For | Management |
| the Second Half of 2008 | | | | |
6 | Approve 2008 Final Emoluments | For | For | Management |
| Distribution Plan for Directors and | | | |
| Supervisors | | | | |
7 | Appoint Auditors | | For | For | Management |
8 | Elect Chen Zuofu as Executive Director For | For | Management |
|
|
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|
CHINA COSCO HOLDINGS CO., LTD | | | | |
|
Ticker: | | Security ID: | Y1455B106 | | |
Meeting Date: FEB 6, 2009 | Meeting Type: Special | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Issuance of Medium Term | For | For | Management |
| Notes in the Principal Amount of Not | | | |
| More Than RMB 10 Billion in the | | | |
| People's Republic of China | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHINA COSCO HOLDINGS CO., LTD | | | | |
|
Ticker: | | Security ID: | Y1455B106 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: MAY 7, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | |
3 | Accept Audited Financial Statements | For | For | Management |
4 | Approve Final Dividends | For | For | Management |
5 | Reappoint PricewaterhouseCoopers and | For | For | Management |
| Zhongruiyuehua Certified Public | | | |
| Accountants Co., Ltd. as International | | | |
| and PRC Auditors, Respectively, and | | | |
| Authorize the Board to Fix Their | | | |
| Remuneration | | | |
6 | Elect Supervisor Representing the | For | For | Management |
| Shareholders and Independent Supervisor | | | |
| and Authorize Board to Determine the | | | |
| Remuneration and Enter into Service | | | |
| Contract with the Newly Elected | | | |
| Supervisors | | | |
6a | Elect Luo Jiulian as Supervisor | For | For | Management |
| Representing the Shareholders | | | |
6b | Elect Meng Yan as Independent | For | For | Management |
| Supervisor | | | |
7 | Amend Articles Re: Electronic | For | For | Management |
| Distribution of Corporate | | | |
| Communications and Cash Dividend Policy | | | |
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| | | | | | |
CHINA LIFE INSURANCE CO. LIMITED | | | |
|
Ticker: | 2628 | Security ID: Y1477R204 | | |
Meeting Date: MAY 25, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Report of the Board of | For | For | Management |
| Directors | | | | |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Profit Distribution and Cash | For | For | Management |
| Dividend Distribution Plan for the Year | | | |
| Ended Dec. 31, 2008 | | | | |
5 | Approve Remuneration of Directors and | For | For | Management |
| Supervisors | | | | |
6 | Reappoint PricewaterhouseCoopers Zhong | For | For | Management |
| Tian Certified Public Accountants Co. | | | |
| Ltd. and PricewaterhouseCoopers as PRC | | | |
| and International Auditors, | | | |
| Respectfully, and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
7a | Elect Yang Chao as Executive Director | For | For | Management |
7b | Elect Wan Feng as Executive Director | For | For | Management |
| | | | | | |
7c | Elect Lin Dairen as Executive Director | For | For | Management |
7d | Elect Liu Yingqi as Executive Director | For | For | Management |
7e | Elect Miao Jianmin as Non-Executive | For | For | Management |
| Director | | | | |
7f | Elect Shi Guoqing as Non-Executive | For | For | Management |
| Director | | | | |
7g | Elect Zhuang Zuojin as Non-Executive | For | For | Management |
| Director | | | | |
7h | Elect Sun Shuyi as Independent | For | For | Management |
| Non-Executive Director | | | | |
7i | Elect Ma Yongwei as Independent | For | For | Management |
| Non-Executive Director | | | | |
7j | Elect Sun Changji as Independent | For | For | Management |
| Non-Executive Director | | | | |
7k | Elect Bruce Douglas Moore as | For | For | Management |
| Independent Non-Executive Director | | | |
8a | Elect Xia Zhihua as Non-Employee | For | For | Management |
| Representative Supervisor | | | |
8b | Elect Shi Xiangming as Non-Employee | For | For | Management |
| Representative Supervisor | | | |
8c | Elect Tian Hui as Non-Employee | For | For | Management |
| Representative Supervisor | | | |
9 | Approve Renewal of Liability Insurance | For | Against | Management |
| for Directors and Senior Management | | | |
| Officers | | | | |
10 | Review Duty Report of Independent | None | None | Management |
| Directors for the Year 2008 | | | |
11 | Review Status of Connected Transactions None | None | Management |
| and Execution of Connected Transaction | | | |
| Management System of the Company for | | | |
| the Year 2008 | | | | |
12 | Amend Articles of Association | For | For | Management |
13 | Amend Procedural Rules for | For | For | Management |
| Shareholders' General Meetings | | | |
14 | Amend Procedural Rules for Board of | For | For | Management |
| Directors Meetings | | | | |
15 | Amend Procedural Rules for the | For | For | Management |
| Supervisory Committee Meetings | | | |
16 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
|
|
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|
CHINA MOBILE (HONG KONG) LIMITED | | | |
|
Ticker: | CHLKF | Security ID: Y14965100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAY 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Wang Jianzhou as Director | For | For | Management |
3b | Reelect Zhang Chunjiang as Director | For | Against | Management |
| | | | |
3c | Reelect Sha Yuejia as Director | For | For | Management |
3d | Reelect Liu Aili as Director | For | For | Management |
3e | Reelect Xu Long as Director | For | For | Management |
3f | Reelect Moses Cheng Mo Chi as Director | For | For | Management |
3g | Reelect Nicholas Jonathan Read as | For | For | Management |
| Director | | | |
4 | Reappoint KPMG as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
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| | | | | | |
CHINA MOBILE (HONG KONG) LIMITED | | | |
|
Ticker: | CHL | Security ID: 16941M109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Wang Jianzhou as Director | For | For | Management |
3b | Reelect Zhang Chunjiang as Director | For | Against | Management |
3c | Reelect Sha Yuejia as Director | For | For | Management |
3d | Reelect Liu Aili as Director | For | For | Management |
3e | Reelect Xu Long as Director | For | For | Management |
3f | Reelect Moses Cheng Mo Chi as Director | For | For | Management |
3g | Reelect Nicholas Jonathan Read as | For | For | Management |
| Director | | | | |
4 | Reappoint KMPG as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| |
CHINA MOLYBDENUM CO LTD | |
|
Ticker: | Security ID: Y1503Z105 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
Record Date: APR 30, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
4 | Approve Profit Distribution Plan and | For | For | Management |
| Payment of Final Dividend | | | |
5 | Approve Distribution of Interim | For | For | Management |
| Dividend for the Year 2009 | | | |
6 | Reappoint Deloitte Touche Tohmatsu CPA | For | For | Management |
| Ltd. and Deloitte Touche Tohmatsu, | | | |
| Certified Public Accountants, as | | | |
| Domestic and Overseas Auditors, | | | |
| Respectively, and Authorize the Board | | | |
| to Fix Their Remuneration | | | |
7 | Authorize the Board to Fix Remuneration For | For | Management |
| of Directors and Supervisors | | | |
8 | Authorize the Company to Send or Supply For | For | Management |
| Corporate Communications to the H | | | |
| Shareholders Through the Company's | | | |
| Website | | | |
9 | Authorize the Company to Change | For | For | Management |
| Registered Its Address | | | |
10 | Other Business (Voting) | For | Against | Management |
11 | Amend Articles Re: Supply of Corporate | For | For | Management |
| Communications Through the Company's | | | |
| Website and Change of Registered | | | |
| Address | | | |
12 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
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| | | | | |
CHINA MOTOR CORP | | | | |
|
Ticker: | Security ID: | Y1499J107 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
5 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | |
CHINA NETCOM GROUP CORP HONGKONG LTD | | | |
|
Ticker: | Security ID: | Y1505N100 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Court | | |
Record Date: SEP 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
CHINA NETCOM GROUP CORP HONGKONG LTD | | | |
|
Ticker: | Security ID: | Y1505N100 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Special | | |
Record Date: SEP 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CHINA PETROLEUM & CHEMICAL CORP. | | | |
|
Ticker: | SNPMF | Security ID: Y15010104 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements | | | | |
4 | Approve Plan for Allocating Any Surplus For | For | Management |
| Common Reserve Funds of RMB 20 Billion | | | |
| From the After-Tax Profit | | | |
5 | Approve Profit Distribution Plan for | For | For | Management |
| the Year Ended Dec. 31, 2008 | | | |
6 | Reappoint KPMG Huazhen and KPMG as | For | For | Management |
| Domestic and Overseas Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
7 | Authorize Board to Determine the | For | For | Management |
| Interim Profit Distribution Plan for | | | |
| 2009 | | | | | |
8a | Elect Su Shulin as Director | For | For | Management |
8b | Elect Wang Tianpu as Director | For | For | Management |
8c | Elect Zhang Yaocang as Director | For | For | Management |
8d | Elect Zhang Jianhua as Director | For | For | Management |
8e | Elect Wang Zhigang as Director | For | For | Management |
8f | Elect Cai Xiyou as Director | For | For | Management |
8g | Elect Cao Yaofeng as Director | For | For | Management |
| | | | |
8h | Elect Li Chunguang as Director | For | For | Management |
8i | Elect Dai Houliang as Director | For | For | Management |
8j | Elect Liu Yun as Director | For | For | Management |
8k | Elect Liu Zhongli as Independent | For | For | Management |
| Non-Executive Director | | | |
8l | Elect Ye Qing as Independent | For | For | Management |
| Non-Executive Director | | | |
8m | Elect Li Deshui as Independent | For | For | Management |
| Non-Executive Director | | | |
8n | Elect Xie Zhongyu as Independent | For | For | Management |
| Non-Executive Director | | | |
8o | Elect Chen Xiaojin as Independent | For | For | Management |
| Non-Executive Director | | | |
9 | Elect Wang Zuoran as Supervisor | For | For | Management |
9a | Elect Zhang Youcai as Supervisor | For | For | Management |
9b | Elect Geng Limin as Supervisor | For | For | Management |
9c | Elect Zou Huiping as Supervisor | For | For | Management |
9d | Elect Li Yonggui as Supervisor | For | For | Management |
10 | Approve Service Contract Among the | For | For | Management |
| Company, Directors and Supervisors | | | |
11 | Authorize Secretary of the Board to | For | For | Management |
| Deal with All Matters Relating to the | | | |
| Election of the Directors and | | | |
| Supervisors | | | |
12 | Amend Articles of Association | For | For | Management |
13 | Authorize Secretary of the Board to | For | For | Management |
| Deal with All Matters Relating to the | | | |
| Proposed Amendments to the Articles of | | | |
| Association | | | |
14 | Authorize Board to Determine the | For | Against | Management |
| Proposed Plan for Issuance of Debt | | | |
| Financing Instruments | | | |
15 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
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| | | | | |
CHINA PHARMACEUTICAL GROUP LTD | | | |
|
Ticker: | Security ID: Y15018131 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAY 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Zhao John Huan as Director | For | For | Management |
3b | Reelect Wang Shunlong as Director | For | For | Management |
3c | Reelect Cai Dongchen as Director | For | For | Management |
3d | Reelect Pan Weidong as Director | For | For | Management |
3e | Reelect Lee Ka Sze, Carmelo as Director For | For | Management |
3f | Reelect Chan Siu Keung, Leonard as | For | For | Management |
| Director | | | | |
3g | Authorize Board to Fix Remuneration of | For | For | Management |
| | | | |
| Directors | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
8 | Amend Articles Re: Shareholders' | For | For | Management |
| Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD | | | |
|
Ticker: | 2380 | Security ID: | Y1508G102 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Directors' and Auditors' | | |
| Reports | | | | |
2a | Reelect Li Fang as Director | For | For | Management |
2b | Reelect Tsui Yiu Wa, Alec as Director | For | For | Management |
3 | Authorize the Board to Fix Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | |
CHINA TELECOM CORPORATION LTD | | | | |
|
Ticker: | Security ID: Y1505D102 | | |
Meeting Date: SEP 5, 2008 | Meeting Type: Special | | |
Record Date: AUG 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Reelect Wang Xiaochu as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1b | Elect Shang Bing as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1c | Reelect Wu Andi as Director and | For | For | Management |
| Authorize Board to Fix Her Remuneration | | | |
| | | | |
1d | Reelect Zhang Jiping as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1e | Reelect Zhang Chenshuang as Director | For | For | Management |
| and Authorize Board to Fix His | | | |
| Remuneration | | | |
1f | Elect Yang Xiaowei as Director and | For | Against | Management |
| Authorize Board to Fix His Remuneration | | | |
1g | Reelect Yang Jie as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1h | Reelect Sun Kangmin as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1i | Reelect Li Jinming as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
1j | Elect Wu Jichuan as an Independent | For | For | Management |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | |
1k | Elect Qin Xiao as an Independent | For | For | Management |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | |
1l | Reelect Tse Hau Yin, Aloysius as an | For | Against | Management |
| Independent Director and Authorize | | | |
| Board to Fix His Remuneration | | | |
1m | Elect Cha May Lung, Laura as an | For | For | Management |
| Independent Director and Authorize | | | |
| Board to Fix Her Remuneration | | | |
1n | Reelect Xu Erming as an Independent | For | For | Management |
| Director and Authorize Board to Fix His | | | |
| Remuneration | | | |
2a | Reelect Xiao Jinxue as Supervisor and | For | For | Management |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
2b | Reelect Xu Cailiao as Supervisor and | For | For | Management |
| Authorize Supervisory Committee to Fix | | | |
| His Remuneration | | | |
2c | Elect Han Fang as Supervisor and | For | For | Management |
| Authorize Supervisory Committee to Fix | | | |
| Her Remuneration | | | |
2d | Reelect Zhu Lihao as Supervisor and | For | For | Management |
| Authorize Supervisory Committee to Fix | | | |
| Her Remuneration | | | |
3a | Approve Issuance of Debentures | For | Against | Management |
| Denominated in Local or Foreign | | | |
| Currencies with a Maximum Outstanding | | | |
| Repayment Amount of RMB 80 Billion | | | |
| (General Mandate) | | | |
3b | Authorize Board to Determine the | For | Against | Management |
| Specific Terms and Conditions of as | | | |
| Well as Do All Such Acts Necessary and | | | |
| Incidental to the Issue of Debentures | | | |
| Under the General Mandate | | | |
4a | Approve Issuance of Company Bonds with | For | Against | Management |
| an Aggregate Principal Amount of Up to | | | |
| RMB 50 Billion | | | |
4b | Authorize Board to Determine the | For | Against | Management |
| Specific Terms and Conditions of as | | | |
| Well as Do All Such Acts Necessary and | | | |
| Incidental to the Issue of the Company | | | |
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| | | | | |
CHINA TELECOM CORPORATION LTD | | | | |
|
Ticker: | Security ID: Y1505D102 | | |
Meeting Date: SEP 16, 2008 | Meeting Type: Special | | |
Record Date: AUG 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Telecom CDMA Lease and Related | For | For | Management |
| Annual Caps | | | | |
2 | Approve Interconnection Settlement | For | For | Management |
| Supplemental Agreement | | | | |
3 | Approve Engineering Framework | For | For | Management |
| Supplemental Agreement and Related | | | |
| Annual Cap | | | | |
4 | Approve Ancillary Telecommunications | For | For | Management |
| Services Framework Supplemental | | | |
| Agreement and the Revised Annual Cap | | | |
| and Proposed Annual Cap | | | | |
5 | Amend Articles Re: Business Scope of | For | For | Management |
| the Company | | | | |
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| | | | | |
CHINA TELECOM CORPORATION LTD | | | | |
|
Ticker: | Security ID: | Y1505D102 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Special | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association | For | For | Management |
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| | | | | |
CHINA TELECOM CORPORATION LTD | | | | |
|
Ticker: | Security ID: Y1505D102 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Profit and | For | For | Management |
| Distirbution of Dividend for the Year | | | |
| Ended Dec. 31, 2008 | | | | |
3 | Reappoint KPMG and KPMG Huazhen as | For | For | Management |
| International and Domestic Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
| | | | |
4a | Approve Issuance of Debentures | For | For | Management |
4b | Authorize Board to Determine Specific | For | For | Management |
| Terms, Conditions and Other Matters of | | | |
| the Debentures | | | |
5a | Approve Issuance of Bonds in One or | For | For | Management |
| More Tranches Not Exceeding RMB 30 | | | |
| Billion | | | |
5b | Authorize Board to Determine Specific | For | For | Management |
| Terms, Conditions and Other Matters of | | | |
| the Company Bonds | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Board to Increase the | For | Against | Management |
| Registered Capital of the Company and | | | |
| Amend the Articles of Association to | | | |
| Reflect Such Increase | | | |
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| | | | | | |
CHINA UNICOM (HONG KONG) LTD | | | | |
|
Ticker: | CUNCF | Security ID: | Y1519S111 | | |
Meeting Date: JAN 14, 2009 | Meeting Type: Special | | |
Record Date: JAN 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer Agreement Between | For | For | Management |
| China United Network Communications | | | |
| Corp. Ltd. and China United | | | |
| Telecommunications Corp. Ltd. | | | |
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| | | | | | |
CHINA UNICOM (HONG KONG) LTD | | | | |
|
Ticker: | CUNCF | Security ID: Y1519S111 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: MAY 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a1 | Reelect Chang Xiaobing as Director | For | For | Management |
3a2 | Reelect Lu Yimin as Director | For | For | Management |
3a3 | Reelect Zuo Xunsheng as Director | For | For | Management |
3a4 | Reelect Cesareo Alierta Izuel as | For | For | Management |
| Director | | | | |
3a5 | Reelect Jung Man Won as Director | For | For | Management |
3f | Reelect Wong Wai Ming as Director | For | For | Management |
3a7 | Reelect John Lawson Thornton as | For | For | Management |
| Director | | | | |
3a8 | Reelect Timpson Chung Shui Ming as | For | For | Management |
| Director | | | | |
| | | | |
3b | Authorize the Board to Fix Remuneration For | For | Management |
| of Directors | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
8 | Amend Share Option Scheme, Pre-Global | For | Against | Management |
| Offering Share Option Scheme, and | | | |
| Special Purpose Unicom Share Option | | | |
| Scheme | | | |
9 | Amend Terms of the Options Granted | For | Against | Management |
| Under the Share Option Scheme, | | | |
| Pre-Global Offering Share Option | | | |
| Scheme, and Special Purpose Unicom | | | |
| Share Option Scheme | | | |
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| | | | | | |
CHINA YURUN FOOD GROUP LTD | | | | |
|
Ticker: | 1068 | Security ID: G21159101 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: JUN 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of HK$0.08 Per | For | For | Management |
| Share | | | | |
3 | Reelect Zhu Yicai as Executive Director For | For | Management |
4 | Reelect Feng Kuande as Executive | For | For | Management |
| Director | | | | |
5 | Reelect Gao Hui as Independent | For | For | Management |
| Non-Executive Director | | | | |
6 | Authorize the Board to Fix Remuneration For | For | Management |
| of Directors | | | | |
7 | Reappoint KPMG as Auditors and | For | For | Management |
| Authorize the Board to Fix Their | | | |
| Remuneration | | | | |
8 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
9 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
10 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
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| | | | | |
CHINATRUST FINANCIAL HOLDING CO. LTD. | | | |
|
Ticker: | Security ID: Y15093100 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Amend Articles of Association | For | Against | Management |
4 | Approve Capitalization of 2008 | For | For | Management |
| Dividends | | | | |
5 | Approve Issuance of Shares for a | For | Against | Management |
| Private Placement | | | | |
6 | Approve Amendment on the Election | For | For | Management |
| Procedures for Directors and | | | |
| Supervisors | | | | |
7.1 | Elect Daniel I.K. Wu, Shareholder No. | For | For | Management |
| 265 as Director | | | | |
7.2 | Elect Lee Wen-chih, ID No. E121520459 | For | For | Management |
| as Independent Director | | | | |
8 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
9 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | |
CHUNGHWA TELECOM CO. LTD. | | | |
|
Ticker: | CHT | Security ID: 17133Q304 | | |
Meeting Date: AUG 14, 2008 | Meeting Type: Special | | |
Record Date: JUL 21, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO APPROVE THE PROPOSAL FOR CONVERSION For | For | Management |
| OF THE CAPITAL SURPLUS INTO CAPITAL | | |
| INCREASE OF THE COMPANY AND ISSUANCE OF | | |
| NEW SHARES. | | | |
2 | TO APPROVE THE PROPOSAL FOR DECREASE IN For | For | Management |
| CASH OF THE COMPANY. | | | |
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| | | | | |
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) | | | |
|
Ticker: | Security ID: | Y16608104 | | |
Meeting Date: DEC 19, 2008 | Meeting Type: Special | | |
Record Date: NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lee Hae-Sun as Inside Director | For | For | Management |
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| | | | | |
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) | | | |
|
Ticker: | Security ID: | Y16608104 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 1,250 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Name of Company, Business | | | |
| Objectives, Preemptive Rights, Public | | | |
| Offerings, Stock Options, Public Notice | | |
| for Shareholder Meeting, and Interim | | | |
| Dividend | | | | |
3 | Elect Two Directors | | For | For | Management |
4 | Elect Member of Audit Committee | For | For | Management |
5 | Approve Stock Option Grants | For | For | Management |
6 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | | |
CNOOC LTD | | | | | |
|
Ticker: | CEOHF | Security ID: Y1662W117 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAY 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Wu Guangqi as Executive | For | For | Management |
| Director | | | | |
3b | Reelect Cao Xinghe as Non-Executive | For | For | Management |
| Director | | | | |
3c | Reelect Wu Zhenfang as Non-Executive | For | For | Management |
| Director | | | | |
3d | Reelect Edgar W. K. Cheng as | For | For | Management |
| Independent Non-Executive Director | | | |
3e | Authorize the Board to Fix Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Auditors and Authorize the | For | For | Management |
| Board to Fix Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
8 | Amend Articles of Association | For | For | Management |
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| | | | | | |
CNOOC LTD | | | | | |
|
Ticker: | CEO | Security ID: | 126132109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3 | Reelect Wu Guangqi as Executive | For | For | Management |
| Director | | | | |
4 | Reelect Cao Xinghe as Non-Executive | For | For | Management |
| Director | | | | |
5 | Reelect Wu Zhenfang as Non-Executive | For | For | Management |
| Director | | | | |
6 | Reelect Edgar W. K. Cheng as | For | For | Management |
| Independent Non-Executive Director | | | |
7 | Authorise Board Of Directors To Fix | For | For | Management |
| Remuneration Of Directors. | | | |
8 | Re-appoint The Company S Independent | For | For | Management |
| Auditors And Toauthorise The Board Of | | | |
| Directors To Fix Their Remuneration. | | | |
9 | Grant General Mandate To Directors To | For | For | Management |
| Repurchase Shares In Thecapital Of | | | |
| Company Not Exceeding 10% Of Share | | | |
| Capital. | | | | |
10 | Grant General Mandate To Directors To | For | Against | Management |
| Allot, Issue And Deal Withadditional | | | |
| Shares In Capital Of Company Not | | | |
| Exceeding 20%. | | | | |
11 | Extend General Mandate Granted To | For | Against | Management |
| Directors To Allot, Issue Anddeal With | | |
| Shares In Capital Of Company. | | | |
12 | Approve Resolution C.1 In Relation To | For | For | Management |
| The Proposed Amendmentto Article 85 Of | | |
| The Articles Of Association Of The | | | |
| Company. | | | | |
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
| | | | | | |
Ticker: | COMI | Security ID: | M25561107 | | |
Meeting Date: MAR 5, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board's Report on Corporate | For | For | Management |
| Activities for Fiscal Year ending Dec. | | |
| 31, 2008 | | | | |
2 | Approve Auditors' Report on Company's | For | For | Management |
| Financial Statements for Fiscal Year | | | |
| | | | | |
| ending Dec. 31, 2008 | | | | |
3 | Accept Financial Statements for Fiscal | For | For | Management |
| Year ending Dec. 31, 2008 | | | |
4 | Approve Allocation of Income | For | For | Management |
5 | Approve Discharge of Board and | For | For | Management |
| Determine Their Bonuses for Fiscal Year | | | |
| ending Dec. 31, 2008 | | | | |
6 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
7 | Approve Charitable Donations | For | Against | Management |
8 | Approve Annual Bonus for Subcommittees | For | For | Management |
9 | Approve Changes on Board of Directors | For | Against | Management |
|
|
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|
COMPAL ELECTRONICS INC. | | | | |
|
Ticker: | Security ID: Y16907100 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Amend Procedures Governing the | For | For | Management |
| Acquisition or Disposal of Assets | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
7 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
8.1 | Elect Sheng-Hsiung Hsu with ID No. 23 | For | For | Management |
| as Director | | | | |
8.2 | Elect John Kevin Medica with ID No. | For | For | Management |
| 562334 as Director | | | | |
8.3 | Elect Jui-Tsung Chen with ID No. 83 as | For | For | Management |
| Director | | | | |
8.4 | Elect Wen-Being Hsu with ID No. 15 as | For | For | Management |
| Director | | | | |
8.5 | Elect Wen-Chung Shen with ID No. 19173 | For | For | Management |
| as Director | | | | |
8.6 | Elect Kuang-Nan Lin with ID No. 57 as | For | For | Management |
| Director | | | | |
8.7 | Elect Representative of Kinpo | For | For | Management |
| Electronics Inc with Shareholder ID No | | | |
| 85 as Director | | | | |
8.8 | Elect Yung-Ching Chang with ID No. 2024 For | For | Management |
| as Director | | | | |
8.9 | Elect Chung-Pin Wong with ID No. 1357 | For | For | Management |
| as Director | | | | |
8.10 | Elect Shao-Tsu Kung with ID No. 2028 as For | For | Management |
| Director | | | | |
| | | | | | |
8.11 | Elect Chiung-Chi Hsu with ID No. 91 as | For | For | Management |
| Director | | | | |
8.12 | Elect Chi-Lin Wea with ID No. | For | For | Management |
| J100196868 as Director | | | | |
8.13 | Elect Charng-Chyi Ko with ID No. 55 as | For | For | Management |
| Supervisor | | | | |
8.14 | Elect Yen-Chia Chou with ID No. 60 as | For | For | Management |
| Supervisor | | | | |
8.15 | Elect Sheng-Chieh Hsu with ID No. 3 as | For | For | Management |
| Supervisor | | | | |
9 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
10 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV | | | |
|
Ticker: | AMBV3 | Security ID: P0273S127 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Ratify Remuneration Paid to Executive | For | For | Management |
| Officers and Non-Executive Directors | | | |
| during 2009, and Approve Remuneration | | | |
| for 2009 | | | | |
4 | Elect Principal and Alternate Fiscal | For | Against | Management |
| Council Members and Approve their | | | |
| Remuneration | | | | |
5 | Authorize Capitalization of Fiscal | For | For | Management |
| Benefit Derived from the Amortization | | | |
| of Goodwill, and Issue New Shares | | | |
6 | Authorize Capitalization of Fiscal | For | For | Management |
| Benefit Derived from the Amortization | | | |
| of Goodwill, without Issuing New Shares | | | |
7 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | | |
8 | Amend Article 19 to Allow the Baord to | For | For | Management |
| Set up Committees with Members who Do | | | |
| No Serve on the Board | | | | |
9 | Amend Articles re: Executive Officer | For | For | Management |
| Board | | | | |
10 | Consolidate Articles | | For | For | Management |
11 | Approve Absorption Agreement between | For | For | Management |
| the Company and Goldensand, a Wholly | | | |
| Owned Subsidiary | | | | |
12 | Appoint Independent Firm to Appraise | For | For | Management |
| Book Value of Goldensand | | | |
13 | Approve Independent Firm's Appraisal | For | For | Management |
| Report | | | | |
| | | | |
14 | Authorize Executives to Carry Out the | For | For | Management |
| Proposed Absorption | | | |
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| | | | | |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | | |
|
Ticker: | Security ID: | P28269101 | | |
Meeting Date: JUL 21, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect a Director and Fiscal Council | For | Did Not Vote Management |
| Member | | | | |
2 | Approve Donation of Real Estate and | For | Did Not Vote Management |
| Land in Areado, MG Back to that | | | |
| Municipality | | | | |
3 | Approve Donation of Real Estate and | For | Did Not Vote Management |
| Land in Campestre, MG Back to that | | | |
| Municipality | | | | |
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| | | | | |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | | |
|
Ticker: | Security ID: | P28269101 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect a Principal and an Alternate | For | Did Not Vote Management |
| Fiscal Council Member | | | | |
2 | Ratify Administrative Bidding Process | For | Did Not Vote Management |
| DVLI 1020080124 in the Amount of BRL | | | |
| 118.95 Million | | | | |
3 | Approve Bids Resulting from | For | Did Not Vote Management |
| Administrative Bidding Process DVLI | | | |
| 1020080124 | | | | |
4 | Authorize Increase in Share Capital and For | Did Not Vote Management |
| Amend Article 5 Accordingly | | | |
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| | | | | |
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | | |
|
Ticker: | Security ID: | P28269101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | Against | Management |
| | | | | | |
| Dividends | | | | |
3 | Approve Investments Planned for the | For | For | Management |
| Company's Subsidiaries Over the | | | |
| 2009-2010 Period | | | | |
4 | Elect Directors and Fiscal Council | For | For | Management |
| Members | | | | |
5 | Amend Articles 1, 5, and 21 | For | For | Management |
6 | Approve Divend Policy | | For | Against | Management |
7 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | | |
| Fiscal Council Members | | | | |
8 | Approve Bidding Process for Facilities | For | For | Management |
| Expansion Woth Up to BRL 162 Million | | | |
9 | Approve EUR 100 Million Financing from | For | For | Management |
| KfW Bank | | | | |
10 | Approve Donation of Real Estate Assets | For | For | Management |
| in Gouveia, Minas Gerais | | | |
11 | Approve Donation of Real Estate Assets | For | For | Management |
| in Augusto de Lima, Minas Gerais | | | |
|
|
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|
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | | |
|
Ticker: | ELPVF | Security ID: P30557139 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles re: Creation of | For | For | Management |
| Environemnt and Corporate Citizenship | | | |
| Office | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA PARANAENSE DE ENERGIA - COPEL | | | |
|
Ticker: | ELPVF | Security ID: P30557139 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2.1 | Approve Allocation of Income and Ratify For | Did Not Vote Management |
| Dividend Payments | | | | |
2.2 | Ratify Interest on Capital Stock | For | Did Not Vote Management |
| Payments | | | | |
3 | Elect Directors | | For | Did Not Vote Management |
4 | Elect Fiscal Council Members | For | Did Not Vote Management |
5 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | | |
| Fiscal Council Members | | | | |
6 | Designate Newspapers to Publish Company For | Did Not Vote Management |
| | | | | | |
| Announcements | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | RIODF | Security ID: P2605D109 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Agreement to Absorb Mineracao | For | For | Management |
| Onca Puma SA | | | | |
2 | Appoint Acal Consultoria e Auditoria SS For | For | Management |
| to Appraise Proposed Absorption | | | |
3 | Approve Independent Firm's Appraisal of For | For | Management |
| the Proposed Absorption | | | | |
4 | Approve Absorption of Mineracao Onca | For | For | Management |
| Puma SA | | | | |
5 | Ratify Principal and Alternate Director For | For | Management |
| Appointments | | | | |
6 | Amend Articles to Change References of | For | For | Management |
| "CVRD" to "Vale" | | | | |
7 | Amend Articles to Reflect Capital | For | For | Management |
| Increases Approved by the Board on July | | | |
| 22, 2008 and Aug. 5, 2008 | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | VALE | Security ID: 204412209 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | THE APPROVAL FOR THE PROTOCOL AND | For | For | Management |
| JUSTIFICATION OF THE CONSOLIDARION OF | | | |
| MINERACAO ONCA PUMA S.A. INTO VALE | | | |
| PURSUANT TO ARTICLES 224 AND 225 OF THE | | | |
| BRAZILIAN CORPORATE LAW. | | | |
2 | Ratify Auditors | | For | For | Management |
3 | TO DECIDE ON THE APPRAISAL REPORT, | For | For | Management |
| PREPARED BY THE EXPERT APPRAISERS. | | | |
4 | THE APPROVAL FOR THE CONSOLIDATION OF | For | For | Management |
| MINERACAO ONCA PUMA S.A. INTO VALE, | | | |
| WITHOUT A CAPITAL INCREASE OR THE | | | |
| ISSUANCE OF NEW VALE SHARES. | | | |
5 | TO RATIFY THE APPOINTMENT OF A MEMBER | For | For | Management |
| AND AN ALTERNATE OF THE BOARD OF | | | |
| DIRECTORS, DULY NOMINATED DURING THE | | | |
| BOARD OF DIRECTORS MEETINGS HELD ON | | | |
| APRIL 17, 2008 AND MAY 21, 2008 IN | | | |
| ACCORDANCE WITH SECTION 10 OF ARTICLE | | | |
| 11 OF VALE S BY-LAWS. | | | | |
| | | | | | |
6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For | For | Management |
| ORDER TO REPLACE THE ACRONYM CVRD FOR | | |
| | VALE IN ACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION. | | | |
7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S | For | For | Management |
| BY-LAWS TO REFLECT THE CAPITAL INCREASE | | |
| RESOLVED IN THE BOARD OF DIRECTORS | | | |
| MEETINGS HELD ON JULY 22, 2008 AND | | | |
| AUGUST 05, 2008. | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | RIODF | Security ID: | P2605D109 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income for Fiscal For | Against | Management |
| 2008, and Capital Budget for Fiscal | | | |
| 2009 | | | | |
3 | Elect Directors | | For | Against | Management |
4 | Elect Fiscal Council Members | For | Against | Management |
5 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | RIODF | Security ID: | P2605D109 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name and Amend Article 1 For | For | Management |
| Accordingly | | | | |
2 | Amend Article 5 to Reflect Changes in | For | For | Management |
| Capital following Public Offering of | | | |
| Shares Performed during 2008 | | | |
|
|
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|
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | VALE | Security ID: | 204412209 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPRECIATION OF THE MANAGEMENTS REPORT For | For | Management |
| AND ANALYSIS, DISCUSSIONAND VOTE ON THE | | | |
| FINANCIAL STATEMENTS FOR THE FISCAL | | | |
| YEAR ENDINGDECEMBER 31, 2008 | | | |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS For | Against | Management |
| OF THE SAID FISCAL YEARAND APPROVAL OF | | | |
| THE INVESTMENT BUDGET FOR VALE | | | |
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD For | Against | Management |
| OF DIRECTORS | | | |
4 | APPOINTMENT OF THE MEMBERS OF THE | For | Against | Management |
| FISCAL COUNCIL | | | |
5 | ESTABLISHMENT OF THE REMUNERATION OF | For | For | Management |
| THE SENIOR MANAGEMENT ANDFISCAL COUNCIL | | | |
| MEMBERS | | | |
6 | TO CHANGE THE LEGAL NAME OF THE COMPANY For | For | Management |
| TO VALE S.A. , WITH THECONSEQUENT | | | |
| AMENDMENT OF ARTICLE 1 OF VALE S | | | |
| BY-LAWS INACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION | | | |
7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS | For | For | Management |
| TO REFLECT THE CAPITALINCREASE RESOLVED | | | |
| IN THE BOARD OF DIRECTORS MEETINGS HELD | | | |
| ONJULY 22, 2008 AND AUGUST 05, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
CONSORCIO ARA, S.A.B. DE C.V. | | | | |
|
Ticker: | ARA* | Security ID: P3084R106 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Fiscal Year | | | |
| Ended Dec. 31, 2008 | | | | |
2 | Accept Tax Report on Adherance to | For | For | Management |
| Fiscal Obligations | | | | |
3 | Approve Allocation of Income | For | For | Management |
4 | Elect Directors, Board Secretary and | For | For | Management |
| Deputy Board Secretary; Approve Their | | | |
| Discharge and Remuneration | | | |
5 | Elect or Ratify Chairman of Audit | For | For | Management |
| Committee | | | | |
6 | Elect or Ratify Chairman of Corporate | For | For | Management |
| Practices Committee | | | | |
7 | Set Maximum Aggregate Nominal Amount of For | For | Management |
| Share Repurchase Reserve | | | |
8 | Present Report on the Policies of Share For | For | Management |
| Repurchases | | | | |
9 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
--------------------------------------------------------------------------------
| | | | | | |
COSCO PACIFIC LIMITED | | | | |
|
Ticker: | 1199 | Security ID: | G2442N104 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAY 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a1 | Reelect Li Jianhong as Director | For | For | Management |
3a2 | Reelect Sun Yueyin as Director | For | For | Management |
3a3 | Reelect Xu Minjie as Director | For | For | Management |
3a4 | Reelect He Jiale as Director | For | Against | Management |
3a5 | Reelect Wong Tin Yau, Kelvin as | For | For | Management |
| Director | | | | |
3a6 | Reelect Chow Kwong Fai, Edward as | For | For | Management |
| Director | | | | |
3a7 | Reelect Fan Hsu Lai Tai, Rita as | For | For | Management |
| Director | | | | |
3b | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | |
COTEMINAS | | | | |
|
Ticker: | Security ID: P3164Y104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Fiscal Council Members | For | For | Management |
4 | Elect Directors | | For | For | Management |
5 | Amend Article 6 re: Executive Officer | For | For | Management |
| Board | | | | |
6 | Amend Article 14 to Shorten Director | For | For | Management |
| Terms from Three Years to One Year | | | |
7 | Amend Article 16 to Substitute the | For | For | Management |
| Expression "the Market" for "Investors" | | | |
| | | | | | |
8 | Amend Article 17 re: Executive Officer | For | For | Management |
| Board | | | | |
9 | Amend Article 18 to Reflect Changes | For | For | Management |
| Proposed for Article 17 | | | | |
10 | Amend Article 19 to Reflect Changes | For | For | Management |
| Proposed for Article 17 | | | | |
|
|
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|
CREDICORP LTD. | | | | |
|
Ticker: | BAP | Security ID: G2519Y108 | | |
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve External Auditors and Authorize For | Against | Management |
| Board to Fix Their Remuneration | | | |
|
|
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|
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT) | | |
|
Ticker: | 203 | Security ID: Y2032Y106 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Zeng Qinghong as Director | For | For | Management |
3b | Reelect Yang Dadong as Director | For | For | Management |
3c | Reelect Yao Yiming as Director | For | For | Management |
3d | Reelect Cheung Doi Shu as Director | For | For | Management |
3e | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
|
|
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|
DONGFANG ELECTRIC CORPORATION LTD | | | |
| | | | | |
Ticker: | Security ID: | Y20958107 | | |
Meeting Date: OCT 9, 2008 | Meeting Type: Special | | |
Record Date: SEP 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Zhu Yuanchao as Director | For | For | Shareholder |
|
|
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|
DONGFANG ELECTRIC CORPORATION LTD | | | |
|
Ticker: | Security ID: | Y20958107 | | |
Meeting Date: FEB 11, 2009 | Meeting Type: Special | | |
Record Date: JAN 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Postponement of the Election of For | For | Management |
| the Members of the New Session of the | | | |
| Board and the Supervisory Committee | | | |
2 | Approve Post-Disaster Reconstruction of For | For | Management |
| DST's Hanwang Production Base in | | | |
| Another Place | | | | |
1 | Amend Articles of Association | For | For | Management |
|
|
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|
DONGFANG ELECTRIC CORPORATION LTD | | | |
|
Ticker: | Security ID: | Y20958107 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAY 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Approve Proposal for Distribution of | For | For | Management |
| Profits | | | | |
4 | Accept Annual Report of the Company | For | For | Management |
5a | Elect Si Zefu as Non-Independent | For | For | Shareholder |
| Director | | | | |
5b | Elect Zhang Xiaolun as Non-Independent For | For | Shareholder |
| Director | | | | |
5c | Elect Wen Shugang as Non-Independent | For | For | Shareholder |
| Director | | | | |
5d | Elect Huang Wei as Non-Independent | For | For | Shareholder |
| Director | | | | |
5e | Elect Zhu Yuanchao as Non-Independent | For | For | Shareholder |
| Director | | | | |
5f | Elect Zhang Jilie as Non-Independent | For | For | Shareholder |
| Director | | | | |
5g | Elect Chen Xiaoyue as Independent | For | For | Management |
| Non-Executive Director | | | | |
5h | Elect Li Yanmeng as Independent | For | For | Management |
| | | | |
| Non-Executive Director | | | |
5i | Elect Zhao Chunjun as Independent | For | For | Management |
| Non-Executive Director | | | |
6a | Elect Wen Bingyou as Supervisor | For | For | Shareholder |
6b | Elect Wen Limin as Supervisor | For | For | Shareholder |
7 | Determine Remuneration of Directors | For | For | Management |
8 | Determine Remuneration of Supervisors | For | For | Management |
9 | Allow Electronic Distribution of | For | For | Management |
| Corporate Communications | | | |
1 | Amend Articles of Association | For | For | Management |
2 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
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| | | | | |
DONGFANG ELECTRIC CORPORATION LTD | | | |
|
Ticker: | Security ID: Y20958107 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Special | | |
Record Date: MAY 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Fulfillment of the Issue | For | For | Management |
| Criteria | | | | |
2a | Approve Class and Nominal Value of | For | For | Management |
| Shares to be Issued Under the Proposed | | | |
| Placing | | | | |
2b | Approve Manner of Issue Under the | For | For | Management |
| Proposed Placing | | | | |
2c | Approve Targets to Whom the Shares are | For | For | Management |
| to be Issued Under the Proposed Placing | | | |
2d | Approve Lock-Up Periods Under the | For | For | Management |
| Proposed Placing | | | | |
2e | Approve Manner of Subscription Under | For | For | Management |
| the Proposed Placing | | | | |
2f | Approve Number of New A Shares to be | For | For | Management |
| Issued Under the Proposed Placing | | | |
2g | Approve Price Determination Date and | For | For | Management |
| Issue Price Under the Proposed Placing | | | |
2h | Approve Place of Listing Under the | For | For | Management |
| Proposed Placing | | | | |
2i | Approve Use of Proceeds Under the | For | For | Management |
| Proposed Placing | | | | |
2j | Approve Arrangement Relating to the | For | For | Management |
| Distributable Profits Accumulated But | | | |
| Not Declared | | | | |
2k | Approve Validity Period of the | For | For | Management |
| Authorization in Respect of the | | | |
| Proposed Placing | | | | |
3 | Approve DEC Subscription Agreement | For | For | Management |
4 | Approve Issue Proposal | | For | For | Management |
5 | Authorize Board to Deal With Matters | For | For | Management |
| Relating to the Proposed Placing | | | |
6 | Approve Feasibility Analysis Report | For | For | Management |
7 | Approve CSRC Waiver | | For | For | Management |
| | | | |
8 | Approve Report on the Use of Previous | For | For | Management |
| Proceeds | | | |
9a | Approve 2009 Purchase and Production | For | For | Management |
| Services Framework Agreement, the | | | |
| Related Continuing Connected | | | |
| Transactions and the Related Annual | | | |
| Caps | | | |
9b | Approve 2009 Sales and Production | For | For | Management |
| Services Framework Agreement, the | | | |
| Related Continuing Connected | | | |
| Transactions and the Related Annual | | | |
| Caps | | | |
9c | Approve 2009 Combined Ancillary | For | For | Management |
| Services Framework Agreement, the | | | |
| Related Continuing Connected | | | |
| Transactions and the Related Annual | | | |
| Caps | | | |
9d | Approve 2009 Financial Services | For | Against | Management |
| Framework Agreement, the Related | | | |
| Continuing Connected Transactions and | | | |
| the Related Annual Caps | | | |
9e | Approve 2009 Properties and Equipment | For | For | Management |
| Framework Lessee Agreement, the Related | | | |
| Continuing Connected Transactions and | | | |
| the Related Annual Caps | | | |
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| | | | | |
DONGFANG ELECTRIC CORPORATION LTD | | | |
|
Ticker: | Security ID: Y20958107 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Special | | |
Record Date: MAY 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Approve Class and Nominal Value of | For | For | Management |
| Shares to be Issued Under the Proposed | | | |
| Placing | | | | |
1b | Approve Manner of Issue Under the | For | For | Management |
| Proposed Placing | | | | |
1c | Approve Targets to Whom the Shares are | For | For | Management |
| to be Issued Under the Proposed Placing | | | |
1d | Approve Lock-Up Periods Under the | For | For | Management |
| Proposed Placing | | | | |
1e | Approve Manner of Subscription Under | For | For | Management |
| the Proposed Placing | | | | |
1f | Approve Number of New A Shares to be | For | For | Management |
| Issued Under the Proposed Placing | | | |
1g | Approve Price Determination Date and | For | For | Management |
| Issue Price Under the Proposed Placing | | | |
1h | Approve Place of Listing Under the | For | For | Management |
| Proposed Placing | | | | |
1i | Approve Use of Proceeds Under the | For | For | Management |
| Proposed Placing | | | | |
1j | Approve Arrangement Relating to the | For | For | Management |
| Distributable Profits Accumulated But | | | |
| | | | | | |
| Not Declared | | | | |
1k | Approve Validity Period of the | For | For | Management |
| Authorization in Respect of the | | | |
| Proposed Placing | | | | |
2 | Approve DEC Subscription Agreement | For | For | Management |
|
|
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|
ELECTRICITY GENERATING PUBLIC CO LTD | | | |
|
Ticker: | EGCO | Security ID: Y22834116 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Acknowledge Annual Report and Payment | For | For | Management |
| of Interim Dividend of THB 2.50 Per | | | |
| Share | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Payment of Final Dividend of THB 2.50 | | | |
| Per Share | | | | |
5 | Approve PricewaterhouseCoopers ABAS Ltd For | For | Management |
| as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
6.1 | Elect Pornchai Rujiprapa as Director | For | For | Management |
6.2 | Elect Wisudhi Srisuphan as Director | For | For | Management |
6.3 | Elect Aswin Kongsiri as Director | For | For | Management |
6.4 | Elect Thanapich Mulapruk as Director | For | For | Management |
6.5 | Elect Pijarn Chittirat as Director | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Amend Articles of Association Re: | For | For | Management |
| Company Seal | | | | |
9 | Other Business | | For | Against | Management |
|
|
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|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | | |
|
Ticker: | | Security ID: P22854122 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 3 to Comply with Law | For | Did Not Vote Management |
| 11,651/08 | | | | |
2 | Authorize Capitalization of Reserves | For | Did Not Vote Management |
| and Ratify Capitalization of Compulsory | | | |
| Loans, Amending Article 6 Accordingly | | | |
3 | Amend Article 41 re: Voting During | For | Did Not Vote Management |
| Shareholder Meetings | | | | |
| | | | | |
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|
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. | | |
|
Ticker: | Security ID: | P22854122 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Capital Budget for Upcoming | For | Did Not Vote Management |
| Fiscal Year | | | | |
3 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
4 | Elect Directors | | For | Did Not Vote Management |
5 | Elect Fiscal Council Members | For | Did Not Vote Management |
6 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
7 | Designate Newspapers to Publish Company For | Did Not Vote Management |
| Announcements | | | | |
|
|
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|
EMBOTELLADORAS ARCA, S.A.B. DE C.V. | | | |
|
Ticker: | Security ID: | P3699M104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Board Report on Financial | For | For | Management |
| Statements and Statutory Reports for | | |
| Fiscal Year 2008; Report of the | | | |
| External Auditors; Report of the Audit | | |
| and Statutory Committee and Tax Report | | |
| on Compliance to Fiscal Obligations | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of MXN 1 Per Share | | | |
3 | Authorize Repurchase of Shares and Set For | For | Management |
| Aggregate Maximum Amount | | | |
4 | Elect Directors, Approve their | For | For | Management |
| Remuneration and Elect Secretaries | | | |
5 | Approve Remuneration of Board Committee For | For | Management |
| Members; Elect Chairman of the Audit | | |
| and Social Practices Committee | | | |
6 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | |
7 | Approve Minutes of Meeting | For | For | Management |
|
|
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|
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA | | |
| | | | | | |
Ticker: | ERJ | Security ID: | 29081M102 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Directors | | For | For | Management |
4 | Elect Fiscal Council Members and | For | For | Management |
| Approve their Remuneration | | | |
5 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
6 | Elect Fiscal Council Members and | For | For | Management |
| Approve their Remuneration | | | |
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| | | | | |
EMPRESAS ICA S.A.B. DE C.V. | | | | |
|
Ticker: | Security ID: P37149104 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cancellation of Up to 5.35 | For | For | Management |
| Million Shares and Subsequent Reduction | | | |
| in Capital | | | | |
2 | Approve Allocation of Non-Executed | For | Against | Management |
| Shares From Stock Option Plan to | | | |
| Employee Share Option Plan | | | |
3 | Approve Increase in Variable Capital | For | Against | Management |
| Through Share Issuance in Accordance | | | |
| With Article 53 of Company Law | | | |
4 | Approve Public Offering of Shares in | For | Against | Management |
| Primary and Secondary Markets in Mexico | | | |
| and Foreign Markets | | | | |
5 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
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| | | | | |
FIRST FINANCIAL HOLDING CO. LTD. | | |
|
Ticker: | 2892 | Security ID: Y2518F100 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | |
| | | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve 2008 Capitalization of | For | For | Management |
| Dividends | | | | |
4 | Elect Directors and Supervisors | For | For | Management |
| (Bundled) | | | | |
5 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
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|
FIRSTRAND LIMITED | | | | |
|
Ticker: | FSR | Security ID: S5202Z131 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended | | | |
| June30, 2008 | | | | |
2 | Approve Final Dividend of ZAR 0.38 Per | For | For | Management |
| Share | | | | |
3.1 | Reelect Patrick Maguire Gross as | For | For | Management |
| Director | | | | |
3.2 | Reelect Aser Paul Nkuna as Director | For | For | Management |
3.3 | Reelect Khehla Cleopas Shubane as | For | For | Management |
| Director | | | | |
4.1 | Elect Leon Crouse as Director Appointed For | For | Management |
| During the Year | | | | |
4.2 | Elect Amanda Tandiwe Nzimade as | For | For | Management |
| Director Appointed During the Year | | | |
4.3 | Elect Kgotso Buni Schoeman as Director | For | For | Management |
| Appointed During the Year | | | |
5 | Approve Remuneration of Directors for | For | For | Management |
| Year Ended June 30, 2008 | | | |
6 | Approve Remuneration of Directors for | For | For | Management |
| Year Ending June 30, 2009 | | | |
7 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
8 | Authorize Board to Fix Remuneration of | For | For | Management |
| the Auditors for Year Ended June 30, | | | |
| 2008 | | | | | |
9 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
10 | Approve Issuance of Ordinary Shares | For | For | Management |
| without Preemptive Rights up to a | | | |
| Maximum of 5 Percent of Issued Capital | | | |
11 | Approve Issuance of B Variable Rate | For | For | Management |
| Shares without Preemptive Rights up to | | | |
| a Maximum of 15 Percent of Issued | | | |
| Capital | | | | |
12 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
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| | | | | | |
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) | | |
|
Ticker: | FMX | Security ID: 344419106 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
| on Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2008; Report of | | | |
| the CEO; Report of the Audit and | | | |
| Corporate Practices Committee | | | |
2 | Accept Tax Report on Compliance of | For | For | Management |
| Fiscal Obligations in Accordance with | | | |
| Article 86 of Income Tax Law | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Distribution of Dividends of MXN 0.08 | | | |
| per Series B Shares; MXN 0.10 per | | | |
| Series D Shares; Corresponding to a | | | |
| Total of MXN 0.40 per B Unit and MXN | | | |
| 0.48 per BD Unit | | | | |
4 | Set Aggregate Nominal Share Repurchase | For | For | Management |
| Reserve to a Maximum Amount of up to | | | |
| MXN 3 Billion in Accordance with | | | |
| Article 56 of the Securities Market Law | | | |
5 | Elect Proprietary and Alternate | For | For | Management |
| Directors, Board Secretaries, | | | |
| Qualification of Independence; Approve | | | |
| their Remuneration | | | | |
6 | Approve Integration of Committees on 1) For | For | Management |
| Finance and Planning, 2) Audit and 3) | | | |
| Corporate Practices; Appoint Respective | | | |
| Chairmen; and Approve their | | | |
| Remuneration | | | | |
7 | Appoint delegates for the execution and For | For | Management |
| formalization of the meeting's | | | |
| resolutions | | | | |
8 | Approve Minutes of Meeting | For | For | Management |
|
|
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|
FORMOSA PLASTICS CORP. | | | | |
|
Ticker: | | Security ID: Y26095102 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Increase in Registered Capital | For | For | Management |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Change in Directors and | For | For | Management |
| | | | | | |
| Supervisors | | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
7 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
8 | Elect Directors and Supervisors | For | For | Management |
| (Bundled) | | | | |
9 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
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|
GAFISA SA | | | | | |
|
Ticker: | | Security ID: P4408T158 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 3 re: Business | For | For | Management |
| Description | | | | |
2 | Amend Article 5 re: Updating of Share | For | Against | Management |
| Capital Figure | | | | |
3 | Amend Article 6 to Reflect Brazilian | For | For | Management |
| Law | | | | | |
4 | Amend Article 8 re: Convening of | For | For | Management |
| Shareholder Meetings | | | | |
5 | Amend Article 21 re: Duties of the | For | For | Management |
| Board of Directors | | | | |
6 | Amend Article 27 re: Duties of the CEO | For | For | Management |
7 | Amend Article 30 re: Official | For | For | Management |
| Representation | | | | |
8 | Remove Article 47 | | For | For | Management |
|
|
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|
GAMUDA BHD. | | | | |
|
Ticker: | GAM | Security ID: Y2679X106 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 334,000 for the | | | |
| Financial Year Ended July 31, 2008 | | | |
2 | Elect Goon Heng Wah as Director | For | For | Management |
3 | Elect Ir Ha Tiing Tai as Director | For | For | Management |
4 | Elect Wong Chin Yen as Director | For | For | Management |
5 | Elect Ir Talha bin Haji Mohd Hashim as | For | For | Management |
| Director | | | | |
6 | Elect Mohd Ramli bin Kushairi as | For | For | Management |
| Director | | | | |
7 | Elect Ir Kamarul Zaman bin Mohd Ali as | For | For | Management |
| Director | | | | |
8 | Elect Abdul Aziz bin Raja Salim as | For | For | Management |
| | | | |
| Director | | | |
9 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
10 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount up to | | | |
| 10 Percent of Issued Share Capital | | | |
11 | Authorize Repurchase of up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
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| | | | | | |
GAZPROM OAO | | | | |
|
Ticker: | OGZRY | Security ID: 368287207 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approval Of The Annual Report Of The | For | For | Management |
| Company. | | | | |
2 | Approval Of The Annual Accounting | For | For | Management |
| Statements, Including The Profit And | | | |
| Loss Reports Of The Company. | | | |
3 | Approval Of The Distribution Of Profit | For | For | Management |
| Of The Company Based On The Results Of | | | |
| 2008. | | | | |
4 | Regarding The Amount Of, Time For And | For | For | Management |
| Form Of Payment Of Dividends Based On | | | |
| The Results Of 2008. | | | | |
5 | Approval Of The External Auditor Of The For | For | Management |
| Company. | | | | |
6 | Regarding The Remuneration Of Members | For | Against | Management |
| Of The Board Of Directors And Audit | | | |
| Commission Of The Company. | | | |
7.1 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Loan Agreements | | | |
7.2 | Approve Related-Party Transactions with For | For | Management |
| OAO Sberbank Re: Loan Agreements | | | |
7.3 | Approve Related-Party Transactions with For | For | Management |
| OAO VTB Bank Re: Loan Agreements | | | |
7.4 | Approve Related-Party Transactions with For | For | Management |
| State Corporation Vnesheconombank Re: | | | |
| Loan Agreements | | | | |
7.5 | Approve Related-Party Transactions with For | For | Management |
| OAO Rosselkhozbank Re: Loan Agreements | | | |
7.6 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Loan Facility | | | |
| Agreements | | | | |
7.7 | Approve Related-Party Transactions with For | For | Management |
| OAO Sberbank Re: Loan Facility | | | |
| Agreements | | | | |
7.8 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazenergoprombank Re: Loan Facility | | | |
| Agreements | | | | |
| | | |
7.9 | Approve Related-Party Transactions with For | For | Management |
| OAO VTB Bank Re: Loan Facility | | |
| Agreements | | |
7.10 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreements on | | |
| Transfer of Credit Funds | | |
7.11 | Approve Related-Party Transactions with For | For | Management |
| OAO Sberbank Re: Agreements on Transfer | | |
| of Credit Funds | | |
7.12 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazenergoprombank Re: Agreements on | | |
| Transfer of Credit Funds | | |
7.13 | Approve Related-Party Transactions with For | For | Management |
| OAO VTB Bank Re: Agreements on Transfer | | |
| of Credit Funds | | |
7.14 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreements on Using | | |
| Electronic Payments System | | |
7.15 | Approve Related-Party Transactions with For | For | Management |
| OAO Sberbank Re: Agreements on Using | | |
| Electronic Payments System | | |
7.16 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazenergoprombank Re: Agreements on | | |
| Using Electronic Payments System | | |
7.17 | Approve Related-Party Transactions with For | For | Management |
| OAO VTB Bank Re: Agreements on Using | | |
| Electronic Payments System | | |
7.18 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreements on | | |
| Foreign Currency Purchase | | |
7.19 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreement on | | |
| Guarantees to Tax Authorities | | |
7.20 | Approve Related-Party Transactions with For | For | Management |
| OAO Sberbank Re: Agreement on | | |
| Guarantees to Tax Authorities | | |
7.21 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreement on | | |
| Guarantees to Tax Authorities | | |
7.22 | Approve Related-Party Transaction with For | For | Management |
| Nord Stream AG Re: Gas Transportation | | |
| Agreement | | |
7.23 | Approve Related-Party Transaction with For | For | Management |
| OAO Gazprombank Re: Loan Agreement in | | |
| Favor of AK Uztransgaz for Gas | | |
| Transportation Across Uzbekistan | | |
7.24 | Approve Related-Party Transactions with For | For | Management |
| OAO Beltransgaz Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Facilities of Yamal-Europe Trunk Gas | | |
| Pipeline | | |
7.25 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazpromregiongaz Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Property Complex of Gas Distribution | | |
| System | | |
7.26 | Approve Related-Party Transactions with For | For | Management |
| | | |
| ZAO Gazprom Neft Orenburg Re: Agreement | | |
| on Temporary Possession and Use of | | |
| Wells and Well Equipment | | |
7.27 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazpromtrubinvest Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Facilities | | |
7.28 | Approve Related-Party Transactions with For | For | Management |
| OAO Lazurnaya Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Property of Lazurnaya Peak Hotel | | |
| Complex | | |
7.29 | Approve Related-Party Transactions with For | For | Management |
| DOAO Tsentrenergogaz Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Building and Equipment | | |
7.30 | Approve Related-Party Transactions with For | For | Management |
| OOO Gazpromtrans Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Facilities of Surgutsky Condensate | | |
| Stabilization Plant | | |
7.31 | Approve Related-Party Transactions with For | For | Management |
| OOO Gazpromtrans Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Methanol Tank Cars | | |
7.32 | Approve Related-Party Transactions with For | For | Management |
| OAO Tsentrgaz Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Preventative Clinic Facilities | | |
7.33 | Approve Related-Party Transactions with For | For | Management |
| OAO Druzhba Re: Agreement on Temporary | | |
| Possession and Use of Facilities of | | |
| Druzhba Vacation Center | | |
7.34 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Gas-Using Equipment | | |
7.35 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Non-Residential Premises | | |
7.36 | Approve Related-Party Transactions with For | For | Management |
| OAO Salavatnefteorgsintez Re: Agreement | | |
| on Temporary Possession and Use of Gas | | |
| Pipeline | | |
7.37 | Approve Related-Party Transactions with For | For | Management |
| OAO Vostokgazprom Re: Agreement on | | |
| Temporary Possession and Use of Special | | |
| Installation | | |
7.38 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Export Re: Agreement on | | |
| Temporary Possession and Use of Special | | |
| Installation | | |
7.39 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Neft Re: Agreement on | | |
| Temporary Possession and Use of Special | | |
| Installation | | |
| | | |
7.40 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Space Systems Re: Agreement | | |
| on Temporary Possession and Use of ERP | | |
| System | | |
7.41 | Approve Related-Party Transactions with For | For | Management |
| ZAO Yamalgazinvest Re: Agreement on | | |
| Temporary Possession and Use of ERP | | |
| System | | |
7.42 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gaztelecom Re: Agreement on | | |
| Temporary Possession and Use of | | |
| Communication Facilities | | |
7.43 | Approve Related-Party Transactions with For | For | Management |
| OOO TsentrCaspneftegaz Re: Agreement on | | |
| Extension of Loans | | |
7.44 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprombank Re: Guarantee | | |
| Agreements to Customs Authorities | | |
7.45 | Approve Related-Party Transactions with For | For | Management |
| OOO Mezhregiongaz Re: Agreement on | | |
| Delivery of Gas | | |
7.46 | Approve Related-Party Transactions with For | For | Management |
| OOO Mezhregiongaz Re: Agreement on Sale | | |
| of Gas | | |
7.47 | Approve Related-Party Transactions with For | For | Management |
| OOO Mezhregiongaz Re: Agreement on | | |
| Accepting Gas Purchased from | | |
| Independent Entities | | |
7.48 | Approve Related-Party Transactions with For | For | Management |
| OOO Gazprom Export Re: Agreement on | | |
| Sale of Liquid Hydrocarbons | | |
7.49 | Approve Related-Party Transactions OOO For | For | Management |
| Mezhregiongaz Re: Agreement on Gas | | |
| Storage | | |
7.50 | Approve Related-Party Transactions with For | For | Management |
| ZAO Northgas Re: Agreement on Delivery | | |
| of Gas | | |
7.51 | Approve Related-Party Transactions with For | For | Management |
| OAO Severneftegazprom Re: Agreement on | | |
| Delivery of Gas | | |
7.52 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazprom Neft Orenburg Re: | | |
| Agreement on Delivery of Gas | | |
7.53 | Approve Related-Party Transactions with For | For | Management |
| OAO SIBUR Holding Re: Agreement on | | |
| Delivery of Gas | | |
7.54 | Approve Related-Party Transactions with For | For | Management |
| OAO SIBUR Holding Re: Agreement on | | |
| Purchase of Ethane Fraction | | |
7.55 | Approve Related-Party Transactions with For | For | Management |
| OAO SIBUR Holding Re: Agreement on | | |
| Processing of Ethane Fraction | | |
7.56 | Approve Related-Party Transactions with For | For | Management |
| OAO SIBUR Holding Re: Agreement on | | |
| Transportation of Gas | | |
7.57 | Approve Related-Party Transactions with For | For | Management |
| OAO Tomskgazprom Re: Agreement on | | |
| | | |
| Transportation of Gas | | |
7.58 | Approve Related-Party Transactions with For | For | Management |
| OO Mezhregiongaz Re: Agreement on | | |
| Transportation of Gas | | |
7.59 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Neft Re: Agreement on | | |
| Transportation of Gas | | |
7.60 | Approve Related-Party Transactions with For | For | Management |
| OAO NOVATEK Re: Agreement on | | |
| Transportation of Gas | | |
7.61 | Approve Related-Party Transactions with For | For | Management |
| OAO NOVATEK Re: Agreement on Arranging | | |
| of Injection and Storage of Gas | | |
7.62 | Approve Related-Party Transactions with For | For | Management |
| a/s Latvijas Gaze Re: Agreement on | | |
| Purchase of Gas | | |
7.63 | Approve Related-Party Transactions with For | For | Management |
| AB Lietuvos Dujos Re: Agreement on | | |
| Purchase of Gas | | |
7.64 | Approve Related-Party Transactions with For | For | Management |
| UAB Kauno Termofikacijos Elektrine Re: | | |
| Agreement on Purchase of Gas | | |
7.65 | Approve Related-Party Transactions with For | For | Management |
| MoldovaGaz SA Re: Agreement on Purchase | | |
| of Gas | | |
7.66 | Approve Related-Party Transactions with For | For | Management |
| MoldovaGaz SA Re: Agreement on | | |
| Transportation of Gas | | |
7.67 | Approve Related-Party Transactions with For | For | Management |
| KazRosGaz LLP Re: Agreement on Sale of | | |
| Gas | | |
7.68 | Approve Related-Party Transactions with For | For | Management |
| KazRosGaz LLP Re: Agreement on | | |
| Transportation of Gas | | |
7.69 | Approve Related-Party Transactions with For | For | Management |
| OAO Beltransgaz Re: Agreement on | | |
| Purchase of Gas | | |
7.70 | Approve Related-Party Transactions with For | For | Management |
| OOO Gazpromtrans Re: Agreement on | | |
| Start-Up and Commissioning Work | | |
7.71 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazprom Invest Yug Re: Agreement on | | |
| Start-Up and Commissioning Work | | |
7.72 | Approve Related-Party Transactions with For | For | Management |
| ZAO Yamalgazinvest Re: Agreement on | | |
| Start-Up and Commissioning Work | | |
7.73 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Space Systems Re: Agreement | | |
| on Investment Projects | | |
7.74 | Approve Related-Party Transactions with For | For | Management |
| ZAO Yamalgazinvest Re: Agreement on | | |
| Investment Projects | | |
7.75 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazprom Neft Orenburg Re: Agreement | | |
| on Investment Projects | | |
7.76 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gazprom Invest Yug Re: Agreement on | | |
| | | |
| Investment Projects | | |
7.77 | Approve Related-Party Transactions with For | For | Management |
| OOO Gazpromtrans Re: Agreement on | | |
| Investment Projects | | |
7.78 | Approve Related-Party Transactions with For | For | Management |
| ZAO Gaztelecom Re: Agreement on | | |
| Investment Projects | | |
7.79 | Approve Related-Party Transactions with For | For | Management |
| ZAO Federal Research and Production | | |
| Center NefteGazAeroCosmos Re: Agreement | | |
| on Investment Projects | | |
7.80 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Property | | |
| Insurance | | |
7.81 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Life and | | |
| Individual Property Insurance | | |
7.82 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Insurance of | | |
| Gazprom's Employees | | |
7.83 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Provision of | | |
| Medical Services to Gazprom's Employees | | |
| and Their Families | | |
7.84 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Insurance of | | |
| Employees of OAO Gazprom | | |
| Avtopredpriyatie | | |
7.85 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Insurance of | | |
| Property of Third Persons Representing | | |
| OAO Gazprom | | |
7.86 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Insurance of | | |
| Transportation Vehicles | | |
7.87 | Approve Related-Party Transactions with For | For | Management |
| OAO Sogaz Re: Agreement on Insurance to | | |
| Board of Directors and Management Board | | |
7.88 | Approve Related-Party Transactions Re: For | For | Management |
| Agreeement on Arranging Stocktaking of | | |
| Property | | |
7.89 | Approve Related-Party Transactions with For | For | Management |
| DOAO Tsentrenergogaz Re: Agreement on | | |
| Research Work for OAO Gazprom | | |
7.90 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazavtomatika Re: Agreement on | | |
| Research Work for OAO Gazprom | | |
7.91 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | |
| Research Work for OAO Gazprom | | |
7.92 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | |
| Research Work for OAO Gazprom | | |
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| | | | | | |
GAZPROM OAO | | | | |
|
Ticker: | OGZRY | Security ID: 368287207 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
7.93 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.94 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.95 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.96 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.97 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.98 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.99 | Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz Re: Agreement on | | | |
| Research Work for OAO Gazprom | | | |
7.100 Approve Related-Party Transactions with For | For | Management |
| OAO Gazprom Promgaz and OAO | | | |
| Gazavtomatika Re: Agreements on | | | |
| Implementation of Programs for | | | |
| Scientific and Technical Cooperation | | | |
7.101 Approve Related-Party Transactions Re: | For | For | Management |
| Agreement on Using OAO Gazprom's | | | |
| Trademarks | | | | |
8.1 | Elect Andrey Akimov as Director | None | Against | Management |
8.2 | Elect Aleksandr Ananenkov as Director | For | Against | Management |
8.3 | Elect Burckhard Bergmann as Director | None | Against | Management |
8.4 | Elect Farit Gazizullin as Director | None | Against | Management |
8.5 | Elect Vladimir Gusakov as Director | None | Against | Management |
8.6 | Elect Viktor Zubkov as Director | None | Against | Management |
8.7 | Elect Yelena Karpel as Director | For | Against | Management |
8.8 | Elect Aleksey Makarov as Director | None | Against | Management |
8.9 | Elect Aleksey Miller as Director | For | Against | Management |
8.10 | Elect Valery Musin as Director | None | For | Management |
8.11 | Elect Elvira Nabiullina as Director | None | Against | Management |
8.12 | Elect Viktor Nikolayev as Director | None | Against | Management |
8.13 | Elect Yury Petrov as Director | None | Against | Management |
8.14 | Elect Mikhail Sereda as Director | For | Against | Management |
8.15 | Elect Robert Foresman as Director | None | Against | Management |
8.16 | Elect Vladimir Fortov as Director | None | Against | Management |
8.17 | Elect Sergey Shmatko as Director | None | Against | Management |
8.18 | Elect Igor Yusufov as Director | None | Against | Management |
9.1 | Elect Dmitry Arkhipov as Member of | For | For | Management |
| Audit Commission | | | | |
9.2 | Elect Vadim Bikulov as Member of Audit | For | For | Management |
| | | | | | |
| Commission | | | | |
9.3 | Elect Rafael Ishutin as Member of Audit For | For | Management |
| Commission | | | | |
9.4 | Elect Andrey Kobzev as Member of Audit | For | For | Management |
| Commission | | | | |
9.5 | Elect Nina Lobanova as Member of Audit | For | For | Management |
| Commission | | | | |
9.6 | Elect Svetlana Mikhaylova as Member of | For | For | Management |
| Audit Commission | | | | |
9.7 | Elect Yury Nosov as Member of Audit | For | Against | Management |
| Commission | | | | |
9.8 | Elect Sergey Ozerov as Member of Audit | For | Against | Management |
| Commission | | | | |
9.9 | Elect Mariya Tikhonova as Member of | For | Against | Management |
| Audit Commission | | | | |
9.10 | Elect Olga Tulinova as Member of Audit | For | Against | Management |
| Commission | | | | |
9.11 | Elect Yury Shubin as Member of Audit | For | Against | Management |
| Commission | | | | |
|
|
-------------------------------------------------------------------------------- |
|
GAZPROM OAO | | | | |
|
Ticker: | OGZRY | Security ID: 368287207 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve The Annual Report Of Oao | For | For | Management |
| Gazprom For 2008 | | | | |
2 | Approve The Annual Accounting | For | For | Management |
| Statements, Including The Profit and | | | |
| Loss Report Of The Company Based On The | | | |
| Results Of 2008 | | | | |
3 | Approve The Distribution Of Profit Of | For | For | Management |
| The Company Based On The Results Of | | | |
| 2008 | | | | | |
4 | Approve The Amount Of, Time For And | For | For | Management |
| Form Of Payment Of Annual Dividends On | | | |
| The Company's Shares That Have Been | | | |
| Proposed By The Board Of Directors Of | | | |
| The Company | | | | |
5 | Approve Closed Joint Stock Company | For | For | Management |
| PricewaterhouseCoopers Audit as The | | | |
| Company's External Auditor | | | |
6 | Pay Remuneration To Members Of The | For | Against | Management |
| Board Of Directors And Audit Commission | | | |
| Of The Company In The Amounts | | | |
| Recommended By The Board Of Directors | | | |
| Of The Company | | | | |
7 | Approve Related-Party Transaction | For | For | Management |
8 | Approve Related-Party Transaction | For | For | Management |
9 | Approve Related-Party Transaction | For | For | Management |
10 | Elect Arkhipov Dmitry Alexandrovich To | For | For | Management |
| The Audit Commission of OAO Gazprom | | | |
| | | | | | |
11 | Elect Bikulov Vadim Kasymovich To The | For | For | Management |
| Audit Commission of OAO Gazprom | | | |
12 | Elect Ishutin Rafael Vladimirovich To | For | For | Management |
| The Audit Commission of OAO Gazprom | | | |
13 | Elect Kobzev Andrey Nikolaevich To The | For | For | Management |
| Audit Commission of OAO Gazprom | | | |
14 | Elect Lobanova Nina Vladislavovna To | For | For | Management |
| The Audit Commission of OAO Gazprom | | | |
15 | Elect Mikhailova Svetlana Sergeevna To | For | For | Management |
| The Audit Commission of OAO Gazprom | | | |
16 | Elect Nosov Yury Stanislavovich To The | For | Against | Management |
| Audit Commission of OAO Gazprom | | | |
17 | Elect Ozerov Sergey Mikhailovich To The For | Against | Management |
| Audit Commission of OAO Gazprom | | | |
18 | Elect Tikhonova Mariya Gennadievna To | For | Against | Management |
| The Audit Commission of OAO Gazprom | | | |
19 | Elect Tulinova Olga Alexandrovna To The For | Against | Management |
| Audit Commission of OAO Gazprom | | | |
20 | Elect Shubin Yury Ivanovich To The | For | Against | Management |
| Audit Commission of OAO Gazprom | | | |
|
|
-------------------------------------------------------------------------------- |
|
GENTING BHD | | | | |
|
Ticker: | GENT | Security ID: Y26926116 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Dec. 31, 2008 | | | |
2 | Approve Final Dividend of MYR 0.04 Per | For | For | Management |
| Share for the Financial Year Ended Dec. | | | |
| 31, 2008 | | | | |
3 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 826,900 for the | | | |
| Financial Year Ended Dec. 31, 2008 | | | |
4 | Elect Lim Kok Thay as Director | For | Against | Management |
5 | Elect Quah Chek Tin as Director | For | For | Management |
6 | Elect Mohd Amin Bin Osman as Director | For | For | Management |
7 | Elect Hashim Bin Nik Yusoff as Director For | For | Management |
8 | Elect Mohammed Hanif Bin Omar as | For | For | Management |
| Director | | | | |
9 | Approve PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
10 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
12 | Approve Exemption to Kien Huat Realty | For | For | Management |
| Sdn Bhd (KHR) and Persons Acting in | | | |
| | | |
| Concert with KHR from the Obligation to | | |
| Undertake Mandatory Offer on the | | |
| Remaining Shares in the Company Not | | |
| Already Held by Them After the Share | | |
| Repurchase Program | | |
13 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | |
| Transactions | | |
--------------------------------------------------------------------------------
| | | | | |
GIANT MANUFACTURING COMPANY LTD | | | |
|
Ticker: | Security ID: Y2708Z106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Capitalization of 2008 | For | For | Management |
| Dividends | | | | |
5 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
7.1 | Elect King Liu, ID No. 4 as Director | For | For | Management |
7.2 | Elect Tony Lo, ID No. 10 as Director | For | For | Management |
7.3 | Elect Bonnie Tu, ID No. 2 as Director | For | For | Management |
7.4 | Elect Young Liu, ID No. 22 as Director | For | For | Management |
7.5 | Elect Donald Chiu, ID No. 8 as Director For | For | Management |
7.6 | Elect Tu Liu Yeh Chiao, Representative | For | For | Management |
| of Yuan Sin Investment Co., Ltd., ID | | | |
| No. 38737 as Director | | | | |
7.7 | Elect Wang Shou Chien, ID No. 19 as | For | For | Management |
| Director | | | | |
7.8 | Elect Yu Yu Chiu, Representative of | For | For | Management |
| Lian Wei Investment Co., Ltd., ID No. | | | |
| 15807 as Supervisor | | | | |
7.9 | Elect Brian Yang, ID No. 110 as | For | For | Management |
| Supervisor | | | | |
8 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
9 | Transact Other Business (Non-Voting) | None | None | Management |
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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
| | |
Ticker: | 809 | Security ID: G3919S105 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
Record Date: | MAY 26, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend | For | For | Management |
3a | Reelect Liu Xiaoming as Director | For | For | Management |
3b | Reelect Xu Zhouwen as Director | For | For | Management |
3c | Reelect Wang Tieguang as Director | For | For | Management |
3d | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
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| | | | | | |
GOLD FIELDS LIMITED | | | | |
|
Ticker: | GFI | Security ID: 38059T106 | | |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | | |
2 | Reelect DN Murray as Director | For | For | Management |
3 | Reelect CI von Christerson as Director | For | For | Management |
4 | Reelect GM Wilson as Director | For | For | Management |
5 | Reelect AJ Wright as Director | For | For | Management |
6 | Place Authorized But Unissued Ordinary | For | For | Management |
| Shares under Control of Directors | | | |
7 | Place Authorized But Unissued | For | For | Management |
| Non-Convertible Redeemable Shares under | | | |
| Control of Directors | | | | |
8 | Approve Issuance of Shares without | For | For | Management |
| Preemptive Rights up to a Maximum of 10 | | | |
| Percent of Issued Capital | | | |
9 | Award Non-Executive Directors with | For | For | Management |
| Share Rights in Accordance with The | | | |
| Gold Fields Limited 2005 Non-Executive | | | |
| Share Plan | | | | |
10 | Approve Increase in Directors' Fees | For | For | Management |
11 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
GRENDENE SA
| | | | | | |
Ticker: | GRND3 | Security ID: | P49516100 | | |
Meeting Date: APR 6, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
3 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
4 | Authorize Capitalization of Reserves | For | Did Not Vote Management |
| and Subsidies from the State of Ceara | | | |
5 | Amend Articles to Reflect Changes in | For | Did Not Vote Management |
| Capital | | | | |
6 | Update Zip Code of Company | For | Did Not Vote Management |
| Headquarters, as Requested by Post | | | |
| Office | | | | |
7 | Amend Articles to Reflect Change in | For | Did Not Vote Management |
| Address | | | | |
|
|
-------------------------------------------------------------------------------- |
|
GRUMA S.A.B. DE C.V. | | | | |
|
Ticker: | | Security ID: | P4948K121 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year 2008 | | |
| in Accordance with Article 28 Section | | | |
| IV of Stock Market Law | | | | |
2 | Accept Report on Adherence to Fiscal | For | For | Management |
| Obligations in Accordance to Article 86 | | |
| of Income Tax Law | | | | |
3 | Approve Allocation of Income | For | For | Management |
4 | Set Aggregate Nominal Amount of Share | For | For | Management |
| Repurchase Reserve and Present Report | | | |
| of Operations with Treasury Shares for | | |
| the Year Ended December 31, 2008 | | | |
5 | Elect Directors, Board Secretary, and | For | For | Management |
| Alternates; Approve Their Remuneration | | |
6 | Elect Chairs to Audit and Corporate | For | For | Management |
| Practices Committees | | | | |
7 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | |
8 | Approve Minutes of Meeting | For | For | Management |
|
|
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| | | | | | |
GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V. | | |
|
Ticker: | ASRMF | Security ID: P4950Y100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Approve CEO and Auditors' Report on | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year Ended 12-31-08 | | | |
1.2 | Approve Board's Report on Accounting | For | For | Management |
| Criteria Policy and Disclosure Policy | | | |
| in Accordance with Article 172-B of | | | |
| Company Law | | | | |
1.3 | Approve Report Re: Activities and | For | For | Management |
| Operations Undertaken by the Board in | | | |
| Accordance with Article 28 IV (E) of | | | |
| Company Law | | | | |
1.4 | Accept Individual and Consolidated | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year Ended 12-31-08 | | | |
1.5 | Approve Audit Committee's Report | For | For | Management |
| Regarding Company's Subsidiaries in | | | |
| Accordance with Article 43 of Company | | | |
| Law | | | | | |
1.6 | Approve Report on Tax Obligations in | For | For | Management |
| Accordance with Article 86 of Tax Law | | | |
2.1 | Approve Increase in Legal Reserves | For | For | Management |
2.2 | Set Aggregate Nominal Amount of Share | For | For | Management |
| Repurchase Reserve for 2008; Approve | | | |
| Policy Related to Acquisition of Own | | | |
| Shares | | | | |
2.3 | Approve Dividends | | For | For | Management |
3 | Approve Discharge of Management and CEO For | For | Management |
3.1 | Elect/Ratify Directors; Verify | For | For | Management |
| Independecy of Board Members | | | |
3.2 | Elect/Ratify Chairman of Audit | For | For | Management |
| Committee | | | | |
3.3 | Elect/Ratify Members to the Different | For | For | Management |
| Board Committees | | | | |
3.4 | Approve Remuneration of Directors and | For | For | Management |
| Members of Board Committees | | | |
4 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
--------------------------------------------------------------------------------
| | | | | | |
GRUPO CONTINENTAL S.A.B. | | | | |
|
Ticker: | CONTAL* | Security ID: P3091R172 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | |
| | | | |
2.1 | Accept Individual and Consolidated | For | For | Management |
| Financial Statements, Statutory | | | |
| Reports, and Board's Report for Fiscal | | | |
| Year Ended Dec. 31, 2008 | | | |
2.2 | Receive Opinion of the Board of | For | For | Management |
| Directors on the Report Presented by | | | |
| the CEO | | | |
3 | Accept Reports of Audit and Corprorate | For | For | Management |
| Practices Committee | | | |
4 | Ratify Agreements and Approve Actions | For | For | Management |
| of Directors for Fiscal Year Ended Dec. | | | |
| 31, 2008 | | | |
5 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | |
6 | Accept Report Re: Share Repurchase | For | For | Management |
| Program | | | |
7 | Set Maximum Aggregate Amount for | For | For | Management |
| Repurchase of Shares | | | |
8 | Receive Report on Fiscal Obligations | For | For | Management |
9 | Elect Directors | For | For | Management |
10 | Elect Chairman of the Audit and | For | For | Management |
| Corporate Practices Committee | | | |
11 | Approve Remuneration of Directors | For | For | Management |
12 | Approve Minutes of Meeting | For | For | Management |
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| | | | | | |
GRUPO FINANCIERO BANORTE S.A.B. DE C.V. | | | |
|
Ticker: | GFNORTEO | Security ID: P49501201 | | |
Meeting Date: OCT 6, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cash Dividends of MXN 0.47 Per | For | For | Management |
| Share | | | | |
2 | Approve External Auditor Report | For | For | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting�� | | | |
4 | Approve Minutes of Meeting | For | For | Management |
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| | | | | | |
GUANGSHEN RAILWAY CO | | | | |
|
Ticker: | GNGYF | Security ID: | Y2930P108 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAY 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Profit Distribution Proposal | For | For | Management |
| | | | |
5 | Approve Financial Budget of the Company For | For | Management |
| for 2009 | | | |
6 | Reappoint PricewaterhouseCoopers Zhong | For | For | Management |
| Tian CPAs Co., Ltd. as PRC Auditors and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
7 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| International Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
8 | Approve Removal of Liu Hai as Director | None | For | Shareholder |
9 | Approve Removal of Wu Houhui | None | For | Shareholder |
10a | Elect Luo Qing as Non-Independent | None | For | Shareholder |
| Director | | | |
10b | Elect Li Liang as Non-Independent | None | For | Shareholder |
| Director | | | |
10 | Approve Proposed Amendments to the | For | For | Management |
| Rules of Procedures of Meetings of the | | | |
| Board of Directors | | | |
11 | Amend Articles of Association | For | For | Management |
12 | Approve Issuance of Medium-Term Notes | For | For | Management |
| in the PRC | | | |
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| | | | | | |
HACI OMER SABANCI HOLDING A.S | | | | |
|
Ticker: | SAHOL | Security ID: M8223R100 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | Did Not Vote Management |
| Council | | | | |
2 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| Minutes of Meeting | | | | |
3 | Receive Statutory Reports | None | Did Not Vote Management |
4 | Receive Information on Charitable | None | Did Not Vote Management |
| Donations | | | | |
5 | Accept Financial Statements and Approve For | Did Not Vote Management |
| Income Allocation | | | | |
6 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
7 | Appoint Internal Statutory Auditors and For | Did Not Vote Management |
| Approve Their Remuneration | | | |
8 | Grant Permission for Board Members to | For | Did Not Vote Management |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
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| | |
HANA FINANCIAL GROUP INC. | |
|
Ticker: | 86790 | Security ID: Y29975102 |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual |
Record Date: | DEC 31, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Management |
2 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 100 per Share | | | |
3 | Amend Articles of Incorporation | For | Against | Management |
| regarding Preemptive Rights, Stock | | | |
| Option, Issuance of Convertible Bonds, | | | |
| Issuance of Bonds with Warrants, and | | | |
| Meeting Notice | | | |
4.1 | Elect One Inside Director and 10 | For | Against | Management |
| Outside Directors | | | |
4.2 | Elect Three Outside Directors as | For | For | Management |
| Members of Audit Committee | | | |
4.3 | Elect One Inside Director as Member of | For | Against | Management |
| Audit Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | |
HANWHA CHEMICAL CORP. | | | | |
|
Ticker: | Security ID: | Y3065K104 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 350 per Common Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Preemptive Rights, Stock | | | |
| Options, Public Notice for Shareholder | | |
| Meetings, Audit Committee, and Share | | | |
| Cancellation | | | | |
3 | Elect Two Inside Directors and Two | For | For | Management |
| Outside Directors (Bundled) | | | |
4 | Elect Two Members of Audit Committee | For | For | Management |
5 | Approve Total Remuneration of Inside | For | Against | Management |
| Directors and Outside Directors | | | |
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| | | | |
HINDALCO INDUSTRIES LTD | | | |
|
Ticker: | Security ID: Y3196V185 | | |
Meeting Date: AUG 5, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Share Capital from For | For | Management |
| INR 1.5 Billion to INR 2 Billion | | |
| Divided into 1.95 Billion Equity Shares | | |
| of INR 1.00 Each and 25 Million | | |
| Redeemable Cumulative Preference Shares | | |
| | | | |
| of INR 2.00 Each | | | |
2 | Amend Clause V of the Memorandum of | For | For | Management |
| Association to Reflect Increase in | | | |
| Capital | | | |
3 | Amend Article 4(i)(a) of the Articles | For | For | Management |
| of Association to Reflect Increase in | | | |
| Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
HINDALCO INDUSTRIES LTD | | | | |
|
Ticker: | Security ID: Y3196V185 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend on Preference Shares | For | For | Management |
| of 6 Percent and on Equity Shares of | | | |
| INR 1.85 Per Share | | | | |
3 | Reappoint S.S. Kothari as Director | For | For | Management |
4 | Reappoint M.M. Bhagat as Director | For | For | Management |
5 | Reappoint C.M. Maniar as Director | For | For | Management |
6 | Approve Singhi & Co. as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
7 | Approve Deployment of Unutilized Rights For | For | Management |
| Issue Proceeds | | | | |
8 | Approve Revision in Remuneration of D. | For | For | Management |
| Bhattacharya, Managing Director | | | |
--------------------------------------------------------------------------------
| | | | | |
HINDALCO INDUSTRIES LTD | | | | |
|
Ticker: | Security ID: | Y3196V185 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Utilization of Securities | For | For | Management |
| Premium Account Pursuant to the Scheme | | |
| of Arrangement Involving Financial | | | |
| Restructuring of Hindalco Industries | | | |
| Ltd and Its Shareholders | | | |
--------------------------------------------------------------------------------
| |
HINDALCO INDUSTRIES LTD | |
|
Ticker: | Security ID: Y3196V185 |
Meeting Date: APR 2, 2009 | Meeting Type: Court |
| | | | | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Between | For | For | Management |
| Hindalco Industries Ltd and its Equity | | |
| Shareholders | | | | |
|
|
-------------------------------------------------------------------------------- |
|
HINDUSTAN PETROLEUM | | | | |
|
Ticker: | HPCL | Security ID: | Y3224R123 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of 30 Percent Per | For | For | Management |
| Share | | | | |
3 | Reappoint P.K. Sinha as Director | For | For | Management |
4 | Reappoint I.M. Pandey as Director | For | For | Management |
5 | Reappoint S.R. Choudhury as Director | For | For | Management |
6 | Authorize Board to Fix Remuneration of For | For | Management |
| Auditors | | | | |
7 | Appoint B. Mukherjee as Director | For | For | Management |
8 | Appoint L.N. Gupta as Director | For | For | Management |
9 | Approve Increase in Borrowing Powers to For | Against | Management |
| INR 200 Billion | | | | |
10 | Amend Clause 67 of the Articles of | For | Against | Management |
| Association Re: Borrowing Powers | | | |
|
|
-------------------------------------------------------------------------------- |
|
HINDUSTAN PETROLEUM | | | | |
|
Ticker: | HPCL | Security ID: | Y3224R123 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Special | | |
Record Date: APR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Object Clause of the Memorandum | For | For | Management |
| of Association | | | | |
1 | Approve Pledging of Assets for Debt | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
HON HAI PRECISION INDUSTRY CO. LTD. | | | |
|
Ticker: | 2317 | Security ID: | Y36861105 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | | | |
1 | Accept 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of Dividends | For | For | Management |
4 | Approve Increase of Registered Capital | For | For | Management |
| and Issuance of Ordinary Shares to | | | |
| Participate in the Issuance of Global | | | |
| Depository Receipt | | | | |
5 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
7 | Approve Rules and Procedures of | For | For | Management |
| Shareholder's General Meeting | | | |
8 | Amend Articles of Association | For | For | Management |
9 | Other Business | | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
HONAM PETROCHEMICAL CORPORATION | | | |
|
Ticker: | 11170 | Security ID: Y3280U101 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 250 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
3 | Elect One Outside Director | For | For | Management |
4 | Elect Members of Audit Committee | For | Against | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
|
|
-------------------------------------------------------------------------------- |
|
HONG LEONG BANK BHD. | | | | |
|
Ticker: | HLBK | Security ID: Y36503103 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend of MYR 0.15 Per | For | For | Management |
| Share Less Income Tax at 25 Percent for | | | |
| the Financial Year Ended June 30, 2008 | | | |
2 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 520,000 for the | | | |
| Financial Year Ended June 30, 2008 | | | |
3 | Elect Quek Leng Chan as Director | For | For | Management |
4 | Elect Hussein Awang as Director | For | For | Management |
5 | Elect Tan Keok Yin as Director | For | For | Management |
6 | Elect Quek Kon Sean as Director | For | For | Management |
7 | Approve PricewaterhouseCoopers as | For | For | Management |
| | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | | |
HONG LEONG BANK BHD. | | | | |
|
Ticker: | HLBK | Security ID: | Y36503103 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions with Hong Leong Company | | | |
| (Malaysia) Bhd (HLCM) and Persons | | | |
| Connected with HLCM | | | | |
2 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions with Hong Leong Investment | | |
| Holdings Pte Ltd (HLIH) and Persons | | | |
| Connected with HLIH | | | | |
3 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
1 | Amend Articles of Association as Set | For | For | Management |
| Out in Appendix IV of the Circular to | | | |
| Shareholders Dated Oct. 7, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | |
HOPSON DEVELOPMENT HOLDINGS | | | | |
|
Ticker: | Security ID: | G4600H101 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: JUN 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2a | Reelect Chu Mang Yee as Executive | For | For | Management |
| Director | | | | |
2b | Reelect Chen Chang Ying as Executive | For | For | Management |
| Director | | | | |
2c | Reelect Au Wai Kin as Executive | For | For | Management |
| Director | | | | |
2d | Authorize the Board to Fix Remuneration For | For | Management |
| of Executive and Non-Executive | | | |
| Directors | | | | |
3 | Approve Remuneration of Independent | For | For | Management |
| Non-Executive Directors | | | | |
4 | Approve Final Dividend | | For | For | Management |
| | | | | | |
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize the Board to Fix | | |
| Their Remuneration | | | | |
6a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
6b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
HOPSON DEVELOPMENT HOLDINGS | | | | |
|
Ticker: | | Security ID: | G4600H101 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the New Framework Agreement | For | For | Management |
| Entered Into Between the Company and | | | |
| Guangdong Hanjiang Construction | | | |
| Installation Project Ltd. and Related | | | |
| Annual Caps | | | | |
|
|
-------------------------------------------------------------------------------- |
|
HUANENG POWER INTERNATIONAL INC. | | | |
|
Ticker: | 902 | Security ID: | Y3744A105 | | |
Meeting Date: AUG 27, 2008 | Meeting Type: Special | | |
Record Date: JUL 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Cao Peixi as Director | For | For | Management |
2 | Elect Huang Jian as Director | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
HUANENG POWER INTERNATIONAL INC. | | | |
|
Ticker: | 902 | Security ID: | Y3744A105 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Proposal Regarding the | For | Against | Management |
| Issuance of Mid-term Financial | | | |
| Instruments | | | | |
2 | Approve Huaneng Group Framework | For | For | Management |
| Agreement | | | | |
3 | Approve Huaneng Finance Framework | For | Against | Management |
| Agreement | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HUANENG POWER INTERNATIONAL INC. | | | |
|
Ticker: | 902 | Security ID: Y3744A105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Directors | For | For | Management |
2 | Accept Working Report of the | For | For | Management |
| Supervisory Committee | | | | |
3 | Accept Audited Financial Statements | For | For | Management |
4 | Approve Profit Distribution Plan | For | For | Management |
5 | Appoint PricewaterhouseCoopers Zhong | For | For | Management |
| Tian CPAs Co. Ltd. as | the PRC Auditors | | | |
| and PricewaterhouseCoopers as the | | | |
| International Auditors with a Total | | | |
| Remuneration of About RMB 20.0 Million | | | |
6 | Approve Proposal Regarding the Transfer For | For | Management |
| of the Interest in Tianjin Yangliuqing | | | |
| Co-Generation Limited Liability Company | | | |
7 | Apporve Proposal Regarding the Transfer For | For | Management |
| of the Interest in Huaneng Beijing | | | |
| Co-Generation Limited Liability Company | | | |
8 | Amend Articles of Association | For | For | Management |
9 | Approve Issuance of Short-Term | For | Against | Management |
| Debentures with a Principal Amount of | | | |
| Up to RMB 10 Billion | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HUANENG POWER INTERNATIONAL INC. | | | |
|
Ticker: | HNP | Security ID: 443304100 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Directors | For | For | Management |
2 | Accept Working Report of the | For | For | Management |
| Supervisory Committee | | | | |
3 | Accept Audited Financial Statements | For | For | Management |
4 | Approve Profit Distribution Plan | For | For | Management |
5 | Appoint PricewaterhouseCoopers Zhong | For | For | Management |
| Tian CPAs Co. Ltd. as | the PRC Auditors | | | |
| and PricewaterhouseCoopers as the | | | |
| International Auditors with a Total | | | |
| Remuneration of About RMB 20.0 Million | | | |
6 | Approve Proposal Regarding the Transfer For | For | Management |
| of the Interest in Tianjin Yangliuqing | | | |
| Co-Generation Limited Liability Company | | | |
7 | Apporve Proposal Regarding the Transfer For | For | Management |
| of the Interest in Huaneng Beijing | | | |
| | | | |
| Co-Generation Limited Liability Company | | | |
8 | Amend Articles of Association | For | For | Management |
9 | Approve Issuance of Short-Term | For | Against | Management |
| Debentures with a Principal Amount of | | | |
| Up to RMB 10 Billion | | | |
--------------------------------------------------------------------------------
| | | | | | |
HYUNDAI HEAVY INDUSTRIES CO. | | | | |
|
Ticker: | 9540 | Security ID: | Y3838M106 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 5,000 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| Regarding Business Objectives, | | | |
| Preemptive Rights, Stock Options, | | | |
| Convertible Bonds, Bond with Warrants, | | |
| Public Notice for Shareholder Meeting, | | |
| Audit Committee, Outside Directors, | | | |
| Interim Dividend, and Share | | | |
| Cancellation | | | | |
3 | Elect One Inside Director and One | For | For | Management |
| Outside Director | | | | |
4 | Elect Member of Audit Committee Who | For | For | Management |
| Will Also Serve as Outside Director | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
| | | | | | |
Ticker: | 1450 | Security ID: | Y3842K104 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 500 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Business Objectives, | | | |
| Preemptive Rights, Stock Options, | | | |
| Public Notice for Shareholder Meetings, | | |
| and Duties of Directors | | | | |
3 | Elect Two Directors (Bundled) | For | For | Management |
4 | Elect Non-Independent Member of Audit | For | Against | Management |
| Committee | | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
HYUNDAI MOBIS CO. | | | | |
|
Ticker: | 12330 | Security ID: Y3849A109 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 1000 per Common Share | | | |
| and KRW 1050 per Preferred Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
3 | Elect Two Inside Directors and One | For | Against | Management |
| Outside Director | | | | |
4 | Appoint Two Outside Directors who will | For | Against | Management |
| also Serve as Members of Audit | | | |
| Committee | | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
| | | | | |
HYUNDAI MOBIS CO. | | | |
|
Ticker: | 12330 | Security ID: Y3849A109 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Special | | |
Record Date: APR 21, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement with Hyundai For | For | Management |
| Autonet Co. | | | |
--------------------------------------------------------------------------------
| | | | | | |
HYUNDAI MOTOR CO. | | | | |
|
Ticker: | 5380 | Security ID: | Y38472109 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 850 per Common Share | | | |
2 | Elect Three Inside Directors and Two | For | For | Management |
| Outside Directors | | | | |
3 | Elect Two Outside Directors who will | For | For | Management |
| also Serve as Members of Audit | | | |
| Committee | | | | |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
5 | Amend Articles of Incorporation | For | For | Management |
| regarding Business Objectives, | | | |
| Preemptive Rights, Stock Options, | | | |
| Public Notice for Shareholder Meetings | | |
--------------------------------------------------------------------------------
| | | | | | |
ICICI BANK LTD | | | | |
|
Ticker: | ICICIBC | Security ID: Y38575109 | | |
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | | |
Record Date: JUN 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend on Preference Shares | For | For | Management |
| of INR 100 per Share | | | | |
3 | Approve Dividend of INR 11 Per Equity | For | For | Management |
| Share | | | | |
4 | Reappoint A. Puri as Director | For | For | Management |
5 | Reappoint M.K. Sharma as Director | For | For | Management |
6 | Reappoint P.M. Sinha as Director | For | For | Management |
7 | Reappoint V.P. Watsa as Director | For | For | Management |
8 | Approve BSR & Co., Chartered | For | For | Management |
| Accountants, as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
9 | Appoint Branch Auditors and Authorize | For | For | Management |
| Board to Fix Their Remuneration | | | |
10 | Appoint M.S. Ramachandran as Director | For | For | Management |
11 | Appoint K. Ramkumar as Director | For | For | Management |
12 | Approve Appointment and Remuneration of For | For | Management |
| K. Ramkumar, Executive Director | | | |
13 | Appoint N.S. Kannan as Director | For | For | Management |
14 | Approve Appointment and Remuneration of For | For | Management |
| N.S. Kannan, Executive Director and | | | |
| Chief Financial Officer | | | | |
15 | Appoint S. Bakhshi as Director | For | For | Management |
16 | Approve Appointment and Remuneration of For | For | Management |
| S. Bakhshi, Deputy Managing Director | | | |
--------------------------------------------------------------------------------
| | | | | | |
INDIA CEMENTS LTD. | | | | |
|
Ticker: | ICEM | Security ID: Y39167153 | | |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | | |
Record Date: AUG 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of 20 Percent Per | For | For | Management |
| Share | | | | |
3 | Reappoint R.K. Das as Director | For | For | Management |
4 | Approve Brahmayya & Co. and P.S. | For | For | Management |
| Subramania Iyer & Co. as Auditors and | | | |
| Authorize Board to Fix Their | | | |
| | | | |
| Remuneration | | | |
5 | Appoint A. Shah as Director | For | For | Management |
6 | Appoint A. Sankarakrishnan as Director | For | For | Management |
7 | Appoint N.R. Krishnan as Director | For | For | Management |
8 | Appoint R. Gurunath as Director | For | For | Management |
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| | | | | | |
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | | |
|
Ticker: | 1398 | Security ID: ADPV10686 | | |
Meeting Date: OCT 27, 2008 | Meeting Type: Special | | |
Record Date: SEP 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Jiang Jianqing as Executive | For | Against | Management |
| Director | | | | |
2 | Elect Yang Kaisheng as Executive | For | For | Management |
| Director | | | | |
3 | Elect Zhang Furong as Executive | For | For | Management |
| Director | | | | |
4 | Elect Niu Ximing as Executive Director | For | For | Management |
5 | Elect Leung Kam Chung, Antony as | For | For | Management |
| Independent Non-Executive Director | | | |
6 | Elect John L. Thornton as Independent | For | For | Management |
| Non-Executive Director | | | | |
7 | Elect Qian Yingyi as Independent | For | For | Management |
| Non-Executive Director | | | | |
8 | Elect Wong Kwong Shing, Frank as | For | For | Management |
| Independent Non-Executive Director | | | |
9 | Elect Huan Huiwu as Non-Executive | For | For | Shareholder |
| Director | | | | |
10 | Elect Gao Jianhong as Non-Executive | For | For | Shareholder |
| Director | | | | |
11 | Elect Li Chunxiang as Non-Executive | For | Against | Shareholder |
| Director | | | | |
12 | Elect Li Jun as Non-Executive Director | For | For | Shareholder |
13 | Elect Li Xiwen as Non-Executive | For | For | Shareholder |
| Director | | | | |
14 | Elect Wei Fusheng as Non-Executive | For | For | Shareholder |
| Director | | | | |
15 | Elect Wang Chixi as Shareholder | For | For | Management |
| Supervisor | | | | |
16 | Approve Issuance of Subordinated Bonds | For | Against | Management |
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
| | | | | | |
Ticker: | 1398 | Security ID: | ADPV10686 | | |
Meeting Date: MAY 25, 2009 | Meeting Type: Annual | | |
Record Date: | APR 24, 2009 | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Work Report of the Board | For | For | Management |
| | | | |
| of Directors | | | |
2 | Approve 2008 Work Report of the Board | For | For | Management |
| of Supervisors | | | |
3 | Approve 2008 Audited Accounts | For | For | Management |
4 | Approve 2008 Profit Distribution Plan | For | For | Management |
5 | Approve 2009 Fixed Assets Investment | For | For | Management |
| Budget | | | |
6 | Reappoint Ernst & Young and Ernst & | For | For | Management |
| Young Hua Ming as International and | | | |
| Domestic Auditors, Respectively, and | | | |
| Fix the Total Audit Fees for 2009 at | | | |
| RMB 153 million | | | |
7 | Approve the Remuneration Calculations | For | For | Management |
| for Directors and Supervisors for 2008 | | | |
8 | Amend Articles of Association | For | For | Management |
9 | Amend Rules of Procedures for | For | For | Management |
| Shareholders' General Meeting | | | |
10 | Amend Rules of Procedures for the Board For | For | Management |
| of Directors | | | |
11 | Amend Rules of Procedures for the Board For | For | Management |
| of Supervisors | | | |
12 | Elect Dong Juan as External Supervisor | None | For | Shareholder |
13 | Elect Meng Yan as External Supervisor | None | For | Shareholder |
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| | | | | |
ISRAEL CHEMICALS LTD. | | | |
|
Ticker: | ICL | Security ID: M5920A109 | | |
Meeting Date: NOV 10, 2008 | Meeting Type: Special | | |
Record Date: OCT 26, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Director/Officer Liability and For | For | Management |
| Indemnification Insurance | | |
--------------------------------------------------------------------------------
| | | | | |
ISRAEL DISCOUNT BANK LTD. | | | |
|
Ticker: | DSCT | Security ID: 465074201 | | |
Meeting Date: SEP 22, 2008 | Meeting Type: Special | | |
Record Date: SEP 15, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Dividend of NIS 0.26 Per Share For | For | Management |
--------------------------------------------------------------------------------
| | |
ISRAEL DISCOUNT BANK LTD. | |
|
Ticker: | DSCT | Security ID: 465074201 |
Meeting Date: SEP 22, 2008 | Meeting Type: Special |
Record Date: SEP 15, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock to | For | For | Management |
| 1,850,000,000 Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
ISRAEL DISCOUNT BANK LTD. | | | | |
|
Ticker: | DSCT | Security ID: 465074201 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | | |
Record Date: SEP 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2 | Approve Final Dividend | | For | For | Management |
3.1 | Approve Ziv Haft as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
3.2 | Receive Auditor Remuneration Report | None | None | Management |
| (Non-Voting) | | | | |
4 | Elect Ilan Birn as External Director | For | For | Management |
4a | Indicate Whether You Are a Controlling | None | Against | Management |
| Shareholder | | | | |
5.1 | Elect Ilan Ayish as Director | For | For | Management |
5.2 | Elect Aryeh Ovadiah as Director | For | For | Management |
6 | Director Continuation (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
ISRAEL DISCOUNT BANK LTD. | | | | |
|
Ticker: | DSCT | Security ID: | 465074201 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Idit Losky as Director | For | For | Management |
1a | Indicate If You Are a Controlling | None | Against | Management |
| Shareholder | | | | |
--------------------------------------------------------------------------------
| | | | | |
ISRAEL DISCOUNT BANK LTD. | | | | |
|
Ticker: | Security ID: | 465074201 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: MAY 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2 | Approve Final Dividend | | For | For | Management |
| | | | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
4 | Elect Yoseph Zachnovar-Yitzhar as | For | For | Management |
| Director | | | | |
5 | Approve Director/Officer Liability and | For | For | Management |
| Indemnification Insurance | | | |
|
|
-------------------------------------------------------------------------------- |
|
ITAU UNIBANCO BANCO MULTIPLO SA | | | |
|
Ticker: | | Security ID: P5968Q104 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
3 | Elect Directors and Fiscal Council | For | Did Not Vote Management |
| Members | | | | |
4 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | | |
| Fiscal Council Members | | | | |
|
|
-------------------------------------------------------------------------------- |
|
JD GROUP LTD. | | | | |
|
Ticker: | JDG | Security ID: S40920118 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Financial Statements and For | For | Management |
| Appropriation of Income and Dividends | | | |
2.1 | Reelect ME King as Director | For | For | Management |
2.2 | Reelect D Konar as Director | For | For | Management |
2.3 | Reelect ID Sussman as Director | For | For | Management |
2.4 | Reelect G Volkel as Director | For | For | Management |
2.5 | Elect VP Khanyile as Director as | For | For | Management |
| Appointed During the Year | | | |
2.6 | Elect GZ Steffens as Director as | For | For | Management |
| Appointed During the Year | | | |
2.7 | Elect ID Thompson as Director as | For | For | Management |
| Appointed During the Year | | | |
3 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
4.1 | Ratify Deloitte & Touche as the | For | For | Management |
| Auditing Firm and X Botha as the | | | |
| Individual Auditor | | | | |
4.2 | Authorize Board to Fix Remuneration of | For | For | Management |
| the Auditors | | | | |
| | | | | | |
5.1 | Approve Remuneration of Directors for | For | For | Management |
| the Past Year | | | | |
5.2 | Approve Remuneration of Directors for | For | For | Management |
| the Forthcoming Year | | | | |
6 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
JD GROUP LTD. | | | | |
|
Ticker: | JDG | Security ID: | S40920118 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the JD Group Share Appreciation For | Against | Management |
| Rights Scheme | | | | |
2 | Place 25.6 Million Unissued Ordinary | For | Against | Management |
| Shares for the SAR Scheme under Control | | |
| of Directors | | | | |
3 | Place 9.8 Million Unissued Ordinary | For | Against | Management |
| Shares under Control of Directors for | | | |
| the Purposes of Phasing Out the | | | |
| Exisitng JD Group Employee Share | | | |
| Incentive Scheme | | | | |
|
|
-------------------------------------------------------------------------------- |
|
JET AIRWAYS INDIA LIMITED | | | | |
|
Ticker: | JETIN | Security ID: | Y4440B116 | | |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | | |
Record Date: SEP 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Reappoint S.G. Pitroda as Director | For | For | Management |
3 | Reappoint J. Akhtar as Director | For | For | Management |
4 | Reappoint S.K. Datta as Director | For | For | Management |
5 | Reappoint A. Ghandour as Director | For | For | Management |
6 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
7 | Approve Reappointment and Remuneration For | For | Management |
| of S.K. Datta, Executive Director | | | |
8 | Approve Commission Remuneration for | For | For | Management |
| Non-Executive Directors | | | | |
|
|
-------------------------------------------------------------------------------- |
|
JKX OIL & GAS PLC | | | | |
|
Ticker: | JKX | Security ID: | G5140Z105 | | |
| | | | | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Lord Fraser of Carymyllie as | For | For | Management |
| Director | | | | |
4 | Re-elect Viscount Asquith as Director | For | Against | Management |
5 | Elect Dipesh Shah as Director | For | For | Management |
6 | Elect Michel-Marc Delcommune as | For | For | Management |
| Director | | | | |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
8 | Approve Final Dividend of 2.6 Pence Per For | For | Management |
| Share | | | | |
9 | Authorise Issue of Equity or | For | Against | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 5,219,053 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 5,219,053 | | | |
10 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 25,000,000 to | | | |
| GBP 30,000,000 | | | | |
11 | Authorise 15,657,160 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Subject to the Passing of Resolution 9, For | Against | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,565,716 | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
|
|
-------------------------------------------------------------------------------- |
|
KANGWON LAND INC. | | | | |
|
Ticker: | 35250 | Security ID: Y4581L105 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 720 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Business Objectives, | | | |
| Sub-Committees and Other Legislative | | | |
| Changes | | | | |
3 | Elect Directors (Bundled) | For | Against | Management |
| | | | |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
KASIKORNBANK PCL | | | | |
|
Ticker: | KBANK | Security ID: Y4591R118 | | |
Meeting Date: APR 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Directors' Report | For | For | Management |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Allocation of Income for Legal | For | For | Management |
| Reserves and Payment of Dividend of THB | | | |
| 2.00 Per Share | | | | |
5.1 | Elect Somchai Bulsook as Director | For | For | Management |
5.2 | Elect Sujitpan Lamsam as Director | For | For | Management |
5.3 | Elect Khunying Suchada Kiranandana as | For | For | Management |
| Director | | | | |
5.4 | Elect Abhijai Chandrasen as Director | For | For | Management |
5.5 | Elect Hiroshi Ota as Director | For | For | Management |
6 | Elect Sobson Ketsuwan as New Director | For | For | Management |
7 | Approve Remuneration of Directors | For | For | Management |
8 | Approve KPMG Phoomchai Audit Ltd as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
9 | Amend Articles of Association Re: | For | For | Management |
| Transfer of Shares and Additional | | | |
| Provisions | | | | |
10 | Amend the Terms of the Debentures | For | For | Management |
| Approved at the AGM Held on April 8, | | | |
| 2005 Re: Increase in Total Issue Size | | | |
| from Not Exceeding $3 Billion to Not | | | |
| Exceeding THB 170 Billion | | | |
11 | Approve Acquisition of 19.2 Million | For | For | Management |
| Shares in Muangthai Fortis Holding Co | | | |
| Ltd for a Total Consideration of Not | | | |
| More Than THB 7.24 Billion | | | |
12 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
KB FINANCIAL GROUP INC | | | | |
|
Ticker: | KOKBFG | Security ID: | Y46007103 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
| | | | | | |
| Regarding Preemptive Right, Stock | | | |
| Option, Public Notice for Shareholder | | | |
| Meeting, Duties of Audit Committee, | | | |
| Share Cancellation, and Quarterly | | | |
| Dividend | | | | |
3 | Elect Two Outside Directors | For | For | Management |
4 | Elect Five Outside Directors who will | For | For | Management |
| Serve as Members of Audit Committee | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
|
|
-------------------------------------------------------------------------------- |
|
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V. | | | |
|
Ticker: | KIMBERA | Security ID: | P60694117 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements and Statutory | | | |
| Report for Fiscal Year Ended December | | | |
| 31, 2008, Approve Allocation of Income, | | |
| and Approve Audit Committee and | | | |
| Corporate Practices Committee Reports | | | |
2 | Approve Dividends of MXN 2.88 per Class For | For | Management |
| A and B Share and Special Class T | | | |
| Shares; Such Dividends Will Be | | | |
| Distributed in Four Installments of MXN | | |
| 0.72 Each | | | | |
3 | Elect/Reelect Principal and Alternate | For | Against | Management |
| Members of the Board of Directors, and | | |
| the Chairman of the Audit Committee and | | |
| Corporate Practices Committee; Verify | | | |
| Director's Independence as Set Forth in | | |
| Article 26 of Mexican Securities Law | | | |
4 | Approve Remuneration of Directors and | For | For | Management |
| Board Members | | | | |
5 | Approve Cancellation of 25.22 Million | For | For | Management |
| Ordinary Treasury Class I Shares or | | | |
| 13.22 Million Class A Shares and 12 | | | |
| Million Class B Shares; Set Aggregate | | | |
| Nominal Amount for 2009 Share | | | |
| Repurchase Program; Approve Amendments | | |
| to Article 5 of Company By-laws | | | |
6 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | |
|
|
-------------------------------------------------------------------------------- |
|
KLABIN SA | | | | | |
|
Ticker: | | Security ID: | P60933101 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | |
2 | Elect Directors | For | Against | Management |
3 | Approve Remuneration of Executive | For | For | Management |
| Officers and Non-Executive Directors | | | |
4 | Elect Fiscal Council Members and | For | Against | Management |
| Approve their Remuneration | | | |
5 | Transact Other Business | None | None | Management |
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| | | | | | |
KLCC PROPERTY HOLDINGS BHD | | | | |
|
Ticker: | KLCC | Security ID: Y4804V104 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended March 31, 2008 | | | |
2 | Approve Net Final Dividend of MYR 0.06 | For | For | Management |
| Per Share Comprising MYR 0.017 Per | | | |
| Share Less Tax of 25 Percent and MYR | | | |
| 0.047 Per Share Tax Exempt for the | | | |
| Financial Year Ended March 31, 2008 | | | |
3 | Elect Leong Ah Hin @ Leong Swee Kong as For | For | Management |
| Director | | | | |
4 | Elect Pragasa Moorthi A/L Krishnasamy | For | For | Management |
| as Director | | | | |
5 | Elect Hashim Bin Wahir as Director | For | Against | Management |
6 | Elect Ahmad Bin Tunku Yahaya as | For | For | Management |
| Director | | | | |
7 | Approve Remuneration of Directors for | For | For | Management |
| the Financial Year Ended March 31, 2008 | | | |
8 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KOOKMIN BANK | | | | |
|
Ticker: | KOKBFG | Security ID: | Y4822W100 | | |
Meeting Date: AUG 25, 2008 | Meeting Type: Special | | |
Record Date: JUL 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approval of Stock Transfer Plan to | For | For | Management |
| Establish Financial Holding Company | | | |
| through Comprehensive Stock Transfer | | | |
| | | | |
2 | Amend Articles Regarding Settlement | For | For | Management |
| Method for Outstanding Stock Options | | | |
--------------------------------------------------------------------------------
| | | | | | |
KOREA ELECTRIC POWER CORP. | | | | |
|
Ticker: | 15760 | Security ID: | Y48406105 | | |
Meeting Date: AUG 20, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ssang-su Kim as CEO of Company | None | For | Management |
1.2 | Elect Chang-gun Lim as CEO of Company | None | Did Not Vote Management |
1.3 | Elect Kyu-suk Chung as CEO of Company | None | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
KOREA ELECTRIC POWER CORP. | | | | |
|
Ticker: | 15760 | Security ID: Y48406105 | | |
Meeting Date: DEC 8, 2008 | Meeting Type: Special | | |
Record Date: OCT 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Kang Seung-Cheol as Inside | For | For | Management |
| Director | | | | |
2 | Elect One Inside Director as Audit | For | Against | Management |
| Committee Member | | | | |
3 | Elect Two Outside Directors as Audit | For | For | Management |
| Committee Members | | | | |
4 | Approve Remuneration of Inside and | For | For | Management |
| Outside Directors | | | | |
5 | Approve Limit on Remuneration of | For | For | Management |
| Internal Auditors | | | | |
--------------------------------------------------------------------------------
| | | | | |
KOREA ELECTRIC POWER CORP. | | | |
|
Ticker: | 15760 | Security ID: Y48406105 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Special | | |
Record Date: DEC 31, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Four Inside Directors (Bundled) For | For | Management |
--------------------------------------------------------------------------------
| | |
KOREA ELECTRIC POWER CORP. | |
|
Ticker: | 15760 | Security ID: Y48406105 |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual |
| | | | |
Record Date: DEC 31, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements | For | For | Management |
2 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
3 | Amend Articles of Incorporation | For | Against | Management |
| regarding Business Objectives, | | | |
| Preemptive Rights, Public Offering, and | | | |
| Public Notice for Shareholder Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
KRUNG THAI BANK PCL | | | | |
|
Ticker: | KTB/F | Security ID: Y49885208 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Director's Report | None | None | Management |
3 | Accept Financial Statements | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
| Dividend of THB 0.59 Per Preferred | | | |
| Share and THB 0.44 Per Ordinary Share | | | |
5 | Approve Adjustment of Dividend Payment | For | For | Management |
| Policy | | | | |
6 | Approve Remuneration of Directors | For | For | Management |
7.1 | Elect Sima Simananta as Director | For | For | Management |
7.2 | Elect Visut Montriwat as Director | For | For | Management |
7.3 | Elect Dusit Nontanakorn as Director | For | For | Management |
7.4 | Elect Jamlong Atikul as Director | For | For | Management |
8 | Approve Office of the Auditor General | For | For | Management |
| of Thailand as Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
9 | Amend Articles of Association | For | For | Management |
10 | Approve Acquisition of Shares in | For | For | Management |
| Krungthai Card PCL | | | | |
11 | Other Business | | For | Against | Management |
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| | | | | | |
KT CORP (FORMERLY KOREA TELECOM CORPORATION) | | | |
|
Ticker: | KTC | Security ID: 48268K101 | | |
Meeting Date: JAN 14, 2009 | Meeting Type: Special | | |
Record Date: NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation | For | For | Management |
| Regarding President Qualification | | | |
| Requirements | | | | |
2 | Elect Lee Suk-Chae as President | For | For | Management |
3 | Elect Kang Si-Chin as Outside Director | For | For | Management |
| | | | |
| and as Audit Committee Member | | | |
4 | Elect Song In-Man as Outside Director | For | For | Management |
| and as Audit Committee Member | | | |
5 | Elect Park Joon as Outside Director and For | For | Management |
| as Audit Committee Member | | | |
6 | Approve Employment Contract with | For | For | Management |
| President | | | |
--------------------------------------------------------------------------------
| | | | | | |
KT CORP (FORMERLY KOREA TELECOM CORPORATION) | | | |
|
Ticker: | KTC | Security ID: 48268K101 | | |
Meeting Date: MAR 6, 2009 | Meeting Type: Annual | | |
Record Date: FEB 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 1,120 per Share | | | |
2-1 | Elect Lee Sang-Hoon as Inside Director | For | For | Management |
2-2 | Elect Pyo Hyun-Myung as Inside Director For | For | Management |
2-3 | Elect Lee Choon-Ho as Outside Director | For | For | Management |
2-4 | Elect Kim Eung-Han as Outside Director | For | For | Management |
2-5 | Elect Huh Jeung-Soo as Outside Director For | For | Management |
3 | Elect Kim Eung-Han as Member of Audit | For | For | Management |
| Committee | | | | |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
| | | | | | |
Ticker: | KTCNF | Security ID: | Y49915104 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Special | | |
Record Date: FEB 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement with KT | For | For | Management |
| Freetel Co., Ltd. | | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| regarding Expansion of Business | | | |
| Objectives, Changes to Executives' | | | |
| Title, Board's Quorum Requirements, and | | |
| Other Legislative Changes | | | |
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
| | |
Ticker: | KTC | Security ID: 48268K101 |
Meeting Date: MAR 27, 2009 | Meeting Type: Special |
Record Date: | FEB 5, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement with KT | For | For | Management |
| Freetel Co., Ltd. | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| regarding Expansion of Business | | | |
| Objectives, Changes to Executives' | | | |
| Title, Board's Quorum Requirements, and | | | |
| Other Legislative Changes | | | |
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
| | | | | | |
Ticker: | 33780 | Security ID: | Y49904108 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 2,800 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| regarding Business Objectives, | | | |
| Suspension Period of Shareholder | | | |
| Register, Notice of Shareholder | | | |
| Meeting, Number of Directors, and Audit | | |
| Committee | | | | |
3 | Elect Three Outside Directors (Bundled) For | For | Management |
4 | Elect Two Outside Directors who will | For | For | Management |
| also Serve as Members of Audit | | | |
| Committee | | | | |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
| | | | | |
KUMHO TIRE CO. | | | | |
|
Ticker: | Security ID: | Y5044V101 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Disposition of Loss | | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| regarding Preemptive Rights, | | | |
| Convertible Bonds, and Meeting Notice | | | |
3 | Elect Four Inside Directors and Two | For | Against | Management |
| Outside Directors | | | | |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
5 | Amend Terms of Severance Payments to | For | Against | Management |
| Executives | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LG CHEM LTD. | | | | |
|
Ticker: | 51910 | Security ID: | Y52758102 | | |
Meeting Date: JAN 23, 2009 | Meeting Type: Special | | |
Record Date: DEC 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement | For | For | Management |
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| | | | | | |
LG CHEM LTD. | | | | |
|
Ticker: | 51910 | Security ID: | Y52758102 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 2,500 per Common Share | | |
2 | Amend Articles of Incorporation | For | For | Management |
| regarding Business Objectives, Public | | | |
| Notice for Shareholder Meetings, | | | |
| Appointment of Directors and Term of | | | |
| Directors | | | | |
3 | Elect Kim Bahn-Suk as Inside Director | For | For | Management |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
| | | | | | |
Ticker: | 3550 | Security ID: | Y52755108 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 750 per Common Share | | | |
| and KRW 800 per Preferred Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| regarding Preemptive Rights, | | | |
| Convertible Bonds, Bonds with Warrants, | | |
| Stock Options, Public Notice for | | | |
| Shareholder Meeting, Term of Directors, | | |
| Executive Committeemen, Share | | | |
| Cancellation, and Interim Dividend | | | |
3 | Elect One Inside Director and One | For | For | Management |
| Outside Director | | | | |
4 | Elect One Outside Director who will | For | For | Management |
| also Serve as Member of Audit Committee | | |
5 | Approve Total Remuneration of Inside | For | Against | Management |
| Directors and Outside Directors |
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| | | | | |
LG FASHION CORP | | | | |
|
Ticker: | Security ID: Y5275J108 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 400 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| regarding Preemptive Rights and Meeting | | | |
| Notice | | | | |
3.1 | Elect Two Inside (Executive) Directors | For | For | Management |
3.2 | Elect Three Outside Directors | For | For | Management |
3.3 | Elect One Inside (Non-Independent | For | For | Management |
| Non-Executive) Director | | | | |
4 | Elect Members of Audit Committee | For | For | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | | |
LG TELECOM CO. LTD. | | | | |
|
Ticker: | 32640 | Security ID: | Y5276R125 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 200 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| Regarding Business Objectives, Public | | | |
| Notice for Shareholder Meeting, | | | |
| Executive Committeemen, Audit | | | |
| Committee, and Remuneration and | | | |
| Severance Payments of Directors | | | |
3 | Elect Two Outside Directors | For | For | Management |
4 | Elect Two Members of Audit Committee | For | For | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
6 | Amend Terms of Severance Payments to | For | Against | Management |
| Executives | | | | |
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| |
LITE-ON TECHNOLOGY CORP. | |
|
Ticker: | Security ID: Y5313K109 |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual |
| | | | | | |
Record Date: APR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and for | | | |
| Endorsement and Guarantee | | | |
5 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
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|
LOTTE SHOPPING CO. | | | | |
|
Ticker: | 23530 | Security ID: Y5346T119 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 1,250 per Share | | | |
2.1 | Elect Yim Jong-In as Outside Director | For | For | Management |
2.2 | Elect Shin Kyuk-Ho as Inside Director | For | For | Management |
3 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
|
|
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|
LUKOIL OAO | | | | | |
|
Ticker: | LUKOY | Security ID: | 677862104 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, Financial | For | For | Management |
| Statements, and Allocation of Income, | | | |
| Including Dividends of RUB 50 per Share | | |
2.1 | Elect Vagit Alekperov as Director | None | Against | Management |
2.2 | Elect Igor Belikov as Director | None | For | Management |
2.3 | Elect Viktor Blazheyev as Director | None | Against | Management |
2.4 | Elect Donald Evert Wallette as Director None | Against | Management |
2.5 | Elect Valery Grayfer as Director | None | Against | Management |
2.6 | Elect German Gref as Director | None | Against | Management |
2.7 | Elect Igor Ivanov as Director | None | Against | Management |
2.8 | Elect Ravil Maganov as Director | None | Against | Management |
2.9 | Elect Richard Matzke as Director | None | Against | Management |
2.10 | Elect Sergey Mikhaylov as Director | None | For | Management |
2.11 | Elect Nikolay Tsvetkov as Director | None | Against | Management |
| | | | | | |
2.12 | Elect Aleksandr Shokhin as Director | None | For | Management |
3.1 | Elect Lyubov Ivanova as Member of Audit For | For | Management |
| Commission | | | | |
3.2 | Elect Pavel Kondratyev as Member of | For | For | Management |
| Audit Commission | | | | |
3.3 | Elect Vladimir Nikitenko as Member of | For | For | Management |
| Audit Commission | | | | |
4.1 | Approve Disbursement of Remuneration to For | For | Management |
| Directors and Members of Audit | | | |
| Commission | | | | |
4.2 | Approve Remuneration of Directors and | For | For | Management |
| Members of Audit Commission at Levels | | | |
| Approved at June 26, 2008, AGM | | | |
5 | Ratify ZAO KPMG as Auditor | For | For | Management |
6 | Amend Regulations on General Meetings | For | For | Management |
7 | Approve Related-Party Transaction with | For | For | Management |
| OAO Kapital Strakhovanie Re: Liability | | | |
| Insurance for Directors, Officers, and | | | |
| Corporations | | | | |
|
|
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|
MAGYAR TELEKOM | (FRM. MATAV RT) | | | |
|
Ticker: | | Security ID: X5215H163 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 26, 2009 | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Board of Directors Report on | For | Did Not Vote Management |
| Company's Operations in Fiscal 2008 | | | |
2 | Approve Consolidated Financial | For | Did Not Vote Management |
| Statements and Annual Report | | | |
3 | Approve Financial Statements and Annual For | Did Not Vote Management |
| Report | | | | | |
4 | Approve Allocation of Income | For | Did Not Vote Management |
5 | Approve Corporate Governance Report and For | Did Not Vote Management |
| Management Report | | | | |
6 | Approve Discharge of Directors | For | Did Not Vote Management |
7.1 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Company Branches | | | | |
7.2 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Shareholder Register | | | |
7.3 | Amend Articles of Association Re: Board For | Did Not Vote Management |
| of Directors | | | | |
7.4 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Liability of Directors | | | |
7.5 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Liability of Members of Supervisory | | | |
| Board | | | | | |
7.6 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Company Auditor | | | | |
8.1 | Elect Guido Kerkhoff as Member of Board For | Did Not Vote Management |
| of Directors | | | | |
8.2 | Elect Steffen Roehn as Member of Board | For | Did Not Vote Management |
| of Directors | | | | |
| | | |
8.3 | Elect Wolfgang Hetlinger as Member of | For | Did Not Vote Management |
| Board of Directors | | |
8.4 | Elect Mechthilde Maier as Member of | For | Did Not Vote Management |
| Board of Directors | | |
9.1 | Elect Eva Oz as Supervisory Board | For | Did Not Vote Management |
| Member | | |
9.2 | Elect Martin Meffert as Supervisory | For | Did Not Vote Management |
| Board Member | | |
10 | Approve Terms of Officer Remuneration | For | Did Not Vote Management |
11 | Approve Auditors and Authorize Board to For | Did Not Vote Management |
| Fix Their Remuneration; Approve Deputy | | |
| Auditor | | |
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| | | | | |
MAGYAR TELEKOM | (FRM. MATAV RT) | | | |
|
Ticker: | Security ID: X5215H163 | | |
Meeting Date: JUN 29, 2009 Meeting Type: Special | | |
Record Date: | JUN 19, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Information on Merger of | None | Did Not Vote Management |
| T-Kabel Magyarorszag Kft and Dek-Vonal | | | |
| Kft into Magyar Telekom Nyrt. | | | |
2 | Approve Written Report of Senior | For | Did Not Vote Management |
| Officers | | | | |
3 | Approve Auditor's Report on Merger | For | Did Not Vote Management |
4.1 | Approve Supervisory Board Report on | For | Did Not Vote Management |
| Proposed Merger | | | |
4.2 | Approve Audit Committee Report on | For | Did Not Vote Management |
| Proposed Merger | | | |
5 | Approve Closing of Draft Balance Sheet | For | Did Not Vote Management |
| and Draft Merger Inventory | | | |
6 | Approve Amount of Assets Distributed to For | Did Not Vote Management |
| Persons Not Wishing to Remain Company's | | | |
| Shareholders after Merger | | | |
7 | Identify Persons Not Wishing to Remain | None | Did Not Vote Management |
| Company's Shareholders after Merger and | | | |
| Determine Quantity of Their Shares | | | |
8 | Fix Number of Persons Not Wishing to | For | Did Not Vote Management |
| Remain Company's Shareholders after | | | |
| Merger and Determine Quantity of Their | | | |
| Shares | | | | |
9 | Approve Company's Draft Balance Sheet | For | Did Not Vote Management |
| and Draft Inventory After Possible | | | |
| Depature of Company's Shareholders | | | |
10.1 | Approve Merger | For | Did Not Vote Management |
10.2 | Approve Merger Agreement | For | Did Not Vote Management |
11.1 | Amend Articles of Association | For | Did Not Vote Management |
11.2 | Amend Articles of Association | For | Did Not Vote Management |
11.3 | Amend Articles of Association | For | Did Not Vote Management |
11.4 | Amend Articles of Association | For | Did Not Vote Management |
11.5 | Amend Articles of Association | For | Did Not Vote Management |
12 | Approve Articles of Association after | For | Did Not Vote Management |
| Merger | | | | |
| | | | | | |
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|
MAHANAGAR TELEPHONE NIGAM LTD | | | | |
|
Ticker: | MHTNF | Security ID: | Y5401F111 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: SEP 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm Interim Dividend of INR 3.00 | For | For | Management |
| Per Share and Approve Final Dividend of | | |
| INR 1.00 Per Share | | | | |
3a | Reappoint S. Balasubramanian as | For | For | Management |
| Director | | | | |
3b | Reappoint J.S. Deepak as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of For | For | Management |
| Auditors | | | | |
1 | Appoint U. Sahajpal as Director | For | For | Management |
|
|
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|
MAHINDRA & MAHINDRA LTD | | | | |
|
Ticker: | MM | Security ID: | Y54164135 | | |
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | | |
Record Date: JUL 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 11.50 Per Share For | For | Management |
3 | Reappoint A.G. Mahindra as Director | For | For | Management |
4 | Reappoint A.K. Nanda as Director | For | For | Management |
5 | Reappoint N.B. Godrej as Director | For | For | Management |
6 | Reappoint M.M. Murugappan as Director | For | For | Management |
7 | Approve Deloitte Haskins & Sells as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
|
|
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|
MAHINDRA & MAHINDRA LTD | | | | |
|
Ticker: | MM | Security ID: | Y54164135 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Court | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Amalgamation of | For | For | Management |
| Punjab Tractors Ltd with Mahindra and | | | |
| Mahindra Ltd | | | | |
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| | | | | | |
MAHINDRA & MAHINDRA LTD | | | | |
|
Ticker: | MM | Security ID: | Y54164135 | | |
Meeting Date: APR 4, 2009 | Meeting Type: Special | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer of the Land Systems | For | For | Management |
| Business to a Subsidiary Company | | | |
2 | Approve Transfer of the Naval Systems | For | For | Management |
| Business to a Subsidiary Company | | | |
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| | | | | |
MALAYAN BANKING BHD. | | | | |
|
Ticker: | Security ID: Y54671105 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Final Dividend of MYR 0.20 Per | For | For | Management |
| Share Less 26 Percent Income Tax for | | | |
| the Financial Year Ended June 30, 2008 | | | |
3 | Elect Zaharuddin bin Megat Mohd Nor as | For | For | Management |
| Director | | | | |
4 | Elect Chua Hock Chin as Director | For | For | Management |
5 | Elect Tamim Ansari bin Syed Mohamed as | For | For | Management |
| Director | | | | |
6 | Elect Aminuddin bin Md Desa as Director For | For | Management |
7 | Elect Abdul Wahid bin Omar as Director | For | For | Management |
8 | Elect Mohamed Basir bin Ahmad as | For | For | Management |
| Director | | | | |
9 | Elect Mohd Hashir bin Haji Abdullah as | For | For | Management |
| Director | | | | |
10 | Elect Teh Soon Poh as Director | For | For | Management |
11 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 1.12 Million for the | | | |
| Financial Year Ended June 30, 2008 | | | |
12 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
13 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
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| | | | |
MALAYAN BANKING BHD. | | | |
|
Ticker: | Security ID: Y54671105 | | |
Meeting Date: MAR 23, 2009 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Renouncable Rights Issue of up For | For | Management |
| to 2.21 Billion New Ordinary Shares of | | |
| MYR 1.00 Each on the Basis of Nine | | |
| Rights Share For Every 20 Existing | | |
| Share Held | | | |
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| | | | | |
MEDIAL SAUDE S.A | | | | |
|
Ticker: | Security ID: P6499S106 | | |
Meeting Date: NOV 28, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Capital Increase Approved by the For | Did Not Vote Management |
| Board on July 31, 2008 Due to the | | | |
| Exercise of Stock Options, and Amend | | | |
| Article 5 Accordingly | | | | |
2 | Approve Acquisition Agreement between | For | Did Not Vote Management |
| the Company, Delpho Empreendimentos e | | | |
| Participacoes Ltda, and E-Nova | | | |
| Odontologia Ltda | | | | |
3 | Appoint Deloitte Touche Tohmatsu to | For | Did Not Vote Management |
| Appraise Proposed Acquisition | | | |
4 | Approve Deloitte Touche Tohmatsu's | For | Did Not Vote Management |
| Appraisal Report | | | | |
5 | Approve Acquisition of Delpho | For | Did Not Vote Management |
| Empreendimentos e Participacoes Ltda, | | | |
| and E-Nova Odontologia Ltda | | | |
6 | Amend Articles re: Executive Officer | For | Did Not Vote Management |
| Board | | | | |
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| | | | | |
MEDIAL SAUDE S.A | | | | |
|
Ticker: | Security ID: P6499S106 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Discuss 2008 Results | | For | Did Not Vote Management |
3 | Elect Directors | | For | Did Not Vote Management |
| | | |
4 | Elect Fiscal Council Members | For | Did Not Vote Management |
5 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | |
6 | Amend Articles re: Executive Officer | For | Did Not Vote Management |
| Board | | |
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MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
| | | | | |
Ticker: | Security ID: Y59456106 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3.1 | Elect Rong Jou Wong, Representative of | For | For | Management |
| Ministry of Finance ROC with | | | |
| Shareholder ID No. 100001 | | | |
3.2 | Elect Kung-Si Shiu, Representative of | For | For | Management |
| Ministry of Finance ROC with | | | |
| Shareholder ID No. 100001 | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | |
METROPOLITAN BANK & TRUST COMPANY | | | |
|
Ticker: | Security ID: Y6028G136 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Call to Order | | None | None | Management |
2 | Certification of Notice and Quorum | None | None | Management |
3 | Approve Minutes of Previous Annual | For | For | Management |
| Meeting of Stockholders Held on May 21, | | | |
| 2008 | | | | |
4 | Report to the Stockholders | None | None | Management |
5 | Ratify Corporate Acts | | For | For | Management |
6.1 | Elect Renato C. Valencia as a Director | For | For | Management |
6.2 | Elect Remedios L. Macalincag as a | For | For | Management |
| Director | | | | |
6.3 | Elect Valentin A. Araneta as a Director For | For | Management |
6.4 | Elect George S.K. Ty as a Director | For | For | Management |
6.5 | Elect Antonio S. Abacan, Jr. as a | For | For | Management |
| Director | | | | |
6.6 | Elect Francisco C. Sebastian as a | For | For | Management |
| | | | |
| Director | | | |
6.7 | Elect Arthur Ty as a Director | For | For | Management |
6.8 | Elect Carlos A. Pedrosa as a Director | For | For | Management |
6.9 | Elect Edmund A. Go as a Director | For | For | Management |
6.10 | Elect Fabian S. Dee as a Director | For | For | Management |
6.11 | Elect Antonio V. Viray as a Director | For | For | Management |
6.12 | Elect Vy Tonne So as a Director | For | For | Management |
7 | Other Matters | For | Against | Management |
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| | | | | | |
METROPOLITAN HOLDINGS LTD | | | | |
|
Ticker: | MET | Security ID: | S5064H104 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended | | | |
| December 31, 2008 | | | | |
2.1 | Approve Remuneration of Chairman of | For | For | Management |
| Company | | | | |
2.2 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors | | | | |
2.3 | Approve Remuneration of Chairperson | For | For | Management |
| Audit Committee | | | | |
2.4 | Approve Remuneration of Members of | For | For | Management |
| Audit Committee | | | | |
2.5 | Approve Remuneration of Chairperson | For | For | Management |
| Actuarial Committee | | | | |
2.6 | Approve Remuneration of Members of | For | For | Management |
| Actuarial Committee | | | | |
2.7 | Approve Remuneration of Chairpersons | For | For | Management |
| Other Committee | | | | |
2.8 | Approve Remuneration of Members of | For | For | Management |
| Other Committee | | | | |
3 | Reelect M L Smith as Director | For | For | Management |
4 | Reelect A H Sanggu as Director | For | For | Management |
5 | Reelect M J Njeke as Director | For | For | Management |
6 | Elect B Paledi as Director | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
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| | | | | |
MMC NORILSK NICKEL | | | | |
|
Ticker: | Security ID: | 46626D108 | | |
Meeting Date: DEC 26, 2008 | Meeting Type: Special | | |
Record Date: OCT 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Shareholder Proposal: Approve Early | For | For | Shareholder |
| Termination of Powers of Board of | | | |
| | | | | |
| Directors | | | | |
2.1 | Shareholder Proposal: Elect Guerman | None | Against | Shareholder |
| Aliev as Director | | | | |
2.2 | Shareholder Proposal: Elect Dmitry | None | Against | Shareholder |
| Afanasyev as Director | | | | |
2.3 | Shareholder Proposal: Elect Sergey | None | Against | Shareholder |
| Batekhin as Director | | | | |
2.4 | Shareholder Proposal: Elect Tye Burt | None | Against | Shareholder |
| as Director | | | | |
2.5 | Shareholder Proposal: Elect Andrey | None | Against | Shareholder |
| Bugrov as Director | | | | |
2.6 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Bulygin as Director | | | | |
2.7 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Voloshin as Director | | | | |
2.8 | Shareholder Proposal: Elect James | None | Against | Shareholder |
| Goodwin as Director | | | | |
2.9 | Shareholder Proposal: Elect Guy De | None | Against | Shareholder |
| Selliers as Director | | | | |
2.10 | Shareholder Proposal: Elect Luca | None | Against | Shareholder |
| Cordero di Motezemolo as Director | | | |
2.11 | Shareholder Proposal: Elect Andrey | None | Against | Shareholder |
| Klishas as Director | | | | |
2.12 | Shareholder Proposal: Elect Valery | None | Against | Shareholder |
| Matvienko as Director | | | | |
2.13 | Shareholder Proposal: Elect Brad Mills | For | For | Shareholder |
| as Director | | | | |
2.14 | Shareholder Proposal: Elect Ardavan | None | Against | Shareholder |
| Farhad Moshiri as Director | | | |
2.15 | Shareholder Proposal: Elect Alexander | None | Against | Shareholder |
| Polevoy as Director | | | | |
2.16 | Shareholder Proposal: Elect Mikhail | None | Against | Shareholder |
| Prokhorov as Director | | | | |
2.17 | Shareholder Proposal: Elect Maxim Sokov None | Against | Shareholder |
| as Director | | | | |
2.18 | Shareholder Proposal: Elect Vladislav | None | Against | Shareholder |
| Soloviev as Director | | | | |
2.19 | Shareholder Proposal: Elect Vladimir | None | Against | Shareholder |
| Strzhalkovsky as Director | | | |
2.20 | Shareholder Proposal: Elect Sergey | None | Against | Shareholder |
| Chemezov as Director | | | | |
2.21 | Shareholder Proposal: Elect Anton | None | Against | Shareholder |
| Cherny as Director | | | | |
2.22 | Shareholder Proposal: Elect Gerard | For | For | Shareholder |
| Holden as Director | | | | |
2.23 | Shareholder Proposal: Elect Heinz | None | Against | Shareholder |
| Schimmelbusch as Director | | | |
|
|
-------------------------------------------------------------------------------- |
|
MMC NORILSK NICKEL | | | | |
|
Ticker: | Security ID: 46626D108 | | |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual | | |
Record Date: MAY 26, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report | For | For | Management |
2 | Approve Financial Statements | For | For | Management |
3 | Approve Allocation of Income | For | For | Management |
4 | Approve Omission of Dividends | For | For | Management |
5.1 | Elect Guerman Aliev as Director | Against | Against | Management |
5.2 | Elect Sergey Batekhin as Director | Against | Against | Management |
5.3 | Elect Andrey Bugrov as Director | Against | Against | Management |
5.4 | Elect Aleksandr Voloshin as Director | Against | Against | Management |
5.5 | Elect Andrey Klishas as Director | Against | Against | Management |
5.6 | Elect Valery Lukyanenko as Director | Against | Against | Management |
5.7 | Elect Aleksandr Polevoy as Director | Against | Against | Management |
5.8 | Elect Anton Cherny as Director | Against | Against | Management |
5.9 | Elect Brad Mills as Director | For | For | Management |
5.10 | Elect Gerard Holden as Director | For | For | Management |
5.11 | Elect Vasily Titov as Director | Against | Against | Management |
5.12 | Elect Vladimir Strzhalkovsky as | Against | Against | Management |
| Director | | | |
5.13 | Elect Dmitry Afansiev as Director | Against | Against | Management |
5.14 | Elect Anatoly Ballo as Director | Against | Against | Management |
5.15 | Elect Aleksadr Bulygin as Director | Against | Against | Management |
5.16 | Elect Artem Volynets as Director | Against | Against | Management |
5.17 | Elect Vadim Geraskin as Director | Against | Against | Management |
5.18 | Elect Maxim Goldman as Director | Against | Against | Management |
5.19 | Elect Dmitry Razumov as Director | Against | Against | Management |
5.20 | Elect Maksim Sokov as Director | Against | Against | Management |
5.21 | Elect Vladislav Soloviev as Director | Against | Against | Management |
5.22 | Elect Igor Komarov as Director | Against | Against | Management |
5.23 | Elect Ardavan Moshiri as Director | Against | Against | Management |
6.1 | Elect Natalia Gololobova as Member of | For | For | Management |
| Audit Commission | | | |
6.2 | Elect Aleksey Kargachov as Member of | For | For | Management |
| Audit Commission | | | |
6.3 | Elect Natalia Panphil as Member of | For | For | Management |
| Audit Commission | | | |
6.4 | Elect Dmitry Pershinkov as Member of | For | For | Management |
| Audit Commission | | | |
6.5 | Elect Tamara Sirotkina as Member of | For | For | Management |
| Audit Commission | | | |
7 | Ratify Rosexpertiza LLC as Auditor | For | For | Management |
8 | Approve New Edition of Charter | For | For | Management |
9 | Approve New Edition of Regulations on | For | For | Management |
| Board of Directors | | | |
10 | Approve Regulations on Management | For | For | Management |
11.1 | Approve Remuneration of Independent | For | Against | Management |
| Directors | | | |
11.2 | Approve Stock Option Plan for | For | Against | Management |
| Independent Directors | | | |
12 | Approve Value of Assets Subject to | For | For | Management |
| Compensation of Expenses Agreements | | | |
| with Directors and Executives | | | |
13 | Approve Related-Party Transactions Re: | For | For | Management |
| Compensation of Expenses Agreements | | | |
| with Directors and Executives | | | |
14 | Approve Price of Liability Insurance | For | For | Management |
| for Directors and Executives | | | |
15 | Approve Related-Party Transactions Re: | For | For | Management |
| Liability Insurance for Directors and Executives |
--------------------------------------------------------------------------------
| | | | | | |
MOBILE TELESYSTEMS OJSC | | | | |
|
Ticker: | MBT | Security ID: 607409109 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve The Procedure For Conducting | For | For | Management |
| The Agm | | | | |
2 | Approve Mts Ojsc Annual Report; Annual | For | For | Management |
| Financial Statements Of Mts Ojsc, | | | |
| Including The Profit & Loss Statement | | | |
| Of Mts Ojsc; Distribution Of Profits | | | |
| And Losses Of Mts Ojsc Based On 2008 Fy | | | |
| Results | | | | |
3.1 | Elect Anton Abugov as Director | None | Against | Management |
3.2 | Elect Aleksey Buyanov as Director | None | Against | Management |
3.3 | Elect Mohanbir Gyani as Director | None | For | Management |
3.4 | Elect Sergey Drozdov as Director | None | Against | Management |
3.5 | Elect Ron Sommer as Director | None | Against | Management |
3.6 | Elect Tatiana Yevtushenkova as Director None | Against | Management |
3.7 | Elect Danial Crawford as Director | None | For | Management |
3.8 | Elect Paul Ostling as Director | None | For | Management |
3.9 | Elect Mikhail Shamolin as Director | None | Against | Management |
4.1 | Elect Vasily Platoshin as Member of | For | For | Management |
| Audit Commission | | | | |
4.2 | Elect Artem Popov as Member of Audit | For | For | Management |
| Commission | | | | |
4.3 | Elect Dmitry Frolov as Member of Audit | For | For | Management |
| Commission | | | | |
5 | Approve Mts Ojsc Auditor | For | For | Management |
6 | Approve Mts Ojsc Charter As Amended And For | For | Management |
| Restated | | | | |
7 | Approve The Rules And Regulations Of | For | For | Management |
| Mts Ojsc Board Of Directors As Amended | | | |
| And Restated | | | | |
8 | Approve The Rules And Regulations Of | For | For | Management |
| Mts Ojsc Management Board As Amended | | | |
| And Restated | | | | |
9 | Approve The Rules And Regulations Of | For | For | Management |
| Remunerations And Compensations Payable | | | |
| To Mts Ojsc Board Of Directors As | | | |
| Amended And Restated | | | | |
--------------------------------------------------------------------------------
| | |
MTN GROUP LTD | | |
|
Ticker: | MTN | Security ID: S8039R108 |
Meeting Date: MAY 5, 2009 | Meeting Type: Special |
| | | | | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Implementation of Transaction | For | For | Management |
| Agreements and Various Transactions | | | |
1 | Auth. Directors to Purchase in Part | For | For | Management |
| From Share Cap. and Premium up to ZAR | | | |
| 3,381,966,783 and in Part from Profits | | |
| Available for Distribution, the | | | |
| 243,500,011 MTN Shares Held by Newshelf | | |
| Pursuant to the Terms and Conditions of | | |
| the Repurchase Agreement | | | |
2 | Sanction Any Financial Assistance Given For | For | Management |
| or Construed to be Given by the Company | | |
| to Newshelf in Respect to the | | | |
| Transactions Set Out in the Transaction | | |
| Agreements | | | | |
2 | Place 213,866,898 MTN Shares Under the For | For | Management |
| Control of the Directors to Allot and | | | |
| Issue for Cash to PIC Pursuant to, and | | |
| on the Terms and Conditions of, the B | | | |
| Prefs Acquisition Agreement and the | | | |
| Newshelf Acquisition Agreement | | | |
3 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
MTN GROUP LTD | | | | |
|
Ticker: | | Security ID: | S8039R108 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| December 2008 | | | | |
2 | Reelect RS Dabengwa as Director | For | For | Management |
3 | Reelect AT Mikati as Director | For | For | Management |
4 | Reelect MJN Njeke as Director | For | Against | Management |
5 | Reelect J van Rooyen as Director | For | For | Management |
6 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors | | | | |
7 | Place Authorized but Unissued Shares | For | For | Management |
| under Control of Directors up to 10 | | | |
| Percent of Issued Capital | | | |
8 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
NAMPAK LTD. | | | | |
|
Ticker: | NPK | Security ID: | S5326R114 | | |
| | | | | |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect RC Andersen as Director as | For | For | Management |
| Appointed During the Year | | | |
2 | Elect PM Madi as Director as Appointed | For | For | Management |
| During the Year | | | | |
3 | Elect AB Marshsall as Director as | For | For | Management |
| Appointed During the Year | | | |
4 | Reelect TN Jacobs as Director | For | For | Management |
5 | Reelect MH Visser as Director | For | For | Management |
6 | Approve Remuneration of Members of the | For | For | Management |
| Transformation and Sustainability | | | |
| Committee | | | | |
7 | Increase Fees Payable to Non-Executive | For | For | Management |
| Directors, Including Fees Payable to | | | |
| Committee Members | | | | |
8 | Approve Cash Distribution to | For | For | Management |
| Shareholders by Way of Reduction in | | | |
| Equity | | | | |
9 | Approve Issuance of Shares in Terms of | For | Against | Management |
| the Nampak Limited Performance Share | | | |
| Plan | | | | |
10 | Approve Issuance of Shares in Terms of | For | Against | Management |
| the Nampak Limited Share Appreciation | | | |
| Plan | | | | |
11 | Authorize Repurchase of Up to 20 | For | Against | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
| | | | | | |
Ticker: | 8046 | Security ID: | Y6205K108 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends | | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
7 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
8 | Transact Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
NEDBANK GROUP LTD | | | | |
|
Ticker: | NED | Security ID: S5518R104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended | | | |
| December 31, 2008 | | | | |
2 | Approve Interim Dividend of 310 Cents | For | For | Management |
| per Share and Final Dividend of a | | | |
| Number of the Company's Shares | | | |
3.1 | Reelect RJ Khoza as Director | For | For | Management |
3.2 | Reelect MA Enus-Brey as Director | For | For | Management |
3.3 | Reelect MM Katz as Director | For | For | Management |
3.4 | Reelect JB Magwaza as Director | For | For | Management |
3.5 | Reelect ME Mkwanazi as Director | For | For | Management |
3.6 | Reelect ML Ndlovu as Director | For | For | Management |
3.7 | Reelect GT Serobe as Director | For | For | Management |
4.1 | Ratify Appointment of A de VC | For | For | Management |
| Knott-Craig to the Board | | | |
4.2 | Ratify Appointment of NP Mnxasana to | For | For | Management |
| the Board | | | | |
5 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors | | | | |
6 | Approve Remuneration of Executive | For | For | Management |
| Directors | | | | |
7 | Reappoint Deloitte & Touche and KPMG as For | For | Management |
| Joint Auditors | | | | |
8 | Authorize Board to Fix Remuneration of | For | For | Management |
| the Joint Auditors | | | | |
9 | Place Authorized But Unissued Shares | For | Against | Management |
| under Control of Directors | | | |
10 | Amend Share Option, Matched Share and | For | For | Management |
| Restricted Share Scheme Rules | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
NEDBANK GROUP LTD | | | | |
|
Ticker: | | Security ID: S5518R104 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Place 12,855,359 Authorised But | For | For | Management |
| Unissued Ordinary Shares under Control | | | |
| of Directors for the Purposes of | | | |
| Company's Acquisition of Three | | | |
| Businesses From Old Mutual. | | | |
--------------------------------------------------------------------------------
| | | | | |
NIEN HSING TEXTILE CO LTD | | | | |
|
Ticker: | Security ID: Y6349B105 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2008 Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Amend Articles of Incorporation | For | For | Management |
4 | Amend Procedures Governing the | For | For | Management |
| Acquisition or Disposal of Assets | | | |
5 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
7.1 | Elect Chao Kuo Chen with ID No. 211 as | For | For | Management |
| a Director | | | | |
7.2 | Elect Ron Chu Chen Representing Ron | For | For | Management |
| Yuan Investment Co. with Shareholder ID | | | |
| No. 14457 as a Director | | | | |
7.3 | Elect Yi Fung Chen with ID No. 584 as a For | For | Management |
| Director | | | | |
7.4 | Elect Chao Yuan Chen with ID No. 585 as For | For | Management |
| a Director | | | | |
7.5 | Elect Tzu Pei Yang with ID No. 45 as a | For | For | Management |
| Director | | | | |
7.6 | Elect Shih Kuen Hwang with ID No. 15 as For | For | Management |
| a Director | | | | |
7.7 | Elect Shu Hsuan Tsai with ID No. 10666 | For | For | Management |
| as a Director | | | | |
7.8 | Elect Wei Hsiung Tsai with ID No. 12724 For | For | Management |
| as a Director | | | | |
7.9 | Elect Chia Hong Hung with ID No. 34488 | For | For | Management |
| as a Director | | | | |
7.10 | Elect Jen Chou Chen with ID No. 31187 | For | For | Management |
| as a Director | | | | |
7.11 | Elect Chia Liang Han with ID No. 38527 | For | For | Management |
| as a Director | | | | |
7.12 | Elect Chu Chen Chen Representing Chu | For | For | Management |
| Chen Investment Co. with Shareholder ID | | | |
| No. 63257 as a Supervisor | | | |
7.13 | Elect Mao Cheng Lai with ID No. 38924 | For | For | Management |
| as a Supervisor | | | | |
7.14 | Elect Yu Chueh Chen with ID No. 9 as a | For | For | Management |
| Supervisor | | | | |
8 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
--------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
| | | | | | |
Ticker: | | Security ID: G65318100 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | | |
Record Date: NOV 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a1 | Reelect Cheung Yan as Director | For | For | Management |
3a2 | Reelect Liu Ming Chung as Director | For | For | Management |
3a3 | Reelect Zhang Cheng Fei as Director | For | For | Management |
3a4 | Reelect Zhang Yuanfu as Director | For | For | Management |
3a5 | Reelect Gao Jing as Director | For | Against | Management |
3a6 | Reelect Lau Chun Shun as Director | For | For | Management |
3a7 | Reelect Tam Wai Chu, Maria as Director | For | For | Management |
3a8 | Reelect Chung Shui Ming, Timpson as | For | For | Management |
| Director | | | | |
3a9 | Reelect Cheng Chi Pang as Director | For | Against | Management |
3a10 | Reelect Wang Hong Bo as Director | For | For | Management |
3b | Approve Remuneration of Directors | For | For | Management |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.) | | |
|
Ticker: | 659 | Security ID: G66897110 | | |
Meeting Date: DEC 1, 2008 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a1 | Reelect Cheng Kar Shun, Henry as | For | For | Management |
| Director | | | | |
3a2 | Reelect Doo Wai Hoi, William as | For | For | Management |
| Director | | | | |
3a3 | Reelect Chan Kam Ling as Director | For | For | Management |
3a4 | Reelect Wong Kwok Kin, Andrew as | For | Against | Management |
| Director | | | | |
3b | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Auditor and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| | | | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
OIL & NATURAL GAS CORPORATION LTD. | | | |
|
Ticker: | 500312 | Security ID: | Y64606117 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm Interim Dividend of INR 18.00 | For | For | Management |
| Per Share and Approve Final Dividend of | | |
| INR 14.00 Per Share | | | | |
3 | Reappoint R.K. Pachauri as Director | For | For | Management |
4 | Reappoint B.H. Dholakia as Director | For | For | Management |
5 | Reappoint P.K. Choudhury as Director | For | For | Management |
6 | Reappoint V.P. Singh as Director | For | For | Management |
7 | Authorize Board to Fix Remuneration of For | For | Management |
| Auditors | | | | |
8 | Appoint D.K. Sarraf as Director | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PARTNER COMMUNICATIONS COMPANY LTD. | | | |
|
Ticker: | PTNR | Security ID: | M78465107 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Michael Anghel as External | For | For | Management |
| Director | | | | |
1a | Indicate If You Are a Controlling | None | Against | Management |
| Shareholder in Item 1 | | | | |
2 | Amend 2004 Share Option Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
PATNI COMPUTER SYSTEMS LTD. | | | | |
|
Ticker: | PTI | Security ID: | 703248203 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAY 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2 | Approve Dividend of INR 3.00 Per Share | For | For | Management |
3 | Reappoint A. Maira as Director | For | For | Management |
4 | Reappoint P. Shah as Director | For | For | Management |
5 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
6 | Approve MGI Revideco AB as Branch | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Amend Articles of Association Re: Patni For | Against | Management |
| Employee Stock Option Scheme 2003 | | | |
| (Patni ESOP 2003 (Revised 2008)) | | | |
8 | Approve Appointment and Remuneration of For | For | Management |
| J. Kumar, CEO | | | |
9 | Approve Stock Option Plan Grants of Up | For | Against | Management |
| to 1.85 Million Options under Patni | | | |
| ESOP 2003 (Revised 2008) to J. Kumar, | | | |
| CEO | | | |
10 | Appoint J. Kumar as Director | For | For | Management |
11 | Appoint P. Baijal as Director | For | For | Management |
12 | Amend Patni ESOP 2003 (Revised 2008) | For | Against | Management |
| Re: Increase in Total Number of Options | | | |
| to 19.1 Million | | | |
13 | Approve Grant of Stock Options to | For | Against | Management |
| Employees and Directors of the | | | |
| Company's Subsidiaries Under the Patni | | | |
| ESOP 2003 (Revised 2008) | | | |
14 | Approve Appointment and Remuneration of For | For | Management |
| A. Patni, Relative of a Director, as | | | |
| Senior Vice President - Strategy and | | | |
| Corporate Development | | | |
15 | Approve Commission Remuneration for | For | For | Management |
| Non-Executive Directors | | | |
--------------------------------------------------------------------------------
| | | | |
PETROCHINA COMPANY LIMITED | | | |
|
Ticker: | Security ID: Y6883Q104 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Special | | |
Record Date: JUN 30, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Domestic Corporate For | For | Management |
| Bonds in Principal Amount Not Exceeding | | |
| RMB 60.0 Billion | | | |
--------------------------------------------------------------------------------
| | | | | |
PETROCHINA COMPANY LIMITED | | | |
|
Ticker: | PTR | Security ID: 71646E100 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Special | | |
Record Date: JUN 24, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | |
1 | Approve Issuance of Domestic Corporate For | For | Management |
| Bonds in Principal Amount Not Exceeding | | |
| RMB 60.0 Billion | | |
--------------------------------------------------------------------------------
| | | | | |
PETROCHINA COMPANY LIMITED | | | | |
|
Ticker: | Security ID: | Y6883Q104 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Special | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Comprehensive Agreement and For | Against | Management |
| Revised Non-Exempt Annual Caps | | | |
2 | Approve Supplemental Agreement to the | For | For | Management |
| CRMSC Products and Services Agreement | | | |
| and Related Annual Caps | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PETROCHINA COMPANY LIMITED | | | | |
|
Ticker: | PTR | Security ID: | 71646E100 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Special | | |
Record Date: SEP 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Comprehensive Agreement and For | Against | Management |
| Revised Non-Exempt Annual Caps | | | |
2 | Approve Supplemental Agreement to the | For | For | Management |
| CRMSC Products and Services Agreement | | | |
| and Related Annual Caps | | | | |
--------------------------------------------------------------------------------
| | | | | |
PETROCHINA COMPANY LIMITED | | | | |
|
Ticker: | Security ID: Y6883Q104 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Final Dividends | | For | For | Management |
5 | Approve Distribution of Interim | For | For | Management |
| Dividends for the Year 2009 | | | |
6 | Reappoint PricewaterhouseCoopers, | For | For | Management |
| Certified Public Accountants, and | | | |
| PricewaterhouseCoopers Zhong Tian CPAs | | | |
| | | | |
| Co. Ltd., Certified Public Accountants, | | | |
| as International and Domestic Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | |
7 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Approve Issuance of Debt Financing | For | For | Management |
| Instruments in the Aggregate Principal | | | |
| Amount of Up to RMB 100 Billion | | | |
9 | Elect Wang Daocheng as Independent | None | For | Shareholder |
| Supervisor | | | |
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| | | | | | |
PETROCHINA COMPANY LIMITED | | | | |
|
Ticker: | PTR | Security ID: 71646E100 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Final Dividends | | For | For | Management |
5 | Approve Distribution of Interim | For | For | Management |
| Dividends for the Year 2009 | | | |
6 | Reappoint PriccewaterhouseCoopers, | For | For | Management |
| Certified Public Accountants and | | | |
| PricewaterhouseCoopers Zhong Tian CPAs | | | |
| Co. Ltd., as International and Domestic | | | |
| Auditors, Respectively, and Authorize | | | |
| Board to Fix Their Remuneration | | | |
7 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
8 | Approve Issuance of Debt Financing | For | For | Management |
| Instruments in the Aggregate Principal | | | |
| Amount of Up to RMB 100 Billion | | | |
9 | Elect Wang Daocheng as Independent | None | For | Shareholder |
| Supervisor | | | | |
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| | | | | | |
PETROLEO BRASILEIRO | | | | |
|
Ticker: | PBR | Security ID: | 71654V408 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Special | | |
Record Date: OCT 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Absorption of 17 de Maio | For | For | Management |
| | | | | | |
| Participacoes SA | | | | |
2 | Appoint Independent Firm to Appraise | For | For | Management |
| Proposed Absorption | | | | |
|
|
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|
PETROLEO BRASILEIRO | | | | |
|
Ticker: | PETR3 | Security ID: | P78331140 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Capital Budget for Upcoming | For | Did Not Vote Management |
| Fiscal Year | | | | |
3 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends for Fiscal 2008 | | | |
4 | Elect Directors | | For | Did Not Vote Management |
5 | Elect Board Chairman | | For | Did Not Vote Management |
6 | Elect Fiscal Council Members and | For | Did Not Vote Management |
| Alternates | | | | |
7 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
|
|
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|
PETROLEO BRASILEIRO | | | | |
|
Ticker: | PBR.A | Security ID: | 71654V101 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director | | For | Against | Management |
2 | Elect Fiscal Council Members and | For | Against | Management |
| Alternates | | | | |
|
|
-------------------------------------------------------------------------------- |
|
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) | | |
|
Ticker: | | Security ID: | X6582S105 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Special | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Chairman | | For | For | Management |
3 | Acknowledge Proper Convening of Meeting None | None | Management |
4 | Prepare List of Shareholders | None | None | Management |
| | | | |
5 | Authorize Management Board to Conclude | For | For | Management |
| Transactions Re: Exchanges of Perpetual | | | |
| Leases of Real Estate Properties and | | | |
| Other Assets | | | |
6 | Approve Increase in Share Capital of | For | For | Management |
| Gornoslaska Spolka Gazownictwa sp. z | | | |
| o.o., Mazowiecka Spolka Gazownictwa sp. | | | |
| z o.o., and Dolnoslaska Spoka | | | |
| Gazownictwa sp. z o.o.; Approve | | | |
| Acquisition of Aforementioned Companies | | | |
| against Non-Monetary Consideration | | | |
7 | Withdraw Resolution Re: Acquisition of | For | For | Management |
| Shares of Dewon Z.S.A. | | | |
8 | Transact Other Business | For | Against | Management |
9 | Close Meeting | None | None | Management |
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POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
| | | | | |
Ticker: | Security ID: X6582S105 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Special | | |
Record Date: MAY 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Chairman | | For | For | Management |
3 | Acknowledge Proper Convening of Meeting None | None | Management |
4 | Prepare List of Shareholders | None | None | Management |
5 | Approve Sale of Shares of Agencja | For | Against | Management |
| Rozwoju Pomorza SA | | | | |
6 | Transact Other Business (Voting) | For | Against | Management |
7 | Close Meeting | | None | None | Management |
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| | | | | | |
POSCO (FORMERLY POHANG IRON & STEEL) | | | |
|
Ticker: | 5490 | Security ID: Y70750115 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Year-End Dividend of KRW 7500 per Share | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| regarding Pre-Emptive Rights, Public | | | |
| Offerings, Meeting Notice, Election of | | | |
| Directors and Appointment of Audit | | | |
| Committee Members | | | | |
3.1.1 Elect Yoo Jang-Hee as Outside Director | For | For | Management |
3.1.2 Elect Han Joon-Ho as Outside Director | For | For | Management |
3.1.3 Elect Lee Young-Sun as Outside Director For | For | Management |
3.1.4 Elect Kim Byung-Ki as Outside Director | For | For | Management |
3.1.5 Elect Lee Chang-Hee as Outside Director For | For | Management |
| | | | |
3.2 | Elect Lee Chang-Hee as Member of Audit | For | For | Management |
| Committee | | | |
3.3.1 Elect Chung Joon-Yang as CEO and Inside For | For | Management |
| Director | | | |
3.3.2 Elect Lee Dong-Hee as Inside Director | For | For | Management |
3.3.3 Elect Hur Nam-Suk as Inside Director | For | For | Management |
3.3.4 Elect Chung Keel-Sou as Inside Director For | For | Management |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | | |
POWERTECH TECHNOLOGY INC | | | | |
|
Ticker: | 6239 | Security ID: Y7083Y103 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements and Statutory | | | |
| Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends | | | | |
4 | Amend Procedures Governing the | For | For | Management |
| Acquisition or Disposal of Assets | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Derivatives | | | | |
6 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
7 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
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| | | | | | |
PT BANK CENTRAL ASIA TBK | | | | |
|
Ticker: | BBCA | Security ID: Y7123P138 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report, Financial | For | For | Management |
| Statements, Commissioners' Report, and | | | |
| Discharge of Directors and | | | |
| Commissioners | | | | |
2 | Approve Allocation of Income | For | For | Management |
3 | Elect Directors and Commissioners | For | Against | Management |
4 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | | |
5 | Appoint Auditors | | For | For | Management |
6 | Approve Payment of Interim Dividends | For | For | Management |
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PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
| | | | | | |
Ticker: | GGRM | Security ID: | Y7121F165 | | |
Meeting Date: JUN 20, 2009 | Meeting Type: Annual | | |
Record Date: MAY 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors' Report | For | For | Management |
2 | Accept Financial Statements | For | For | Management |
3 | Approve Payment of Dividend | For | For | Management |
4 | Elect Directors and Commissioners | For | Against | Management |
5 | Appoint Auditors | | For | For | Management |
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| | | | | | |
PT KALBE FARMA TBK | | | | |
|
Ticker: | KLBF | Security ID: Y71287190 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Special | | |
Record Date: SEP 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
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| | | | | | |
PT KALBE FARMA TBK | | | | |
|
Ticker: | KLBF | Security ID: Y71287190 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Directors' Report | For | For | Management |
2 | Approve Financial Statements and | For | For | Management |
| Discharge of Directors and | | | |
| Commissioners | | | | |
3 | Approve Allocation of Income | For | For | Management |
4 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | | |
5 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
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PT TELEKOMUNIKASI INDONESIA TBK
| | |
Ticker: | TLKM | Security ID: Y71474137 |
Meeting Date: SEP 19, 2008 | Meeting Type: Special |
Record Date: | SEP 3, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect a Commissioner to Fill in the | For | For | Management |
| Vacancy Caused by the Resignation of | | | |
| Anggito Abimanyu | | | |
2 | Extend the Terms of Duty of Members of | For | For | Management |
| the Board of Commissioners Who were | | | |
| Elected in the EGM dated March 10, 2004 | | | |
| for a Period of Five Years, Until the | | | |
| Closing of the AGM in 2009 | | | |
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| | | | | | |
PT TELEKOMUNIKASI INDONESIA TBK | | | |
|
Ticker: | TLKM | Security ID: Y71474137 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: MAY 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Annual Report and | For | For | Management |
| Commissioners' Report | | | | |
2 | Approve Financial Statements of the | For | For | Management |
| Company and Its Partnership and | | | |
| Community Development Program and | | | |
| Discharge of Directors and | | | |
| Commissioners | | | | |
3 | Approve Allocation of Income | For | For | Management |
4 | Approve Remuneration of Directors and | For | For | Management |
| Commissioners | | | | |
5 | Appoint Auditors | | For | For | Management |
6 | Approve Implementation of the Ministry | For | For | Management |
| Regulation No. 5/2008 Re: General | | | |
| Procurement of Goods and Services | | | |
7 | Elect Commissioners | | For | Against | Management |
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| | | | | | |
PT UNITED TRACTORS TBK | | | | |
|
Ticker: | UNTR | Security ID: | Y7146Y140 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAY 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Annual Report and Financial | For | For | Management |
| Statements | | | | |
2 | Approve Allocation of Income | For | For | Management |
3 | Elect Directors and Commissioners | For | Against | Management |
4 | Appoint Auditors | | For | For | Management |
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PTT PUBLIC CO LTD
| | | | | | |
Ticker: | | Security ID: Y6883U113 | | |
Meeting Date: APR 10, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept 2008 Operating Results, | For | For | Management |
| Financial Statements, and Statutory | | | |
| Reports | | | | |
3 | Approve 2008 Net Profit Allocation Plan For | For | Management |
| and 2008 Dividend Policy | | | |
4 | Approve Office of the Auditor General | For | For | Management |
| as Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5 | Approve Remuneration of Directors | For | For | Management |
6a | Elect Norkun Sitthiphong as Director | For | For | Management |
6b | Elect Prasert Bunsumpun as Director | For | For | Management |
6c | Elect Watcharakiti Watcharothai as | For | For | Management |
| Director | | | | |
6d | Elect Suraphol Nitikraipot as Director | For | For | Management |
6e | Elect Surachai Phuprasert as Director | For | For | Management |
7 | Amend Articles of Association Re: | For | For | Management |
| Repurchase Clause, Powers of Directors, | | | |
| and Connected Transactions | | | |
8 | Approve Five-Year External Fund Raising For | Against | Management |
| Plan of up to THB 65 Billion | | | |
9 | Report Company's Related Supreme | For | For | Management |
| Administrative Court's Decisions | | | |
| Compliances | | | | |
10 | Other Business | | For | Against | Management |
|
|
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|
QUANTA COMPUTER INC. | | | | |
|
Ticker: | 2382 | Security ID: Y7174J106 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and for | | | |
| Endorsement and Guarantee | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
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|
REDECARD SA | | | | |
| | | | | |
Ticker: | Security ID: | P79941103 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Location of Registered | For | Did Not Vote Management |
| Headquarters | | | | |
2 | Designate Newspaper to Publish Meeting For | Did Not Vote Management |
| Announcements | | | | |
3 | Amend Article 2 to Reflect the New | For | Did Not Vote Management |
| Location of the Company's Headquarters | | |
4 | Consolidate Articles | | For | Did Not Vote Management |
|
|
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|
REDECARD SA | | | | |
|
Ticker: | Security ID: | P79941103 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Option Plan | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
REDECARD SA | | | | |
|
Ticker: | Security ID: | P79941103 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends for the Previous Year, and | | | |
| Approve Capital Budget for the Upcoming | | |
| Year | | | | |
3 | Approve Remuneration of Executive | For | For | Management |
| Officers, and Non-Executive Directors | | | |
4 | Approve Maintenance of Joaquim | For | For | Management |
| Francisco de Castro Neto as Board | | | |
| Chairman | | | | |
5 | Ratify Election of Directors Appointed For | For | Management |
| by the Board on April 24, 2008, and | | | |
| Sept. 23, 2008 | | | | |
|
|
-------------------------------------------------------------------------------- |
|
REDECARD SA | | | | |
| | | | | |
Ticker: | Security ID: P79941103 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles re: Creation of | For | For | Management |
| Statutory Earnings Reserve | | | |
2 | Amend Articles re: Require that | For | For | Management |
| Financial Transactions be Approved by | | | |
| Board | | | | |
3 | Amend Articles 3, 6, 7, 8, 9, 11, 12, | For | For | Management |
| 13, 14, 16, 22, and 30 | | | | |
4 | Amend Articles re: Executive Officer | For | For | Management |
| Board | | | | |
5 | Delete Subsection 5 of Article 27, | For | For | Management |
| Article 31, and Article 43 | | | |
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| | | | | | |
RELIANCE INDUSTRIES LTD. | | | | |
|
Ticker: | 500325 | Security ID: | Y72596102 | | |
Meeting Date: APR 4, 2009 | Meeting Type: Court | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Amalgamation of | For | For | Management |
| Reliance Petroleum Ltd with Reliance | | | |
| Industries Ltd | | | | |
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| | | | | | |
REMGRO LTD | | | | | |
|
Ticker: | REM | Security ID: S6873K106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended 31 | | | |
| March 2008 | | | | |
2 | Approve Remuneration of Directors | For | For | Management |
3 | Reelect G D de Jager as Director | For | For | Management |
4 | Reelect J W Dreyer as Director | For | For | Management |
5 | Reelect E de la H Hertzog as Director | For | For | Management |
6 | Reelect J A Preller as Director | For | For | Management |
7 | Reelect F Robertson as Director | For | For | Management |
8 | Reelect T van Wyk as Director | For | For | Management |
9 | Reelect Mr L Crouse as Director | For | For | Management |
10 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
11 | Authorize Company to Enter into | For | For | Management |
| Derivative Transactions | | | | |
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| | | | | | |
REMGRO LTD | | | | | |
|
Ticker: | REM | Security ID: S6873K106 | | |
Meeting Date: OCT 7, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Distribution of Interim | For | For | Management |
| Dividends in Specie to Remgro | | | |
| Shareholders | | | | |
2 | Approve the Minimum Time Periods for | For | For | Management |
| Delivery of the Unvested Pre- September | | | |
| 30, 2004 Remgro Scheme Shares | | | |
3 | Approve for the Remgro Share Trust and | For | For | Management |
| the Remgro Share Scheme to be | | | |
| Terminated | | | | |
4 | Approve Prinicipal Terms of the Stock | For | For | Management |
| Appreciation Rights Scheme and Reserve | | | |
| 21 Million Unissued Ordinary Shares for | | | |
| the SAR Scheme | | | | |
5 | Place 21 Million Unissued Ordinary | For | For | Management |
| Shares for the SAR Scheme under | | | |
| Control of Directors | | | | |
1 | Approve Disposal of Company Assets | For | For | Management |
2 | Approve Loan to Participants and | For | For | Management |
| Directors in terms of the Remgro Share | | | |
| Scheme | | | | |
3 | Authorize Repurchase of Up to 8.5 | For | For | Management |
| Million Ordinary Shares Held by its | | | |
| Subsidiary Tegniese Mynbeleggins | | | |
| Limited | | | | |
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| | | | | |
RENHE COMMERCIAL HOLDINGS COMPANY LTD. | | | |
|
Ticker: | Security ID: G75004104 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports (Voting) | | | |
2 | Approve Dividends | | For | For | Management |
3a | Reelect Mr. Zhang Dabin as Director | For | For | Management |
3b | Reelect Mr. Wang Hongfang as Director | For | For | Management |
3c | Reelect Mr. Wang Chunrong as Director | For | For | Management |
3d | Reelect Mr. Wang Luding as Director | For | For | Management |
3e | Reelect Mrs. Hawken Xui Li as Director | For | For | Management |
3f | Reelect Mr. Chi Miao as Director | For | For | Management |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Reappoint KPMG as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| | | | |
| Remuneration | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Share Repurchase Program | For | For | Management |
8 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
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| | | | | | |
RESORTS WORLD BHD | | | | |
|
Ticker: | RNB | Security ID: Y7368M113 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Dec. 31, 2008 | | | |
2 | Approve Final Dividend of MYR 0.04 Per | For | For | Management |
| Share for the Financial Year Ended Dec. | | | |
| 31, 2008 | | | | |
3 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 741,900 for the | | | |
| Financial Year Ended Dec. 31, 2008 | | | |
4 | Elect Clifford Francis Herbert as | For | For | Management |
| Director | | | | |
5 | Elect Quah Chek Tin as Director | For | For | Management |
6 | Elect Mohammed Hanif bin Omar as | For | For | Management |
| Director | | | | |
7 | Elect Alwi Jantan as Director | For | For | Management |
8 | Elect Sidek bin Hj Wan Abdul Rahman as | For | For | Management |
| Director | | | | |
9 | Approve PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
1 | Change Company Name to Genting Malaysia For | For | Management |
| Bhd. | | | | | |
10 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
12 | Approve Exemption to Genting Bhd and | For | For | Management |
| Persons Acting in Concert with Genting | | | |
| from the Obligation to Undertake | | | |
| Mandatory Offer on All Remaining Shares | | | |
| in the Company Not Already Held by Them | | | |
| After the Share Repurchase Program | | | |
13 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions | | | | |
| | | | | |
-------------------------------------------------------------------------------- |
|
RICHTER GEDEON RT | | | | |
|
Ticker: | Security ID: X3124R133 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Use of Computerized Voting | For | Did Not Vote Management |
| Machine for AGM | | | | |
2 | Approve Use of Sound Recording for | For | Did Not Vote Management |
| Minute Preparation | | | | |
3 | Elect Chairman of Meeting and Other | For | Did Not Vote Management |
| Meeting Officials | | | | |
4 | Approve Board of Directors Report on | For | Did Not Vote Management |
| Company's Operations in Fiscal 2008 | | | |
5 | Receive Auditor's Report | None | Did Not Vote Management |
6 | Receive Supervisory Board Report, | None | Did Not Vote Management |
| Including Audit Committee Report | | | |
7.1 | Approve Dividends of HUF 590 Per Share | For | Did Not Vote Management |
| for Fiscal 2008 | | | | |
7.2 | Approve Allocation of Remaining Net | For | Did Not Vote Management |
| Income | | | | |
8 | Approve Annual Report and Financial | For | Did Not Vote Management |
| Statements | | | | |
9 | Receive Consolidated Financial | None | Did Not Vote Management |
| Statements and Board of Directors | | | |
| Report on Group's Operations in Fiscal | | | |
| 2008 | | | | |
10 | Receive Auditor's Report on | None | Did Not Vote Management |
| Consolidated Report | | | | |
11 | Receive Supervisory Board Report, | None | Did Not Vote Management |
| Including Audit Committee Report on | | | |
| Consolidated Report | | | | |
12 | Approve Consolidated Report | For | Did Not Vote Management |
13 | Accept Company's Corporate Governance | For | Did Not Vote Management |
| Report | | | | |
14 | Authorize Share Repurchase Program | For | Did Not Vote Management |
15.1 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Corporate Purpose | | | | |
15.2 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Exercise of Employer's Rights over | | | |
| Company Employees | | | | |
15.3 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Technical Amendments Regarding | | | |
| Terminology Used in Current Articles of | | | |
| Association | | | | |
15.4 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Eliminate General Meeting Authority to | | | |
| Decide on Acceptance of Public Purchase | | | |
| Offers with Respect to Treasury Shares | | | |
15.5 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Voting Right Cap | | | | |
15.6 | Amend Articles of Association Re: | For | Did Not Vote Management |
| Eliminate General Meeting's Exclusive | | | |
| Authority to Decide on Measures to Be | | | |
| | | | | | |
| Taken in Order to Disturb Public | | | |
| Purchase Offers | | | | |
16 | Approve Consolidated Text of Articles | For | Did Not Vote Management |
| of Association | | | | |
17 | Approve Remuneration of Members of | For | Did Not Vote Management |
| Board of Directors | | | | |
18.1 | Reelect Attila Chikan as Member of | For | Did Not Vote Management |
| Supervisory Board | | | | |
18.2 | Reelect Jozsef Eros as Member of | For | Did Not Vote Management |
| Supervisory Board | | | | |
18.3 | Reelect Janokine dr. Maria Balogh as | For | Did Not Vote Management |
| Member of Supervisory Board | | | |
18.4 | Reelect Gabor Simon Kis as Member of | For | Did Not Vote Management |
| Supervisory Board | | | | |
18.5 | Reelect Andras Sugar S. as Member of | For | Did Not Vote Management |
| Supervisory Board | | | | |
18.6 | Reelect Gabor Toth as Member of | For | Did Not Vote Management |
| Supervisory Board | | | | |
18.7 | Reelect Jeno Fodor as Employee | For | Did Not Vote Management |
| Representative on Company's Supervisory | | | |
| Board | | | | |
18.8 | Elect Andras Balasko as Employee | For | Did Not Vote Management |
| Representative on Company's Supervisory | | | |
| Board | | | | |
18.9 | Reelect Attila Chikan, Jozsef Eros, and For | Did Not Vote Management |
| Janokine dr. Maria Balogh as Members of | | | |
| Audit Committee | | | | |
20 | Approve Remuneration of Supervisory | For | Did Not Vote Management |
| Board Members | | | | |
21 | Approve Rules of Procedure of | For | Did Not Vote Management |
| Supervisory Board | | | | |
22 | Ratify Deloitte Ltd. as Auditor | For | Did Not Vote Management |
23 | Approve Auditor's Remuneration | For | Did Not Vote Management |
24 | Transact Other Business | | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
ROLTA INDIA LIMITED | | | | |
|
Ticker: | RLTA | Security ID: Y7324A112 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Annual | | |
Record Date: NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 3.00 Per Share | For | For | Management |
3 | Reappoint R.R. Kumar as Director | For | For | Management |
4 | Reappoint J.S. Dhillon as Director | For | For | Management |
5 | Reappoint V.K. Agarwala as Director | For | For | Management |
6 | Approve Khandelwal Jain & Co as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
7 | Appoint V.K. Chopra as Director | For | For | Management |
8 | Approve Appointment and Remuneration of For | For | Management |
| P. Pulusani, Joint Managing Director | | | |
| | | | | | |
9 | Approve Stock Option Grants of up to 3 | For | Against | Management |
| Million Options to Employees and | | | |
| Directors of the Company Under the | | | |
| Employee Stock Option Plan (ESOP) | | | |
10 | Approve Stock Option Plan Grants of up | For | Against | Management |
| to 3 Million Options to Employees of | | | |
| Subsidiary Companies Under the ESOP | | | |
|
|
-------------------------------------------------------------------------------- |
|
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO | | | |
|
Ticker: | SBSP3 | Security ID: P8228H104 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | | For | Did Not Vote Management |
2 | Elect Director | | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO | | | |
|
Ticker: | SBS | Security ID: 20441A102 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Special | | |
Record Date: JUL 7, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles | | For | For | Management |
2 | Elect Director | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO | | | |
|
Ticker: | SBSP3 | Security ID: P8228H104 | | |
Meeting Date: APR 13, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director | | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO | | | |
|
Ticker: | SBS | Security ID: 20441A102 | | |
Meeting Date: APR 13, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director | | For | Against | Management |
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
| | | | | | |
Ticker: | SBSP3 | Security ID: | P8228H104 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Against | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Fiscal Council Members | For | Against | Management |
4 | Approve Paid Leave for Executive | For | For | Management |
| Officers, in Accordance with Sao Paulo | | |
| State Regulations | | | | |
--------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
| | | | | | |
Ticker: | SBS | Security ID: | 20441A102 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Against | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Fiscal Council Members | For | Against | Management |
4 | Approve Paid Leave for Executive | For | For | Management |
| Officers, in Accordance with Sao Paulo | | |
| State Regulations | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SAMSUNG ELECTRONICS CO. LTD. | | | | |
|
Ticker: | 5930 | Security ID: | Y74718100 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Year-End Dividend of KRW 5,000 per | | | |
| Common Share | | | | |
2.1 | Elect Three Outside Directors (Bundled) For | For | Management |
2.2 | Elect Four Inside Directors (Bundled) | For | For | Management |
2.3 | Elect Two Members of Audit Committee | For | For | Management |
| | | | | | |
| (Bundled) | | | | |
3 | Approve Total Remuneration of Inside | For | Against | Management |
| Directors and Outside Directors | | | |
|
|
-------------------------------------------------------------------------------- |
|
SANLAM LTD | | | | | |
|
Ticker: | SLM | Security ID: S7302C137 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended Dec. | | | |
| 31, 2008 | | | | |
2 | Ratify Ernst & Young Inc. as Auditors | For | For | Management |
| and in Particular MP Rapson Being the | | | |
| Individual Registered Auditor | | | |
3 | Authorize the Audit Committee to Fix | For | For | Management |
| Remuneration of the Auditors | | | |
4.1 | Reelect Bernard Swanepoel as Director | For | For | Management |
4.2 | Reelect Anton Botha as Director | For | For | Management |
4.3 | Reelect Raisibe Morathi as Director | For | For | Management |
4.4 | Reelect Sipho Nkosi as Director | For | For | Management |
4.5 | Reelect Lazarus Zim as Director | For | For | Management |
5 | Approve the Total Amount of Directors' | For | For | Management |
| Remuneration for the Financial Year | | | |
| Ended 31 December 2008. | | | | |
6 | Approve 5 Percent Increase in all the | For | For | Management |
| Inclusive Remuneration Package of the | | | |
| Chairman; Approve 10 Percent Increase | | | |
| in the Fess Paid to Members of the | | | |
| Board Committee | | | | |
7 | Amend Trust Deed of the Sanlam Share | For | For | Management |
| Incentive Trust and Each of the | | | |
| Deferred Share Plan, Performance | | | |
| Deferred Share Plan and Restricted | | | |
| Share Plan | | | | |
8 | Approve Issuance and Use of Treasury | For | For | Management |
| Shares to Meet Obligations Under the | | | |
| Sanlam Share Incentive Scheme Trust | | | |
1 | Approve Cancellation of the 52,000,000 | For | For | Management |
| "A" Convertible Redeemable | | | |
| Non-Participating Preference Shares of | | | |
| the Demutualisation Trust | | | |
2 | Subject to Special Resolution Number 1, For | For | Management |
| Amend the Articles of Association of | | | |
| the Company to Reflect the New | | | |
| Authorised Share Capital | | | |
3 | Subject to Special Resolution Number1, | For | For | Management |
| Amend the Articles of Association of | | | |
| the Company to Reflect the Cancellation | | | |
| of the Preference Shares of the | | | |
| Demutualisation Trust | | | | |
4 | Authorize a General Repurchase and | For | For | Management |
| | | | | | |
| Transfer of the Company's Shares by the | | |
| Company or its Subsidiaries | | | |
9 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SAPPI LTD | | | | | |
|
Ticker: | SPPRF | Security ID: S73544108 | | |
Meeting Date: MAR 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect David Charles Brink as Director For | For | Management |
1.2 | Reelect Meyer Feldberg as Director | For | For | Management |
1.3 | Reelect James Edward Healey as Director For | For | Management |
1.4 | Reelect David Helmut Claus-Jurgen | For | For | Management |
| Mamsch as Director | | | | |
2 | Approve Decrease in Authorize Capital | For | For | Management |
3 | Reappoint Deloitte and Touche as | For | For | Management |
| Auditors | | | | |
4 | Place 25 Million Authorized But | For | For | Management |
| Unissued Shares under Control of | | | |
| Directors | | | | |
5 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors | | | | |
6 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SAPPI LTD. | | | | | |
|
Ticker: | SPPRF | Security ID: S73544108 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Certain Assets | For | For | Management |
| of M-real and Issue Shares in | | | |
| Connection with the Acquisition | | | |
2 | Approve Increase in Authorized Share | For | For | Management |
| Capital | | | | |
3 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
4 | Waive Requirement for Mandatory Offer | For | For | Management |
| to All Shareholders | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SAPPI LTD. | | | | | |
|
Ticker: | SPP | Security ID: | 803069202 | | |
| | | | | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Certain Assets | For | For | Management |
| of M-real and Issue Shares in | | | |
| Connection with the Acquisition | | | |
2 | Approve Increase in Authorized Share | For | For | Management |
| Capital | | | | |
3 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
4 | Waive Requirement for Mandatory Offer | For | For | Management |
| to All Shareholders | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SASOL LTD. | | | | | |
|
Ticker: | | Security ID: | 803866102 | | |
Meeting Date: NOV 28, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | | |
2.1 | Reelect LPA Davies as Director | For | For | Management |
2.2 | Reelect AM Mokaba as Director | For | For | Management |
2.3 | Reelect TH Nyasulu as Director | For | For | Management |
2.4 | Reelect KC Ramon as Director | For | For | Management |
3.1 | Reelect BP Connellan as Director | For | For | Management |
3.2 | Reelect MSV Gantsho as Director | For | For | Management |
3.3 | Reelect A Jain as Director | For | For | Management |
3.4 | Reelect JE Schrempp as Director | For | For | Management |
4 | Reappoint KPMG, Inc. as Auditors | For | For | Management |
5 | Amend Article160 of the Articles of | For | For | Management |
| Association Re: Approve Substitution of | | |
| Rights, Privileges and Conditions | | | |
| Attached to the Sasol Preferred | | | |
| Ordinary Shares | | | | |
6 | Authorize Repurchase of 31.5 Million | For | For | Management |
| Ordinary Shares from Sasol Investment�� | | | |
| Company (Pty) Limited | | | | |
7 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors for Year Ended June 30, 2009 | | |
9 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SATYAM COMPUTER SERVICES LTD | | | | |
|
Ticker: | SCS | Security ID: Y7530Q141 | | |
| | | | |
Meeting Date: AUG 26, 2008 Meeting Type: Annual | | |
Record Date: AUG 21, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Accept Balance Sheet | For | For | Management |
1b | Accept Profit and Loss Account | For | For | Management |
1c | Accept Auditors' Report | For | For | Management |
1d | Accept Directors' Report | For | For | Management |
2 | Approve Dividend of INR 3.50 Per Share | For | For | Management |
3 | Reappoint M.R. Rao as Director | For | For | Management |
4 | Reappoint V.K. Dham as Director | For | For | Management |
5 | Approve Pricewaterhouse as Auditors and For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
6 | Approve Reappointment and Remuneration | For | For | Management |
| of B. Ramalinga Raju, Executive | | | |
| Chairman | | | |
7 | Approve Reappointment and Remuneration | For | For | Management |
| of B. Rama Raju, Managing Director | | | |
8 | Approve Commission Remuneration of | For | For | Management |
| Non-Executive Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
SELCUK ECZA DEPOSU AS | | | | |
|
Ticker: | SELEC | Security ID: M8272M101 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | Did Not Vote Management |
| Council | | | | |
2 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| Minutes of Meeting | | | | |
3 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
4 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
5 | Approve Allocation of Income | For | Did Not Vote Management |
6 | Elect Directors and Approve Their | For | Did Not Vote Management |
| Remuneration | | | | |
7 | Ratify External Auditors | For | Did Not Vote Management |
8 | Grant Permission for Board Members to | For | Did Not Vote Management |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
9 | Close Meeting | | None | Did Not Vote Management |
--------------------------------------------------------------------------------
| |
SESA GOA LTD. | |
|
Ticker: | Security ID: Y7673N111 |
Meeting Date: JUL 23, 2008 | Meeting Type: Annual |
Record Date: JUL 15, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Final Dividend of INR 30.00 Per For | For | Management |
| Share | | | |
3 | Reappoint S.D. Kulkarni as Director | For | For | Management |
4 | Reappoint G.D. Kamat as Director | For | For | Management |
5 | Approve Deloitte Haskins & Sells as | For | For | Management |
| Auditors in Place of Retiring Auditors, | | | |
| S.J. Thaly & Co., and Authorize Board | | | |
| to Fix Their Remuneration | | | |
6 | Approve Revision of Remuneration of | For | For | Management |
| P.K. Mukherjee, Managing Director | | | |
7 | Appoint K.K. Kaura as Director | For | For | Management |
8 | Appoint D.D. Jalan as Director | For | For | Management |
9 | Appoint A. Joshi as Director | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
SESA GOA LTD. | | | | |
|
Ticker: | Security ID: | Y7673N111 | | |
Meeting Date: NOV 10, 2008 | Meeting Type: Special | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Object Clause III of the | For | For | Management |
| Memorandum of Association | | | |
2 | Approve Commencement of Business as | For | For | Management |
| Specified in Sub-Clause 8D of Clause | | | |
| III of the Memorandum of Association | | | |
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
| | | | | |
Ticker: | SVJTL | Security ID: 818150104 | | |
Meeting Date: SEP 30, 2008 | Meeting Type: Special | | |
Record Date: AUG 20, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Interim Dividends for First For | For | Management |
| Half of Fiscal 2008 | | | |
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
| | | | | |
Ticker: | SVJTL | Security ID: 818150104 | | |
Meeting Date: DEC 26, 2008 | Meeting Type: Special | | |
Record Date: NOV 14, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve Interim Dividends of RUB 7.17 | For | For | Management |
| per Ordinary Share for First Nine | | | |
| Months of 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
SEVERSTAL CHEREPOVETS METAL FACTORY JSC | | | |
|
Ticker: | SVJTL | Security ID: 818150104 | | |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Alexey Mordashov as Director | None | Against | Management |
1.2 | Elect Mikhail Noskov as Director | None | Against | Management |
1.3 | Elect Sergey Kuznetsov as Director | None | Against | Management |
1.4 | Elect Anatoly Kruchinin as Director | None | Against | Management |
1.5 | Elect Gregory Mason as Director | None | Against | Management |
1.6 | Elect Christopher Clark as Director | None | For | Management |
1.7 | Elect Rolf Stomberg as Director | None | For | Management |
1.8 | Elect Martin Angle as Director | None | For | Management |
1.9 | Elect Roland Freeman as Director | None | For | Management |
1.10 | Elect Peter Kraljic as Director | None | For | Management |
2 | Approve Annual Report and Financial | For | For | Management |
| Statements | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
4.1 | Elect Artem Voronchikhin as Member of | For | For | Management |
| Audit Commission | | | | |
4.2 | Elect Roman Antonov as Member of Audit | For | For | Management |
| Commission | | | | |
4.3 | Elect Irina Utyugova as Member of Audit For | For | Management |
| Commission | | | | |
5 | Ratify Auditor | | For | For | Management |
6 | Amend New Edition of Charter | For | For | Management |
--------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED
| | | | | | |
Ticker: | SNDA | Security ID: 81941Q203 | | |
Meeting Date: DEC 8, 2008 | Meeting Type: Annual | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: TIANQIAO CHEN | | | | |
2 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: DANIAN CHEN | | | | |
3 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: QIANQIAN LUO | | | | |
4 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| YEAR: JINGSHENG HUANG | | | | |
5 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| YEAR: CHENGYU XIONG | | | | |
| | | | |
6 | ELECT THE DIRECTOR FOR THE ENSUING | For | For | Management |
| YEAR: BRUNO WU | | | |
7 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: QUNZHAO TAN | | | |
8 | ELECT THE DIRECTOR FOR THE ENSUING | For | Against | Management |
| YEAR: GRACE WU | | | |
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| | | | | |
SHANGHAI INDUSTRIAL HOLDINGS LTD | | | |
|
Ticker: | Security ID: | Y7683K107 | | |
Meeting Date: SEP 8, 2008 | Meeting Type: Special | | |
Record Date: SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of the Good Cheer | For | For | Management |
| Sale Share and the Good Cheer Sale | | | |
| Loans for a Consideration of HK$1.35 | | | |
| Billion | | | | |
2 | Approve Acquisition of the Hu-Hang Sale For | For | Management |
| Share and the Hu-Hang Sale Loan for a | | | |
| Consideration of HK$4.2 Billion | | | |
--------------------------------------------------------------------------------
| | | | | |
SHANGHAI INDUSTRIAL HOLDINGS LTD | | | |
|
Ticker: | Security ID: Y7683K107 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: JUN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of HK$0.36 | For | For | Management |
3a | Reelect Teng Yi Long as Director | For | For | Management |
3b | Reelect Cai Yu Tian as Director | For | For | Management |
3c | Reelect Lu Ming Fang as Director | For | For | Management |
3d | Reelect Ding Zhong De as Director | For | For | Management |
3e | Reelect Zhou Jun as Director | For | Against | Management |
3f | Reelect Leung Pak To, Francis as | For | For | Management |
| Director | | | | |
3g | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Deloitte Touche Tohmatsu as | For | For | Management |
| Auditors and Authorize the Board to Fix | | | |
| Their Remuneration | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SHINHAN FINANCIAL GROUP CO. LTD. | | | |
|
Ticker: | 55550 | Security ID: Y7749X101 | | |
Meeting Date: MAR 17, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 0 for Common Stock and | | | |
| Total of KRW 245 Billion for Preferred | | | |
| Stock | | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
3 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
4 | Approve Stock Option Grants | For | For | Management |
5.1 | Elect Lee Baek-Soon as Inside Director | For | For | Management |
5.2 | Elect Go Boo-In as Outside Director | For | For | Management |
5.3 | Elect Kim Young-Woo as Outside Director For | For | Management |
5.4 | Elect Kim Yo-Koo as Outside Director | For | For | Management |
5.5 | Elect Ryoo Shee-Yul as Outside Director For | For | Management |
5.6 | Elect Yun Ke-Sup as Outside Director | For | For | Management |
5.7 | Elect Lee Jung-Il as Outside Director | For | For | Management |
5.8 | Elect Chun Sung-Bin as Outside Director For | For | Management |
5.9 | Elect Jeong Kap-Young as Outside | For | For | Management |
| Director | | | | |
5.10 | Elect Chung Haeng-Nam as Outside | For | For | Management |
| Director | | | | |
5.11 | Elect Cho Bong-Youn as Outside Director For | For | Management |
5.12 | Elect Choi Young-Seok as Outside | For | For | Management |
| Director | | | | |
5.13 | Elect Philippe Reynieix as Outside | For | For | Management |
| Director | | | | |
6.1 | Elect Kim Young-Woo as Outside Director For | For | Management |
| who will also serve as Member of Audit | | | |
| Committee | | | | |
6.2 | Elect Chun Sung-Bin as Outside Director For | For | Management |
| who will also serve as Member of Audit | | | |
| Committee | | | | |
6.3 | Elect Jeong Kap-Young as Outside | For | For | Management |
| Director who will also serve as Member | | | |
| of Audit Committee | | | | |
6.4 | Elect Cho Bong-Youn as Outside Director For | For | Management |
| who will also serve as Member of Audit | | | |
| Committee | | | | |
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
| | |
Ticker: | SCC | Security ID: Y7866P147 |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual |
Record Date: | FEB 25, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Acknowledge 2008 Annual Report | For | For | Management |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
4 | Approve Allocation of Income | For | For | Management |
5.1 | Elect Snoh Unakul as Director | For | For | Management |
5.2 | Elect Panas Simasathien as Director | For | For | Management |
5.3 | Elect Arsa Sarasin as Director | For | For | Management |
5.4 | Elect Chumpol NaLamlieng as Director | For | For | Management |
6 | Approve KPMG Phoomchai Audit as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
7 | Approve the Indemnification of | For | For | Management |
| Directors | | | |
8 | Approve Remuneration of Directors and | For | For | Management |
| Sub-Committees | | | |
--------------------------------------------------------------------------------
| | | | | |
SIME DARBY BHD. | | | | |
|
Ticker: | Security ID: Y7962G108 | | |
Meeting Date: NOV 12, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Final Dividend of MYR 0.34 Per | For | For | Management |
| Share Less Malaysian Income at 25 | | | |
| Percent and Special Dividends of MYR | | | |
| 0.04 Per Share Less Malaysian Income at | | | |
| 25 Percent and MYR 0.06 Per Share | | | |
| Malaysian Tax Exempt for the Financial | | | |
| Year Ended June 30, 2008 | | | |
3 | Approve Remuneration of Non-Executive | For | For | Management |
| Directors in the Amount of MYR 3 | | | |
| Million for the Financial Year Ended | | | |
| June 30, 2008 | | | | |
4 | Elect Musa Hitam as Director | For | For | Management |
5 | Elect Ahmad Sarji Abdul Hamid as | For | For | Management |
| Director | | | | |
6 | Elect Arifin Mohamad Siregar as | For | For | Management |
| Director | | | | |
7 | Elect Mohamed Sulaiman as Director | For | For | Management |
8 | Elect Mohd Zahid Mohd Noordin as | For | For | Management |
| Director | | | | |
9 | Elect Ahmad Tajuddin Ali as Director | For | For | Management |
10 | Elect Sheng Len Tao as Director | For | For | Management |
11 | Approve PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
12 | Amend Articles of Association Re: Board For | For | Management |
| | | | |
| Size | | | |
13 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Approve Implementation of Shareholders' For | For | Management |
| Mandate for Recurrent Related Party | | | |
| Transactions | | | |
--------------------------------------------------------------------------------
| | | | | | |
SINO-OCEAN LAND | | | | |
|
Ticker: | 3377 | Security ID: Y8002N103 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAY 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend (Together with a For | For | Management |
| Scrip Alternative) | | | | |
3a | Reelect Liang Yanfeng as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
3b | Reelect Tsang Hing Lun as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
3c | Reelect Gu Yunchang as Director and | For | For | Management |
| Authorize Board to Fix His Remuneration | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | |
SINOPAC FINANCIAL HOLDINGS CO. LTD. | | | |
|
Ticker: | Security ID: | Y8009U100 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements and Statutory | | |
| Reports | | | | |
2 | Approve 2008 Compensation of the | For | For | Management |
| Accumulated Losses of the Company | | | |
| | | | |
3 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
4 | Amend Articles of Association | For | For | Management |
5 | Elect Chao-Cheng Mai with ID No. | For | For | Management |
| J100030221 as Independent Director | | | |
--------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
| | | | | | |
Ticker: | SINDF | Security ID: | Y80373106 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept 2008 Report of the Directors | For | For | Management |
2 | Accept 2008 Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept 2008 Financial Statements | For | For | Management |
4 | Approve 2008 Profit Distribution Plan | For | For | Management |
5 | Approve 2009 Financial Budget | For | For | Management |
6 | Reappoint KPMG Huazhen and KPMG as | For | For | Management |
| Domestic and International Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
7 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SINOTRANS LTD. | | | | |
|
Ticker: | 598 | Security ID: | Y6145J104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Special | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | For | Management |
| Related Party | | | | |
2 | Elect Jiang Jian as Supervisor | For | For | Management |
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| | | | | | |
SINOTRANS LTD. | | | | |
|
Ticker: | 598 | Security ID: | Y6145J104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Special | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Continuing Connected | For | For | Management |
| Transactions and Related Annual Caps | | | |
--------------------------------------------------------------------------------
| | | | | |
SINOTRANS LTD. | | | | |
|
Ticker: | Security ID: Y6145J104 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Board of Directors For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Auditors' Report | | | | |
4 | Approve Profit Distribution Proposal | For | For | Management |
| and Final Dividend for the Year Ended | | | |
| Dec. 31, 2008 | | | | |
5 | Authorize Board to Decide on Matters | For | For | Management |
| Relating to the Declaration, Payment, | | | |
| and Recommendation of Interm or Special | | | |
| Dividends for the Year 2009 | | | |
6a | Reelect Zhao Huxiang as Executive | For | For | Management |
| Director | | | | |
6b | Reelect Li Jianzhang as Executive | For | Against | Management |
| Director | | | | |
6c | Reelect Liu Jinghua as Non-Executive | For | Against | Management |
| Director | | | | |
6d | Reelect Jerry Hsu as Non-Executive | For | For | Management |
| Director | | | | |
7 | Authorize Board to Determine the | For | For | Management |
| Remuneration of Directors | | | |
8 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
9 | Authorize Repurchase of H Shares of Up | For | For | Management |
| to 10 Percent of Issued H Share Capital | | | |
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| | | | | |
SINOTRANS LTD. | | | | |
|
Ticker: | Security ID: | Y6145J104 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Special | | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued H Share Capital | | | |
--------------------------------------------------------------------------------
| |
SINOTRANS LTD. | |
|
Ticker: | Security ID: Y6145J104 |
Meeting Date: JUN 11, 2009 | Meeting Type: Special |
Record Date: MAY 8, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | For | Management |
| Related Party and Related Caps | | | |
|
|
-------------------------------------------------------------------------------- |
|
SK TELECOM CO. | | | | |
|
Ticker: | SKM | Security ID: | 78440P108 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Year-End Dividend of KRW 8,400 per | | | |
| Share | | | | |
2 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
3 | Amend Terms of Severance Payments to | For | For | Management |
| Executives | | | | |
4.1 | Elect Inside Director Chey Jae Won | For | For | Management |
4.2 | Elect Inside Director Jung Man Won | For | For | Management |
4.3 | Elect Lim Hyun-Chin as Outside Director For | For | Management |
4.4 | Elect Lim Hyun-Chin as Member of Audit For | For | Management |
| Committee | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SOUZA CRUZ S.A | | | | |
|
Ticker: | CRUZ3 | Security ID: | P26663107 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
4 | Authorize Capitalization of Reserves | For | For | Management |
5 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | | |
|
|
-------------------------------------------------------------------------------- |
|
STATE BANK OF INDIA | | | | |
|
Ticker: | | Security ID: | Y8161Z129 | | |
Meeting Date: JAN 12, 2009 | Meeting Type: Special | | |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect R. Maheshwari as Director | For | Against | Management |
2 | Elect D. Sundaram as Director | For | Did Not Vote Management |
3 | Elect U.N. Kapur as Director | For | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | |
STATE BANK OF INDIA | | | | |
|
Ticker: | Security ID: | Y8161Z129 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
--------------------------------------------------------------------------------
| | | | | | |
STEEL AUTHORITY INDIA | | | | |
|
Ticker: | SAIL | Security ID: Y8166R114 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Reappoint V. Shyamsundar as Director | For | For | Management |
3 | Reappoint B.N. Singh as Director | For | For | Management |
4 | Reappoint V.K. Srivastava as Director | For | For | Management |
5 | Reappoint G. Ojha as Director | For | For | Management |
6 | Reappoint S. Ghosh as Director | For | For | Management |
7 | Reappoint M.Y. Khan as Director | For | For | Management |
8 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Approve Dividend of 37 Percent Per | For | For | Management |
| Share | | | | |
10 | Appoint V.K. Gulhati as Director | For | For | Management |
11 | Appoint S.P. Rao as Director | For | For | Management |
12 | Approve Amalgamation of Bharat | For | For | Management |
| Refractories Ltd with Steel Authority | | | |
| of India Ltd | | | | |
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
| | |
Ticker: | SHF | Security ID: S81589103 |
Meeting Date: DEC 1, 2008 | Meeting Type: Annual |
Record Date: | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended June | | | |
| 30, 2008 | | | |
2 | Reappoint Deloitte and Touche as | For | For | Management |
| Auditors | | | |
3 | Approve Remuneration of Directors for | For | For | Management |
| Year Ending June 30, 2009 | | | |
4.1 | Reelect DE Ackerman as Director | For | For | Management |
4.2 | Reelect JF Mouton as Director | For | For | Management |
4.3 | Reelect FJ Nel as Director | For | For | Management |
4.4 | Reelect BE Steinhoff as Director | For | For | Management |
4.5 | Reelect DM van der Merwe as Director | For | For | Management |
5 | Approve the Black Economic Empowerment | For | For | Management |
| Owneship Initiative | | | |
6 | Approve Financial Assistance to | For | For | Management |
| Steinhoff International Holdings Ltd. | | | |
| Under the Terms of the Black Economic | | | |
| Empowerment Owneship Initiative | | | |
7 | Approve Issuance of up to 40 Million | For | For | Management |
| Ordinary Shares without Preemptive | | | |
| Rights Under the Terms of the Black | | | |
| Economic Empowerment Owneship | | | |
| Initiative | | | |
8 | Place Authorized But Unissued Shares | For | For | Management |
| under Control of Directors | | | |
9 | Approve Issuance of Shares without | For | For | Management |
| Preemptive Rights up to a Maximum of 15 | | | |
| Percent of Issued Capital | | | |
10 | Place 18.5 Million Ordinary Unissued | For | Against | Management |
| Shares under Control of Directors to | | | |
| Serve the Steinhoff International | | | |
| Incentive Schemes and the Unitrans | | | |
| Limited Share Incentive Scheme | | | |
11 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
12 | Approve Cash Distribution to | For | For | Management |
| Shareholders by Way of Reduction of | | | |
| Share Premium Account | | | |
13 | Approve creation and issue of | For | For | Management |
| convertible debentures | | | |
--------------------------------------------------------------------------------
| | | | | |
STERLITE INDUSTRIES (INDIA) LTD. | | | |
|
Ticker: | Security ID: | Y8169X209 | | |
Meeting Date: AUG 22, 2008 | Meeting Type: Annual | | |
Record Date: AUG 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 4.00 Per Share For | For | Management |
3 | Reappoint A. Agarwal as Director | For | For | Management |
4 | Reappoint D. Agarwal as Director | For | For | Management |
| | | | | | |
5 | Approve Chaturvedi & Shah and Deloitte, For | For | Management |
| Haskin & Sells as Auditors and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
6 | Appoint K.K. Kaura as Director | For | For | Management |
7 | Approve Reappointment and Remuneration | For | For | Management |
| of K.K. Kaura, Managing Director & | | | |
| Chief Executive Officer | | | | |
8 | Appoint N. Agarwal as Director | For | For | Management |
9 | Approve Reappointment and Remuneration | For | For | Management |
| of N. Agarwal, Executive Vice-Chairman | | | |
|
|
-------------------------------------------------------------------------------- |
|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP) | | |
|
Ticker: | | Security ID: Y84153215 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements and Statutory | | | |
| Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and for | | | |
| Endorsement and Guarantee | | | |
|
|
-------------------------------------------------------------------------------- |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. | | | |
|
Ticker: | TSMWF | Security ID: Y84629107 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Approve to Amend the Company's Internal For | For | Management |
| Policies | | | | |
4.1 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
4.2 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
5.1 | Elect Morris Chang, ID No. 4515 as | For | For | Management |
| Director | | | | |
5.2 | Elect F.C. Tseng, ID No. 104 as | For | For | Management |
| | | | | | |
| Director | | | | |
5.3 | Elect Rick Tsai, ID No. 7252 as | For | For | Management |
| Director | | | | |
5.4 | Elect Tain-Jy Chen (Representative of | For | For | Management |
| National Development Fund, Executive | | | |
| Yuan), ID No. 1 as Director | | | |
5.5 | Elect Peter Leahy Bonfield, ID No. | For | For | Management |
| 093180657 as Independent Director | | | |
5.6 | Elect Stan Shih, ID No. 534770 as | For | For | Management |
| Independent Director | | | | |
5.7 | Elect Carleton Sneed Fiorina, ID No. | For | For | Management |
| 438012153 as Independent Director | | | |
5.8 | Elect Thomas J. Engibous, ID No. | For | For | Management |
| 135021464 as Independent Director | | | |
6 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. | | | |
|
Ticker: | TSM | Security ID: | 874039100 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations | For | For | Management |
| Report, Financial Statements, and | | | |
| Statutory Reports | | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and Procedures | | | |
| for Endorsement and Guarantee | | | |
5.1 | Director Morris Chang | | For | For | Management |
5.2 | Director F.c. Tseng | | For | For | Management |
5.3 | Director Rick Tsai | | For | For | Management |
5.4 | Director Tain-jy Chen | | For | For | Management |
5.5 | Director P. Leahy Bonfield | For | For | Management |
5.6 | Director Stan Shih | | For | For | Management |
5.7 | Director Ms. Carly Fiorina | For | For | Management |
5.8 | Director Thomas J Engibous | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TATA CONSULTANCY SERVICES LTD. | | | |
|
Ticker: | TCS | Security ID: Y85279100 | | |
Meeting Date: JUL 1, 2008 | Meeting Type: Annual | | |
Record Date: JUN 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2 | Confirm Interim Dividends on Equity | For | For | Management |
| Shares and Approve Final Dividend on | | | |
| Equity Shares of INR 5.00 Per Share | | | |
3 | Approve Dividend on Redeemable | For | For | Management |
| Preference Share of INR 0.07 Per Share | | | |
4 | Reappoint R.N. Tata as Director | For | For | Management |
5 | Reappoint V. Thyagarajan as Director | For | For | Management |
6 | Approve Deloitte Haskins & Sells as | For | For | Management |
| Auditors in Place of Retiring Auditors, | | | |
| S.B. Billimoria, and Authorize Board to | | | |
| Fix Their Remuneration | | | |
7 | Appoint N. Chandrasekaran as Additional For | For | Management |
| Director | | | |
8 | Appoint S. Mahalingam as Additional | For | For | Management |
| Director | | | |
9 | Appoint P. Vandrevala as Additional | For | For | Management |
| Director | | | |
10 | Approve Appointment and Remuneration of For | For | Management |
| N. Chandrasekaran, Executive Director | | | |
| and COO | | | |
11 | Approve Appointment and Remuneration of For | For | Management |
| S. Mahalingam, Executive Director and | | | |
| CFO | | | |
12 | Approve Appointment and Remuneration of For | For | Management |
| P. Vandrevala, Executive Director | | | |
13 | Approve Appointment and Remuneration of For | For | Management |
| S. Padmanabhan, Executive Director | | | |
14 | Appoint Branch Auditors and Authorize | For | For | Management |
| Board to Fix Their Remuneration | | | |
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
| | | | | | |
Ticker: | TCS | Security ID: | Y85279100 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Special | | |
Record Date: MAY 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorized Share | For | For | Management |
| Capital to INR 3.25 Billion Divided | | | |
| into 2.25 Billion Equity Shares of INR | | |
| 1.00 Each and 1 Billion Redeemable | | | |
| Preference Shares of INR 1.00 Each by | | | |
| the Creation of 1.05 Billion Equity | | | |
| Shares of INR 1.00 Each | | | | |
2 | Amend Article 3 of the Articles of | For | For | Management |
| Association to Reflect Increase in | | | |
| Authorized Share Capital | | | |
3 | Authorize Capitalization of up to INR | For | For | Management |
| 979 Million from the Securities Premium | | |
| Account for Bonus Issue in the | | | |
| Proportion of One New Equity Share for | | |
| Every One Equity Share Held | | | |
| | | | | | |
-------------------------------------------------------------------------------- |
|
TATA CONSULTANCY SERVICES LTD. | | | |
|
Ticker: | | Security ID: Y85279100 | | |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual | | |
Record Date: JUN 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm Interim Dividends of INR 9.00 | For | For | Management |
| Per Share and Approve Final Dividend of | | | |
| INR 5.00 Per Share | | | | |
3 | Approve Dividend of INR 0.70 Per | For | For | Management |
| Redeemable Preference Share | | | |
4 | Reappoint C.M. Christensen as Director | For | For | Management |
5 | Reappoint A. Mehta as Director | For | For | Management |
6 | Approve Vacancy on the Board of | For | For | Management |
| Directors Resulting from the Retirement | | | |
| of N. Chandra | | | | |
7 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
8 | Approve Reappointment and Remuneration | For | For | Management |
| of S. Ramadorai, CEO and Managing | | | |
| Director | | | | |
9 | Approve Commission Remuneration for | For | For | Management |
| Non-Executive Directors | | | | |
10 | Appoint Branch Auditors and Authorize | For | For | Management |
| Board to Fix Their Remuneration | | | |
|
|
-------------------------------------------------------------------------------- |
|
TATA MOTORS LTD. | | | | |
|
Ticker: | TTMT | Security ID: Y85740143 | | |
Meeting Date: JUL 9, 2008 | Meeting Type: Special | | |
Record Date: JUN 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Share Capital from | For | Against | Management |
| INR 4.5 Billion to INR 39 Billion by | | | |
| Creation of 250 Million Ordinary Shares | | | |
| of INR 10 Each, 200 Million 'A' | | | |
| Ordinary Shares of INR 10 Each, and 300 | | | |
| Million Convertible Cumulative | | | |
| Preference Shares of INR 100 Each | | | |
2 | Amend Articles of Association Re: Terms For | Against | Management |
| of 'A' Ordinary Shares and Convertible | | | |
| Cumulative Preference Shares | | | |
3 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to an Aggregate | | | |
| Amount of $1 Billion | | | | |
4 | Approve Increase in Borrowing Powers to For | Against | Management |
| INR 200 Billion | | | | |
| | | | |
5 | Approve Pledging of Assets for Debt | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
TATA MOTORS LTD. | | | | |
|
Ticker: | TTMT | Security ID: Y85740143 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: JUN 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend of INR 15.00 Per Share For | For | Management |
3 | Reappoint R.N. Tata as Director | For | For | Management |
4 | Reappoint R. Gopalakrishnan as Director For | For | Management |
5 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
6 | Appoint R.A. Mashelkar as Director | For | For | Management |
7 | Approve Commission Remuneration of | For | For | Management |
| Non-Executive Directors | | | | |
8 | Approve Increase in Remuneration of R. | For | For | Management |
| Kant, Managing Director | | | | |
--------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
| | | | | |
Ticker: | Security ID: Y8547N139 | | |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | | |
Record Date: JUL 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividend on Cumulative | For | For | Management |
| Convertible Preference Shares of INR | | | |
| 2.00 Per Share | | | | |
3 | Approve Dividend on Ordinary Shares of | For | For | Management |
| INR 16.00 Per Share | | | | |
4 | Reappoint S.M. Palia as Director | For | For | Management |
5 | Reappoint S. Krishna as Director | For | For | Management |
6 | Reappoint I. Hussain as Director | For | For | Management |
7 | Reappoint J.J. Irani as Director | For | For | Management |
8 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
9 | Appoint A. Robb as Director | For | For | Management |
10 | Appoint T. Mukherjee as Director | For | For | Management |
11 | Approve Increase in Borrowing Powers to For | Against | Management |
| INR 400 Billion | | | | |
12 | Approve Pledging of Assets for Debt | For | Against | Management |
13 | Appoint Branch Auditors and Authorize | For | For | Management |
| Board to Fix Their Remuneration | | | |
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
| | | | | | |
Ticker: | TNLP3 | Security ID: | P9036X109 | | |
Meeting Date: APR 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income, | For | Did Not Vote Management |
| Dividends, and Employee Bonuses | | | |
3 | Elect Fiscal Council Members | For | Did Not Vote Management |
4 | Approve Remuneration of Executive | For | Did Not Vote Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TELECOM EGYPT | | | | |
|
Ticker: | ETEL | Security ID: M87886103 | | |
Meeting Date: JUL 6, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Extension of the Term of the | For | For | Management |
| Chief Exectuive Officer for a Period of | | | |
| One Year as of Aug. 13, 2008 in | | | |
| Accordance with the Provision of | | | |
| Article 25 of the Company Bylaws | | | |
2 | Amend Article 43 of the Company Bylaws | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
TELECOM EGYPT | | | | |
|
Ticker: | ETEL | Security ID: M87886103 | | |
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Board's Report on Corporate | For | For | Management |
| Activities for Fiscal Year ending Dec. | | | |
| 31, 2008 | | | | |
2 | Approve Auditors' Report on Company's | For | For | Management |
| Financial Statements for Fiscal Year | | | |
| ending Dec. 31, 2008 | | | | |
3 | Accept Financial Statements for Fiscal | For | For | Management |
| Year ending Dec. 31, 2008 | | | |
4 | Approve Dividends | | For | For | Management |
5 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
| | | | | |
6 | Approve Discharge of Board | For | For | Management |
7 | Approve Charitable Donations | For | Against | Management |
8 | Approve Attendance and Transportation | For | For | Management |
| Allowance for Directors | | | | |
9 | Extend Term of Abdel Hamid Hamdy for a | For | For | Management |
| Period of One Year as of Aug. 4, 2009 | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELEFONICA O2 CZECH REPUBLIC | | | | |
|
Ticker: | Security ID: X89734101 | | |
Meeting Date: APR 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Officials; Approve | For | For | Management |
| Meeting Procedures | | | | |
3 | Accept Management Board Report on | For | For | Management |
| Company's Operations and Company's | | | |
| Assets in Fiscal 2008 | | | | |
4 | Accept Supervisory Board Report on Its | For | For | Management |
| Activities and Affiliated Persons | | | |
5 | Accept Financial Statements for Fiscal | For | For | Management |
| 2008 | | | | |
6 | Approve Allocation of Income for Fiscal For | For | Management |
| 2008 | | | | |
7 | Amend Articles of Association Re: | For | For | Management |
| Amendments Resulting from Changes in | | | |
| Legal Regulations | | | | |
8 | Recall Non-Employee Representatives | For | For | Management |
| from Supervisory Board | | | | |
9 | Elect Anselmo Enriquez Linares, Eduardo For | For | Management |
| Andres Julio Zaplana Hernandez-Soro, | | | |
| Enrique Used Aznar as Supervisory Board | | | |
| Members | | | | |
10 | Amend Regulations Re: Remuneration of | For | For | Management |
| Supervisory Board Members | | | |
11 | Amend Regulations Re: Other | For | For | Management |
| Remuneration of Supervisory Board | | | |
| Members | | | | |
12 | Approve Agreements with Supervisory | For | For | Management |
| Board Members | | | | |
13 | Elect Members of Audit Committee | For | For | Management |
14 | Approve Remuneration of Members of | For | For | Management |
| Audit Committee | | | | |
15 | Amend Regulations Re: Other | For | For | Management |
| Remuneration of Members of Audit | | | |
| Committee | | | | |
16 | Approve Agreement with Audit Committee | For | For | Management |
| Members | | | | |
17 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
| | | | | |
TELEKOMUNIKACJA POLSKA S.A. | | | | |
|
Ticker: | Security ID: X6669J101 | | |
Meeting Date: JAN 16, 2009 | Meeting Type: Special | | |
Record Date: JAN 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Meeting Chairman | | For | For | Management |
3 | Acknowledge Proper Convening of Meeting For | For | Management |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Elect Members of Vote Counting | For | For | Management |
| Commission | | | | |
6 | Approve Cancellation of 33.1 Million | For | For | Management |
| Treasury Shares | | | | |
7 | Amend Statute to Reflect PLN 99.4 | For | For | Management |
| Million Reduction in Share Capital as | | | |
| Result of Share Cancellation Proposed | | | |
| under Item 6 | | | | |
8 | Approve Changes in Composition of | For | For | Management |
| Supervisory Board | | | | |
9 | Close Meeting | | None | None | Management |
--------------------------------------------------------------------------------
| | | | | |
TELEKOMUNIKACJA POLSKA S.A. | | | | |
|
Ticker: | Security ID: X6669J101 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | Did Not Vote Management |
2 | Elect Meeting Chairman | | For | Did Not Vote Management |
3 | Acknowledge Proper Convening of Meeting None | Did Not Vote Management |
4 | Approve Agenda of Meeting | For | Did Not Vote Management |
5 | Elect Members of Vote Counting | For | Did Not Vote Management |
| Commission | | | | |
6.1 | Receive Financial Statements and | None | Did Not Vote Management |
| Management Board Report on Company | | | |
| Operations in Fiscal 2008 | | | |
6.2 | Receive Management Board Proposal | None | Did Not Vote Management |
| Regarding Allocation of Company's 2008 | | | |
| Income, Including Dividend Payout | | | |
6.3 | Receive Supervisory Board Report on | None | Did Not Vote Management |
| Management Board Report on Company's | | | |
| Operations in Fiscal 2008, Financial | | | |
| Statements, and Management Board | | | |
| Proposal Regarding Allocation of | | | |
| Company's 2008 Income | | | | |
6.4 | Receive Consolidated Financial | None | Did Not Vote Management |
| Statements and Management Board Report | | | |
| on Group's Operations in Fiscal 2008 | | | |
6.5 | Receive Supervisory Board Report on | None | Did Not Vote Management |
| Management Board Report on Group's | | | |
| | | | | | |
| Operations in Fiscal 2008 and | | | |
| Consolidated Financial Statements | | | |
6.6 | Receive Supervisory Board's Evaluation | None | Did Not Vote Management |
| of Company's Standing in Fiscal 2008 | | | |
| and Report on Supervisory Board's | | | |
| Activities in Fiscal 2008 | | | |
7.1 | Approve Management Board Report on | For | Did Not Vote Management |
| Company's Operations in Fiscal 2008 | | | |
7.2 | Approve Financial Statements | For | Did Not Vote Management |
7.3 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
7.4 | Approve Management Board Report on | For | Did Not Vote Management |
| Group's Operations in Fiscal 2008 | | | |
7.5 | Approve Consolidated Financial | For | Did Not Vote Management |
| Statements | | | | |
7.6 | Approve Discharge of Management and | For | Did Not Vote Management |
| Supervisory Boards | | | | |
8.1 | Amend Statute Re: Corporate Purpose and For | Did Not Vote Management |
| Editorial Changes | | | | |
8.2 | Approve Uniform Text of Statute | For | Did Not Vote Management |
9 | Approve Changes in Composition of | For | Did Not Vote Management |
| Supervisory Board | | | | |
10 | Close Meeting | | None | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
TELEMIG CELULAR S.A. | | | | |
|
Ticker: | | Security ID: P9036N465 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Fiscal Council Members | For | For | Management |
4 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | | |
| Fiscal Council Members | | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELKOM SA | | | | | |
|
Ticker: | TKG | Security ID: S84197102 | | |
Meeting Date: AUG 8, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles 1.1.1.47, 21.1, and | For | For | Management |
| 21.4.2 of Association (Non-Routine) | | | |
2 | Authorize Board to Ratify and Execute | For | For | Management |
| | | | | | |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELKOM SA | | | | | |
|
Ticker: | TKG | Security ID: | S84197102 | | |
Meeting Date: SEP 15, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Year Ended March | | |
| 31, 2008 | | | | |
2.1 | Reelect PG Joubert as Director | For | For | Management |
2.2 | Reelect B du Plessis as Director | For | For | Management |
3 | Reappoint Ernst and Young as Auditors | For | For | Management |
4 | Authorize Repurchase of Up to 20 | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELKOM SA | | | | | |
|
Ticker: | TKG | Security ID: | S84197102 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Association Re: | For | For | Management |
| Foreign Members | | | | |
2 | Approve Distribution in Specie to | For | For | Management |
| Shareholders Pro Rata to Their | | | |
| Respective Holdings of Shares in the | | | |
| Company on the Record Date for the | | | |
| Distribution | | | | |
1 | Approve Sale of 15 Percent of the | For | For | Management |
| Entire Issued Ordinary Share Capital of | | |
| Vodacom Group (Propriety) Ltd to | | | |
| Vodafone Holdings (SA) (Propriety) Ltd | | |
2 | Approve Special Dividend of ZAR 19.00 | For | For | Management |
| Per Ordinary Share | | | | |
3 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Special Resolutions 1 and 2 | | | |
| and Ordinary Resolutions 1 and 2 | | | |
4 | Amend Telkom Conditional Share Plan | For | For | Management |
5 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Ordinary Resolution 4 | | | |
|
|
-------------------------------------------------------------------------------- |
|
TENAGA NASIONAL | | | | |
|
Ticker: | | Security ID: | Y85859109 | | |
| | | | |
Meeting Date: DEC 11, 2008 Meeting Type: Annual | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Aug. 31, 2008 | | | |
2 | Approve Final Gross Dividend of MYR | For | Against | Management |
| 0.10 Per Share Less Income Tax of 25 | | | |
| Percent for the Financial Year Ended | | | |
| Aug. 31, 2008 | | | |
3 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of MYR 628,838 for the | | | |
| Financial Year Ended Aug. 31, 2008 | | | |
4 | Elect Leo Moggie as Director | For | For | Management |
5 | Elect Hari Narayanan a/l Govindasamy as For | For | Management |
| Director | | | |
6 | Elect Zainal Abidin bin Putih as | For | For | Management |
| Director | | | |
7 | Elect Siti Norma binti Yaakob as | For | For | Management |
| Director | | | |
8 | Approve PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
9 | Approve Issuance of Shares Pursuant to | For | Against | Management |
| the Employees' Share Option Scheme II | | | |
10 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Any Amount Up to | | | |
| 10 Percent of Issued Share Capital | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| | | | | |
Ticker: | TEVA | Security ID: 881624209 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Special | | |
Record Date: AUG 18, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Joseph (Yosi) Nitzani as External For | For | Management |
| Director | | | |
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
| | | | | |
Ticker: | TEVA | Security ID: 881624209 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: MAY 13, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend | For | For | Management |
| | | | |
2.1 | Elect Phillip Frost as Director | For | For | Management |
2.2 | Elect Roger Abravanel as Director | For | For | Management |
2.3 | Elect Elon Kohlberg as Director | For | For | Management |
2.4 | Elect Yitzhak Peterburg as Director | For | For | Management |
2.5 | Elect Erez Vigodman as Director | For | For | Management |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
--------------------------------------------------------------------------------
| | | | | | |
TEXWINCA HOLDINGS LIMITED | | | | |
|
Ticker: | 321 | Security ID: G8770Z106 | | |
Meeting Date: AUG 28, 2008 | Meeting Type: Annual | | |
Record Date: AUG 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend | | For | For | Management |
3a1 | Elect Poon Bun Chak as Director | For | For | Management |
3a2 | Elect Poon Kai Chak as Director | For | Against | Management |
3a3 | Elect Poon Kei Chak as Director | For | For | Management |
3a4 | Elect Poon Kwan Chak as Director | For | For | Management |
3a5 | Elect Ting Kit Chung as Director | For | For | Management |
3a6 | Elect Au Son Yiu as Director | For | For | Management |
3a7 | Elect Cheng Shu Wing as Director | For | For | Management |
3a8 | Elect Wong Tze Kin, David as Director | For | For | Management |
3b | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
| | | | | | |
Ticker: | THAI | Security ID: | Y8615C114 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Chairman's Report | | None | None | Management |
2 | Approve Minutes of Previous AGM | For | For | Management |
3 | Accept 2008 Operations Results Report | For | For | Management |
4 | Accept Financial Statements | For | For | Management |
5 | Approve Omission of Dividend | For | For | Management |
6 | Approve Remuneration of Directors | For | For | Management |
| | | | |
7 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
8 | Elect S. Tansitpong, S. Kawatkul, C. | For | Against | Management |
| Angkasuwan, A. Bhoocha-oom, S. | | | |
| Sukvimol, A. Noparumpa, A. Kittiampon, | | | |
| P. Chunhavajira, B. Pongpanich, P. | | | |
| Wongsuwan, K. Srivilas, K. Sangsubhan, | | | |
| V. Bhukkanasut, and W. Chittmittrapap | | | |
| as Directors | | | |
9 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
THAI OIL PUBLIC CO LTD | | | | |
|
Ticker: | TOP | Security ID: Y8620B119 | | |
Meeting Date: APR 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept 2008 Operating Results, | For | For | Management |
| Financial Statements, and Statutory | | | |
| Reports | | | | |
3 | Approve Dividend of THB 2.75 Per Share | For | For | Management |
4 | Approve Remuneration of Directors for | For | For | Management |
| the Year 2009 | | | | |
5 | Approve KPMG Phoomchai Audit Ltd. as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
6.1 | Elect Pichai Chunhavajira as Director | For | For | Management |
6.2 | Elect Prajya Phinyawat as Director | For | For | Management |
6.3 | Elect Utid Tamwatin as Director | For | For | Management |
6.4 | Elect Manu Leopairote as Director | For | For | Management |
6.5 | Elect Naris Chaiyasoot as Director | For | For | Management |
7 | Authorize Issuance of Debentures Not | For | For | Management |
| Exceeding $500 Million to Domestic and | | | |
| Foreign Investors | | | | |
8 | Other Business | | For | Against | Management |
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| | | | | | |
THAI UNION FROZEN PRODUCTS | PCL | | | |
|
Ticker: | TUF | Security ID: | Y8729T169 | | |
Meeting Date: APR 9, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Minutes of Previous AGM | For | For | Management |
2 | Accept Annual Report and 2008 | For | For | Management |
| Operational Results | | | | |
3 | Accept Financial Statements and Approve For | For | Management |
| Allocation of Income for Dividend of | | | |
| THB 0.70 Per Share | | | | |
| | | | | | |
4.1 | Elect Chan Hon Kit as Director and | For | For | Management |
| Approve Directors' Remuneration | | | |
4.2 | Elect Rittirong Boonmechote as Director For | For | Management |
| and Approve Directors' Remuneration | | | |
4.3 | Elect Kiti Pilunthanadiloke as Director For | For | Management |
| and Approve Directors' Remuneration | | | |
4.4 | Elect Chan Shue Wing as Director and | For | For | Management |
| Approve Directors' Remuneration | | | |
4.5 | Elect Chan Shue Chung as Director and | For | For | Management |
| Approve Directors' Remuneration | | | |
5 | Approve Ernst & Young Office Ltd. as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
6 | Other Business | | For | Against | Management |
|
|
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|
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) | | |
|
Ticker: | 903 | Security ID: | G8984D107 | | |
Meeting Date: MAR 6, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of the Philips Sale For | For | Management |
| Shares From Koninklijke Philips | | | |
| Electronics N.V. Pusuant to the Share | | | |
| Purchase Agreement | | | | |
|
|
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|
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) | | |
|
Ticker: | 903 | Security ID: | G8984D107 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: MAY 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Houng Yu-Te as Director | For | For | Management |
3b | Reelect Maarten Jan De Vries as | For | For | Management |
| Director | | | | |
3c | Reelect Wong Chi Keung as Director | For | For | Management |
3d | Reelect Robert Theodoor Smits as | For | For | Management |
| Director | | | | |
3e | Reelect Chen Yen-Sung, Eddie as | For | For | Management |
| Director | | | | |
3f | Authorize Board to Fix Remuneration of For | For | Management |
| Directors | | | | |
4 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| | | | |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
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| | | | | | |
TUPRAS TURKIYE PETROL RAFINERILERI A.S. | | | |
|
Ticker: | TUPRS | Security ID: M8966X108 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | Did Not Vote Management |
| Council | | | | |
2 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
3 | Ratify Director Appointments | For | Did Not Vote Management |
4 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
5 | Elect Directors | | For | Did Not Vote Management |
6 | Appoint Internal Auditors | For | Did Not Vote Management |
7 | Approve Remuneration of Directors and | For | Did Not Vote Management |
| Internal Auditors | | | | |
8 | Approve Allocation of Income | For | Did Not Vote Management |
9 | Receive Information on Profit | None | Did Not Vote Management |
| Distribution Policy | | | | |
10 | Authorize Issuance of Interim Dividends For | Did Not Vote Management |
11 | Receive Information on Charitable | None | Did Not Vote Management |
| Donations | | | | |
12 | Ratify External Auditors | For | Did Not Vote Management |
13 | Receive Information on Related Party | None | Did Not Vote Management |
| Transactions | | | | |
14 | Amend Company Articles | | For | Did Not Vote Management |
15 | Grant Permission for Board Members to | For | Did Not Vote Management |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
16 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| Minutes of Meeting | | | | |
17 | Close Meeting | | None | Did Not Vote Management |
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TURKCELL ILETISIM HIZMETLERI AS
| | | | | | |
Ticker: | TCELL | Security ID: | M8903B102 | | |
Meeting Date: JAN 30, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Opening and Elect Chairman of Meeting | For | Did Not Vote Management |
2 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| | | | | | |
| Minutes of Meeting | | | | |
3 | Amend Article 3 - Re: Corporate Purpose For | Did Not Vote Management |
| and Subject | | | | |
4 | Wishes and Hopes | | None | Did Not Vote Management |
5 | Close Meeting | | None | Did Not Vote Management |
|
|
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|
TURKCELL ILETISIM HIZMETLERI AS | | | |
|
Ticker: | TKC | Security ID: | 900111204 | | |
Meeting Date: JAN 30, 2009 | Meeting Type: Special | | |
Record Date: DEC 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Opening and Elect Chairman of Meeting | For | Did Not Vote Management |
2 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| Minutes of Meeting | | | | |
3 | Amend Article 3 - Re: Corporate Purpose For | Did Not Vote Management |
| and Subject | | | | |
|
|
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|
TURKCELL ILETISIM HIZMETLERI AS | | | |
|
Ticker: | TCELL | Security ID: M8903B102 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Elect Presiding | For | Did Not Vote Management |
| Council | | | | |
2 | Authorize Presiding Council to Sign | For | Did Not Vote Management |
| Minutes of Meeting | | | | |
3 | Receive Statutory Reports | None | Did Not Vote Management |
4 | Accept Financial Statements | For | Did Not Vote Management |
5 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
6 | Elect Directors and Approve Their | For | Did Not Vote Management |
| Remuneration | | | | |
7 | Appoint Internal Statutory Auditors and For | Did Not Vote Management |
| Approve Their Remuneration | | | |
8 | Approve Allocation of Income | For | Did Not Vote Management |
9 | Receive Information on Charitable | None | Did Not Vote Management |
| Donations | | | | |
10 | Ratify External Auditors | For | Did Not Vote Management |
11 | Grant Permission for Board Members to | For | Did Not Vote Management |
| Engage in Commercial Transactions with | | |
| Company and Be Involved with Companies | | |
| with Similar Corporate Purpose | | | |
12 | Close Meeting | | None | Did Not Vote Management |
|
|
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|
TURKIYE IS BANKASI AS | | | | |
| | | | | | |
Ticker: | ISCTR | Security ID: M8933F115 | | |
Meeting Date: MAR 31, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting, Elect Presiding Council, | For | Did Not Vote Management |
| Provide Authorization to Sign Minutes | | | |
2 | Receive Statutory Reports | None | Did Not Vote Management |
3 | Accept Financial Statements | For | Did Not Vote Management |
4 | Approve Discharge of Board | For | Did Not Vote Management |
5 | Approve Discharge of Auditors | For | Did Not Vote Management |
6 | Approve Allocation of Income | For | Did Not Vote Management |
7 | Ratify Director Appointments | For | Did Not Vote Management |
8 | Approve Director Remuneration | For | Did Not Vote Management |
9 | Appoint Internal Statutory Auditors | For | Did Not Vote Management |
10 | Approve Internal Statutory Auditor | For | Did Not Vote Management |
| Remuneration | | | | |
11 | Receive Information on Charitable | None | Did Not Vote Management |
| Donations | | | | |
|
|
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|
TURKIYE SISE VE CAM FABRIKALARI AS | | | |
|
Ticker: | SISE | Security ID: M9013U105 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Presiding Council of Meeting and | For | Did Not Vote Management |
| Provide Authorization to Sign Minutes | | | |
2 | Receive Statutory Reports | None | Did Not Vote Management |
3 | Accept Financial Statements | For | Did Not Vote Management |
4 | Approve Allocation of Income | For | Did Not Vote Management |
5 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
6 | Elect Directors | | For | Did Not Vote Management |
7 | Appoint Internal Statutory Auditors | For | Did Not Vote Management |
8 | Grant Permission for Board Members to | For | Did Not Vote Management |
| Engage in Commercial Transactions with | | | |
| Company and Be Involved with Companies | | | |
| with Similar Corporate Purpose | | | |
9 | Approve Director Remuneration | For | Did Not Vote Management |
10 | Approve Internal Auditor Remuneration | For | Did Not Vote Management |
11 | Receive Information on Charitable | None | Did Not Vote Management |
| Donations | | | | |
12 | Amend Company Articles | | For | Did Not Vote Management |
|
|
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|
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC) | |
|
Ticker: | | Security ID: Y90668107 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 10, 2009 | | | | |
| | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
5 | Approve Release of Restrictions on | For | For | Management |
| Competitive Activities of Directors | | | |
6 | Approve Merger with Phoenix Precision | For | For | Management |
| Technology Co. Ltd. | | | | |
7 | Approve Issuance of Additional Shares | For | For | Management |
| for Merger | | | | |
8 | Amend Articles of Association | For | For | Management |
|
|
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|
UNION BANK OF THE PHILIPPINES | | | | |
|
Ticker: | Security ID: Y9091H106 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1(1) | Elect Justo A. Ortiz as a Director | For | For | Management |
1(2) | Elect Jon Ramon M. Aboitiz as a | For | Against | Management |
| Director | | | | |
1(3) | Elect Vicente R. Ayllon as a Director | For | Against | Management |
1(4) | Elect Stephen G. Paradies as a Director For | Against | Management |
1(5) | Elect Erramon I. Aboitiz as a Director | For | Against | Management |
1(6) | Elect Iker M. Aboitiz as a Director | For | Against | Management |
1(7) | Elect Juan Antonio E. Bernad as a | For | Against | Management |
| Director | | | | |
1(8) | Elect Edilberto B. Bravo as a Director | For | Against | Management |
1(9) | Elect Mayo Jose B. Ongsingco as a | For | Against | Management |
| Director | | | | |
1(10) Elect Thelmo Y. Cunanan as a Director | For | Against | Management |
1(11) Elect Sergio Antonio F. Apostol as a | For | Against | Management |
| Director | | | | |
1(12) Elect Romulo L. Neri as a Director | For | Against | Management |
1(13) Elect Victor B. Valdepenas as a | For | Against | Management |
| Director | | | | |
2(14) Elect Armand F. Braun, Jr. as a | For | Against | Management |
| Director | | | | |
2(15) Elect Cancio C. Garcia as a Director | For | For | Management |
3a | Approve the Minutes of the Annual | For | For | Management |
| Stockholders' Meeting Held on May 23, | | | |
| 2008 | | | | |
3b | Approve the Annual Report of Management For | For | Management |
| on Operations for 2008 | | | | |
3c | Appoint Punong Bayan & Araullo as | For | For | Management |
| Auditors | | | | |
| | | | | |
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|
UNITED MICROELECTRONICS CORP | | | | |
|
Ticker: | Security ID: Y92370108 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations Report For | For | Management |
| and Financial Statements | | | |
2 | Approve 2008 Compensation of the | For | For | Management |
| Accumulated Losses of the Company | | | |
3 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties | | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Endorsement and Guarantee | | | |
5 | Approve Amendments on the Procedures | For | For | Management |
| for Derivatives | | | | |
6 | Amend Procedures Governing the | For | For | Management |
| Acquisition or Disposal of Assets | | | |
7 | Approve Acquisition of Total Shares of | For | For | Management |
| He Jian Technology (Suzhou) Co., Ltd. | | | |
| through Merging with the Holding | | | |
| Companies | | | | |
8 | Approve New Share Issuance for Merging | For | For | Management |
| with the Holding Companies of He Jian | | | |
| Technology (Suzhou) Co., Ltd. | | | |
9.1 | Elect Chun-Yen Chang, ID No. D100028575 For | For | Management |
| as Independent Director | | | | |
9.2 | Elect Chung Laung Liu, ID No. | For | For | Management |
| S124811949 as Independent Director | | | |
9.3 | Elect Paul S.C. Hsu, ID No. F102847490 | For | For | Management |
| as Independent Director | | | | |
9.4 | Cheng-Li Huang, ID No. R100769590 as | For | For | Management |
| Independent Director | | | | |
9.5 | Elect Ting-Yu Lin, Shareholder No. 5015 For | For | Management |
| as Director | | | | |
9.6 | Elect Stan Hung, Shareholder No. 111699 For | For | Management |
| as Director | | | | |
9.7 | Elect Shih-Wei Sun (Representative of | For | For | Management |
| Silicon Integrated Systems Corp.), | | | |
| Shareholder No. 1569628 as Director | | | |
9.8 | Elect Wen-Yang Chen (Representative of | For | For | Management |
| Hsun Chieh Investment Co.), Shareholder | | | |
| No. 195818 as Director | | | | |
9.9 | Elect Po-Wen Yen (Representative of | For | For | Management |
| Hsun Chieh Investment Co.), Shareholder | | | |
| No. 195818 as Director | | | | |
|
|
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|
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS | | |
|
Ticker: | Security ID: P9632E117 | | |
| | | | |
Meeting Date: MAR 25, 2009 Meeting Type: Annual | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | | |
| Dec. 31, 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Remuneration of Executive | For | For | Management |
| Officers, and Non-Executive Directors | | | |
4 | Elect Director and an Alternate | For | Against | Management |
| Director to Replace Gabriel Stoliar and | | | |
| his Alternate | | | |
5 | Elect Fiscal Council Members and | For | Against | Management |
| Approve their Remuneration | | | |
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
| | | | | |
Ticker: | Security ID: | P9810G116 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal Year Ended | | |
| Dec. 31, 2008 | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Elect Directors | | For | Against | Management |
4 | Elect Fiscal Council Members | For | Against | Management |
5 | Approve Remuneration of Executive | For | For | Management |
| Officers, Non-Executive Directors, and | | |
| Fiscal Council Members | | | | |
6 | Ratify Increase in Share Capital and | For | For | Management |
| Amend Article 5 Accordingly | | | |
7 | Consolidate Articles | | For | For | Management |
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| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: | Y9531A109 | | |
Meeting Date: AUG 20, 2008 | Meeting Type: Special | | |
Record Date: JUL 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Rules for the Connected | For | For | Management |
| Transactions of the Company | | | |
2 | Approve Ernst & Young as Non-PRC | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Amend Articles of Association | For | For | Management |
| | | |
4 | Approve Amendments to the Rules for the For | For | Management |
| Shareholders' Meetings of the Company | | |
--------------------------------------------------------------------------------
| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: Y9531A109 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: OCT 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Bonus Shares of RMB | For | For | Management |
| 1.00 Each on the Basis of Six New | | | |
| Shares for Every Ten Existing Shares | | | |
| Held by the Conversion of the Amount of | | | |
| Approximately to RMB 312.4 Million | | | |
| Standing to the Credit of the Capital | | | |
| Reserve | | | | |
2 | Amend Articles Re: Registered Capital | For | For | Management |
| and Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | |
WEICHAI POWER CO | | | | |
|
Ticker: | Security ID: | Y9531A109 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Special | | |
Record Date: OCT 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issue of Bonus Shares of RMB | For | For | Management |
| 1.00 Each on the Basis of Six New | | | |
| Shares for Every Ten Existing Shares of | | |
| the Company by the Conversion of the | | | |
| Amount of Up to RMB 312.4 Million | | | |
| Standing to the Credit of the Capital | | | |
| Reserve | | | | |
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LIMITED
| | | | | | |
Ticker: | 2698 | Security ID: | Y95343102 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: NOV 14, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New Cotton/Grey Fabric and | For | For | Management |
| Denim Supply Agreement and Related | | | |
| Annual Caps | | | | |
2 | Approve Renewed Supply of Raw Materials For | For | Management |
| Agreement and Related Annual Caps | | | |
3 | Approve Supplemental Electricity Supply For | For | Management |
| | | | | | |
| Agreement and Related Annual Caps | | | |
|
|
-------------------------------------------------------------------------------- |
|
WEIQIAO TEXTILE COMPANY LIMITED | | | |
|
Ticker: | 2698 | Security ID: Y95343102 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Profit Distribution Proposal | For | For | Management |
| and Final Dividend for the Year Ended | | | |
| Dec. 31, 2008 | | | | |
3 | Approve Remuneration of Directors and | For | For | Management |
| Supervisors | | | | |
4 | Reappoint Ernst and Young Hua Ming and | For | For | Management |
| Ernst and Young as Domestic and | | | |
| International Auditors, Respectively, | | | |
| and Authorize the Board to Fix Their | | | |
| Remuneration | | | | |
5 | Reelect Zhang Hongxia as Executive | For | For | Management |
| Director | | | | |
6 | Reelect Qi Xingli as Executive Director For | For | Management |
7 | Reelect Zhao Suwen as Executive | For | For | Management |
| Director | | | | |
8 | Reelect Zhang Yanhong as Executive | For | Against | Management |
| Director | | | | |
9 | Reelect Zhang Shiping as Non-Executive | For | For | Management |
| Director | | | | |
10 | Reelect Wang Zhaoting as Non-Executive | For | For | Management |
| Director | | | | |
11 | Reelect Wang Naixin as Independent | For | For | Management |
| Non-Executive Director | | | | |
12 | Reelect Xu Wenying as Independent | For | For | Management |
| Non-Executive Director | | | | |
13 | Reelect George Chan Wing Yau as | For | For | Management |
| Independent Non-Executive Director | | | |
14 | Reelect Liu Mingping as Supervisor | For | For | Management |
15 | Reelect Lu Tianfu as Independent | For | For | Management |
| Supervisor | | | | |
16 | Reelect Wang Wei as Independent | For | For | Management |
| Supervisor | | | | |
17 | Other Business (Voting) | | For | Against | Management |
18 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
19 | Amend Articles of Association | For | For | Management |
|
|
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|
YAGEO CORP | | | | | |
| | | | | |
Ticker: | Security ID: Y9723R100 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2007 and 2008 Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Amend Articles of Association | For | For | Management |
4 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and for | | | |
| Endorsement and Guarantee | | | |
5 | Amend Procedures Governing the | For | For | Management |
| Acquisition or Disposal of Assets | | | |
6 | Approve Amendment on the Election | For | For | Management |
| Procedures for Directors and | | | |
| Supervisors | | | | |
7 | Approve Issuance of Overseas | For | For | Management |
| Convertible Bonds | | | | |
8 | Approve Issuance of Shares via Private | For | Against | Management |
| Placement | | | | |
9 | Approve Reelection of All Directors and For | For | Management |
| Supervisors | | | | |
10.1 | Elect Pierre T.M. Chen with Shareholder For | For | Management |
| ID No. 2 as Director | | | | |
10.2 | Elect Lawrence Lai-Fu Lin with ID No. | For | For | Management |
| F102340709 as Director | | | | |
10.3 | Elect Wood M.Y. Chen Representing | For | For | Management |
| Vinhaus Investment Compay with | | | |
| Shareholder ID No. 14091 as Director | | | |
10.4 | Elect Tzong-Yeong Lin Representing Hsu | For | For | Management |
| Chung Investment Ltd with Shareholder | | | |
| ID No. 99108 as Director | | | |
10.5 | Elect Shih-Chien Yang Representing Hsu | For | For | Management |
| Chung Investment Ltd with Shareholder | | | |
| ID No. 99108 as Director | | | |
10.6 | Elect Paul Chien Representing Hsu Chung For | For | Management |
| Investment Ltd with Shareholder ID No. | | | |
| 99108 as Director | | | | |
10.7 | Elect Dora C.W. Chang Representing Hsu | For | For | Management |
| Chung Investment Ltd with Shareholder | | | |
| ID No. 99108 as Director | | | |
10.8 | Elect Yuan Ho Lai Representing San Tai | For | For | Management |
| Investment Ltd with Shareholder ID No. | | | |
| 34987 as Supervisor | | | | |
10.9 | Elect James Y.S. Jan Representing San | For | For | Management |
| Tai Investment Ltd with Shareholder ID | | | |
| No. 34987 as Supervisor | | | | |
11 | Approve Release of Restrictions of | For | For | Management |
| Competitive Activities of Directors | | | |
12 | Transact Other Business (Non-Voting) | None | None | Management |
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YANZHOU COAL MINING COMPANY LIMITED
| | | | | | |
Ticker: | YZCHF | Security ID: Y97417102 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Provision of Materials Supply | For | For | Management |
| Agreement and the Proposed Annual Caps | | | |
2 | Approve Provision of Labor and Services For | For | Management |
| Supply Agreement and the Proposed | | | |
| Annual Caps | | | | |
3 | Approve Provision of Insurance Fund | For | For | Management |
| Administrative Services Agreement and | | | |
| the Proposed Annual Caps | | | |
4 | Approve Provision of Coal Products and | For | For | Management |
| Materials Agreement and the Proposed | | | |
| Annual Caps | | | | |
5 | Approve Provision of Electricity and | For | For | Management |
| Heat Agreement and the Proposed Annual | | | |
| Caps | | | | | |
6 | Approve Acquisition of 74 Percent | For | For | Management |
| Equity Interest in Shandong Hua Ju | | | |
| Energy Co., Ltd. from Yankuang Group | | | |
| Corp. Ltd. | | | | |
7 | Amend Articles of Association | For | For | Management |
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| | | | | | |
YANZHOU COAL MINING COMPANY LIMITED | | | |
|
Ticker: | YZC | Security ID: 984846105 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Provision of Materials Supply | For | For | Management |
| Agreement and the Proposed Annual Caps | | | |
2 | Approve Provision of Labor and Services For | For | Management |
| Supply Agreement and the Proposed | | | |
| Annual Caps | | | | |
3 | Approve Provision of Insurance Fund | For | For | Management |
| Administrative Services Agreement and | | | |
| the Proposed Annual Caps | | | |
4 | Approve Provision of Coal Products and | For | For | Management |
| Materials Agreement and the Proposed | | | |
| Annual Caps | | | | |
5 | Approve Provision of Electricity and | For | For | Management |
| Heat Agreement and the Proposed Annual | | | |
| Caps | | | | | |
6 | Approve Acquisition of 74 Percent | For | For | Management |
| Equity Interest in Shandong Hua Ju | | | |
| Energy Co., Ltd. from Yankuang Group | | | |
| Corp. Ltd. | | | | |
7 | Amend Articles of Association | For | For | Management |
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YANZHOU COAL MINING COMPANY LIMITED
| | | | | | |
Ticker: | YZCHF | Security ID: | Y97417102 | | |
Meeting Date: JAN 23, 2009 | Meeting Type: Special | | |
Record Date: DEC 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
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YANZHOU COAL MINING COMPANY LIMITED
| | | | | | |
Ticker: | YZC | Security ID: | 984846105 | | |
Meeting Date: JAN 23, 2009 | Meeting Type: Special | | |
Record Date: DEC 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | | |
YANZHOU COAL MINING COMPANY LIMITED | | | |
|
Ticker: | YZCHF | Security ID: Y97417102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Working Report of the Board of | For | For | Management |
| Directors | | | | |
2 | Accept Working Report of the | For | For | Management |
| Supervisory Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Profit Distribution Plan and | For | For | Management |
| Distribution of Dividends | | | |
5 | Approve Remuneration of Directors and | For | For | Management |
| Supervisors | | | | |
6 | Reappoint Appoint Grant Thornton and | For | For | Management |
| Shine Wing Certified Public Accountants | | | |
| Ltd. as International and PRC Auditors, | | | |
| Respectively, and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
7 | Approve Renewal of Liability Insurance | For | Against | Management |
| for Directors, Supervisors and Senior | | | |
| Officers | | | | |
8 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
9 | Amend Articles of Association | For | For | Management |
10 | Approve Issuance of Equity or | For | Against | Management |
| | | | |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
11 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
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YANZHOU COAL MINING COMPANY LIMITED
| | | | | | |
Ticker: | YZCHF | Security ID: | Y97417102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Special | | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
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| | | | | | |
YOUNGONE CORP. | | | | |
|
Ticker: | 9970 | Security ID: Y98573101 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Special | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement (including | For | For | Management |
| Amendment Of Articles Of Incorporation) | | | |
2 | Elect Lee Yeong-Hee as Inside Director | For | For | Management |
3 | Appoint Internal Auditor | For | For | Management |
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| | | | | |
ZHEJIANG EXPRESSWAY CO., LTD. | | | | |
|
Ticker: | Security ID: | Y9891F102 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Special | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a1 | Elect Chen Jisong as Executive Director For | For | Management |
| and Approve His Remuneration | | | |
1a2 | Elect Zhan Xiaozhang as Executive | For | For | Management |
| Director and Approve His Remuneration | | |
1a3 | Elect Zhang Jingzhong as Executive | For | For | Management |
| Director and Approve His Remuneration | | |
1a4 | Elect Jiang Wenyao as Executive | For | For | Management |
| Director and Approve His Remuneration | | |
1b1 | Elect Zhang Luyun as Non-Executive | For | For | Management |
| Director and Approve Her Remuneration | | |
1b2 | Elect Zhang Yang as Non-Executive | For | For | Management |
| Director and Approve Her Remuneration | | |
1c1 | Elect Tung Chee Chen as Independent | For | For | Management |
| Non-Executive Director and Approve His | | |
| | | | |
| Remuneration | | | |
1c2 | Elect Zhang Junsheng as Independent | For | For | Management |
| Non-Executive Director and Approve His | | | |
| Remuneration | | | |
1c3 | Elect Zhang Liping as Independent | For | For | Management |
| Non-Executive Director and Approve His | | | |
| Remuneration | | | |
2a | Elect Ma Kehua as Supervisor | For | For | Management |
| Representing Shareholders and Approve | | | |
| His Remuneration | | | |
2b1 | Elect Zheng Qihua as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
2b2 | Elect Jiang Shaozhong as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
2b3 | Elect Wu Yongmin as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
3 | Authorize Board to Approve the Service | For | For | Management |
| Contracts of the Directors, Supervisors | | | |
| and All Other Relevant Documents, and | | | |
| Any One Executive Director to Sign Such | | | |
| Contracts and Other Relevant Documents | | | |
| and to Take All Necessary Actions in | | | |
| Connection Therewith | | | |
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| | | | | |
ZHEJIANG EXPRESSWAY CO., LTD. | | | | |
|
Ticker: | Security ID: Y9891F102 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Final Dividend of RMB 0.24 Per | For | For | Management |
| Share | | | | |
5 | Approve Final Accounts for the Year | For | For | Management |
| 2008 and Financial Budget for the Year | | | |
| 2009 | | | | |
6 | Reappoint Deloitte Touche Tohmatsu | For | For | Management |
| Certified Public Accountants Hong Kong | | | |
| as Hong Kong Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
7 | Reappoint Zhejiang Pan China Certified | For | For | Management |
| Public Accountants Hong Kong as PRC | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
| | | | | | |
Ticker: | 763 | Security ID: Y0004F105 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Report of the Board of Directors For | For | Management |
3 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
4 | Accept Report of the President of the | For | For | Management |
| Company | | | | |
5 | Accept Final Financial Accounts | For | For | Management |
6 | Approve Connected Transaction with a | For | Against | Management |
| Related Party and the Related Annual�� | | | |
| Cap | | | | | |
7 | Approve Application to the National | For | Against | Management |
| Developement Bank for a $2.5 Billion | | | |
| Composite Credit Facility | | | |
8 | Approve Application to the Bank of | For | Against | Management |
| China Ltd., Shenzhen Branch for a RMB | | | |
| 15.7 Billion Composite Credit Facility | | | |
9a | Reappoint Ernst & Young Hua Ming as the For | For | Management |
| PRC Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
9b | Reappoint Ernst & Young as the Hong | For | For | Management |
| Kong Auditors and Authorize Board to | | | |
| Fix Their Remuneration | | | | |
10 | Approve Profit Distribution Proposal | For | For | Management |
| and Capitalization from Capital | | | |
| Reserves of the Company for 2008 | | | |
11 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
12a | Amend Articles Re: Registered Capital | For | For | Management |
12b | Amend Articles of Association and | For | For | Management |
| Shareholders' General Meeting | | | |
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
| | | | | | |
Ticker: | 763 | Security ID: | Y0004F105 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Special | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Profit Distribution Proposal | For | For | Management |
| and Capitalization from Capital | | | |
| Reserves of the Company for 2008 | | | |
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
| | | | | | |
Ticker: | 763 | Security ID: | Y0004F105 | | |
Meeting Date: JUN 30, 2009 | Meeting Type: Special | | |
Record Date: MAY 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Qu Xiaohui as an Independent | For | For | Management |
| Non-Executive Director | | | | |
1b | Elect Chen Naiwei as an Independent | For | For | Management |
| Non-Executive Director | | | | |
1c | Elect Wei Wei as an Independent | For | For | Management |
| Non-Executive Director | | | | |
2 | Approve Provision of Guarantee by the | For | For | Management |
| Company for a Subsidiary | | | |
3 | Approve Provision of Performance | For | Against | Shareholder |
| Guarantee for PT. ZTE Indonesia | | | |
4 | Approve Issuance of Equity or | None | Against | Shareholder |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
| | | | | | |
============= BNY MELLON INCOME STOCK FUND ============= | | |
|
|
ABBOTT LABORATORIES | | | | |
|
Ticker: | ABT | Security ID: | 002824100 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
ACCENTURE LTD | | | | |
|
Ticker: | ACN | Security ID:�� | G1150G111 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: CHARLES H. GIANCARLO | | | |
2 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: DINA DUBLON | | | | |
3 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: WILLIAM D. GREEN | | | |
4 | RE-APPOINTMENT TO THE BOARD OF | For | Against | Management |
| DIRECTORS: NOBUYUKI IDEI | | | |
5 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: MARJORIE MAGNER | | | |
6 | RATIFY AUDITORS | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
AFLAC INCORPORATED | | | | |
|
Ticker: | AFL | Security ID: | 001055102 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
AIR PRODUCTS & CHEMICALS, INC. | | | |
|
Ticker: | APD | Security ID: | 009158106 | | |
| | | | |
Meeting Date: JAN 22, 2009 Meeting Type: Annual | | |
Record Date: NOV 30, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mario L. Baeza | For | For | Management |
1.2 | Elect Director Edward E. Hagenlocker | For | For | Management |
1.3 | Elect Director John E. McGlade | For | For | Management |
1.4 | Elect Director Charles H. Noski | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
AMERIPRISE FINANCIAL, INC. | | | | |
|
Ticker: | AMP | Security ID: | 03076C106 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERISOURCEBERGEN CORP | | | | |
|
Ticker: | ABC | Security ID: 03073E105 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard C. Gozon | For | For | Management |
2 | Elect Director Michael J. Long | For | For | Management |
3 | Elect Director J. Lawrence Wilson | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder |
| Pill) to Shareholder Vote | | | |
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| | | | | | | |
AT&T INC | | | | | | |
|
Ticker: | T | Security ID: | 00206R102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 25, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | Against | Management |
1.3 | Elect Director Gilbert F. Amelio | | For | Against | Management |
1.4 | Elect Director Reuben V. Anderson | | For | For | Management |
| | | | |
1.5 | Elect Director James H. Blanchard | For | Against | Management |
1.6 | Elect Director August A. Busch III | For | For | Management |
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
| Performance Measure | | | |
--------------------------------------------------------------------------------
| | | | | | |
AUTOMATIC DATA PROCESSING, INC. | | | |
|
Ticker: | ADP | Security ID: | 053015103 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Gregory D. Brenneman | For | For | Management |
1.2 | Elect | Director Leslie A. Brun | For | For | Management |
1.3 | Elect | Director Gary C. Butler | For | For | Management |
1.4 | Elect | Director Leon G. Cooperman | For | For | Management |
1.5 | Elect | Director Eric C. Fast | For | For | Management |
1.6 | Elect | Director R. Glenn Hubbard | For | For | Management |
1.7 | Elect | Director John P. Jones | For | For | Management |
1.8 | Elect | Director Frederic V. Malek | For | For | Management |
1.9 | Elect | Director Charles H. Noski | For | For | Management |
1.10 | Elect | Director Sharon T. Rowlands | For | For | Management |
1.11 | Elect | Director Gregory L. Summe | For | For | Management |
1.12 | Elect | Director Henry Taub | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
BANK OF AMERICA CORP. | |
|
Ticker: | BAC | Security ID: 060505104 |
Meeting Date: DEC 5, 2008 | Meeting Type: Special |
Record Date: OCT 10, 2008 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF AMERICA CORP. | | | | |
|
Ticker: | BAC | Security ID: | 060505104 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Barnet, III | For | For | Management |
1.2 | Elect Director Frank P. Bramble, Sr. | For | Against | Management |
1.3 | Elect Director Virgis W. Colbert | For | For | Management |
1.4 | Elect Director John T. Collins | For | For | Management |
1.5 | Elect Director Gary L. Countryman | For | Against | Management |
1.6 | Elect Director Tommy R. Franks | For | For | Management |
1.7 | Elect Director Charles K. Gifford | For | For | Management |
1.8 | Elect Director Kenneth D. Lewis | For | Against | Management |
1.9 | Elect Director Monica C. Lozano | For | Against | Management |
1.10 | Elect Director Walter E. Massey | For | For | Management |
1.11 | Elect Director Thomas J. May | For | For | Management |
1.12 | Elect Director Patricia E. Mitchell | For | Against | Management |
1.13 | Elect Director Joseph W. Prueher | For | For | Management |
1.14 | Elect Director Charles O. Rossotti | For | For | Management |
1.15 | Elect Director Thomas M. Ryan | For | Against | Management |
1.16 | Elect Director O. Temple Sloan, Jr. | For | Against | Management |
1.17 | Elect Director Robert L. Tillman | For | Against | Management |
1.18 | Elect Director Jackie M. Ward | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
4 | Report on Government Service of | Against | Against | Shareholder |
| Employees | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Report on Predatory Lending Policies | Against | Against | Shareholder |
10 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
11 | TARP Related Compensation | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
BAXTER INTERNATIONAL INC. | | | | |
|
Ticker: | BAX | Security ID: | 071813109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: MAR 9, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
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| | | | | | |
BEST BUY CO., INC. | | | | |
|
Ticker: | BBY | Security ID: | 086516101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
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| | | | | | |
CADBURY PLC | | | | |
|
Ticker: | CBY | Security ID: 12721E102 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 11.1 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Roger Carr as Director | For | For | Management |
5 | Re-elect Todd Stitzer as Director | For | For | Management |
6 | Elect Baroness Hogg as Director | For | For | Management |
7 | Elect Colin Day as Director | For | For | Management |
8 | Elect Andrew Bonfield as Director | For | For | Management |
| | | | |
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
11 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates, to Political | | | |
| Organisations Other than Political | | | |
| Parties and to Incur EU Political | | | |
| Expenditure up to GBP 100,000 | | | |
12 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 45,410,520 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 90,821,040 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,811,578 | | | |
14 | Authorise Market Purchase of up to GBP | For | For | Management |
| 13,623,156 | | | |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less than 14 Clear Days' | | | |
| Notice | | | |
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| | | | | | |
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: | 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | |
| PLC. | | | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| | | | |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
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| | | | | | |
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| | | | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | | | |
|
|
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|
CHUBB CORP., THE | | | | |
|
Ticker: | CB | Security ID: 171232101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | For | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | For | Management |
1.8 | Elect Director Lawrence M. Small | For | For | Management |
1.9 | Elect Director Jess Soderberg | For | For | Management |
1.10 | Elect Director Daniel E. Somers | For | For | Management |
1.11 | Elect Director Karen Hastie Williams | For | For | Management |
1.12 | Elect Director James M. Zimmerman | For | For | Management |
1.13 | Elect Director Alfred W. Zollar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
| | | | |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
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| | | | | | |
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: | 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
DEVON ENERGY CORP. | | | | |
|
Ticker: | DVN | Security ID: 25179M103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Howard | For | For | Management |
1.2 | Elect Director Michael M. Kanovsky | For | For | Management |
1.3 | Elect Director J. Todd Mitchell | For | For | Management |
1.4 | Elect Director J. Larry Nichols | For | For | Management |
2 | Elect Director Robert A. Mosbacher, Jr. For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Approve Omnibus Stock Plan | For | Against | Management |
5 | Require a Majority Vote for the | Against | For | Shareholder |
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| | | | | | |
EATON CORPORATION | | | | |
|
Ticker: | ETN | Security ID: | 278058102 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander M. Cutler | For | For | Management |
1.2 | Elect Director Arthur E. Johnson | For | For | Management |
1.3 | Elect Director Deborah L. McCoy | For | For | Management |
1.4 | Elect Director Gary L. Tooker | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ENTERGY CORP. | | | | |
|
Ticker: | ETR | Security ID: 29364G103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen Scannell Bateman For | For | Management |
1.2 | Elect Director W. Frank Blount | For | For | Management |
1.3 | Elect Director Gary W. Edwards | For | For | Management |
1.4 | Elect Director Alexis M. Herman | For | For | Management |
1.5 | Elect Director Donald C. Hintz | For | For | Management |
1.6 | Elect Director J. Wayne Leonard | For | For | Management |
1.7 | Elect Director Stuart L. Levenick | For | For | Management |
1.8 | Elect Director James R. Nichols | For | For | Management |
1.9 | Elect Director William A. Percy, II | For | For | Management |
1.10 | Elect Director W.J. Tauzin | For | For | Management |
1.11 | Elect Director Steven V. Wilkinson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EXELON CORPORATION | | | | |
|
Ticker: | EXC | Security ID: | 30161N101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
| | | | |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
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| | | | | | |
EXXON MOBIL CORP. | | | | |
|
Ticker: | XOM | Security ID: 30231G102 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| New Jersey to North Dakota] | | | |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
| U.S. per Capita Income | | | | |
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
| Corporate Sponsorships and Executive | | | |
| Perks | | | | |
10 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
| Emerging Countries | | | | |
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
| Energy | | | | |
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FIDELITY NATIONAL FINANCIAL, INC.
| | | | | | |
Ticker: | FNF | Security ID: | 31620R105 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank P. Willey | For | Withhold | Management |
1.2 | Elect Director Willie D. Davis | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
FPL GROUP, INC. | | | | | |
|
Ticker: | FPL | Security ID: | 302571104 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sherry S. Barrat | | For | Withhold | Management |
1.2 | Elect Director Robert M. Beall, II | | For | Withhold | Management |
1.3 | Elect Director J. Hyatt Brown | | For | For | Management |
1.4 | Elect Director James L. Camaren | | For | Withhold | Management |
1.5 | Elect Director J. Brian Ferguson | | For | Withhold | Management |
1.6 | Elect Director Lewis Hay, III | | For | For | Management |
1.7 | Elect Director Toni Jennings | | For | Withhold | Management |
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management |
1.9 | Elect Director Rudy E. Schupp | | For | For | Management |
1.10 | Elect Director Michael H. Thaman | | For | For | Management |
1.11 | Elect Director Hansel E. Tookes, II | | For | For | Management |
1.12 | Elect Director Paul R. Tregurtha | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
FRANKLIN RESOURCES, INC. | | | | |
|
Ticker: | BEN | Security ID: | 354613101 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Samuel H. Armacost | For | For | Management |
2 | Elect Director Charles Crocker | For | For | Management |
3 | Elect Director Joseph R. Hardiman | For | For | Management |
4 | Elect Director Robert D. Joffe | For | For | Management |
5 | Elect Director Charles B. Johnson | For | For | Management |
6 | Elect Director Gregory E. Johnson | For | For | Management |
7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management |
8 | Elect Director Thomas H. Kean | For | For | Management |
9 | Elect Director Chutta Ratnathicam | For | For | Management |
10 | Elect Director Peter M. Sacerdote | For | For | Management |
11 | Elect Director Laura Stein | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
| | | | |
13 | Ratify Auditors | For | For | Management |
14 | Amend Executive Incentive Bonus Plan | For | For | Management |
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| | | | | | |
FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
|
Ticker: | FCX | Security ID: 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | | |
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| | | | | | |
GENERAL ELECTRIC CO. | | | | |
|
Ticker: | GE | Security ID: | 369604103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
| | | | |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
| the Corporation's Business Units into | | | |
| Four or More Public Corporations and | | | |
| Distribute New Shares | | | |
6 | Adopt Policy to Cease the Payments of | Against | Against | Shareholder |
| Dividends or Equivalent Payments to | | | |
| Senior Executives for Shares Not Owned | | | |
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
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| | | | | | |
GOLDMAN SACHS GROUP, INC., THE | | | |
|
Ticker: | GS | Security ID: 38141G104 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lloyd C. Blankfein | For | For | Management |
2 | Elect Director John H. Bryan | For | For | Management |
3 | Elect Director Gary D. Cohn | For | For | Management |
4 | Elect Director Claes Dahlback | For | For | Management |
5 | Elect Director Stephen Friedman | For | For | Management |
6 | Elect Director William W. George | For | For | Management |
7 | Elect Director Rajat K. Gupta | For | Against | Management |
8 | Elect Director James A. Johnson | For | For | Management |
9 | Elect Director Lois D. Juliber | For | For | Management |
10 | Elect Director Lakshmi N. Mittal | For | For | Management |
11 | Elect Director James J. Schiro | For | For | Management |
12 | Elect Director Ruth J. Simmons | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
15 | Provide for Cumulative Voting | Against | Against | Shareholder |
16 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
17 | Amend By-Laws to Establish Board U.S. | Against | Against | Shareholder |
| Economic Security Committee | | | |
18 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | |
HEWLETT-PACKARD COMPANY | | | |
|
Ticker: | HPQ | Security ID: 428236103 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 20, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Rajiv L. Gupta | For | For | Management |
4 | Elect Director John H. Hammergren | For | For | Management |
5 | Elect Director Mark V. Hurd | For | For | Management |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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| | | | | | | |
HOME DEPOT, INC. | | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | | For | For | Management |
2 | Elect Director David H. Batchelder | | For | For | Management |
3 | Elect Director Francis S. Blake | | For | For | Management |
4 | Elect Director Ari Bousbib | | For | For | Management |
5 | Elect Director Gregory D. Brenneman | | For | For | Management |
6 | Elect Director Albert P. Carey | | For | For | Management |
7 | Elect Director Armando Codina | | For | For | Management |
8 | Elect Director Bonnie G. Hill | | For | For | Management |
9 | Elect Director Karen L. Katen | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | | Against | Against | Shareholder |
13 | Call Special Meetings | | | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
16 | Assess Energy Use and Establish | | Against | Against | Shareholder |
| Reduction Targets | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HONEYWELL INTERNATIONAL, INC. | | | | |
|
Ticker: | HON | Security ID: | 438516106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
| | | | |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | Against | Management |
1.9 | Elect Director John R. Stafford | For | Against | Management |
1.10 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
ILLINOIS TOOL WORKS INC. | | | | |
|
Ticker: | ITW | Security ID: | 452308109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Marvin D. Brailsford | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management |
1.7 | Elect Director James A. Skinner | For | For | Management |
1.8 | Elect Director Harold B. Smith | For | For | Management |
1.9 | Elect Director David B. Speer | For | For | Management |
1.10 | Elect Director Pamela B. Strobel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
INTEL CORPORATION | | | | |
|
Ticker: | INTC | Security ID: | 458140100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
| | | | |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
JOHNSON CONTROLS, INC. | | | | |
|
Ticker: | JCI | Security ID: | 478366107 | | |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual | | |
Record Date: NOV 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis W. Archer | For | For | Management |
1.2 | Elect Director Richard Goodman | For | For | Management |
1.3 | Elect Director Southwood J. Morcott | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Policy to Obtain Shareholder | Against | Against | Shareholder |
| Approval of Survivor Benefits | | | |
--------------------------------------------------------------------------------
| | | | | | |
JPMORGAN CHASE & CO. | | | | |
|
Ticker: | JPM | Security ID: 46625H100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
KRAFT FOODS INC | | | | |
|
Ticker: | KFT | Security ID: 50075N104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | For | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LOCKHEED MARTIN CORP. | | | | |
|
Ticker: | LMT | Security ID: 539830109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, | For | Against | Management |
| Jr. | | | | | |
1.2 | Elect Director Nolan D. Archibald | For | Against | Management |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | Against | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | Against | Management |
1.11 | Elect Director Anne Stevens | For | Against | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Report on Space-based Weapons Program | Against | Against | Shareholder |
5 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
LORILLARD, INC. | | | | |
|
Ticker: | LO | Security ID: | 544147101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MARATHON OIL CORP. | | | | |
|
Ticker: | MRO | Security ID: | 565849106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | Against | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
| | | | | | |
Ticker: | MMC | Security ID: | 571748102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie M. Baker, Jr. | For | For | Management |
| | | | | | |
1.2 | Elect Director Gwendolyn S. King | For | For | Management |
1.3 | Elect Director Marc D. Oken | For | For | Management |
1.4 | Elect Director David A. Olsen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reincorporate in Another State from | Against | Against | Shareholder |
| Delaware to North Dakota | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
5 | Report on Political Contributions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MCDONALD'S CORP. | | | | |
|
Ticker: | MCD | Security ID: | 580135101 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan For | For | Management |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens | | | | |
|
|
-------------------------------------------------------------------------------- |
|
MERCK & CO., INC. | | | | |
|
Ticker: | MRK | Security ID: | 589331107 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Leslie A. Brun | For | For | Management |
2 | Elect Director Thomas R. Cech | For | For | Management |
3 | Elect Director Richard T. Clark | For | For | Management |
4 | Elect Director Thomas H. Glocer | For | For | Management |
5 | Elect Director Steven F. Goldstone | For | For | Management |
6 | Elect Director William B. Harrison, Jr. For | For | Management |
7 | Elect Director Harry R. Jacobson | For | For | Management |
8 | Elect Director William N. Kelley | For | For | Management |
9 | Elect Director Rochelle B. Lazarus | For | For | Management |
10 | Elect Director Carlos E. Represas | For | For | Management |
11 | Elect Director Thomas E. Shenk | For | For | Management |
12 | Elect Director Anne M. Tatlock | For | For | Management |
13 | Elect Director Samuel O. Thier | For | For | Management |
14 | Elect Director Wendell P. Weeks | For | For | Management |
15 | Elect Director Peter C. Wendell | For | For | Management |
| | | | |
16 | Ratify Auditors | For | For | Management |
17 | Fix Number of Directors | For | For | Management |
18 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
19 | Require Independent Lead Director | Against | Against | Shareholder |
20 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
METLIFE, INC | | | | |
|
Ticker: | MET | Security ID: | 59156R108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MICROSOFT CORP. | | | | |
|
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
MONSANTO CO. | | | | |
|
Ticker: | MON | Security ID: | 61166W101 | | |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual | | |
Record Date: NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
MOODY'S CORPORATION | | | | | |
|
Ticker: | MCO | Security ID: | 615369105 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ewald Kist | | For | For | Management |
1.2 | Elect Director Henry A. McKinnell, Jr. | For | For | Management |
1.3 | Elect Director John K. Wulff | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Require Independent Board Chairman | | Against | Against | Shareholder |
4 | Stock Retention/Holding Period | | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
MORGAN STANLEY | | | | |
|
Ticker: | MS | Security ID: | 617446448 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roy J. Bostock | For | For | Management |
1.2 | Elect Director Erskine B. Bowles | For | Against | Management |
1.3 | Elect Director Howard J. Davies | For | For | Management |
1.4 | Elect Director Nobuyuki Hirano | For | For | Management |
1.5 | Elect Director C. Robert Kidder | For | Against | Management |
1.6 | Elect Director John J. Mack | For | For | Management |
1.7 | Elect Director Donald T. Nicolaisen | For | Against | Management |
1.8 | Elect Director Charles H. Noski | For | For | Management |
1.9 | Elect Director Hutham S. Olayan | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Griffith Sexton | For | For | Management |
1.12 | Elect Director Laura D. Tyson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| | | | |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
NOKIA CORP. | | | | |
|
Ticker: | NOK | Security ID: | 654902204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | None | None | Management |
| Representative(s) of Minutes of Meeting | | |
4 | Acknowledge Proper Convening of Meeting None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive CEO's Review | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | |
| EUR 150,000 for Vice Chairman, and EUR | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
| Director | | | | |
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 Reelect Keijo Suila as Directors as | For | For | Management |
| Director | | | | |
12.11 Elect Isabel Marey-Semper as New | For | For | Management |
| Director | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT THE DEPOSITARY TO GIVE A PROXY | | |
| TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | | |
| | | | | | |
| LEGALCOUNSELS OF NOKIA CORPORATION, TO | | |
| VOTE, IN THEIR DISCRETION, ONYOUR | | | |
| BEHALF ONLY UPON ITEM 17. | | | |
|
|
-------------------------------------------------------------------------------- |
|
NORFOLK SOUTHERN CORP. | | | | |
|
Ticker: | NSC | Security ID: | 655844108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. Carp | For | For | Management |
1.2 | Elect Director Steven F. Leer | For | For | Management |
1.3 | Elect Director Michael D. Lockhart | For | For | Management |
1.4 | Elect Director Charles W. Moorman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
NORTHERN TRUST CORP. | | | | |
|
Ticker: | NTRS | Security ID: | 665859104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.3 | Elect Director Susan Crown | For | Withhold | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III For | Withhold | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
OCCIDENTAL PETROLEUM CORP. | | | | |
|
Ticker: | OXY | Security ID: | 674599105 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | Against | Management |
1.2 | Elect Director Ronald W. Burkle | For | Against | Management |
1.3 | Elect Director John S. Chalsty | For | Against | Management |
1.4 | Elect Director Edward P. Djerejian | For | Against | Management |
1.5 | Elect Director John E. Feick | For | Against | Management |
1.6 | Elect Director Ray R. Irani | For | Against | Management |
1.7 | Elect Director Irvin W. Maloney | For | Against | Management |
1.8 | Elect Director Avedick B. Poladian | For | Against | Management |
1.9 | Elect Director Rodolfo Segovia | For | Against | Management |
1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
1.11 | Elect Director Rosemary Tomich | For | Against | Management |
1.12 | Elect Director Walter L. Weisman | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide Right to Call Special Meeting | For | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
| Environmental Laws | | | |
--------------------------------------------------------------------------------
| | | | | | | |
OMNICOM GROUP INC. | | | | | |
|
Ticker: | OMC | Security ID: | 681919106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | | For | For | Management |
1.2 | Elect Director Bruce Crawford | | For | For | Management |
1.3 | Elect Director Alan R. Batkin | | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | | For | For | Management |
1.7 | Elect Director Susan S. Denison | | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | | For | For | Management |
1.10 | Elect Director John R. Purcell | | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | | |
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
| | | | | | |
Ticker: | PKG | Security ID: | 695156109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl K. Beebe | For | For | Management |
1.2 | Elect Director Henry F. Frigon | For | For | Management |
| | | | |
1.3 | Elect Director Hasan Jameel | For | For | Management |
1.4 | Elect Director Samuel M. Mencoff | For | Withhold | Management |
1.5 | Elect Director Roger B. Porter | For | Withhold | Management |
1.6 | Elect Director Paul T. Stecko | For | For | Management |
1.7 | Elect Director James D. Woodrum | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | For | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | For | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
| | | | | | |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PHILIP MORRIS INTERNATIONAL INC. | | | |
|
Ticker: | PM | Security ID: | 718172109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | For | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PNC FINANCIAL SERVICES GROUP, INC. | | | |
|
Ticker: | PNC | Security ID: | 693475105 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 14, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition | | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
| | | | | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
PRUDENTIAL FINANCIAL INC | | | | |
|
Ticker: | PRU | Security ID: | 744320102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management |
1.2 | Elect Director Frederic K. Becker | For | For | Management |
1.3 | Elect Director Gordon M. Bethune | For | For | Management |
1.4 | Elect Director Gaston Caperton | For | For | Management |
1.5 | Elect Director Gilbert F. Casellas | For | For | Management |
1.6 | Elect Director James G. Cullen | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Mark B. Grier | For | For | Management |
1.9 | Elect Director Jon F. Hanson | For | For | Management |
1.10 | Elect Director Constance J. Horner | For | For | Management |
1.11 | Elect Director Karl J. Krapek | For | For | Management |
1.12 | Elect Director Christine A. Poon | For | For | Management |
1.13 | Elect Director John R. Strangfield | For | For | Management |
1.14 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
QUALCOMM INC | | | | |
| | | | | | |
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
QUESTAR CORP. | | | | |
|
Ticker: | STR | Security ID: | 748356102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
| Indemnification | | | | |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
| on Issuance of Preferred Stock | | | |
7 | Amend Executive Incentive Bonus Plan | For | For | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
| Election of Directors | | | | |
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: | 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: | APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
| | | | |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: | 887317105 | | |
Meeting Date: JAN 16, 2009 | Meeting Type: Special | | |
Record Date: NOV 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reverse Stock Split | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | Against | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | Against | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TRAVELERS COMPANIES, INC., THE | | | |
|
Ticker: | TRV | Security ID: 89417E109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan L. Beller | For | For | Management |
1.2 | Elect Director John H. Dasburg | For | For | Management |
1.3 | Elect Director Janet M. Dolan | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Jay S. Fishman | For | For | Management |
1.6 | Elect Director Lawrence G. Graev | For | For | Management |
1.7 | Elect Director Patricia L. Higgins | For | For | Management |
1.8 | Elect Director Thomas R. Hodgson | For | For | Management |
1.9 | Elect Director Cleve L. Killingsworth, | For | For | Management |
| Jr. | | | | | |
1.10 | Elect Director Robert I. Lipp | For | For | Management |
1.11 | Elect Director Blythe J. McGarvie | For | For | Management |
1.12 | Elect Director Laurie J. Thomsen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
UNITEDHEALTH GROUP INCORPORATED | | | |
|
Ticker: | UNH | Security ID: 91324P102 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director William C. Ballard, Jr. | For | For | Management |
2 | Elect Director Richard T. Burke | For | For | Management |
3 | Elect Director Robert J. Darretta | For | For | Management |
4 | Elect Director Stephen J. Hemsley | For | For | Management |
5 | Elect Director Michele J. Hooper | For | For | Management |
6 | Elect Director Douglas W. Leatherdale | For | For | Management |
7 | Elect Director Glenn M. Renwick | For | For | Management |
8 | Elect Director Kenneth I. Shine, M.D. | For | For | Management |
9 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | |
VERIZON COMMUNICATIONS | | | |
|
Ticker: | VZ | Security ID: 92343V104 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Richard L. Carrion | For | For | Management |
1.2 | Elect Director M. Frances Keeth | For | For | Management |
1.3 | Elect Director Robert W. Lane | For | For | Management |
1.4 | Elect Director Sandra O. Moose | For | For | Management |
1.5 | Elect Director Joseph Neubauer | For | For | Management |
1.6 | Elect Director Donald T. Nicolaisen | For | For | Management |
1.7 | Elect Director Thomas H. O'Brien | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | For | For | Management |
1.9 | Elect Director Hugh B. Price | For | For | Management |
1.10 | Elect Director Ivan G. Seidenberg | For | For | Management |
1.11 | Elect Director John W. Snow | For | For | Management |
1.12 | Elect Director John R. Stafford | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
6 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder |
7 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
8 | Require Independent Board Chairman | Against | Against | Shareholder |
9 | Provide for Cumulative Voting | Against | Against | Shareholder |
10 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | |
--------------------------------------------------------------------------------
| | | | | | |
WACHOVIA CORP. | | | | |
|
Ticker: | WB | Security ID: | 929903102 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: NOV 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
WAL-MART STORES, INC. | | | | |
|
Ticker: | WMT | Security ID: | 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
| | | | |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WASTE MANAGEMENT, INC. | | | | |
|
Ticker: | WMI | Security ID: 94106L109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pastora San Juan | For | For | Management |
| Cafferty | | | | |
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect Director Patrick W. Gross | For | For | Management |
1.4 | Elect Director John C. Pope | For | For | Management |
1.5 | Elect Director W. Robert Reum | For | For | Management |
1.6 | Elect Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect Director David P. Steiner | For | For | Management |
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WELLS FARGO AND COMPANY | | | | |
|
Ticker: | WFC | Security ID: | 949746101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
| | | | | | |
2 | Elect Director John S. Chen | For | Against | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | Against | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | Against | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | Against | Management |
10 | Elect Director Mackey J. McDonald | For | Against | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | Against | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | Against | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
21 | Ratify Auditors | | For | For | Management |
22 | Amend Omnibus Stock Plan | For | Against | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
WINDSTREAM CORP. | | | | |
|
Ticker: | WIN | Security ID: 97381W104 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol B. Armitage | For | For | Management |
1.2 | Elect Director Samuel E. Beall, III | For | For | Management |
1.3 | Elect Director Dennis E. Foster | For | For | Management |
1.4 | Elect Director Francis X. Frantz | For | For | Management |
1.5 | Elect Director Jeffery R. Gardner | For | For | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management |
1.7 | Elect Director Judy K. Jones | For | For | Management |
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
XTO ENERGY INC | | | | |
|
Ticker: | XTO | Security ID: 98385X106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
|
|
|
|
============ BNY MELLON INTERNATIONAL FUND ============= | | |
|
|
3I GROUP PLC | | | | |
|
Ticker: | III | Security ID: G88473148 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 2 and 3 Being Passed, | | | |
| Approve Increase in Authorised Share | | | |
| Capital from GBP 409,999,850 to GBP | | | |
| 814,641,604 | | | | |
2 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1 and 3 Being Passed, | | | |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 404,641,755 in | | | |
| Connection with Rights Issue | | | |
3 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1 and 2 Being Passed, | | | |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 404,641,755 | | | |
4 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1, 2 and 3 Being Passed, | | | |
| Amend The 3i Group Discretionary Share | | | |
| Plan | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ADECCO SA | | | | | |
|
Ticker: | | Security ID: H00392318 | | |
| | | | | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 1.50 per Share | | | |
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
4.1 | Reelect Jakob Baer as Director | For | Did Not Vote Management |
4.2 | Reelect Rolf Doerig as Director | For | Did Not Vote Management |
4.3 | Reelect Andreas Jacobs as Director | For | Did Not Vote Management |
4.4 | Reelect Francis Mer as Director | For | Did Not Vote Management |
4.5 | Reelect Thomas O'Neill as Director | For | Did Not Vote Management |
4.6 | Reelect David Prince as Director | For | Did Not Vote Management |
4.7 | Reelect Wanda Rapaczynski as Director | For | Did Not Vote Management |
4.8 | Reelect Judith Sprieser as Director | For | Did Not Vote Management |
5 | Ratify Ernst & Young Ltd as Auditors | For | Did Not Vote Management |
6 | Amend Articles Re: Transfer of Shares; | For | Did Not Vote Management |
| Special Quorum for AGM Vote on | | | |
| Dissolution of Company; Shareholding | | | |
| Requirements for Board of Directors; | | | |
| Auditors; Financial Statements and | | | |
| Statutory Reports | | | | |
7 | Authorize Repurchase of up to Ten | For | Did Not Vote Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
ADIDAS AG (FRMLY ADIDAS-SALOMON AG) | | | |
|
Ticker: | ADS | Security ID: D0066B102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Reelect Stefan Jentzsch to the | For | For | Management |
| Supervisory Board | | | | |
5.2 | Reelect Igor Landau to the Supervisory | For | For | Management |
| Board | | | | |
5.3 | Reelect Willi Schwerdtle to the | For | For | Management |
| Supervisory Board | | | | |
5.4 | Reelect Christian Tourres to the | For | For | Management |
| Supervisory Board | | | | |
5.5 | Elect Herbert Kauffmann to the | For | For | Management |
| Supervisory Board | | | | |
| | | | |
5.6 | Elect Alexander Popow to the | For | For | Management |
| Supervisory Board | | | |
6 | Amend Articles Re: Voting Rights | For | For | Management |
| Representation at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | |
7 | Amend Articles Re: Conducting of | For | For | Management |
| Shareholder Meeting due to New German | | | |
| Legislation (Law on Company Integrity | | | |
| and Modernization of the Right of | | | |
| Avoidance) | | | |
8 | Approve Creation of EUR 50 Million Pool For | For | Management |
| of Capital with Preemptive Rights | | | |
9 | Approve Creation of EUR 25 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
10 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
11 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
12.1 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | |
12.2 | Ratify KPMG AG as Auditors for the | For | For | Management |
| Inspection of the Abbreviated Financial | | | |
| Statements for the First Half of Fiscal | | | |
| 2009 | | | |
--------------------------------------------------------------------------------
| | | | | | |
AEGON NV | | | | | |
|
Ticker: | AGN | Security ID: N00927298 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Presentation on the Course of Business | None | None | Management |
| and Significant Events in 2008 | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Information on Distributed | None | None | Management |
| Dividends of EUR 0.30 Per Share | | | |
| (Non-Voting) | | | | |
5 | Approve Discharge of Management Board | For | For | Management |
6 | Approve Discharge of Supervisory Board | For | For | Management |
7 | Ratify Ernst & Young as Auditors | For | For | Management |
8 | Elect J.J. Nooitgedacht to Executive | For | For | Management |
| Board | | | | |
9 | Reelect D.G. Eustace to Supervisory | For | For | Management |
| Board | | | | |
10 | Reelect S. Levy to Supervisory Board | For | For | Management |
11 | Elect A.W.H. Doctors van Leeuwen to | For | For | Management |
| Supervisory Board | | | | |
12 | Grant Board Authority to Issue Shares | For | For | Management |
| | | | |
| Up To 10 Percent of Issued Capital Plus | | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger | | | |
13 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 12 | | | |
14 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
15i | Retirement of W.F.C. Stevens as a | None | None | Management |
| Supervisory Board Member | | | |
15ii | Retirement of J.B.M. Streppel as a | None | None | Management |
| Executive Board Member | | | |
16 | Other Business (Non-Voting) | None | None | Management |
17 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.) | | | |
|
Ticker: | 8267 | Security ID: J00288100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | Against | Management |
2.9 | Elect Director | | For | For | Management |
3 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
| | | | | | |
AHOLD KON NV | | | | |
|
Ticker: | AHODF | Security ID: N0139V142 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
4 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
5 | Approve Dividends of EUR 0.18 Per Share For | For | Management |
| | | | | | |
6 | Approve Discharge of Management Board | For | For | Management |
7 | Approve Discharge of Supervisory Board | For | For | Management |
8 | Elect L. Benjamin to Executive Board | For | For | Management |
9 | Reelect S.M. Shern to Supervisory Board For | For | Management |
10 | Reelect D.C. Doijer to Supervisory | For | For | Management |
| Board | | | | |
11 | Elect B.J. Noteboom to Supervisory | For | For | Management |
| Board | | | | |
12 | Ratify Deloitte Accountants as Auditors For | For | Management |
13 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital | | | |
14 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 13 | | | |
15 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
16 | Approve Reduction of Issued Capital by | For | For | Management |
| Cancelling Treasury Shares | | | |
17 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.) | | | |
|
Ticker: | 4088 | Security ID: J00662114 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
2.14 | Elect Director | | For | For | Management |
2.15 | Elect Director | | For | For | Management |
2.16 | Elect Director | | For | For | Management |
2.17 | Elect Director | | For | For | Management |
2.18 | Elect Director | | For | For | Management |
2.19 | Elect Director | | For | For | Management |
2.20 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
|
|
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| | | | | | |
ALCATEL LUCENT | | | | |
|
Ticker: | ALU | Security ID: F0191J101 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Treatment of Losses | For | For | Management |
4 | Ratify Appointment of Phillipe Camus as For | For | Management |
| Director | | | | |
5 | Ratify Appointment of Ben Verwaayen as | For | For | Management |
| Director | | | | |
6 | Ratify Appointment of Stuart E. | For | For | Management |
| Eizenstat as Director | | | | |
7 | Ratify Appointment of Louis R. Hughes | For | For | Management |
| as Director | | | | |
8 | Ratify Appointment of Jean C. Monty as | For | For | Management |
| Director | | | | |
9 | Ratify Appointment of Olivier Piou as | For | For | Management |
| Director | | | | |
10 | Reelect Sylvia Jay as Director | For | For | Management |
11 | Reelect Jean-Cyril Spinetta as Director For | For | Management |
12 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transaction | | | | |
13 | Approve Transaction with Philippe Camus For | Against | Management |
| Re: Benefits of Free Shares Granted | | | |
14 | Approve Transaction with Ben Verwaayen | For | Against | Management |
| Re: Benefits of Free Shares and Stock | | | |
| Options Granted | | | | |
15 | Approve Transaction with Ben Verwaayen | For | For | Management |
| Re: Pension Benefits | | | | |
16 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
17 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
18 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.350 Million | | | |
19 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 920 Million | | | |
20 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
21 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 18 to 20 at EUR 2.270 Million | | | |
22 | Authorize Capitalization of Reserves | For | For | Management |
| for Bonus Issue or Increase in Par | | | |
| Value | | | | |
| | | | |
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
ALFA LAVAL A/B | | | | |
|
Ticker: | ALFA | Security ID: W04008152 | | |
Meeting Date: APR 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Anders Narvinger as Chairman of | For | For | Management |
| Meeting | | | | |
3 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | | |
6 | Acknowledge Proper Convening of Meeting For | For | Management |
7 | Receive President's Report | None | None | Management |
8 | Receive Board's Report; Receive | None | None | Management |
| Committees' Report | | | | |
9 | Receive Financial Statements, Statutory None | None | Management |
| Reports, and Auditor's Report | | | |
10a | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
10b | Approve Allocation of Income and | For | For | Management |
| Dividends of SEK 2.25 per Share | | | |
10c | Approve Discharge of Board and | For | For | Management |
| President | | | | |
11 | Receive Nomination Committee's Report | None | None | Management |
12 | Determine Number of Members (8) and | For | For | Management |
| Deputy Members (0) of Board | | | |
13 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of SEK 3.5 | | | |
| Million; Approve Remuneration of | | | |
| Auditors | | | | |
14 | Reelect Gunilla Berg, Bjorn Hagglund, | For | For | Management |
| Anders Narvinger (Chair), Finn Rausing, | | | |
| Jorn Rausing, Lars Renstrom, Waldemar | | | |
| Schmidt, and Ulla Litzen as Directors | | | |
15 | Receive Statement by Auditor on | None | None | Management |
| Compliance with Guidelines for | | | |
| Remuneration to Management | | | |
16 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
17 | Approve Guidelines for Appointment of | For | For | Management |
| Members of Nominating Committee | | | |
18a | Approve SEK 19.1 Million Reduction In | For | For | Management |
| Share Capital via Share Cancellation | | | |
18b | Approve Capitalization of Reserves of | For | For | Management |
| SEK 19.1 Million to Increase Share | | | |
| | | | | | |
| Capital | | | | |
19 | Amend Articles Regarding Notification | For | For | Management |
| of General Meeting | | | | |
20 | Other Business (Non-Voting) | None | None | Management |
21 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
ALLIANZ SE | (FORMERLY ALLIANZ AG) | | | |
|
Ticker: | ALV | Security ID: D03080112 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 3.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Elect Karl Grimm to the Supervisory | For | For | Management |
| Board | | | | | |
6 | Authorize Repurchase of up to 5 Percent For | For | Management |
| of Issued Share Capital for Trading | | | |
| Purposes | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| of up to 5 Percent of Issued Share | | | |
| Capital When Repurchasing Shares | | | |
9 | Amend Articles Re: Entry of Nominees in For | For | Management |
| the Shareholders' Register | | | |
10 | Amend Articles Re: First Supervisory | For | For | Management |
| Board of Allianz SE, Electronic | | | |
| Participation in the Annual Meeting, | | | |
| and Audio and Video Transmission of | | | |
| Annual Meeting due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
11 | Approve Affiliation Agreement with | For | For | Management |
| Subsidiary Allianz Shared | | | |
| Infrastructure Services SE | | | |
|
|
-------------------------------------------------------------------------------- |
|
AMADA CO. LTD. | | | | |
|
Ticker: | 6113 | Security ID: J01218106 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 31, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Reduce Directors' Term - Decrease | | | |
| Maximum Board Size | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
AMCOR LTD. | | | | | |
|
Ticker: | AMC | Security ID: | Q03080100 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | | |
Record Date: OCT 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider the Financial | None | None | Management |
| Report, the Director's Report, and the | | |
| Auditor's Report fo the Year Ending | | | |
| June 30, 2008 | | | | |
2a | Elect Ernest John James Pope as | For | For | Management |
| Director | | | | |
2b | Elect John Gordon Thorn as Director | For | For | Management |
3 | Approve Grant of 170,000 Performance | For | For | Management |
| Rights and 280,000 Options to Ken N. | | | |
| MacKenzie Pursuant to the Company's | | | |
| Long Term Incentive Plan (LTIP) | | | |
4 | Approve Grant of Up to 150,000 Share | For | For | Management |
| Rights to Ken N. MacKenzie Pursuant to | | |
| the Company's Management Incentive Plan | | |
| - Equity (EMIP) | | | | |
5 | Approve Remuneration Report for the | For | For | Management |
| Year Ending June 30, 2008 | | | |
6 | Approve the Increase in the | None | For | Management |
| Remuneration of Non-Executive Directors | | |
| from A$2 Million to A$2.5 Million Per | | | |
| Annum | | | | |
--------------------------------------------------------------------------------
| | |
ANGLO AMERICAN PLC | |
|
Ticker: | AAL | Security ID: G03764134 |
Meeting Date: APR 15, 2009 | Meeting Type: Annual |
| | | | | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect David Challen as Director | For | For | Management |
3 | Re-elect Dr Chris Fay as Director | For | For | Management |
4 | Re-elect Sir Rob Margetts as Director | For | For | Management |
5 | Re-elect Sir Mark Moody-Stuart as | For | For | Management |
| Director | | | | |
6 | Re-elect Fred Phaswana as Director | For | For | Management |
7 | Re-elect Mamphela Ramphele as Director | For | For | Management |
8 | Re-elect Peter Woicke as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Approve Remuneration Report | For | For | Management |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 72,300,000 | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 12, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 36,100,000 | | | |
14 | Authorise 197,300,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
|
|
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|
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) | |
|
Ticker: | 4503 | Security ID: J03393105 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 60 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
5 | Approve Deep Discount Stock Option Plan For | For | Management |
|
|
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|
ASTRAZENECA PLC | | | | |
| | | | | | |
Ticker: | AZNCF | Security ID: G0593M107 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm First Interim Dividend of USD | For | For | Management |
| 0.55 (27.8 Pence, 3.34 SEK) Per | | | |
| Ordinary Share; Confirm as Final | | | |
| Dividend the Second Interim Dividend of | | | |
| USD 1.50 (104.8 Pence, 12.02 SEK) Per | | | |
| Ordinary Share | | | | |
3 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
4 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5(a) | Re-elect Louis Schweitzer as Director | For | For | Management |
5(b) | Re-elect David Brennan as Director | For | For | Management |
5(c) | Re-elect Simon Lowth as Director | For | For | Management |
5(d) | Re-elect Bo Angelin as Director | For | For | Management |
5(e) | Re-elect John Buchanan as Director | For | For | Management |
5(f) | Re-elect Jean-Philippe Courtois as | For | For | Management |
| Director | | | | |
5(g) | Re-elect Jane Henney as Director | For | For | Management |
5(h) | Re-elect Michele Hooper as Director | For | For | Management |
5(i) | Elect Rudy Markham as Director | For | For | Management |
5(j) | Re-elect Dame Nancy Rothwell as | For | For | Management |
| Director | | | | |
5(k) | Re-elect John Varley as Director | For | For | Management |
5(l) | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties, to Make | | | |
| EU Political Donations to Political | | | |
| Organisations Other Than Political | | | |
| Parties and to Incur EU Political | | | |
| Expenditure up to USD 250,000 | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 120,636,176 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 18,095,426 | | | |
10 | Authorise 144,763,412 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
|
|
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|
AUTONOMY CORPORATION PLC | | | | |
|
Ticker: | AU/ | Security ID: G0669T101 | | |
| | | | | | |
Meeting Date: FEB 16, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Interwoven, Inc. For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
AXA | | | | | | |
|
Ticker: | CS | Security ID: F06106102 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Reelect Jacques de Chateauvieux as | For | For | Management |
| Supervisory Board Member | | | |
6 | Reelect Anthony Hamilton as Supervisory For | For | Management |
| Board Member | | | | |
7 | Reelect Michel Pebereau as Supervisory | For | Against | Management |
| Board Member | | | | |
8 | Reelect Dominique Reiniche as | For | For | Management |
| Supervisory Board Member | | | |
9 | Elect Ramon de Oliveira as Supervisory | For | For | Management |
| Board Member | | | | |
10 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
11 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 2 Billion | | | |
13 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1 Billion | | | |
14 | Authorize Board to Set Issue Price for | For | For | Management |
| 10 Percent of Issued Capital Pursuant | | | |
| to Issue Authority without Preemptive | | | |
| Rights | | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Items 12 to 14 and 16 to 18 | | | |
16 | Authorize Capital Increase of Up to EUR For | For | Management |
| 1 Billion for Future Exchange Offers | | | |
| | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Authorize Issuance of Equity upon | For | For | Management |
| Conversion of a Subsidiary's | | | |
| Equity-Linked Securities for Up to EUR | | | |
| 1 Billion | | | |
19 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | |
22 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
| in Favor of Axa Assurances IARD | | | |
| Mutuelle and Axa Assurances Vie | | | |
| Mutuelle for up to Aggregate Nominal | | | |
| Amount of EUR 1 Billion | | | |
24 | Authorize Issuance of Preferred Stock | For | For | Management |
| with Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
25 | Authorize Issuance of Preferred Stock | For | Against | Management |
| without Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
26 | Adopt New Articles of Association, | For | For | Management |
| Pursuant to Items 23 through 25 | | | |
27 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
BAE SYSTEMS PLC | | | | |
|
Ticker: | BAESF | Security ID: G06940103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 8.7 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Philip Carroll as Director | For | For | Management |
5 | Re-elect Ian King as Director | For | For | Management |
6 | Re-elect Roberto Quarta as Director | For | For | Management |
7 | Re-elect George Rose as Director | For | For | Management |
8 | Elect Carl Symon as Director | For | For | Management |
9 | Reappoint KPMG Audt plc as Auditors of | For | For | Management |
| the Company | | | | |
10 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
| | | | | | |
11 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties and/ or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other than | | | |
| Political Parties and to Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | | |
12 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 188,750,001 to | | | |
| GBP 218,750,001 | | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 29,396,313 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 29,396,313 | | | |
14 | Subject to the Passing of Resolution | For | For | Management |
| 13, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 4,409,888 | | | |
15 | Authorise 352,791,045 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
16 | Amend Articles of Association by | For | For | Management |
| Deleting All the Provisions of the | | | |
| Company's Memorandum of Association | | | |
| which, by Virtue of Section 28 of the | | | |
| Companies Act of 2006, are to be | | | |
| Treated as Provisions of the Company's | | | |
| Articles of Association | | | | |
17 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
|
|
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|
BANCA POPOLARE DI MILANO | | | | |
|
Ticker: | PMI | Security ID: T15120107 | | |
Meeting Date: DEC 12, 2008 | Meeting Type: Special | | |
Record Date: DEC 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles 31, 32, 33, 36, 41, 44, | For | For | Management |
| and 45 of the Company Bylaws; | | | |
| Introduction of Article 50 | | | |
1 | Amend Rules Governing General Meetings | For | For | Management |
|
|
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|
BANCO POPOLARE SCARL | | | | |
|
Ticker: | | Security ID: T1872V103 | | |
| | | | |
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special | |
Record Date: APR 22, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.a | Amend Articles of Company's Bylaws | For | For | Management |
1.b | Other Business | For | Against | Management |
1 | Accept Financial Statements, | For | For | Management |
| Consolidated Financial Statements, and | | | |
| Statutory Reports | | | |
2 | Determine the Amount of a Fund to | For | For | Management |
| Finance Social and Charity Projects | | | |
3 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
4 | Approve Remuneration of External | For | Against | Management |
| Auditors | | | |
5 | Approve Remuneration of Supervisory | For | For | Management |
| Board's Members | | | |
6.1 | Slate 1 (Morini-Sabbia-Bezzi) | None | Against | Management |
6.2 | Slate 2 (Zanini) | None | For | Management |
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| | | | | | |
BANCO SANTANDER S.A. | | | | |
|
Ticker: | SAN | Security ID: E19790109 | | |
Meeting Date: SEP 21, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve EUR 71.69 Million Capital | For | For | Management |
| Increase via Issuance of 143.38 Million | | | |
| New Common Shares with EUR 0.5 Par | | | |
| Value Each and a Share Issuance Premium | | | |
| to be Determined by the Board, in | | | |
| Accordance with Article 153.1c of | | | |
| Spanish Companies Law | | | | |
2 | Approve Delivery of 100 Banco Santander For | For | Management |
| Shares to Each Employee of the Alliance | | | |
| & Leicester Plc Group as Special Bonus | | | |
| at the Completion of the Acquisition | | | |
3 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCO SANTANDER S.A. | | | | |
|
Ticker: | SAN | Security ID: | E19790109 | | |
Meeting Date: JAN 25, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve EUR 88.7 Million Capital | For | For | Management |
| Increase via Issuance of 177.4 Million | | |
| New Common Shares with EUR 0.5 Par | | | |
| | | | | | |
| Value Each and a Share Issuance Premium | | | |
| to be Determined by the Board, in | | | |
| Accordance with Article 159.1c of | | | |
| Spanish Companies Law | | | | |
2 | Approve Delivery of 100 Banco Santander For | For | Management |
| Shares to Each Employee of the Abbey | | | |
| National plc.subgroup as Special Bonus | | | |
| at the Completion of the Acquisition of | | | |
| the Retail Deposits and Branch and | | | |
| Distribution Networks of the Bradford & | | | |
| Bingley plc. Group | | | | |
3 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANCO SANTANDER S.A. | | | | |
|
Ticker: | SAN | Security ID: E19790109 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual and Consolidated | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports and Discharge Directors for | | | |
| Fiscal Year Ended December 31, 2008 | | | |
2 | Approve Allocation of Income | For | For | Management |
3.1 | Reelect Matias Rodriguez Inciarte to | For | For | Management |
| the Board of Directors | | | | |
3.2 | Reelect Manuel Soto Serrano to the | For | For | Management |
| Board of Directors | | | | |
3.3 | Reelect Guillermo de la Dehesa Romero | For | For | Management |
| to the Board of Directors | | | |
3.4 | Reelect Abel Matutes Juan to the Board | For | For | Management |
| of Directors | | | | |
4 | Reelect Auditors for Fiscal Year 2009 | For | For | Management |
5 | Authorize Repurchase of Shares in | For | For | Management |
| Accordance With Article 75 of Corporate | | | |
| Law; Void Authorization Granted on June | | | |
| 21, 2008 | | | | |
6 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Accordance to | | | |
| Article 153 1.a) of the Spanish | | | |
| Corporate Law; Void Authorization | | | |
| Granted at the AGM held on June 21, | | | |
| 2008 | | | | | |
7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities up to | | | |
| Aggregate Nominal Amount of EUR 2.04 | | | |
| Billion without Preemptive Rights | | | |
8 | Authorize Capitalization of Reserves of For | For | Management |
| 0.5: 1 Bonus Issue; Amend Article 5 | | | |
| Accordingly | | | | |
9 | Grant Board Authorization to Issue | For | For | Management |
| | | | | | |
| Convertible and/or Exchangeable Debt | | | |
| Securities without Preemptive Rights | | | |
10.1 | Approve Bundled Incentive Plans Linked | For | For | Management |
| to Predetermined Requirements such as | | | |
| Total Return Results and EPS | | | |
10.2 | Approve Savings Plan for Abbey National For | For | Management |
| Plc' Employees and other Companies of | | | |
| Santander Group in the U.K. | | | |
10.3 | Approve Issuance of 100 Shares to | For | For | Management |
| Employees of Sovereign Subsidiary | | | |
11 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
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|
BANK OF IRELAND GROUP | | | | |
|
Ticker: | IRLBF | Security ID: G49374146 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends | | For | For | Management |
3(a) | Reelect Richard Burrows as Director | For | For | Management |
3(b) | Reelect David Dilger as Director | For | For | Management |
3(c) | Reelect George Magan as Director | For | For | Management |
3(d) | Reelect Declan McCourt as Director | For | For | Management |
3(e) | Reelect John O'Donovan as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5 | Authorize Share Repurchase Program | For | For | Management |
6 | Approve Reissuance of Repurchased | For | For | Management |
| Shares | | | | |
7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights Other Than Cash | | | |
9 | Amend By-Laws Re: Use of Electronic | For | For | Management |
| Means | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BANK OF KYOTO LTD. | | | | |
|
Ticker: | 8369 | Security ID: J03990108 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
| | | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
|
|
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|
BARCLAYS PLC | | | | |
|
Ticker: | BCLYF | Security ID: G08036124 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | Abstain | Management |
| Share Capital from GBP 2,499,000,000 to | | | |
| GBP 3,499,000,000 | | | | |
2 | Authorise Issue of Equity or | For | Abstain | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,290,000,000, | | | |
| USD 77,500,000, EUR 40,000,000 and JPY | | | |
| 40,000,000 | | | | |
3 | Subject to the Passing of Resolution 2, For | Abstain | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 500,000,000 | | | |
4 | Subject to Passing of Resolution | For | Abstain | Management |
| 2,Approve Proposed Issue by | | | |
| Company,Upon Conversion of GBP | | | |
| 4,050,000,000 of Mandatorily | | | |
| Convertible Notes to be Issued by | | | |
| Barclays Bank plc,of New Ord. Shares at | | | |
| a Discount of Approximately 25.3 | | | |
| Percent to Mid Market Price | | | |
|
|
-------------------------------------------------------------------------------- |
|
BARCLAYS PLC | | | | |
|
Ticker: | BCLYF | Security ID: G08036124 | | |
| | | | |
Meeting Date: APR 23, 2009 Meeting Type: Annual | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Simon Fraser as Director | For | For | Management |
4 | Re-elect Marcus Agius as Director | For | For | Management |
5 | Re-elect David Booth as Director | For | For | Management |
6 | Re-elect Sir Richard Broadbent as | For | For | Management |
| Director | | | |
7 | Re-elect Richard Clifford as Director | For | For | Management |
8 | Re-elect Fulvio Conti as Director | For | For | Management |
9 | Re-elect Robert Diamond Jr as Director | For | For | Management |
10 | Re-elect Sir Andrew Likierman as | For | For | Management |
| Director | | | |
11 | Re-elect Christopher Lucas as Director | For | For | Management |
12 | Re-elect Sir Michael Rake as Director | For | For | Management |
13 | Re-elect Stephen Russell as Director | For | For | Management |
14 | Re-elect Frederik Seegers as Director | For | For | Management |
15 | Re-elect Sir John Sunderland as | For | For | Management |
| Director | | | |
16 | Re-elect John Varley as Director | For | For | Management |
17 | Re-elect Patience Wheatcroft as | For | For | Management |
| Director | | | |
18 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
19 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
20 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Organisations up to GBP | | | |
| 25,000 and Incur EU Political | | | |
| Expenditure up to GBP 100,000 | | | |
21 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 3,499,000,000 to | | | |
| GBP 5,249,000,000 | | | |
22 | Issue Equity with Pre-emptive Rights | For | For | Management |
| Under a General Authority up to GBP | | | |
| 738,016,774, USD 77.5M, EUR 40.0M, JPY | | | |
| 4.0B and an Additional Amt Pursuant to | | | |
| a Rights Issue up to GBP 1,396,033,549 | | | |
| After Deducting Any Securities Issued | | | |
| Under the General Authority | | | |
23 | Subject to the Passing of Resolution | For | For | Management |
| 22, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 104,702,516 | | | |
24 | Authorise 837,620,130 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
25 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
| | | | | | |
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|
BENDIGO AND ADELAIDE BANK LTD. | | | |
|
Ticker: | BEN | Security ID: Q1456C110 | | |
Meeting Date: OCT 27, 2008 | Meeting Type: Annual | | |
Record Date: OCT 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Elect Kevin Osborn as Director | For | For | Management |
3 | Elect Kevin Abrahamson as Director | For | For | Management |
4 | Elect Jamie McPhee as Director | For | For | Management |
5 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
6 | Approve Future Issuance of Shares Under For | For | Management |
| the New Employee Share Grant Scheme | | | |
7 | Approve Future Issuance of Shares Under For | For | Management |
| the New Employee Salary Sacrifice and | | | |
| Deferred Share Plan | | | | |
8 | Approve Future Issuance of Shares Under None | For | Management |
| the Non-Executive Director Fee | | | |
| Sacrifice Plan | | | | |
9 | Approve Grant of Options and | For | For | Management |
| Performance Rights to Jamie McPhee, | | | |
| Executive Director, Under the Executive | | | |
| Incentive Plan | | | | |
10 | Renew the Proportional Takeover | For | For | Management |
| Provisions of the Constitution for a | | | |
| Further Three Years | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BHP BILLITON LIMITED (FORMERLY BHP LTD.) | | | |
|
Ticker: | BHP | Security ID: Q1498M100 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider BHP Billiton Plc's For | For | Management |
| Financial Statements, Directors' | | | |
| Report, and Auditor's Report for the | | | |
| Financial Year Ended June 30, 2008 | | | |
2 | Receive and Consider BHP Billiton Ltd's For | For | Management |
| Financial Statements, Directors' | | | |
| Report, and Auditor's Report for the | | | |
| Financial Year Ended June 30, 2008 | | | |
3 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
4 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
5 | Elect Don Argus as Director of BHP | For | For | Management |
| | | | |
| Billiton Plc | | | |
6 | Elect Don Argus as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
7 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Plc | | | |
8 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
9 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Plc | | | |
10 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Ltd | | | |
11 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Plc | | | |
12 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Ltd | | | |
13 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Plc | | | |
14 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
15 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Plc | | | |
16 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Ltd | | | |
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Plc | | | |
18 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Ltd | | | |
19 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Plc | | | |
20 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Plc | | | |
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
23 | Approve KPMG Audit plc as Auditors of | For | For | Management |
| BHP Billiton Plc | | | |
24 | Approve Issuance of 555.97 Million | For | For | Management |
| Shares at $0.50 Each to BHP Billiton | | | |
| Plc Pursuant to its Group Incentive | | | |
| Schemes | | | |
25 | Renew the Disapplication of Pre-Emption For | For | Management |
| Rights in BHP Billiton Plc | | | |
26 | Authorize Repurchase of Up To 223.11 | For | For | Management |
| Million Shares in BHP Billiton Plc | | | |
27i | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on April 30, 2009 | | | |
27ii | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on May 29, 2009 | | | |
27iii Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on June 15, 2009 | | | |
27iv | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on July 31, 2009 | | | |
| | | | |
27v | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on Sept. 15, 2009 | | | |
27vi | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on on Nov. 30, 2009 | | | |
28 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
29 | Approve Amendment to the Group | For | For | Management |
| Incentive Scheme to Increase Target | | | |
| Bonus Amount from 140 Percent to 160 | | | |
| Percent and to Increase the Maximum | | | |
| Bonus from 1.5 to 2.0 Times the Target | | | |
| Bonus Amount | | | |
30 | Approve Grant of Approximately 49,594 | For | For | Management |
| Deferred Shares, 197,817 Options, and | | | |
| 349,397 Performance Shares to Marius | | | |
| Kloppers, CEO, Pursuant to the Group | | | |
| Incentive Scheme and Long Term | | | |
| Incentive Plan | | | |
31 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| Directors of BHP Billiton Plc to $3.8 | | | |
| Million | | | |
32 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| Directors of BHP Billiton Ltd to $3.8 | | | |
| Million | | | |
33 | Approve Amendments to the Articles of | For | For | Management |
| Association of BHP Billiton Plc | | | |
34 | Approve Amendments to the Constitution | For | For | Management |
| of BHP Billiton Ltd | | | |
--------------------------------------------------------------------------------
| | | | | | |
BMW GROUP BAYERISCHE MOTOREN WERKE AG | | | |
|
Ticker: | BMW | Security ID: D12096109 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.30 per Share Common | | | |
| Share and EUR 0.32 per Preference Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
6.1 | Reelect Franz Haniel to the Supervisory For | For | Management |
| Board | | | | |
| | | | |
6.2 | Reelect Susanne Klatten to the | For | For | Management |
| Supervisory Board | | | |
6.3 | Elect Robert Lane to the Supervisory | For | For | Management |
| Board | | | |
6.4 | Reelect Wolfgang Mayrhuber to the | For | For | Management |
| Supervisory Board | | | |
6.5 | Reelect Joachim Milberg to the | For | Against | Management |
| Supervisory Board | | | |
6.6 | Reelect Stefan Quandt to the | For | For | Management |
| Supervisory Board | | | |
6.7 | Elect Juergen Strube to the Supervisory For | For | Management |
| Board | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
8 | Amend Articles Re: Audio and Video | For | For | Management |
| Transmission of Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | |
9 | Amend Articles Re: Voting Procedures | For | For | Management |
| for Supervisory Board Meetings; Adopt D | | | |
| & O Insurance for Supervisory Board | | | |
| Members | | | |
10 | Approve Creation of EUR 5 Million Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
BNP PARIBAS | | | | |
|
Ticker: | BNP | Security ID: F1058Q238 | | |
Meeting Date: DEC 19, 2008 | Meeting Type: Special | | |
Record Date: DEC 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Contribution in Kind of | For | For | Management |
| 98,529,695 Fortis Banque Shares by SFPI | | | |
2 | Approve Contribution in Kind of | For | For | Management |
| 263,586,083 Fortis Banque Luxembourg | | | |
| Shares by Grand Duchy of Luxembourg | | | |
3 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
4 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | |
BNP PARIBAS | | |
|
Ticker: | BNP | Security ID: F1058Q238 |
Meeting Date: MAR 27, 2009 | Meeting Type: Special |
Record Date: | MAR 24, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | For | Management |
| (Class B) and Amend Bylaws Accordingly, | | | |
| Subject to Approval of Item 2 | | | |
2 | Authorize Issuance of Preferred Stock | For | For | Management |
| (Class B) in Favor of Societe de Prise | | | |
| de Participation de l'Etat (SPPE) for | | | |
| up to Aggregate Nominal Amount of EUR | | | |
| 608,064,070, Subject to Approval of | | | |
| Item 1 | | | | |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value, Subject to | | | |
| Approval of Items 1 and 2 | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
-------------------------------------------------------------------------------- |
|
BNP PARIBAS | | | | |
|
Ticker: | BNP | Security ID: F1058Q238 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Ordinary Share | | | |
| Capital | | | | |
6 | Reelect Claude Bebear as Director | For | For | Management |
7 | Reelect Jean-Louis Beffa as Director | For | Against | Management |
8 | Reelect Denis Kessler as Director | For | Against | Management |
9 | Reelect Laurence Parisot as Director | For | For | Management |
10 | Reelect Michel Pebereau as Director | For | For | Management |
11 | Approve Contribution in Kind of | For | For | Management |
| 98,529,695 Fortis Banque Shares by | | | |
| Societe Federale de Participations et | | | |
| d'Investissement (SFPI) | | | | |
12 | Approve Contribution in Kind of | For | For | Management |
| 4,540,798 BGL SA Shares by Grand Duchy | | | |
| of Luxembourg | | | | |
13 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
14 | Amend Bylaws to Reflect Amendment to | For | For | Management |
| Terms and Conditions of Class B Shares | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| | | | |
| Cancellation of Repurchased Shares | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
BOC HONG KONG (HOLDINGS) LTD | | | | |
|
Ticker: | 2388 | Security ID: Y0920U103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAY 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2a | Reelect Xiao Gang as Director | For | For | Management |
2b | Reelect Li Zaohang as Director | For | For | Management |
2c | Reelect Zhou Zaiqun as Director | For | For | Management |
2d | Reelect Koh Beng Seng as Director | For | For | Management |
2e | Reelect Tung Savio Wai-Hok as Director | For | For | Management |
3 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board or a Duly | | | |
| Authorized Committee of the Board to | | | |
| Fix Their Remuneration | | | | |
4 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BOUYGUES | | | | | |
|
Ticker: | EN | Security ID: | F11487125 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.60 per Share | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Reelect Martin Bouygues as Director | For | For | Management |
6 | Reelect Francis Bouygues as Director | For | Against | Management |
7 | Reelect Pierre Barberis as Director | For | For | Management |
8 | Reelect Francois Bertiere as Director | For | Against | Management |
9 | Reelect Georges Chodron de Courcel as | For | Against | Management |
| Director | | | | |
| | | | |
10 | Reappoint Ernst & Young Audit as | For | For | Management |
| Auditor | | | |
11 | Appoint Auditex as Alternate Auditor | For | For | Management |
12 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
13 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
14 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 150 Million | | | |
15 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 4 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | |
16 | Authorize Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 150 Million | | | |
17 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote under Items 14 and 16 | | | |
18 | Authorize Board to Set Issue Price for | For | Against | Management |
| 10 Percent of Issued Capital Per Year | | | |
| Pursuant to Issue Authority without | | | |
| Preemptive Rights | | | |
19 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
20 | Authorize Capital Increase up to | For | Against | Management |
| Aggregate Nominal Amount of EUR 150 | | | |
| Million for Future Exchange Offers | | | |
21 | Approve Employee Stock Purchase Plan | For | Against | Management |
22 | Authorize Issuance of Equity upon | For | Against | Management |
| Conversion of a Subsidiary's | | | |
| Equity-Linked Securities up to EUR 150 | | | |
| Million | | | |
23 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 5 Billion | | | |
24 | Authorize Board to Issue Free Warrants | For | Against | Management |
| with Preemptive Rights During a Public | | | |
| Tender Offer | | | |
25 | Allow Board to Use All Outstanding | For | Against | Management |
| Capital Authorizations in the Event of | | | |
| a Public Tender Offer or Share Exchange | | | |
| Offer | | | |
26 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | |
BP PLC | | |
|
Ticker: | BP/ | Security ID: G12793108 |
Meeting Date: APR 16, 2009 | Meeting Type: Annual |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Antony Burgmans as Director | For | For | Management |
4 | Re-elect Cynthia Carroll as Director | For | For | Management |
5 | Re-elect Sir William Castell as | For | For | Management |
| Director | | | |
6 | Re-elect Iain Conn as Director | For | For | Management |
7 | Re-elect George David as Director | For | For | Management |
8 | Re-elect Erroll Davis, Jr as Director | For | For | Management |
9 | Elect Robert Dudley as Director | For | For | Management |
10 | Re-elect Douglas Flint as Director | For | For | Management |
11 | Re-elect Dr Byron Grote as Director | For | For | Management |
12 | Re-elect Dr Tony Hayward as Director | For | For | Management |
13 | Re-elect Andy Inglis as Director | For | For | Management |
14 | Re-elect Dr DeAnne Julius as Director | For | For | Management |
15 | Re-elect Sir Tom McKillop as Director | For | Against | Management |
16 | Re-elect Sir Ian Prosser as Director | For | For | Management |
17 | Re-elect Peter Sutherland as Director | For | For | Management |
18 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| and Authorise Board to Fix Their | | | |
| Remuneration | | | |
19 | Authorise 1,800,000,000 Ordinary Shares For | For | Management |
| for Market Purchase | | | |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,561,000,000 | | | |
21 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 234,000,000 | | | |
22 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
BRIDGESTONE CORP. | | | | |
|
Ticker: | 5108 | Security ID: | J04578126 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 11 | | | |
2 | Amend Articles to Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | |
| Allow Company to Make Rules Governing | | | |
| Exercise of Shareholder Rights | | | |
3.1 | Elect Director | | For | For | Management |
| | | | | | |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Alternate Internal Statutory | For | For | Management |
| Auditor | | | | |
5 | Approve Special Payments in Connection | For | For | Management |
| with Abolition of Retirement Bonus | | | |
| System | | | | |
6 | Approve Payment of Annual Bonuses to | For | Against | Management |
| Directors | | | | |
7 | Approve Deep Discount Stock Option Plan For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BRITISH AMERICAN TOBACCO PLC | | | | |
|
Ticker: | BATS | Security ID: G1510J102 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Did Not Vote Management |
3 | Approve Final Dividend of 61.6 Pence | For | Did Not Vote Management |
| Per Ordinary Share | | | | |
4 | Reappoint PricewaterhouseCoopers LLP as For | Did Not Vote Management |
| Auditors of the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | Did Not Vote Management |
| Auditors | | | | |
6 (a) Re-elect Paul Adams as Director | For | Did Not Vote Management |
6 (b) Re-elect Jan du Plessis as Director | For | Did Not Vote Management |
6 (c) Re-elect Robert Lerwill as Director | For | Did Not Vote Management |
6 (d) Re-elect Sir Nicholas Scheele as | For | Did Not Vote Management |
| Director | | | | |
7 | Elect Gerry Murphy as Director | For | Did Not Vote Management |
8 | Authorise Issue of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,359,108 | | | |
9 | Authorise Issue of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 24,953,866 | | | |
10 | Authorise 199,600,000 Ordinary Shares | For | Did Not Vote Management |
| for Market Purchase | | | | |
11 | Authorise the Company and its | For | Did Not Vote Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other than | | | |
| | | |
| Political Parties and to Incur EU | | |
| Political Expenditure up to GBP | | |
| 1,000,000 | | |
12 | Approve That a General Meeting Other | For | Did Not Vote Management |
| Than an Annual General Meeting May Be | | |
| Called on Not Less Than 14 Clear Days' | | |
| Notice | | |
13 | Adopt New Articles of Association with | For | Did Not Vote Management |
| Effect from 01 October 2009 | | |
--------------------------------------------------------------------------------
| | | | | | |
CANON INC. | | | | | |
|
Ticker: | 7751 | Security ID: J05124144 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 55 | | | | |
2 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
3.18 | Elect Director | | For | For | Management |
3.19 | Elect Director | | For | For | Management |
3.20 | Elect Director | | For | For | Management |
3.21 | Elect Director | | For | For | Management |
3.22 | Elect Director | | For | For | Management |
3.23 | Elect Director | | For | For | Management |
3.24 | Elect Director | | For | For | Management |
3.25 | Elect Director | | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | | |
6 | Approve Stock Option Plan | For | For | Management |
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| | | | | | |
CAP GEMINI | | | | | |
|
Ticker: | CAP | Security ID: F13587120 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| Mentionning the Absence of New | | | |
| Related-Party Transactions | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
5 | Reelect Daniel Bernard as Director | For | For | Management |
6 | Reelect Thierry de Montbrial as | For | For | Management |
| Director | | | | |
7 | Elect Bernard Liautaud as Director | For | For | Management |
8 | Elect Pierre Pringuet as Director | For | For | Management |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
11 | Amend Articles 14 and 15 of Bylaws Re: | For | For | Management |
| Age Limits for Chairman and CEO | | | |
12 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
15 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
CARREFOUR | | | | | |
|
Ticker: | CA | Security ID: F13923119 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual/Special | |
Record Date: JUL 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Appointment of Bernard Arnault | For | For | Management |
| as Supervisory Board Member | | | |
2 | Adopt One-Tiered Board Structure | For | For | Management |
3 | Amend Article of Bylaws Re: Allocation | For | For | Management |
| of Income | | | | |
4 | Adopt New Articles of Association | For | For | Management |
5 | Transfer to the Board of Directors | For | Against | Management |
| Outstanding Authorizations | | | |
6 | Transfer to the Board of Directors | For | Against | Management |
| Authorizations Previously Granted | | | |
| | | | | | |
| Regarding the Repurchase Share Program | | | |
7 | Elect Rene Abate as Director | For | For | Management |
8 | Elect Bernard Arnault as Director | For | For | Management |
9 | Elect Sebastien Bazin as Director | For | For | Management |
10 | Elect Nicolas Bazire as Director | For | For | Management |
11 | Elect Jean-Laurent Bonnafe as Director | For | For | Management |
12 | Elect Thierry Breton as Director | For | For | Management |
13 | Elect Rene Brillet as Director | For | For | Management |
14 | Elect Charles Edelstenne as Director | For | For | Management |
15 | Elect Jean-Martin Folz as Director | For | For | Management |
16 | Elect Jose Luis Leal Maldonado as | For | For | Management |
| Director | | | | |
17 | Elect Amaury de Seze as Director | For | For | Management |
18 | Elect Anne-Claire Taittinger as | For | For | Management |
| Director | | | | |
19 | Acknowledge The length of Mandate of | For | For | Management |
| Directors | | | | |
20 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 900,000 | | | |
21 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
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|
CARREFOUR | | | | | |
|
Ticker: | CA | Security ID: F13923119 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Transaction with Jose-Luis | For | For | Management |
| Duran Re: Severance Payments | | | |
4 | Approve Transaction with Lars Olofsson | For | For | Management |
| Re: Severance Payments | | | | |
5 | Approve Treatment of Losses and | For | For | Management |
| Dividends of EUR 1.08 per Share | | | |
6 | Elect Lars Olofsson as Director | For | For | Management |
7 | Reelect Rene Abate as Director | For | For | Management |
8 | Reelect Nicolas Bazire as Director | For | For | Management |
9 | Reelect Jean-Martin Folz as Director | For | For | Management |
10 | Reappoint Deloitte & Associes as Audito For | For | Management |
| and BEAS as Alternate Auditor | | | |
11 | Reappoint KPMG as Auditor | For | For | Management |
12 | Ratify Bernard Perot as Alternate | For | For | Management |
| Auditor | | | | |
13 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
14 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
15 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| | | | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 500 Million | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 350 Million | | | |
17 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
18 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 500 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
19 | Authorize up to 3 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
20 | Authorize up to 0.2 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | | |
21 | Approve Employee Stock Purchase Plan | For | For | Management |
22 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
|
|
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|
CENTRAL JAPAN RAILWAY CO. | | | | |
|
Ticker: | 9022 | Security ID: J05523105 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4500 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Allow Company to Make Rules on Exercise | | | |
| of Shareholder Rights | | | | |
3 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
|
|
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|
CENTRICA PLC | | | | |
|
Ticker: | CNA | Security ID: G2018Z143 | | |
Meeting Date: NOV 21, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 275,100,000 to | | | |
| GBP 432,098,765; Authorise Issue of | | | |
| Equity or Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 180,515,131 | | | |
| | | | | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 15,700,000 | | | |
|
|
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|
CENTRICA PLC | | | | |
|
Ticker: | CNA | Security ID: G2018Z143 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 8.73 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Elect Mark Hanafin as Director | For | For | Management |
5 | Re-elect Sam Laidlaw as Director | For | For | Management |
6 | Re-elect Andrew Mackenzie as Director | For | For | Management |
7 | Re-elect Helen Alexander as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise Board to Determine | For | For | Management |
| Remuneration of Auditors | | | |
10 | Auth. Company and Subsidiaries to Make | For | For | Management |
| EU Political Donations to Political | | | |
| Parties or Independent Election | | | |
| Candidates up to GBP 80,000, to | | | |
| Political Org. Other than Political | | | |
| Parties up to GBP 80,000 and to Incur | | | |
| EU Political Expenditure up to GBP | | | |
| 80,000 | | | | |
11 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 432,198,765 to | | | |
| GBP 555,655,555 | | | | |
12 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 105,092,036 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 210,184,073 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 15,765,382 | | | |
14 | Authorise 510,798,378 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
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| | | | | | |
CENTRICA PLC | | | | |
|
Ticker: | CNA | Security ID: | G2018Z143 | | |
Meeting Date: JUN 8, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Transactions on the Terms | For | For | Management |
| Set Out in the Transaction Agreements | | | |
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| | | | | | |
CHARTER INTERNATIONAL PLC | | | | |
|
Ticker: | CHTR | Security ID: G2110V107 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Lars Emilson as Director | For | For | Management |
4 | Elect John Biles as Director | For | For | Management |
5 | Elect Robert Careless as Director | For | For | Management |
6 | Elect James Deeley as Director | For | For | Management |
7 | Elect Grey Denham as Director | For | For | Management |
8 | Elect Michael Foster as Director | For | For | Management |
9 | Elect John Neill as Director | For | For | Management |
10 | Elect Andrew Osborne as Director | For | For | Management |
11 | Elect Manfred Wennemer as Director | For | For | Management |
12 | Appoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors of the Company | | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
14 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 1,112,671 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 2,225,342 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | | |
15 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 4,600,000 to GBP | | | |
| 6,000,000 | | | | |
16 | Subject to the Passing of Resolution | For | For | Management |
| 14, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,900 | | | |
17 | Authorise 16,690,067 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
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| | | | | |
CHARTER PLC | | | | |
|
Ticker: | Security ID: G2067Y104 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Auth. | For | For | Management |
| Directors to Carry Scheme into Effect; | | | |
| Approve Reduction and Subsequent | | | |
| Increase in Share Cap.; Capitalise | | | |
| Reserves to Charter International plc | | | |
| and/or Its Nominee(s); Issue Equity | | | |
| with Rights; Amend Articles of Assoc. | | | |
2 | Approve Distribution by Charter | For | For | Management |
| International plc from Time to Time of | | | |
| Reserves as Dividends; Approve | | | |
| Application by Charter International | | | |
| plc from Time to Time of Reserves | | | |
| Toward Any Other Lawful Purpose to | | | |
| Which such a Reserve May be Applied | | | |
3 | Approve Charter International plc Long | For | For | Management |
| Term Incentive Plan | | | | |
4 | Approve Charter International plc | For | For | Management |
| Deferred Bonus Plan | | | | |
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| | | | |
CHARTER PLC | | | |
|
Ticker: | Security ID: G2067Y104 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Old Charter Ordinary | | |
| Shares | | | |
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| | | | | | |
CHIBA BANK LTD. | | | | |
|
Ticker: | 8331 | Security ID: | J05670104 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4.5 | | | |
| | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | Against | Management |
| Directors and Statutory Auditor | | | |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
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| | | | | |
CHINA CITIC BANK CORPORATION LTD. | | | |
|
Ticker: | Security ID: | Y1434M116 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Li Zheping as Independent | For | For | Management |
| Non-Executive Director | | | | |
2 | Approve Connected Transaction with a | For | For | Management |
| Related Party and Related Annual Caps | | | |
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| | | | | | |
CHIYODA CORP. | | | | |
|
Ticker: | 6366 | Security ID: J06237101 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 7.5 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Reduce Directors' Term - Authorize | | | |
| Share Buybacks at Board's Discretion | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses and Special | For | Against | Management |
| | | | |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceilings for Directors and | | | |
| Statutory Auditors | | | |
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| | | | | | |
CHUBU ELECTRIC POWER CO. INC. | | | | |
|
Ticker: | 9502 | Security ID: J06510101 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 30 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Amend Articles to Require Disclosure of Against | For | Shareholder |
| Individual Director Compensation Levels | | | |
6 | Phase Out Nuclear Facilities | Against | Against | Shareholder |
7 | Amend Articles to Set Up Committee on | Against | Against | Shareholder |
| Steps to Shut Down Nuclear Plants | | | |
8 | Amend Articles to Ban Future Nuclear | Against | Against | Shareholder |
| Waste Storage Facilities | | | |
9 | Amend Articles to Ban Use of Plutonium | Against | Against | Shareholder |
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CHUO MITSUI TRUST HOLDINGS INC.
| | | | | | |
Ticker: | 8309 | Security ID: | J0752J108 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 for Ordinary | | | |
| | | | | |
| Shares | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | For | Management |
4.4 | Appoint Statutory Auditor | For | Against | Management |
4.5 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonus Payment for | For | Against | Management |
| Statutory Auditors | | | | |
|
|
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|
CIBA HOLDING INC. | | | | |
|
Ticker: | Security ID: | H14405106 | | |
Meeting Date: DEC 2, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles Re: Deletion of Voting | For | For | Management |
| Rights Restrictions | | | | |
2.1 | Elect Hans-Ulrich Engel as Director | For | Against | Management |
2.2 | Elect Hans-Walther Reiners as Director For | Against | Management |
2.3 | Elect Joerg Buchmueller as Director | For | Against | Management |
|
|
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|
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) | | |
|
Ticker: | Security ID: | Y1636Y108 | | |
Meeting Date: OCT 16, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
2 | Approve Transfer by Gloryshare | For | For | Management |
| Investments Ltd. of Such Number of H | | | |
| Shares in the Capital of China CITIC | | | |
| Bank Corp. Ltd. to Banco Bilbao Vizcaya | | |
| Argentaria, S.A. Pursuant to a | | | |
| Framework Agreement | | | | |
|
|
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|
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH) | | |
|
Ticker: | Security ID: | Y1636Y108 | | |
| | | | |
Meeting Date: OCT 16, 2008 Meeting Type: Court | | |
Record Date: OCT 14, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
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| | | | | |
CLARIANT AG | | | | |
|
Ticker: | Security ID: H14843165 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports; Approve Remuneration | | | |
| Report | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Transfer of Net Loss Against | For | For | Management |
| Free Reserves | | | | |
4.1 | Increase Existing Pool of Capital | For | For | Management |
| without Preemptive Rights by CHF 128 | | | |
| Million to CHF 160 Million | | | |
4.2 | Amend Articles Re: Reduce Board Term to For | For | Management |
| Three Years | | | | |
4.3 | Amend Articles Re: Editorial Changes | For | For | Management |
5 | Reelect Klaus Jenny as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | | |
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COCA-COLA HELLENIC BOTTLING CO.
| | | | | | |
Ticker: | EEEK | Security ID: X1435J139 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | Did Not Vote Management |
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COCA-COLA HELLENIC BOTTLING CO.
| | | | | | |
Ticker: | EEEK | Security ID: | X1435J139 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Statutory Reports | None | Did Not Vote Management |
2 | Accept Financial Statements | For | Did Not Vote Management |
| | | |
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
4 | Approve Director Remuneration | For | Did Not Vote Management |
5 | Approve Auditors and Fix Their | For | Did Not Vote Management |
| Remuneration | | |
6 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | |
7 | Elect Members of Audit Committee | For | Did Not Vote Management |
8 | Amend Stock Option Plan | For | Did Not Vote Management |
9 | Approve Stock Option Plan | For | Did Not Vote Management |
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| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: | B26882165 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' and Auditors' | None | Did Not Vote Management |
| Reports (Non-Voting) | | | | |
2a | Accept Financial Statements | For | Did Not Vote Management |
2b | Accept Consolidated Financial | For | Did Not Vote Management |
| Statements | | | | |
3 | Approve Dividends of EUR 3.68 | For | Did Not Vote Management |
4 | Approve Allocation of Income | For | Did Not Vote Management |
5 | Approve Profit Participation of | For | Did Not Vote Management |
| Employees Through Allotment of | | | |
| Repurchased Shares of Colruyt | | | |
6 | Approve Discharge of Directors | For | Did Not Vote Management |
7 | Approve Discharge of Auditors | For | Did Not Vote Management |
8a | Reelect NV Anima Represented by Jef | For | Did Not Vote Management |
| Colruyt as Director | | | | |
8b | Reelect Francois Gillet as Director | For | Did Not Vote Management |
9 | Allow Questions | | None | Did Not Vote Management |
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| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: B26882165 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
I.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.2 | Receive Special Auditor Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.3 | Approve Employee Stock Purchase Plan Up For | Did Not Vote Management |
| To 200,000 Shares | | | | |
I.4 | Approve Fixing of the Price of Shares | For | Did Not Vote Management |
| to Be Issued | | | | |
I.5 | Eliminate Preemptive Rights Re: Item | For | Did Not Vote Management |
| I.3 | | | | | |
| | | |
I.6 | Approve Issuance of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities without | | |
| Preemptive Rights | | |
I.7 | Approve Subscription Period Re: Item | For | Did Not Vote Management |
| I.3 | | |
I.8 | Authorize Board to Implement Approved | For | Did Not Vote Management |
| Resolutions and Fill Required | | |
| Documents/Formalities at Trade Registry | | |
II.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | |
II.2 | Authorize Repurchase of 3,334,860 | For | Did Not Vote Management |
| Shares | | |
II.3 | Authorize Cancellation of Repurchased | For | Did Not Vote Management |
| Shares | | |
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
| | | | | | |
Ticker: | CBA | Security ID: | Q26915100 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: NOV 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2a | Elect John M. Schubert as Director | For | For | Management |
2b | Elect Colin R. Galbraith as Director | For | For | Management |
2c | Elect Jane S. Hemstritch as Director | For | For | Management |
2d | Elect Andrew M. Mohl as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
4 | Approve Grant of Securities to Ralph J. For | For | Management |
| Norris, CEO, under the Group Leadership | | |
| Share Plan | | | | |
5 | Approve Increase in Remuneration of | For | For | Management |
| Non-Executive Directors from A$3 | | | |
| Million Per Annum to A$4 Million Per | | | |
| Annum | | | | |
6 | Amend Constitution Re: Direct Voting, | For | For | Management |
| Director Nomination Time Frame, and Fit | | |
| and Proper Policy | | | | |
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
| | | | | | |
Ticker: | CFR | Security ID: | H25662141 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.060 per A Bearer | | | |
| Share and EUR 0.006 per B Registered | | | |
| Share | | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4.1 | Elect Johann Rupert as Director | For | Against | Management |
4.2 | Elect Jean-Paul Aeschimann as Director | For | Against | Management |
4.3 | Elect Franco Cologni as Director | For | Against | Management |
4.4 | Elect Lord Douro as Director | For | Against | Management |
4.5 | Elect Yves-Andre Istel as Director | For | Against | Management |
4.6 | Elect Richard Lepeu as Director | For | Against | Management |
4.7 | Elect Ruggero Magnoni as Director | For | Against | Management |
4.8 | Elect Simon Murray as Director | For | Against | Management |
4.9 | Elect Alain Dominique Perrin as | For | Against | Management |
| Director | | | | |
4.10 | Elect Norbert Platt as Director | For | For | Management |
4.11 | Elect Alan Quasha as Director | For | For | Management |
4.12 | Elect Lord Clifton as Director | For | Against | Management |
4.13 | Elect Jan Rupert as Director | For | Against | Management |
4.14 | Elect Juergen Schrempp as Director | For | Against | Management |
4.15 | Elect Martha Wikstrom as Director | For | Against | Management |
5 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPAGNIE FINANCIERE RICHEMONT SA | | | |
|
Ticker: | CFR | Security ID: H25662141 | | |
Meeting Date: OCT 8, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reorganization Plan to Focus | For | For | Management |
| Company as Pure Investment Vehicle and | | | |
| Convert Corporate Form into Partnership | | | |
| Limited by Shares; Approve Related | | | |
| Article Amedments | | | | |
2 | Elect Yves-Andre Istel, Ruggero | For | For | Management |
| Magnoni, Alan Quasha, and Juergen | | | |
| Schrempp as Members of the Board of | | | |
| Overseers (Bundled) | | | | |
3 | Authorize Repurchase of up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
|
|
-------------------------------------------------------------------------------- |
|
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN | | | |
|
Ticker: | ML | Security ID: F61824144 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| Mentionning the Absence of | | | |
| Related-Party Transactions | | | |
5 | Reelect Eric Bourdais de Charbonniere | For | For | Management |
| as Supervisory Board Member | | | |
6 | Reelect Francois Grappotte as | For | For | Management |
| Supervisory Board Member | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Amend Article 15 of Bylaws Re: Length | For | For | Management |
| of Term for Supervisory Board Members | | | |
9 | Authorize up to 2 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
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| | | | | | |
COMPUTERSHARE LIMITED | | | | |
|
Ticker: | CPU | Security ID: | Q2721E105 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
3 | Elect Anthony Norman Wales as Director For | For | Management |
4 | Elect Simon David Jones as Director | For | For | Management |
5 | Elect Nerolie Phyllis Withnall as | For | For | Management |
| Director | | | | |
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| | | | | | |
CREDIT AGRICOLE SA | | | | |
|
Ticker: | ACA | Security ID: | F22797108 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.45 per Share | | | |
| | | | |
4 | Approve Stock Dividend Program (Cash or For | For | Management |
| Shares) | | | |
5 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Georges Pauget For | For | Management |
| Re: Pension Benefits | | | |
7 | Approve Transaction with Jean-Yves | For | For | Management |
| Rocher Re: Pension Benefits | | | |
8 | Approve Transaction with Jacques | For | For | Management |
| Lenormand Re: Pension Benefits | | | |
9 | Approve Transaction with Jean-Frederic | For | For | Management |
| de Leusse Re: Pension Benefits | | | |
10 | Reelect SAS Rue La Boetie as Director | For | Against | Management |
11 | Reelect Gerard Cazals as Director | For | Against | Management |
12 | Reelect Noel Dupuy as Director | For | Against | Management |
13 | Reelect Carole Giraud as Director | For | Against | Management |
14 | Reelect Dominique Lefebvre as Director | For | Against | Management |
15 | Ratify Appointment of Patrick Clavelou | For | Against | Management |
| as Director | | | |
16 | Reelect Patrick Clavelou as Director | For | Against | Management |
17 | Elect Laurence Dors Meary as Director | For | For | Management |
18 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 950,000 | | | |
19 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Ordinary Share Capital | | | |
20 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Preference Share Capital, | | | |
| Subject to Approval of Item 23, 24, 36, | | | |
| or 37 | | | |
21 | Amend Article 10.2 of Bylaws Re: | For | For | Management |
| Maximum Number of Terms for Directors | | | |
22 | Authorize New Class of Preferred Stock | For | Against | Management |
| and Amend Bylaws Accordingly, Subject | | | |
| to Approval of Item 23, 24, 36, or 37 | | | |
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
| with Preemptive Rights for Up to | | | |
| Aggregate Nominal Amount of EUR | | | |
| 2,226,342,496, Subject to Approval of | | | |
| Item 22 | | | |
24 | Authorize Issuance of Preferred Stock | For | Against | Management |
| without Preemptive Rights for Up to | | | |
| Aggregate Nominal Amount of EUR | | | |
| 2,226,342,496, Subject to Approval of | | | |
| Item 22 | | | |
25 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
26 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 3.3 Billion | | | |
27 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1 Billion | | | |
28 | Authorize Board to Increase Capital in | For | For | Management |
| | | | |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
29 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
30 | Authorize Board to Set Issue Price for | For | Against | Management |
| 10 Percent of Issued Capital Pursuant | | | |
| to Issuance Authority without | | | |
| Preemptive Rights | | | |
31 | Set Global Limit for Capital Increase | For | Against | Management |
| to Result from Issuance Requests under | | | |
| Items 23 through 30 at EUR 5.5 Billion | | | |
32 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 5 Billion | | | |
33 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | |
34 | Approve Employee Stock Purchase Plan | For | For | Management |
35 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for International Employees | | | |
36 | Approve Employee Preferred Stock | For | Against | Management |
| Purchase Plan, Subject to Approval of | | | |
| Item 22 | | | |
37 | Approve Employee Preferred Stock | For | Against | Management |
| Purchase Plan for International | | | |
| Employees, Subject to Approval of Item | | | |
| 22 | | | |
38 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
39 | Approve Reduction in Share Capital via | For | Against | Management |
| Cancellation of Repurchased Preference | | | |
| Shares | | | |
40 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) | | | |
|
Ticker: | CSGN | Security ID: | H3698D419 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
1.2 | Approve Remuneration Report | For | For | Management |
1.3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Retained Earnings For | For | Management |
| and Dividends of CHF 0.10 per Share | | | |
4.1 | Approve Issuance of Convertible Bonds | For | For | Management |
| | | | |
| and/or Options without Preemptive | | | |
| Rights; Approve EUR 4 Million Increase | | | |
| of Existing Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
4.2 | Approve Creation of CHF 4 Million Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
5.1 | Amend Articles Re: Auditors | For | For | Management |
5.2 | Amend Articles Re: Presence Quorum for | For | For | Management |
| Board Resolutions | | | |
5.3 | Amend Articles Re: Contributions in | For | For | Management |
| Kind | | | |
6.1.1 Reelect Hans-Ulrich Doerig as Director | For | For | Management |
6.1.2 Reelect Walter Kielholz as Director | For | For | Management |
6.1.3 Reelect Richard Thornburgh as Director | For | For | Management |
6.1.4 Elect Andreas Koopmann as Director | For | For | Management |
6.1.5 Elect Urs Rohner as Director | For | For | Management |
6.1.6 Elect John Tiner as Director | For | For | Management |
6.2 | Ratify KPMG AG as Auditors | For | For | Management |
6.3 | Ratify BDO Visura as Special Auditors | For | For | Management |
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| | | | | | |
CRH PLC | | | | | |
|
Ticker: | CRHCF | Security ID: G25508105 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends | | For | For | Management |
3a | Reelect W.P. Egan as Director | For | For | Management |
3b | Reelect J.M. de Jong as Director | For | For | Management |
3c | Reelect M. Lee as Director | For | For | Management |
3d | Reelect G.A. Culpepper as Director | For | For | Management |
3e | Reelect A. Manifold as Director | For | For | Management |
3f | Reelect W.I. O'Mahony as Director | For | For | Management |
3g | Reelect M.S. Towe as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5 | Increase in Authorized Share Capital | For | For | Management |
6 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | | |
7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
8 | Authorize Share Repurchase | For | For | Management |
9 | Amend Articles of Association Re: | For | For | Management |
| Treasury Shares | | | | |
10 | Authorize Reissuance of Treasury Shares For | For | Management |
11 | Approve Scrip Dividend Program | For | For | Management |
12 | Approve Notice of Period for | For | For | Management |
| Extraordinary General Meetings | | | |
13 | Amend Articles of Association | For | For | Management |
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| | | | | | |
DAIHATSU MOTOR CO. LTD. | | | | |
|
Ticker: | 7262 | Security ID: J09072117 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
6 | Approve Retirement Bonuses and Special | For | Against | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
--------------------------------------------------------------------------------
| | | | | | |
DAIICHI SANKYO CO. LTD. | | | | |
|
Ticker: | 4568 | Security ID: J11257102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 40 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | Against | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
| | | | |
3.10 | Elect Director | For | For | Management |
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| | | | | | |
DAIMLER AG | | | | | |
|
Ticker: | DAI | Security ID: D1668R123 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.60 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
8.1 | Elect Gerard Kleisterlee to the | For | For | Management |
| Supervisory Board | | | | |
8.2 | Reelect Manfred Schneider to the | For | For | Management |
| Supervisory Board | | | | |
8.3 | Elect Lloyd Trotter to the Supervisory | For | For | Management |
| Board | | | | |
8.4 | Reelect Bernhard Walter to the | For | For | Management |
| Supervisory Board | | | | |
8.5 | Reelect Lynton Wilson to the | For | For | Management |
| Supervisory Board | | | | |
9 | Approve Affiliation Agreements with | For | For | Management |
| EvoBus GmbH | | | | |
10 | Amend Articles Re: Convocation of | For | For | Management |
| General Meeting due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
11 | Approve Creation of EUR 1 Billion Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
| | | | | |
Ticker: | 1878 | Security ID: J11151107 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | | |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 52 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
5 | Amend Stock Option Plan Approved at | For | For | Management |
| 2004 AGM | | | | |
|
|
-------------------------------------------------------------------------------- |
|
DAIWA HOUSE INDUSTRY CO. LTD. | | | | |
|
Ticker: | 1925 | Security ID: J11508124 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 24 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
3.18 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | For | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
DANA PETROLEUM PLC | | | | |
|
Ticker: | DNX | Security ID: G26503113 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Philip Dayer as Director | For | For | Management |
3 | Elect Brian Johnston as Director | For | For | Management |
4 | Approve Remuneration Report | For | For | Management |
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
6 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 348,005 in | | | |
| Connection with Employee Share and Long | | | |
| Term Incentive Schemes; Otherwise up to | | | |
| GBP 4,343,704 | | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Subject to the Passing of Resolution 7, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 651,556 | | | |
10 | Authorise 8,687,409 Ordinary Shares for For | For | Management |
| Market Purchase | | | | |
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
| | | | | | |
Ticker: | DBSDF | Security ID: | Y20246107 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | Did Not Vote Management |
2 | Approve Extension and Modification of | For | Did Not Vote Management |
| the DBSH Share Plan | | | | |
3 | Amend Articles of Association | For | Did Not Vote Management |
4 | Approve Issuance of Shares, New NRPS | For | Did Not Vote Management |
| and New RPS Pursuant to the DBSH Scrip | | |
| Dividend Scheme | | | | |
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| | | | | | |
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) | |
|
Ticker: | DBSDF | Security ID: Y20246107 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and | For | Did Not Vote Management |
| Directors' and Auditors' Reports | | | |
2 | Declare Final Dividend of SGD 0.14 Per | For | Did Not Vote Management |
| Share | | | | |
3a | Approve Directors' Fees of SGD 1.5 | For | Did Not Vote Management |
| Million (2007: SGD 1.7 Million) | | | |
3b | Approve Special Remuneration of SGD 2.0 For | Did Not Vote Management |
| Million for Koh Boon Hwee | | | |
4 | Reappoint PricewaterhouseCoopers LLC as For | Did Not Vote Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
5a | Reelect Koh Boon Hwee as Director | For | Did Not Vote Management |
5b | Reelect Christopher Cheng Wai Chee as | For | Did Not Vote Management |
| Director | | | | |
6a | Reelect Richard Daniel Stanley as | For | Did Not Vote Management |
| Director | | | | |
6b | Reelect Euleen Goh Yiu Kiang as | For | Did Not Vote Management |
| Director | | | | |
6c | Reelect Bart Joseph Broadman as | For | Did Not Vote Management |
| Director | | | | |
7 | Reelect Andrew Robert Fowell Buxton as | For | Did Not Vote Management |
| Director | | | | |
8a | Approve Issuance of Shares and/or Grant For | Did Not Vote Management |
| Awards Pursuant to the DBSH Share | | | |
| Option Plan and/or the DBSH Share Plan | | | |
8b | Approve Issuance of Shares Under | For | Did Not Vote Management |
| Preemptive Rights | | | | |
|
|
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|
DE LA RUE PLC | | | | |
|
Ticker: | | Security ID: G2702K121 | | |
Meeting Date: JUL 14, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Disposal by the Company of Cash For | For | Management |
| Systems | | | | |
|
|
-------------------------------------------------------------------------------- |
|
DE LA RUE PLC | | | | |
|
Ticker: | | Security ID: G2702K121 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 14.87 Pence | For | For | Management |
| Per Ordinary Share | | | |
4 | Re-elect Sir Jeremy Greenstock as | For | For | Management |
| Director | | | |
5 | Re-elect Stephen King as Director | For | For | Management |
6 | Re-elect Keith Hodgkinson as Director | For | For | Management |
7 | Re-elect Dr Philip Nolan as Director | For | For | Management |
8 | Re-elect Nicholas Brookes as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 14,866,161 | | | |
12 | Subject to the Passing of the Previous | For | For | Management |
| Resolution, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,229,924 | | | |
13 | Authorise 14,985,090 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
14 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
DENTSU INC. | | | | |
|
Ticker: | 4324 | Security ID: J1207N108 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines - Decrease Maximum | | | |
| Board Size | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
| | | | | | |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceilings for Directors and | | | |
| Statutory Auditors | | | | |
|
|
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|
DEUTSCHE LUFTHANSA AG | | | | |
|
Ticker: | LHA | Security ID: D1908N106 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.70 | per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
6 | Approve Creation of EUR 25 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
| for Employee Stock Purchase Plan | | | |
7 | Amend Articles Re: Annulment of Free | For | For | Management |
| Flights for Supervisory Board Members | | | |
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
|
|
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|
DEUTSCHE POST AG | | | | |
|
Ticker: | DPW | Security ID: D19225107 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.60 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| | | | | | |
| Repurchased Shares | | | | |
7 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
8 | Approve Creation of EUR 240 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
9a | Elect Ulrich Schroeder to the | For | For | Management |
| Supervisory Board | | | | |
9b | Elect Henning Kagermann to the | For | For | Management |
| Supervisory Board | | | | |
9c | Elect Stefan Schulte to the Supervisory For | For | Management |
| Board | | | | |
10 | Amend Articles Re: Proxy Voting and | For | For | Management |
| Location of General Meeting | | | |
|
|
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|
DEUTSCHE TELEKOM AG | | | | |
|
Ticker: | DTLSF | Security ID: D2035M136 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.78 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Postponement of Discharge for | For | For | Management |
| Former Supervisory Board Member Klaus | | | |
| Zumwinkel for Fiscal 2008 | | | |
5 | Approve Discharge of Supervisory Board | For | For | Management |
| Members, Excluding Klaus Zumwinkel, for | | | |
| Fiscal 2008 | | | | |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Elect Joerg Asmussen to the Supervisory For | For | Management |
| Board | | | | |
9 | Elect Ulrich Schroeder to the | For | For | Management |
| Supervisory Board | | | | |
10 | Approve Affiliation Agreements with | For | For | Management |
| Subsidiary Interactive Media CCSP GmbH | | | |
11 | Approve Creation of EUR 2.2 Billion | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
12 | Approve Creation of EUR 38.4 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
13 | Amend Articles Re: Audio/Video | For | For | Management |
| Transmission of Annual Meeting due to | | | |
| | | | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | | |
14 | Amend Articles Re: Attestation of | For | For | Management |
| Shareholding and Voting Rights | | | |
| Representation at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | | |
|
|
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|
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST) | | | |
|
Ticker: | DXS | Security ID: Q3190P100 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Annual | | |
Record Date: OCT 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Elizabeth Alexander as Director | For | For | Management |
| of Dexus Funds Management Ltd | | | |
2 | Elect Barry Brownjohn as Director of | For | For | Management |
| Dexus Funds Management Ltd | | | |
3 | Elect Charles Leitner as Director of | For | For | Management |
| Dexus Funds Management Ltd | | | |
4 | Elect Brian Scullin as Director of | For | For | Management |
| Dexus Funds Management Ltd | | | |
5 | Approve Increase in Remuneration Pool | For | For | Management |
| for the Non-Executive Directors of | | | |
| Dexus Funds Management Ltd and Dexus | | | |
| Holding Pty Ltd to A$1.75 million Per | | | |
| Annum | | | | |
6 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
|
|
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|
E.ON AG (FORMERLY VEBA AG) | | | | |
|
Ticker: | EOAN | Security ID: D24914133 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Elect Jens Heyerdahl to the Supervisory For | For | Management |
| Board | | | | |
| | | | |
6a | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6b | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for the Inspection of the | | | |
| Abbreviated Financial Statements for | | | |
| the First Half of Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares; Authorize Use of | | | |
| Financial Derivatives When Repurchasing | | | |
| Shares | | | |
8 | Approve Creation of EUR 460 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
9a | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 5 | | | |
| Billion; Approve Creation of EUR 175 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
9b | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 5 | | | |
| Billion; Approve Creation of EUR 175 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
10 | Amend Corporate Purpose | For | For | Management |
11a | Amend Articles Re: Audio and Video | For | For | Management |
| Transmission at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | |
11b | Amend Articles Re: Voting Rights | For | For | Management |
| Representation at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | |
11c | Amend Articles Re: Convocation of | For | For | Management |
| Annual Meeting due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
12 | Approve Affiliation Agreement with E.ON For | For | Management |
| Einundzwanzigste Verwaltungs GmbH | | | |
13 | Approve Affiliation Agreement with E.ON For | For | Management |
| Zweiundzwanzigste Verwaltungs GmbH | | | |
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| | |
ENI SPA | | |
|
Ticker: | ENI | Security ID: T3643A145 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | Did Not Vote Management |
| Consolidated Financial Statements, and | | | |
| Statutory Reports | | | |
2 | Approve Allocation of Income | For | Did Not Vote Management |
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| | | | | | |
ESPRIT HOLDINGS | | | | |
|
Ticker: | 330 | Security ID: | G3122U145 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend of HK$1.15 Per | For | For | Management |
| Share | | | | |
3 | Approve Special Dividend of HK$2.10 Per For | For | Management |
| Share | | | | |
4a | Reelect Thomas Johannes Grote as | For | For | Management |
| Director | | | | |
4b | Reelect Raymond Or Ching Fai as | For | For | Management |
| Director | | | | |
4c | Reelect Hans-Joachim Korber as Director For | For | Management |
4d | Authorize Directors to Fix Their | For | For | Management |
| Remuneration | | | | |
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
8 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
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| | | | | | |
EURASIAN NATURAL RESOURCES CORPORATION PLC | | | |
|
Ticker: | ENRC | Security ID: G3215M109 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 19 US Cents | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Sir David Cooksey as Director | For | For | Management |
5 | Re-elect Gerhard Ammann as Director | For | For | Management |
| | | | | | |
6 | Re-elect Sir Paul Judge as Director | For | For | Management |
7 | Re-elect Kenneth Olisa as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
10 | Authorise 128,775,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
12 | Amend Articles of Association | For | For | Management |
|
|
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|
FINMECCANICA SPA | | | | |
|
Ticker: | FNC | Security ID: T4502J151 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2.1 | Slate Submitted by the Italian Ministry None | Did Not Vote Management |
| o Economy and Finance | | | | |
2.2 | Slate Submitted by Mediobanca Spa | None | Did Not Vote Management |
2.3 | Slate Submitted by Institutional | None | For | Management |
| Investors | | | | |
3 | Appoint Chairman of the Internal | For | For | Management |
| Statutory Auditors | | | | |
4 | Approve Remuneration of Internal | For | For | Management |
| Statutory Auditors | | | | |
5 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
|
|
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|
FRANCE TELECOM | | | | |
|
Ticker: | FTE | Security ID: F4113C103 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Renew Appointment of Ernst and Young | For | For | Management |
| | | | |
| Audit as Auditor | | | |
6 | Renew Appointment of Auditex as | For | For | Management |
| Alternate Auditor | | | |
7 | Renew Appointment of Deloitte and | For | For | Management |
| Associes as Auditor | | | |
8 | Renew Appointment of BEAS as Alternate | For | For | Management |
| Auditor | | | |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10�� | Amend Article 13 of Bylaws Re: | For | For | Management |
| Shareholding Requirements for Directors | | | |
11 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 2 Billion | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights, with the Possibility | | | |
| Not to Offer them to the Public, up to | | | |
| Aggregate Nominal Amount of EUR 1.5 | | | |
| Billion | | | |
13 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
14 | Authorize Capital Increase of Up to EUR For | For | Management |
| 1.5 Billion for Future Exchange Offers | | | |
15 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
16 | Authorize Capital Increase of up to EUR For | For | Management |
| 70 Million Reserved for Holders of | | | |
| Orange SA Stock Options or Shares in | | | |
| Connection with France Telecom | | | |
| Liquidity Agreement | | | |
17 | Authorize up to EUR 1 Million for | For | For | Management |
| Issuance of Free Option-Based Liquidity | | | |
| Instruments Reserved for Holders of | | | |
| Orange SA Stock Options Benefitting | | | |
| from a Liquidity Agreement | | | |
18 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from All Issuance Requests at | | | |
| EUR 3.5 Billion | | | |
19 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 7 Billion | | | |
20 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 2 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | |
21 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Approve Employee Stock Purchase Plan | For | For | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
24 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
FRESENIUS SE | | | | |
|
Ticker: | FRE3 | Security ID: | D27348107 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Special | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Special Vote for Preference | For | For | Management |
| Shareholders: Approve Creation of EUR | | | |
| 12.8 Million Pool of Capital with | | | |
| Preemptive Rights | | | | |
2 | Special Vote for Preference | For | For | Management |
| Shareholders: Approve Creation of EUR | | | |
| 6.4 Million Pool of Capital without | | | |
| Preemptive Rights | | | | |
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| | | | | | |
FRIENDS PROVIDENT PLC | | | | |
|
Ticker: | FP/ | Security ID: G6083W109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 2.6 Pence Per For | For | Management |
| Ordinary Share | | | | |
3 | Elect David Rough as Director | For | For | Management |
4 | Elect Trevor Matthews as Director | For | For | Management |
5 | Elect Robin Phipps as Director | For | For | Management |
6 | Elect Rodger Hughes as Director | For | For | Management |
7 | Elect Evelyn Bourke as Director | For | For | Management |
8 | Re-elect Sir Adrian Montague as | For | For | Management |
| Director | | | | |
9 | Re-elect Sir Mervyn Pedelty as Director For | For | Management |
10 | Approve Remuneration Report | For | For | Management |
11 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
12 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 15,888,191.70 | | | |
14 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 11,705,590.42 | | | |
15 | Authorise 232,521,004 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
| | | | |
16 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
17 | Amend Art. of Assoc. by Deleting All | For | For | Management |
| Provisions of Memorandum of Assoc. | | | |
| Which, by Virtue of Section 28 of | | | |
| Company's Act 2006, are to be Treated | | | |
| as Provisions of Company's Art. of | | | |
| Assoc.; Remove Any Limit Previously | | | |
| Imposed on Company's Auth. Share Cap. | | | |
--------------------------------------------------------------------------------
| | | | | | |
FRIENDS PROVIDENT PLC | | | | |
|
Ticker: | FP/ | Security ID: | G6083W109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Auth. Directors to Carry Scheme into | For | For | Management |
| Effect; Approve Reduction and | | | |
| Subsequent Increase in Capital; | | | |
| Capitalise Reserve; Issue Equity with | | | |
| Pre-emptive Rights; Reclassify Shares; | | |
| Amend Articles of Assoc.; Issue Equity | | |
| with and without Rights (Deferred | | | |
| Share) | | | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Approve the Proposed Reduction of | | | |
| Capital of Friends Provident Group | | | |
--------------------------------------------------------------------------------
| | | | | |
FRIENDS PROVIDENT PLC | | | |
|
Ticker: | FP/ | Security ID: G6083W109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Scheme Shares | | |
--------------------------------------------------------------------------------
| | |
FRIENDS PROVIDENT PLC | |
|
Ticker: | FP/ | Security ID: G6083W109 |
Meeting Date: JUN 12, 2009 | Meeting Type: Special |
Record Date: | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Demerger of the Group's | For | For | Management |
| Interest in the Ordinary Share Capital | | | |
| of F&C Asset Management plc; Approve | | | |
| the Reduction of the Capital of Friends | | | |
| Provident Group to Implement the | | | |
| Demerger | | | |
--------------------------------------------------------------------------------
| | | | | | |
GDF SUEZ | | | | | |
|
Ticker: | GSZ | Security ID: | F42768105 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 31 | | |
2 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 37 | | |
3 | Amend Article 16 of the Bylaws Re: | For | For | Management |
| Election of Vice-Chairman | | | |
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management |
| Bylaws Re: Election of Shareholder | | | |
| Employee Representative to the Board of | | |
| Directors | | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
GDF SUEZ | | | | | |
|
Ticker: | GSZ | Security ID: F42768105 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Elect Patrick Arnaud as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
7 | Elect Charles Bourgeois as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
8 | Elect Emmanuel Bridoux as | For | Against | Management |
| | | | | | |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
9 | Elect Gabrielle Prunet as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
10 | Elect Jean-Luc Rigo as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
11 | Elect Philippe Taurines as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
12 | Elect Robin Vander Putten as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
14 | Authorize up to 0.5 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
A | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Stock Option Plan to | | | |
| All Employees | | | | |
B | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Restricted Stock | | | |
| Plan to All Employees and Officers | | | |
C | Approve Dividends of EUR 0.80 per Share Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
GLAXOSMITHKLINE PLC | | | | |
|
Ticker: | GLAXF | Security ID: G3910J112 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect James Murdoch as Director | For | For | Management |
4 | Re-elect Larry Culp as Director | For | For | Management |
5 | Re-elect Sir Crispin Davis as Director | For | For | Management |
6 | Re-elect Dr Moncef Slaoui as Director | For | For | Management |
7 | Re-elect Tom de Swaan as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
10 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 50,000 and to Incur EU Political | | | |
| | | | |
| Expenditure up to GBP 50,000 | | | |
11 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 432,359,137 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 864,692,333 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 64,854,519 | | | |
13 | Authorise 518,836,153 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
14 | Approve the Exemption from Statement of For | For | Management |
| the Name of the Senior Statutory | | | |
| Auditor in Published Copies of the | | | |
| Auditor's Reports | | | |
15 | Approve That a General Meeting of the | For | For | Management |
| Company Other Than an Annual General | | | |
| Meeting May Be Called on Not Less Than | | | |
| 14 Clear Days' Notice | | | |
16 | Approve GlaxoSmithKline 2009 | For | For | Management |
| Performance Share Plan | | | |
17 | Approve GlaxoSmithKline 2009 Share | For | For | Management |
| Option Plan | | | |
18 | Approve GlaxoSmithKline 2009 Deferred | For | For | Management |
| Annual Bonus Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
GOODMAN FIELDER LTD. | | | | |
|
Ticker: | GFF | Security ID: | Q4223N112 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: NOV 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Elect Ian Johnston as Director | For | For | Management |
3 | Elect Max Ould as Director | For | For | Management |
4 | Elect Hugh Perrett as Director | For | For | Management |
5 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
6 | Amend Constitution Re: Direct Voting, | For | For | Management |
| Rotation of Directors, Meeting | | | |
| Locations, Remuneration of Directors, | | | |
| and Other Miscellaneous Amendments | | | |
--------------------------------------------------------------------------------
GREENE KING PLC
| | | | | | |
Ticker: | GNK | Security ID: G40880133 | | |
Meeting Date: SEP 2, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.7 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Tim Bridge as Director | For | For | Management |
5 | Re-elect David Elliott as Director | For | For | Management |
6 | Re-elect Jane Scriven as Director | For | For | Management |
7 | Re-elect John Brady as Director | For | For | Management |
8 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 5,604,835.50 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 840,725 | | | |
12 | Authorise 13,451,605 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Adopt New Articles of Association | For | For | Management |
14 | Adopt New Memorandum of Association | For | For | Management |
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| | | | | | |
GROUPE BRUXELLES LAMBERT | | | | |
|
Ticker: | GBLB | Security ID: | B4746J115 | | |
Meeting Date: APR 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' and Auditors' | None | Did Not Vote Management |
| Reports | | | | |
2 | Accept Consolidated Financial | For | Did Not Vote Management |
| Statements and Allocation of Income | | | |
3 | Approve Discharge of Directors | For | Did Not Vote Management |
4 | Approve Discharge of Auditors | For | Did Not Vote Management |
5a | Reelect Thierry de Rudder as Director | For | Did Not Vote Management |
5b | Elect Georges Chodron de Courcel as | For | Did Not Vote Management |
| Director | | | | |
5c | Elect Ian Gallienne as Director | For | Did Not Vote Management |
6 | Authorize Repurchase of Up to 20 | For | Did Not Vote Management |
| Percent of Issued Share Capital | | | |
7 | Amend Stock Option Plan | | For | Did Not Vote Management |
8 | Transact Other Business | | None | Did Not Vote Management |
| | | | | |
-------------------------------------------------------------------------------- |
|
HEIDELBERGER DRUCKMASCHINEN AG | | | |
|
Ticker: | Security ID: D3166C103 | | |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | | |
Record Date: JUN 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.95 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2008/2009 | | | |
6.1 | Elect Werner Brandt to the Supervisory | For | For | Management |
| Board | | | | |
6.2 | Elect Edwin Eichler to the Supervisory | For | For | Management |
| Board | | | | |
6.3 | Elect Siegfried Jaschinski to the | For | For | Management |
| Supervisory Board | | | | |
6.4 | Elect Robert Koehler to the Supervisory For | For | Management |
| Board | | | | |
6.5 | Elect Gerhard Rupprecht to the | For | For | Management |
| Supervisory Board | | | | |
6.6 | Elect Guenther Schuh to the Supervisory For | For | Management |
| Board | | | | |
6.7 | Elect Klaus Sturany to the Supervisory | For | For | Management |
| Board | | | | |
6.8 | Elect Mark Woessner to the Supervisory | For | For | Management |
| Board | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| When Repurchasing Shares | | | |
9 | Approve Issuance of Warrants/Bonds with For | Against | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 500 | | | |
| Million; Approve Creation of EUR 20 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
10 | Approve Issuance of Warrants/Bonds with For | Against | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 500 | | | |
| Million; Approve Creation of EUR 20 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
11 | Approve Creation of EUR 59.9 Million | For | Against | Management |
| Pool of Capital without Preemptive | | | |
| | | | |
| Rights | | | |
12 | Approve Affiliation Agreement with | For | For | Management |
| Subsidiary Heidelberg Consumables | | | |
| Holding GmbH | | | |
13 | Amend Articles Re: Presentation of | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports | | | |
--------------------------------------------------------------------------------
| | | | | | |
HOCHTIEF AG | | | | |
|
Ticker: | HOT | Security ID: D33134103 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify Deloitte & Touche GmbH as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Elect Tilman Todenhoefer to the | For | For | Management |
| Supervisory Board | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares; Authorize Use of | | | |
| Financial Derivatives When Repurchasing | | | |
| Shares | | | | |
8 | Approve Affiliation Agreements with | For | For | Management |
| HOCHTIEF Concessions GmbH | | | |
9 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
HONDA MOTOR CO. LTD. | | | | |
|
Ticker: | 7267 | Security ID: J22302111 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
| | | | | | |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
3.18 | Elect Director | | For | For | Management |
3.19 | Elect Director | | For | For | Management |
3.20 | Elect Director | | For | For | Management |
3.21 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
|
|
-------------------------------------------------------------------------------- |
|
HSBC HOLDINGS PLC | | | | |
|
Ticker: | HSBA | Security ID: | G4634U169 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from USD 7,500,100,000, | | | |
| GBP 401,500 and EUR 100,000 to USD | | | |
| 10,500,100,000, GBP 401,500 and EUR | | | |
| 100,000 | | | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 2,530,200,000 | | | |
| (Rights Issue) | | | | |
3 | Subject to the Passing of Resolution 2, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 2,530,200,000 | | | |
| (Rights Issue) | | | | |
|
|
-------------------------------------------------------------------------------- |
|
HSBC HOLDINGS PLC | | | | |
|
Ticker: | HSBA | Security ID: | G4634U169 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3a | Re-elect Safra Catz as Director | For | For | Management |
3b | Re-elect Vincent Cheng as Director | For | For | Management |
3c | Elect Marvin Cheung as Director | For | For | Management |
3d | Re-elect John Coombe as Director | For | For | Management |
3e | Re-elect Jose Duran as Director | For | For | Management |
3f | Re-elect Rona Fairhead as Director | For | For | Management |
3g | Re-elect Douglas Flint as Director | For | For | Management |
3h | Re-elect Alexander Flockhart as | For | For | Management |
| Director | | | |
3i | Re-elect Lun Fung as Director | For | For | Management |
3j | Re-elect Michael Geoghegan as Director | For | For | Management |
3k | Re-elect Stephen Green as Director | For | For | Management |
3l | Re-elect Stuart Gulliver as Director | For | For | Management |
3m | Re-elect James Hughes-Hallett as | For | For | Management |
| Director | | | |
3n | Re-elect William Laidlaw as Director | For | For | Management |
3o | Elect Rachel Lomax as Director | For | For | Management |
3p | Re-elect Sir Mark Moody-Stuart as | For | For | Management |
| Director | | | |
3q | Re-elect Gwyn Morgan as Director | For | For | Management |
3r | Re-elect Nagavara Murthy as Director | For | For | Management |
3s | Re-elect Simon Robertson as Director | For | For | Management |
3t | Elect John Thornton as Director | For | For | Management |
3u | Re-elect Sir Brian Williamson as | For | For | Management |
| Director | | | |
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise the Group Audit Committee | | | |
| to Determine Their Remuneration | | | |
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management |
| Shares with Pre-emptive Rights up to | | | |
| Aggregate Nominal Amount of GBP | | | |
| 100,000, EUR 100,000 and USD 85,500; | | | |
| and Auth. Issuance of Ord. Shares with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,720,481,200 | | | |
6 | Subject to the Passing of Resolution 5, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 430,120,300 | | | |
7 | Authorise 1,720,481,200 Ordinary Shares For | For | Management |
| for Market Purchase | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve General Meetings Other Than an | For | For | Management |
| Annual General Meetings to be Called on | | | |
| 14 Clear Days' Notice | | | |
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
| | | | | | |
Ticker: | 13 | Security ID: Y38024108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAY 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Li Ka-shing as Director | For | For | Management |
3b | Reelect Chow Woo Mo Fong, Susan as | For | For | Management |
| Director | | | | |
3c | Reelect Lai Kai Ming, Dominic as | For | Against | Management |
| Director | | | | |
3d | Reelect William Shurniak as Director | For | For | Management |
4 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
5 | Approve Remuneration of Directors | For | For | Management |
6a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
6b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
7 | Approve Amendments to the 2004 Partner | For | Against | Management |
| Share Option Plan | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HUTCHISON WHAMPOA LIMITED | | | | |
|
Ticker: | 13 | Security ID: Y38024108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Special | | |
Record Date: MAY 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve HTHKH Share Option Scheme | For | Against | Management |
2 | Approve CKH Master Agreement Between | For | For | Management |
| the Company and Cheung Kong (Hldgs.) | | | |
| Ltd. in Relation to the Acquisition of | | | |
| CKH Connected Debt Securities | | | |
3 | Approve HSE Master Agreement Between | For | For | Management |
| the Company and Husky Energy Inc. in | | | |
| Relation to the Acquisition of HSE | | | |
| Connected Debt Securities | | | |
--------------------------------------------------------------------------------
| | |
INCITEC PIVOT LTD | |
|
Ticker: | IPL | Security ID: Q4887E101 |
Meeting Date: SEP 5, 2008 | Meeting Type: Special |
Record Date: SEP 3, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Giving of Financial Assistance | For | For | Management |
| to Incitec Pivot US Holdings Pty Ltd | | | |
| (Bidco) by Acquired Subsidiaries | | | |
2 | Approve Conversion of the Company's | For | For | Management |
| Fully Paid Ordinary Shares Into a | | | |
| Larger Number on the Basis that Every | | | |
| One Fully Paid Ordinary Share be | | | |
| Divided Into 20 Fully Paid Ordinary | | | |
| Shares | | | |
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
| | | | | | |
Ticker: | IAG | Security ID: | Q49361100 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Brian Schwartz as Director | For | For | Management |
2 | Elect James Strong as Director | For | For | Management |
3 | Elect Richard Talbot as Director | Against | Did Not Vote Shareholder |
4 | Elect Philip Twyman as Director | For | For | Management |
5 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
INTESA SANPAOLO SPA | | | | |
|
Ticker: | ISP | Security ID: | T55067101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income | For | For | Management |
2 | Integrate Remuneration of External | For | For | Management |
| Auditors | | | | |
1 | Amend Company Bylaws to Comply with | For | For | Management |
| Bank of Italy's Regulation | | | |
--------------------------------------------------------------------------------
| | | | | |
JOHNSON ELECTRIC HOLDINGS LTD. | | | |
|
Ticker: | Security ID: | G5150J140 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: JUL 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend | | For | For | Management |
| | | | |
3a | Reelect Yik-Chun Kwoo Wang as Director | For | For | Management |
3b | Reelect Peter Stuart Allenby Edwards as For | For | Management |
| Director | | | |
3c | Reelect Patrick Blackwell Paul as | For | Against | Management |
| Director | | | |
3d | Reelect Michael John Enright as | For | For | Management |
| Director | | | |
4 | Approve Remuneration of Directors | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
6 | Fix Number of Directors at 15 and | For | For | Management |
| Authorize Board to Appoint Additional | | | |
| Directors Up to Such Maximum Number | | | |
7 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
9 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
| | | | | | |
Ticker: | 5938 | Security ID: J2855M103 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
3 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
JSR CORP. | | | | | |
|
Ticker: | 4185 | Security ID: | J2856K106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 16 | | | |
| | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Change Location of Head Office - Allow | | | |
| Company to Make Rules on Exercise of | | | |
| Shareholder Rights | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS) | | |
|
Ticker: | BAER | Security ID: H4407G263 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 0.50 per Share | | | |
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
4.1 | Reelect Raymond Baer as Director | For | Did Not Vote Management |
4.2 | Elect Leonhard Fischer as Director | For | Did Not Vote Management |
5 | Ratify KPMG AG as Auditors | For | Did Not Vote Management |
6 | Approve CHF 220,175 Reduction in Share | For | Did Not Vote Management |
| Capital via Cancellation of 4.4 Million | | | |
| Repurchased Shares | | | | |
7 | Amend Articles Re: Auditors, AGM | For | Did Not Vote Management |
| Resolutions on Sale of Shares in Julius | | | |
| Baer & Co. AG, Shareholding Requirement | | | |
| for Board Members | | | | |
--------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
| | | | | |
Ticker: | BAER | Security ID: H4407G263 | | |
Meeting Date: JUN 30, 2009 | Meeting Type: Special | | |
Record Date: JUN 19, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Authorize CHF 4.9 Billion Transfer from For | For | Management |
| Legal Reserves to Free Reserves | | | |
2 | Amend Corporate Purpose | For | For | Management |
3.1 | Approve Special Dividend in Form of | For | For | Management |
| Julius Baer Gruppe AG Shares | | | |
3.2 | Change Company Name to GAM Holding AG | For | For | Management |
3.3.1 Elect Johannes de Gier as Director | For | Against | Management |
3.3.2 Elect Hugh Scott-Barrett as Director | For | For | Management |
3.3.3 Elect Dieter Enkelmann as Director | For | Against | Management |
4 | Authorize Cancelation of Share | For | For | Management |
| Repurchase Program | | | |
--------------------------------------------------------------------------------
| | | | | | |
KAO CORP. | | | | | |
|
Ticker: | 4452 | Security ID: | J30642169 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 28 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Amend Business Lines | | | | |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Stock Option Plan | For | For | Management |
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| | | | | | |
KAZAKHMYS PLC | | | | |
|
Ticker: | KAZ | Security ID: G5221U108 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Daulet Yergozhin as Director | For | For | Management |
4 | Elect Peter Hickson as Director | For | For | Management |
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
6 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 35,682,689 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 35,682,689 | | | |
| | | | | | |
8 | Subject to the Passing of Resolution 7, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 5,352,403 | | | |
9 | Authorise 53,524,033 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
10 | Permit the Calling of a General Meeting For | For | Management |
| Other Than an Annual General Meeting on | | | |
| Not Less Than 14 Clear Days' Notice | | | |
11 | Amend Articles of Association | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
KBC GROEP NV | | | | |
|
Ticker: | KBC | Security ID: B5337G162 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report on Statutory | None | Did Not Vote Management |
| and Consolidated Accounts (Non-Voting) | | | |
2 | Receive Auditors' Reports on Statutory | None | Did Not Vote Management |
| and Consolidated Accounts (Non-Voting) | | | |
3 | Accept Consolidated Financial | None | Did Not Vote Management |
| Statements | | | | |
4 | Accept Financial Statements | For | Did Not Vote Management |
5 | Approve Allocation of Income | For | Did Not Vote Management |
6 | Approve Discharge of Directors | For | Did Not Vote Management |
7 | Approve Discharge of Auditors | For | Did Not Vote Management |
8 | Approve Change of Control Clause Re: | For | Did Not Vote Management |
| Tier-1 Securities | | | | |
9a | Reelect Paul Borghgraef as Director | For | Did Not Vote Management |
9b | Reelect Paul Bostoen as Director | For | Did Not Vote Management |
9c | Reelect Luc Debaillie as Director | For | Did Not Vote Management |
9d | Reelect Noel Devisch as Director | For | Did Not Vote Management |
9e | Reelect Hendrik Soete as Director | For | Did Not Vote Management |
9f | Reelect Alain Tytgadt as Director | For | Did Not Vote Management |
9g | Reelect Etienne Verwilghen as Director | For | Did Not Vote Management |
9h | Reelect Philippe Vlerick as Independent For | Did Not Vote Management |
| Director | | | | |
9i | Reelect Dirk Heremans as Independent | For | Did Not Vote Management |
| Director | | | | |
9j | Reelect Philippe Naert as Independent | For | Did Not Vote Management |
| Director | | | | |
9k | Elect Charles Van Wymeersch as Director For | Did Not Vote Management |
10 | Allow Questions | | None | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
KBC GROEP NV | | | | |
|
Ticker: | KBC | Security ID: B5337G162 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Special | | |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Special Board Report | None | Did Not Vote Management |
2 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management |
| Measure in Article 5 on Bearer Shares | | | |
3 | Authorize Issuance of Equity and | For | Did Not Vote Management |
| Equity-linked Securities | | | |
4 | Authorize Board to Issue Shares in the | For | Did Not Vote Management |
| Event of a Public Tender Offer or Share | | | |
| Exchange Offer | | | |
5 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management |
| Measure in Article 7 on Increase in | | | |
| Capital | | | |
6 | Amend Articles Re: Delete Transitory | For | Did Not Vote Management |
| Measure in Article 10bis on the | | | |
| Notification of Important Thresholds | | | |
7 | Authorize Board to Repurchase Shares in For | Did Not Vote Management |
| the Event of a Serious and Imminent | | | |
| Harm | | | |
8 | Change Hour of Annual General Meeting | For | Did Not Vote Management |
9 | Authorize Implementation of Approved | For | Did Not Vote Management |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
| | | | | | |
Ticker: | 9433 | Security ID: J31843105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5500 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | | |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
KEIHIN CORP. (7251) | | | | |
|
Ticker: | 7251 | Security ID: J32083107 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format - Allow Company to | | | |
| Make Rules on Exercise of Shareholder | | | |
| Rights | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KINGFISHER PLC | | | | |
|
Ticker: | KGFHF. | Security ID: G5256E441 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 3.4 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Elect Kevin O'Byrne as Director | For | For | Management |
5 | Re-elect Phil Bentley as Director | For | For | Management |
6 | Re-elect John Nelson as Director | For | For | Management |
| | | | |
7 | Re-elect Michael Hepher as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
10 | Approve Increase in Authorised Share | For | For | Management |
| Capital from GBP 475,000,000 to GBP | | | |
| 624,285,660 | | | |
11 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 123,662,752 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 247,325,505 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
12 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties and/or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| Political Parties and Incur EU | | | |
| Political Expenditure up to GBP 75,000 | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 18,549,412 | | | |
14 | Authorise 236,083,523 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
16 | Amend Memorandum of Association | For | For | Management |
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| | | | | | |
KONINKLIJKE DSM N.V. | | | | |
|
Ticker: | DSM | Security ID: N5017D122 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4a | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
4b | Approve Dividends of EUR 1.20 Per Share For | For | Management |
5a | Approve Discharge of Management Board | For | For | Management |
5b | Approve Discharge of Supervisory Board | For | For | Management |
6a | Reelect P. Hochuli to Supervisory Board For | For | Management |
6b | Reelect C. Sonder to Supervisory Board | For | For | Management |
| | | | |
7 | Withdrawn Item (Previously: Approve | None | None | Management |
| Remuneration Report Containing | | | |
| Remuneration Policy for Management | | | |
| Board Members) | | | |
8a | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital Plus | | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger and | | | |
| Restricting/Excluding Preemptive Rights | | | |
8b | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 8a | | | |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Authoriize Reduction of Up to 10 | For | For | Management |
| Percent of Share Capital by | | | |
| Cancellation of Shares | | | |
11 | Amend Articles Re: Adopt New Share | For | For | Management |
| Repurchase Limit, Remove Cumulative | | | |
| Preference Shares C, and Other Changes | | | |
12 | Allow Questions | None | None | Management |
13 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
KONINKLIJKE KPN N.V. | | | | |
|
Ticker: | KPN | Security ID: N4297B146 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Announcements | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Dividends of EUR 0.40 Per Share For | For | Management |
6 | Approve Discharge of Management Board | For | For | Management |
7 | Approve Discharge of Supervisory Board | For | Against | Management |
8 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | | |
9 | Opportunity to Nominate Supervisory | None | None | Management |
| Board Members | | | | |
10 | Elect A.H.J. Risseeuw to Supervisory | For | For | Management |
| Board | | | | |
11 | Elect M.E. van Lier Lels to Supervisory For | For | Management |
| Board | | | | |
12 | Elect R.J. Routs to Supervisory Board | For | For | Management |
13 | Elect D.J. Haank to Supervisory Board | For | For | Management |
14 | Announce Vacancies on Supervisory Board None | None | Management |
| Arising in 2010 | | | | |
15 | Authorize Repurchase of Shares | For | For | Management |
16 | Approve Reduction in Issued Share | For | For | Management |
| Capital by Cancellation of Shares | | | |
| | | | |
17 | Allow Questions and Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
| | | | | |
KONINKLIJKE VOPAK N.V. | | | | |
|
Ticker: | Security ID: N5075T100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Dividends of EUR 1.10 Per Share For | For | Management |
6 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | | |
7 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
8 | Approve Discharge of Management Board | For | For | Management |
9 | Approve Discharge of Supervisory Board | For | For | Management |
10 | Approve Remuneration Report Containing | For | Against | Management |
| Remuneration Policy for Management | | | |
| Board Members | | | | |
11 | Reelect F.D. de Koning to Executive | For | For | Management |
| Board | | | | |
12 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | | |
13 | Elect R.G.M. Zwitserloot to Supervisory For | For | Management |
| Board | | | | |
14 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | | |
16 | Allow Questions | | None | None | Management |
17 | Close Meeting | | None | None | Management |
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| | | | | | |
KUBOTA CORP. | | | | |
|
Ticker: | 6326 | Security ID: | J36662138 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Decrease Maximum Board Size | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
| | | | |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Directors | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
L AIR LIQUIDE | | | | |
|
Ticker: | AI | Security ID: F01764103 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.25 per Share | | | |
4 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5 | Reelect Thierry Desmarest as Director | For | Against | Management |
6 | Reelect Alain Joly as Director | For | For | Management |
7 | Reelect Thierry Peugeot as Director | For | For | Management |
8 | Approve Transaction with BNP Paribas | For | For | Management |
9 | Approve Transaction with Benoit Potier | For | Against | Management |
10 | Approve Transaction with Klaus | For | Against | Management |
| Schmieder | | | | |
11 | Approve Transaction with Pierre Dufour | For | Against | Management |
12 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
13 | Authorize Board to Issue Free Warrants | For | Against | Management |
| with Preemptive Rights During a Public | | | |
| Tender Offer or Share Exchange | | | |
14 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 350 Million | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Approve Stock Purchase Plan Reserved | For | For | Management |
| | | | |
| for International Employees | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
LAGARDERE SCA | | | | |
|
Ticker: | MMB | Security ID: F5485U100 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Management | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.30 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 2.5 Billion | | | |
7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of Up to EUR 300 Million | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of Up to EUR 200 Million | | | |
9 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
10 | Authorize Capital Increase of Up to EUR For | Against | Management |
| 300 Million for Future Exchange Offers | | | |
11 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 7 through 10 at EUR 300 Million | | | |
12 | Authorize Capitalization of Reserves of For | For | Management |
| up to EUR 300 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize Capital for Use in Stock | For | Against | Management |
| Option Plan | | | | |
15 | Authorize Capital for Use in Restricted For | Against | Management |
| Stock Plan | | | | |
16 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 13 through 15 | | | | |
17 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
| | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
LAND SECURITIES GROUP PLC | | | | |
|
Ticker: | LAND | Security ID: G5375M118 | | |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm the Interim Dividend; Approve | For | For | Management |
| Final Dividend of 16 Pence Per Ordinary | | | |
| Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect Sir Christopher Bland as Director For | For | Management |
5 | Elect Rick Haythornthwaite as Director | For | For | Management |
6 | Elect Kevin O'Byrne as Director | For | For | Management |
7 | Re-elect David Rough as Director | For | For | Management |
8 | Re-elect Alison Carnwath as Director | For | For | Management |
9 | Re-elect Ian Ellis as Director | For | For | Management |
10 | Re-elect Richard Akers as Director | For | For | Management |
11 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
12 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 12,906,770.40 | | | |
14 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,354,661 | | | |
15 | Authorise 47,093,229 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
16 | Amend Articles of Association | For | For | Management |
17 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.02M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.02M and Incur EU | | | |
| Political Expenditure up to GBP 0.02M | | | |
--------------------------------------------------------------------------------
| |
LANXESS AG | |
|
Ticker: | Security ID: D5032B102 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: APR 16, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Approve Creation of EUR 16.6 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
8 | Approve Decrease in Size of Supervisory For | For | Management |
| Board to Twelve Members | | | | |
|
|
-------------------------------------------------------------------------------- |
|
LAWSON, INC. | | | | |
|
Ticker: | 2651 | Security ID: J3871L103 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 80 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
3 | Appoint Statutory Auditor | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LEGAL & GENERAL GROUP PLC | | | | |
|
Ticker: | LGEN | Security ID: G54404127 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 2.05 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Re-elect Andrew Palmer as Director | For | For | Management |
4 | Re-elect Sir Rob Margetts as Director | For | For | Management |
5 | Elect Mark Gregory as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| | | | | | |
| Auditors of the Company | | | | |
7 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
8 | Approve Remuneration Report | For | For | Management |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 48,358,855 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 7,327,099 | | | |
11 | Authorise 586,167,936 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
13 | Approve Legal & General Group 2009 | For | For | Management |
| Savings-Related Share Option Scheme | | | |
14 | Approve Legal & General Group 2009 | For | For | Management |
| Company Share Option Plan | | | |
15 | Approve Legal & General Group 2009 | For | For | Management |
| Employee Share Plan | | | | |
16 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
|
|
-------------------------------------------------------------------------------- |
|
LOGITECH INTERNATIONAL SA | | | | |
|
Ticker: | LOGI | Security ID: H50430232 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
3 | Decrease Existing Pool of Conditional | For | For | Management |
| Capital | | | | |
4 | Amend 1996 and 2006 Employee Share | For | For | Management |
| Purchase Plans | | | | |
5 | Approve Issuance of Convertible Bonds | For | For | Management |
| without Preemptive Rights; Approve | | | |
| Creation of CHF 6.3 Million Pool of | | | |
| Capital to Cover Conversion Rights | | | |
6 | Approve Executive Incentive Bonus Plan | For | Against | Management |
7 | Approve Discharge of Board and Senior | For | For | Management |
| | | | |
| Management | | | |
8.1 | Elect Gerald Quindlen as Director | For | For | Management |
8.2 | Elect Richard Laube as Director | For | For | Management |
8.3 | Elect Matthew Bosquette as Director | For | For | Management |
9 | Ratify PricewaterhouseCoopers SA as | For | For | Management |
| Auditors | | | |
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
| | | | | | |
Ticker: | MAP | Security ID: | E3449V125 | | |
Meeting Date: MAR 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | Did Not Vote Management |
| Financial Statements, Allocation of | | | |
| Income | | | | |
2 | Approve Discharge of Board of Directors For | Did Not Vote Management |
3 | Reelect One Director | | For | Did Not Vote Management |
4 | Approve Dividends | | For | Did Not Vote Management |
5 | Authorize Issuance of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
6 | Authorize Share Repurchase Program | For | Did Not Vote Management |
7 | Approve Director Remuneration Report | For | Did Not Vote Management |
8 | Reelect External Auditors | For | Did Not Vote Management |
9 | Authorize Board to Ratify and Execute | For | Did Not Vote Management |
| Approved Resolutions | | | | |
10 | Approve Minutes of Meeting | For | Did Not Vote Management |
--------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
| | | | | | |
Ticker: | 3088 | Security ID: J41208109 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 20 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
| | | | |
5 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | |
--------------------------------------------------------------------------------
| | | | | | |
MEDIASET SPA | | | | |
|
Ticker: | MS | Security ID: T6688Q107 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | For | Management |
| Consolidated Financial Statements, and | | | |
| Statutory Reports | | | | |
2 | Approve Allocation of Income | For | For | Management |
3 | Fix Number of Directors | | For | For | Management |
4 | Fix Directors' Term | | For | For | Management |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Elect Directors | | For | Against | Management |
7 | Approve Stock Option Plan for XXX | For | For | Management |
8 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
--------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
| | | | | | |
Ticker: | 7459 | Security ID: J3948Z101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Transfer of Operations to | For | For | Management |
| Wholly-Owned Subsidiary | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Change Company Name | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MERCK KGAA | | | | | |
|
Ticker: | MRK | Security ID: D5357W103 | | |
Meeting Date: APR 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal 2008 | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.50 per Share | | | |
4 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
7 | Approve Affiliation Agreements with | For | For | Management |
| Subsidiary Litec-LLL GmbH | | | |
8.1 | Elect Wolfgang Buechele to the | For | For | Management |
| Supervisory Board | | | | |
8.2 | Elect Hans-Juergen Leuchs to the | For | For | Management |
| Supervisory Board | | | | |
9 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
10 | Amend Articles Re: Participation of | For | For | Management |
| Merck KGaA on Profit/Loss of E. Merck | | | |
11 | Approve Creation of EUR 57 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
| | | | | | |
Ticker: | 4188 | Security ID: J44046100 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MITSUBISHI RAYON CO. LTD. | | | | |
|
Ticker: | 3404 | Security ID: J44389120 | | |
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 1 | | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Allow Company to Make Rules on Exercise | | | |
| of Shareholder Rights | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
| | | | | | |
Ticker: | 8306 | Security ID: J44497105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Amend Provisions on | For | For | Management |
| Preferred Shares to Reflect | | | |
| Cancellation - Reflect Digitalization | | | |
| of Share Certificates - Authorize | | | |
| Public Announcements in Electronic | | | |
| Format | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | Against | Management |
3.16 | Elect Director | | For | For | Management |
| | | | |
3.17 | Elect Director | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MITSUMI ELECTRIC CO. LTD. | | | | |
|
Ticker: | 6767 | Security ID: J45464120 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Amend Articles To Indemnify Statutory | For | For | Management |
| Auditors | | | | |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MIZUHO FINANCIAL GROUP INC. | | | | |
|
Ticker: | 8411 | Security ID: J4599L102 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Decrease Authorized | For | For | Management |
| Capital to Reflect Cancellation - | | | |
| Reflect Digitalization of Share | | | |
| Certificates | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | | | |
|
Ticker: | MUV2 | Security ID: D55535104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Receive Supervisory Board, Corporate | None | None | Management |
| Governance, and Remuneration Reports | | | |
| for Fiscal 2008 (Non-Voting) | | | |
1b | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 5.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
6 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
7.1 | Elect Peter Gruss to the Supervisory | For | For | Management |
| Board | | | | |
7.2 | Elect Henning Kagermann to the | For | For | Management |
| Supervisory Board | | | | |
7.3 | Elect Peter Loescher to the Supervisory For | For | Management |
| Board | | | | |
7.4 | Elect Wolfgang Mayrhuber to the | For | For | Management |
| Supervisory Board | | | | |
7.5 | Elect Karel Van Miert to the | For | For | Management |
| Supervisory Board | | | | |
7.6 | Elect Bernd Pischetsrieder to the | For | For | Management |
| Supervisory Board | | | | |
7.7 | Elect Anton van Rossum to the | For | For | Management |
| Supervisory Board | | | | |
7.8 | Elect Hans-Juergen Schinzler to the | For | Against | Management |
| Supervisory Board | | | | |
7.9 | Elect Ron Sommer to the Supervisory | For | For | Management |
| Board | | | | |
7.10 | Elect Thomas Wellauer to the | For | For | Management |
| Supervisory Board | | | | |
8 | Approve Creation of EUR 280 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
9 | Amend Articles Re: Entry in the | For | For | Management |
| Shareholders` Register and Registration | | | |
| for the General Meeting | | | | |
10 | Amend Articles Re: Electronic | For | For | Management |
| Participation in the General Meeting | | | |
| and Postal Vote due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
11 | Amend Articles Re: Election of Chairman For | For | Management |
| and Deputy Chairman and Decision-Making | | | |
--------------------------------------------------------------------------------
| | | | | | |
MURATA MANUFACTURING CO. LTD. | | | | |
|
Ticker: | 6981 | Security ID: J46840104 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 50 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
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NATIONAL AUSTRALIA BANK LIMITED
| | | | | | |
Ticker: | NAUBF | Security ID: | Q65336119 | | |
Meeting Date: DEC 18, 2008 | Meeting Type: Annual | | |
Record Date: DEC 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Sept. 30, 2008 | | | |
2a | Elect John Thorn as Director | For | For | Management |
2b | Elect Geoff Tomlinson as Director | For | For | Management |
3 | Approve National Australia Bank ('NAB') For | For | Management |
| Staff Share Allocation Plan, NAB New | | | |
| Zealand Staff Share Allocation Plan, | | | |
| NAB Staff Share Ownership Plan, NAB | | | |
| Executive Share Option Plan No.2, NAB | | | |
| Performance Rights Plan, and NAB Share | | |
| Incentive Plan (UK) | | | | |
4 | Approve Grant of Performance Shares | For | For | Management |
| Amounting to A$1.25 Million and | | | |
| Performance Rights Amounting to A$1.25 | | |
| Million to Cameron Clyne, Group CEO | | | |
| Designate, Under the Company's Long | | | |
| Term Incentive Plan | | | | |
5a | Approve Grant of Shares, Performance | For | For | Management |
| Options and Performance Rights to Ahmed | | |
| Fahour, Executive Director, Under the | | | |
| Company's Long Term Incentive Plan | | | |
5b | Approve Grant of Shares, Performance | For | For | Management |
| Options and Performance Rights to | | | |
| | | | | | |
| Michael Ullmer, Executive Director, | | | |
| Under the Company's Long Term Incentive | | | |
| Plan | | | | | |
6 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended Sept. 30, 2008 | | | |
7 | Remove Paul Rizzo as a Director | Against | Against | Shareholder |
|
|
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|
NATIONAL GRID PLC | | | | |
|
Ticker: | NG/ | Security ID: G6375K151 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 21.3 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Elect Bob Catell as Director | For | For | Management |
4 | Elect Tom King as Director | For | For | Management |
5 | Elect Philip Aiken as Director | For | For | Management |
6 | Re-elect John Allan as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 94,936,979 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 14,240,547 | | | |
12 | Authorise 249,936,128 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Adopt New Articles of Association | For | For | Management |
|
|
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|
NESTLE SA | | | | | |
|
Ticker: | | Security ID: H57312649 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
| | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 1.40 per Share | | | |
4.1.1 Reelect Daniel Borel as Director | For | For | Management |
4.1.2 Reelect Carolina Mueller-Moehl as | For | For | Management |
| Director | | | |
4.2 | Ratify KPMG AG as Auditors | For | For | Management |
5 | Approve CHF 180 million Reduction in | For | For | Management |
| Share Capital | | | |
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| | | | | | |
NEW WORLD DEVELOPMENT CO. LTD. | | | |
|
Ticker: | 17 | Security ID: | Y63084126 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale and Purchase Agreement | For | For | Management |
| Between New World China Property Ltd. | | | |
| and Guilherme Hldgs. (Hong Kong) Ltd. | | | |
--------------------------------------------------------------------------------
| | | | | | |
NGK SPARK PLUG CO. LTD. | | | | |
|
Ticker: | 5334 | Security ID: J49119100 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
2.14 | Elect Director | | For | For | Management |
2.15 | Elect Director | | For | For | Management |
2.16 | Elect Director | | For | For | Management |
2.17 | Elect Director | | For | For | Management |
2.18 | Elect Director | | For | For | Management |
2.19 | Elect Director | | For | For | Management |
2.20 | Elect Director | | For | For | Management |
2.21 | Elect Director | | For | For | Management |
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NIPPON ELECTRIC GLASS CO. LTD.
| | | | | | |
Ticker: | 5214 | Security ID: J53247110 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4.1 | Appoint Alternate Statutory Auditor | For | Against | Management |
4.2 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
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| | | | | | |
NIPPON EXPRESS CO. LTD. | | | | |
|
Ticker: | 9062 | Security ID: J53376117 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
| | | | |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
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NIPPON TELEGRAPH & TELEPHONE CORP.
| | | | | | |
Ticker: | 9432 | Security ID: | J59396101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 55 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
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| | | | | | |
NIPPON YUSEN K.K. | | | | |
|
Ticker: | 9101 | Security ID: J56515133 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 2 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
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| | | | | | |
NISSAN MOTOR CO. LTD. | | | | |
|
Ticker: | 7201 | Security ID: | J57160129 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
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| | | | | | |
NISSIN FOODS HOLDINGS CO LTD | | | | |
|
Ticker: | 2897 | Security ID: J58063124 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 25 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | Against | Management |
3.14 | Elect Director | | For | Against | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint External Audit Firm | For | For | Management |
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NOKIA CORP.
| | | | | | |
Ticker: | NKCAF | Security ID: X61873133 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive CEO's Review | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | | |
| EUR 150,000 for Vice Chairman, and EUR | | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12 | Reelect Georg Ehrnrooth, Lalita D. | For | For | Management |
| Gupte, Bengt Holmstrom, Henning | | | |
| Kagermann, Olli-Pekka Kallasvuo, Per | | | |
| Karlsson, Jorma Ollila, Marjorie | | | |
| Scardino, Risto Siilasmaa, and Keijo | | | |
| Suila as Directors; Elect Isabel | | | |
| Marey-Semper as New Director | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
|
|
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|
NOMURA HOLDINGS INC. | | | | |
|
Ticker: | 8604 | Security ID: J59009159 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Approve Creation of | For | For | Management |
| New Classes of Preferred Shares - | | | |
| Reflect Digitalization of Share | | | |
| Certificates | | | | |
2.1 | Elect Director | | For | For | Management |
| | | | | | |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | Against | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | Against | Management |
2.12 | Elect Director | | For | For | Management |
3 | Approve Stock Option Plan and | For | For | Management |
| Deep-Discount Option Plan | | | |
|
|
-------------------------------------------------------------------------------- |
|
NOMURA RESEARCH INSTITUTE | | | | |
|
Ticker: | 4307 | Security ID: J5900F106 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | Against | Management |
3 | Appoint Statutory Auditor | For | For | Management |
|
|
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|
NORDEA BANK AB (FORMERLY NORDEA AB) | | | |
|
Ticker: | NDA | Security ID: W57996105 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Special | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Claes Beyer as Chairman of | For | Did Not Vote Management |
| Meeting | | | | |
2 | Prepare and Approve List of | For | Did Not Vote Management |
| Shareholders | | | | |
3 | Approve Agenda of Meeting | For | Did Not Vote Management |
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management |
| Meeting | | | | |
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management |
| | | |
6 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights; Approve | | |
| Capitalization of Reserves of Up to EUR | | |
| 5.30 Billion via Transfer from | | |
| Unrestricted Equity to Share Capital; | | |
| Change Articles Accordingly | | |
7 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights; Approve | | |
| Capitalization of Reserves of Up to EUR | | |
| 1.4 Billion via Transfer from | | |
| Unrestricted Equity to Share Capital; | | |
| Reduce Par Value of Common Stock from | | |
| EUR 1.0 to EUR 0.5; Change Articles | | |
| Accordingly | | |
8 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights | | |
--------------------------------------------------------------------------------
| | | | | | |
NORDEA BANK AB (FORMERLY NORDEA AB) | | | |
|
Ticker: | NDA | Security ID: W57996105 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Clas Beyer as Chairman of Meeting For | For | Management |
2 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
3 | Approve Agenda of Meeting | For | For | Management |
4 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | | |
5 | Acknowledge Proper Convening of Meeting For | For | Management |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive Chairman's Report on | | | |
| Board's Work; Receive CEO's Report | | | |
7 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.20 per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Determine Number of Members (10) and | For | For | Management |
| Deputy Members (0) of Board | | | |
11 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 252,000 for Chair, | | | |
| EUR 97,650 for Vice-chairm, and EUR | | | |
| 75,600 for Other Directors; Approve | | | |
| Additional Compensation for Attendance | | | |
| and Committee Work; Approve | | | |
| Remuneration of Auditors | | | |
12 | Reelect Hans Dalborg (Chair), Stine | For | For | Management |
| Bosse, Marie Ehrling, Svein Jacobsen, | | | |
| Tom Knutzen, Lars Nordstrom, Timo | | | |
| Peltola, Heidi Petersen, Bjorn Saven, | | | |
| | | | | | |
| and Bjorn Wahlroos as Directors | | | |
13 | Authorize Chairman of Board and | For | For | Management |
| Representatives of Four of Company's | | | |
| Largest Shareholders to Serve on | | | |
| Nominating Committee | | | | |
14 | Authorize Repurchase of Up to 1 Percent For | For | Management |
| of Issued Share Capital | | | | |
15 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
16a | Approve 2009 Share Matching Plan | For | For | Management |
16b | Approve Issuance up to 7.25 Million | For | For | Management |
| Class C-Shares in Connection with Share | | | |
| Matching Plan (Item 16a); Amend | | | |
| Articles of Association Accordingly | | | |
17 | Shareholder Proposal: Donate SEK 50 | Against | Against | Shareholder |
| Million to "Create a Decent Sweden" | | | |
| Foundation | | | | |
|
|
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|
NOVARTIS AG | | | | |
|
Ticker: | NOVN | Security ID: H5820Q150 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 2 per Share | | | |
4 | Approve CHF 3 Million Reduction in | For | Did Not Vote Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
5.1 | Amend Articles Re: Require Annual | Against | Did Not Vote Shareholder |
| Advisory Vote on Remuneration Report, | | | |
| incl. Disclosure of Compensation Amount | | | |
| Paid to Board of Directors and | | | |
| Executive Management | | | | |
5.2 | Amend Corporate Purpose Re: | For | Did Not Vote Management |
| Sustainability | | | | |
5.3 | Amend Articles Re: Auditors | For | Did Not Vote Management |
6.1 | Retirement of Peter Burckhardt and | None | Did Not Vote Management |
| William George as Directors | | | |
| (Non-Voting) | | | | |
6.2.1 Reelect Srikant Datar as Director | For | Did Not Vote Management |
6.2.2 Reelect Andreas von Planta as Director | For | Did Not Vote Management |
6.2.3 Reelect Wendelin Wiedeking as Director | For | Did Not Vote Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | Did Not Vote Management |
6.3 | Elect William Brody as Director | For | Did Not Vote Management |
7 | Ratify PricewaterhouseCoopers AG as | For | Did Not Vote Management |
| Auditors | | | | |
| | | | | | |
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|
NOVO NORDISK A/S | | | | |
|
Ticker: | NOVOB | Security ID: K7314N152 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | | None | None | Management |
2 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Approve Remuneration of Directors | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of DKK 6 per Share | | | |
5a | Reelect Sten Scheibye as Director | For | For | Management |
5b | Reelect Goran Ando as Director | For | For | Management |
5c | Reelect Henrik Gurtler as Director | For | For | Management |
5d | Reelect Pamela Kirby as Director | For | For | Management |
5e | Reelect Kurt Nielsen as Director | For | For | Management |
5f | Elect Hannu Ryopponen as New Director | For | For | Management |
5g | Reelect Jorgen Wedel as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditor | | | | |
7.1 | Approve DKK 14 Million Reduction in | For | For | Management |
| Class B Share Capital via Share | | | |
| Cancellation | | | | |
7.2 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7.3.1 Amend Articles Re: Change ''Koebenhavns For | For | Management |
| Fondsboers'' to ''NASDAQ OMX | | | |
| Copenhagen'' | | | | |
7.3.2 Amend Existing Authorization to Issue | For | For | Management |
| Class B Shares to Employees; Reduce | | | |
| Authorization Amount to DKK 3 Million | | | |
7.3.3 Amend Existing Authorization to Issue | For | For | Management |
| Shares With or Without Preemptive | | | |
| Rights; Reduce Authorization Amount to | | | |
| DKK 107 Million | | | | |
7.3.4 Amend Articles Re: Add Item 'Approval | For | For | Management |
| of Remuneration of Directors' to | | | |
| Standard AGM Agenda | | | | |
8 | Other Business | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
OLD MUTUAL PLC | | | | |
|
Ticker: | OML | Security ID: G67395106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2i | Elect Philip Broadley as Director | For | For | Management |
2ii | Re-elect Rudy Bogni as Director | For | For | Management |
2iii | Re-elect Reuel Khoza as Director | For | For | Management |
2iv | Re-elect Julian Roberts as Director | For | For | Management |
3 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | |
4 | Authorise the Group Audit and Risk | For | For | Management |
| Committee to Fix Remuneration of | | | |
| Auditors | | | |
5 | Approve Remuneration Report | For | For | Management |
6 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 52,767,000 | | | |
7 | Subject to the Passing of Resolution 6, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 26,383,000 | | | |
8 | Authorise 527,670,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
9 | Approve Each Contingent Purchase | For | For | Management |
| Contracts and Authorise the Company to | | | |
| Make Off-Market Purchases of its Shares | | | |
| Pursuant to Each Contract for a Period | | | |
| of 12 Months | | | |
10 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
OMRON CORP. | | | | |
|
Ticker: | 6645 | Security ID: J61374120 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 7 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
OVERSEA-CHINESE BANKING CORP. LTD. | | | |
|
Ticker: | OCBC | Security ID: | Y64248209 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
2 | Amend OCBC Employee Share Purchase Plan For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
OVERSEA-CHINESE BANKING CORP. LTD. | | | |
|
Ticker: | OCBC | Security ID: Y64248209 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and | For | For | Management |
| Directors' and Auditors' Reports | | | |
2a | Reelect Lee Seng Wee as Director | For | For | Management |
2b | Reelect Patrick Yeoh Khwai Hoh as | For | For | Management |
| Director | | | | |
3a | Reelect Bobby Chin Yoke Choong as | For | For | Management |
| Director | | | | |
3b | Reelect Pramukti Surjaudaja as Director For | For | Management |
4a | Reelect Fang Ai Lian as Director | For | For | Management |
4b | Reelect Colm McCarthy as Director | For | For | Management |
5 | Declare Final Dividend of SGD 0.14 Per | For | For | Management |
| Share | | | | |
6a | Approve Directors' Fees of SGD 1.6 | For | For | Management |
| Million (2007: 1.7 Million) | | | |
6b | Approve Allotment and Issuance of 4,800 For | For | Management |
| Ordinary Shares in the Capital of the | | | |
| Bank (2007: 4,800 Ordinary Shares) for | | | |
| Each of its Non-Executive Director | | | |
7 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
8a | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | | |
8b | Approve Issuance of Shares without | For | For | Management |
| Preemptive Rights | | | | |
9 | Approve Issuance of Shares, Grant of | For | For | Management |
| Options and/or Rights to Subscribe for | | | |
| Ordinary Shares Pursuant to the OCBC | | | |
| Share Option Scheme 2001 and OCBC | | | |
| Employee Share Purchase Plan | | | |
10 | Approve Issuance of Shares Pursuant to | For | For | Management |
| the Oversea-Chinese Banking Corporation | | | |
| Limited Scrip Dividend Scheme | | | |
11 | Approve Allotment and Issuance of | For | For | Management |
| Preference Shares or Non-Voting Shares | | | |
| in the Capital of the Bank Whether by | | | |
| Way of Rights, Bonus, or Otherwise |
--------------------------------------------------------------------------------
| | | | | | |
OXIANA LTD | | | | | |
|
Ticker: | OXR | Security ID: Q7186A100 | | |
Meeting Date: JUL 18, 2008 | Meeting Type: Special | | |
Record Date: JUL 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Company Name from Oxiana Limited For | For | Management |
| to OZ Minerals Limited | | | | |
2(i) | Elect Owen Hegarty as a Director | For | For | Management |
2(ii) Elect Peter Mansell as a Director | For | For | Management |
2(iii Elect Peter Cassidy as a Director | For | For | Management |
2(iv) Elect Anthony Larkin as a Director | For | For | Management |
2(v) | Elect Richard Knight as a Director | For | For | Management |
2(vi) Elect Dean Pritchard as a Director | For | For | Management |
3 | Approve Increase in Remuneration of | None | For | Management |
| Directors to a Maximum Amount of A$2.7 | | | |
| Million Per Annum | | | | |
4 | Approve Owen Hegarty's Managing | For | Against | Management |
| Director and CEO Termination Payments | | | |
--------------------------------------------------------------------------------
| | | | | | |
PACIFIC METALS CO. LTD. | | | | |
|
Ticker: | 5541 | Security ID: | J63481105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
PARMALAT SPA | | | | |
|
Ticker: | PLT | Security ID: | T7S73M107 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| | | | |
| Statutory Reports | | | |
2 | Increase Remuneration of External | For | For | Management |
| Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
PERSIMMON PLC | | | | |
|
Ticker: | PSN | Security ID: G70202109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect John White as Director | For | For | Management |
4 | Re-elect David Thompson as Director | For | For | Management |
5 | Re-elect Hamish Melville as Director | For | For | Management |
6 | Re-elect Nicholas Wrigley as Director | For | For | Management |
7 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise Board to Fix Their | | | |
| Remuneration | | | | |
8 | Authorise 30,018,769 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,240,856 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,512,957 | | | |
11 | Approve That a General Meeting of the | For | For | Management |
| Company Other Than an Annual General | | | |
| Meeting May Be Called on Not Less Than | | | |
| 14 Clear Days' Notice | | | | |
--------------------------------------------------------------------------------
| | | | | |
PUBLIC POWER CORPORATION S.A. | | | |
|
Ticker: | PPC | Security ID: X7023M103 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director | For | Did Not Vote Management |
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
| | | | | | |
Ticker: | PPC | Security ID: X7023M103 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Omission of Dividends | For | Did Not Vote Management |
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
4 | Ratify Director Appointments | For | Did Not Vote Management |
5 | Amend Company Articles | | For | Did Not Vote Management |
6 | Approve Director Remuneration | For | Did Not Vote Management |
7 | Approve Auditors and Fix Their | For | Did Not Vote Management |
| Remuneration | | | | |
8 | Other Business | | For | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
PUNCH TAVERNS PLC | | | | |
|
Ticker: | PUB | Security ID: | G73003108 | | |
Meeting Date: SEP 24, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend New Articles of Association Re: | For | For | Management |
| Directors' Conflicts of Interest | | | |
--------------------------------------------------------------------------------
| | | | | | |
PUNCH TAVERNS PLC | | | | |
|
Ticker: | PUB | Security ID: G73003108 | | |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| and Authorise the Board to Determine | | | |
| Their Remuneration | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties up to GBP 50,000, to | | | |
| Political Organisations Other Than | | | |
| Political Parties up to GBP 50,000 and | | | |
| to Incur EU Political Expenditure up to | | | |
| GBP 50,000 | | | | |
5 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 42,109 | | | |
6 | Elect Mike Tye as Director | For | For | Management |
| | | | | | |
7 | Elect Roger Whiteside as Director | For | For | Management |
8 | Re-elect Giles Thorley as Director | For | For | Management |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,380 | | | |
10 | Authorise 26,661,883 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Remove Provisions of Memorandum of | For | For | Management |
| Assoc. which, by Virtue of Section 28 | | | |
| of 2006 Act, are to be Treated as Part | | | |
| of Art. of Assoc.; Remove Any Limit | | | |
| Previously Imposed on Auth. Cap. | | | |
| (Memorandum or Art. of Assoc. or EGM | | | |
| Resolution); Adopt New Art. of Assoc. | | | |
|
|
-------------------------------------------------------------------------------- |
|
RECKITT BENCKISER GROUP PLC | | | | |
|
Ticker: | RB/ | Security ID: G74079107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 48 Pence Per | For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Adrian Bellamy as Director | For | Abstain | Management |
5 | Re-elect Dr Peter Harf as Director | For | Abstain | Management |
6 | Elect Andre Lacroix as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 23,662,000 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 3,611,000 | | | |
11 | Authorise 72,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
REPSOL YPF S.A | | | | |
|
Ticker: | REPYF | Security ID: E8471S130 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors | | | |
2.1 | Re-Elect Luis Suarez de Lezo Mantilla | For | For | Management |
| as Director | | | | |
2.2 | Elect Maria Isabel Gabarro Miguel as | For | For | Management |
| Director | | | | |
3 | Elect External Auditors | | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Authorize Issuance of Bonds/Debentures | For | For | Management |
6 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
RHEINMETALL AG | | | | |
|
Ticker: | | Security ID: D65111102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: APR 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.30 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Approve Affiliation Agreement with | For | For | Management |
| Rheinmetall Dienstleistungszentrum | | | |
| Altmark GmbH | | | | |
|
|
-------------------------------------------------------------------------------- |
|
RICOH CO. LTD. | | | | |
|
Ticker: | 7752 | Security ID: J64683105 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROHM CO. LTD. | | | | |
|
Ticker: | 6963 | Security ID: J65328122 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 65 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Approve Share Repurchase Framework | Against | For | Shareholder |
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
| | | | | | |
Ticker: | RBS | Security ID: | G76891111 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital by the Creation of an | | | |
| Additional 22,909,776,276 Ordinary | | | |
| Shares of 25 Pence Each; Authorise | | | |
| Issue of Equity with Pre-emptive Rights | | |
| up to GBP 8,092,121,756 (Placing and | | | |
| Open Offer) | | | | |
2 | Subject to the Placing and Open Offer | For | For | Management |
| of 22,909,776,276 New Shares in the | | | |
| Company Becoming Unconditional, Approve | | |
| Waiver on Tender-Bid Requirement | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROYAL DUTCH SHELL PLC | | | | |
|
Ticker: | RDSB | Security ID: G7690A100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
| Director | | | | |
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | | |
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
11 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 145 Million | | | |
13 | Subject to the Previous Resolution | For | For | Management |
| Being Passed, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 21 Million | | | |
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
15 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 200,000 and to Incur EU Political | | | |
| Expenditure up to GBP 200,000 | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROYAL DUTCH SHELL PLC | | | | |
|
Ticker: | RDSB | Security ID: | G7690A118 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
| Director | | | |
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | |
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
11 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 145 Million | | | |
13 | Subject to the Previous Resolution | For | For | Management |
| Being Passed, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 21 Million | | | |
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 200,000 and to Incur EU Political | | | |
| Expenditure up to GBP 200,000 | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROYAL PHILIPS ELECTRONICS N.V. | | | |
|
Ticker: | PHGFF | Security ID: N6817P109 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | President's Speech | | None | None | Management |
2a | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2b | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
2c | Approve Dividends of EUR 0.70 Per Share For | For | Management |
2d | Approve Discharge of Management Board | For | For | Management |
2e | Approve Discharge of Supervisory Board | For | For | Management |
3 | Reelect P-J. Sivignon to Management | For | For | Management |
| Board | | | | |
4a | Elect J.J. Schiro to Supervisory Board | For | For | Management |
4b | Elect J. van der Veer to Supervisory | For | For | Management |
| Board | | | | |
4c | Elect C.A. Poon to Supervisory Board | For | For | Management |
5 | Amend Long-Term Incentive Plan | For | For | Management |
| | | | |
6a | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital Plus | | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger | | | |
6b | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 6a | | | |
7 | Authorize Repurchase of Shares | For | For | Management |
8 | Other Business (Non-Voting) | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
RWE AG | | | | | | |
|
Ticker: | RWE | Security ID: D6629K109 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 4.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Ratify PricewaterhouseCoopers AG for | For | For | Management |
| the Inspection of the 2009 Mid-Yearl | | | |
| Report | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
9 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 6 | | | |
| Billion; Approve Creation of EUR 144 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 6 | | | |
| Billion; Approve Creation of EUR 144 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
11 | Amend Articles Re: Participation in the For | For | Management |
| Annual Meeting; Chair of the Annual | | | |
| Meeting | | | | |
12 | Amend Articles Re: Designation of Proxy For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SA GROUPE DELHAIZE | | | | |
|
Ticker: | DHLYF | Security ID: | B33432129 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Jack Stahl as Director | For | Did Not Vote Management |
2 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management |
| Percent of Issued Share Capital and | | | |
| Amend Articles Accordingly | | | |
3 | Suppress Article 6 Re: History of | For | Did Not Vote Management |
| Change of Capital | | | | |
4 | Authorize Implementation of Approved | For | Did Not Vote Management |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | |
--------------------------------------------------------------------------------
| | | | | | |
SA GROUPE DELHAIZE | | | | |
|
Ticker: | DHLYF | Security ID: B33432129 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report | None | Did Not Vote Management |
2 | Receive Auditors' Report | None | Did Not Vote Management |
3 | Receive Consolidated Financial | None | Did Not Vote Management |
| Statements and Statutory Reports | | | |
4 | Approve Annual Accounts, Allocation of | For | Did Not Vote Management |
| Income and Dividends of EUR 1.48 per | | | |
| Share | | | | |
5 | Approve Discharge of Directors | For | Did Not Vote Management |
6 | Approve Discharge of Auditors | For | Did Not Vote Management |
7.1 | Reelect Claire Babrowski as Director | For | Did Not Vote Management |
7.2 | Reelect Pierre-Olivier Beckers as | For | Did Not Vote Management |
| Director | | | | |
7.3 | Reelect Georges Jacobs de Hagen as | For | Did Not Vote Management |
| Director | | | | |
7.4 | Reelect Didier Smits as Director | For | Did Not Vote Management |
8.1 | Indicate Claire Babrowski as | For | Did Not Vote Management |
| Independent Board Member | | | |
8.2 | Indicate Georges Jacobs de Hagen as | For | Did Not Vote Management |
| Independent Board Member | | | |
8.3 | Indicate Jack Stahl as Independent | For | Did Not Vote Management |
| Board Member | | | | |
9 | Approve Change of Control Provisions | For | Did Not Vote Management |
| Re: Reimbursement of Bonds, Convertible | | | |
| Bonds, and Commercial Papers | | | |
10 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management |
| Percent of Issued Share Capital and | | | |
| Amend Article 10 Accordingly | | | |
| | | |
11 | Suppress Article 6 Re: History of | For | Did Not Vote Management |
| Change in Capital | | |
12 | Authorize Implementation of Approved | For | Did Not Vote Management |
| Resolutions and Filing of Required | | |
| Documents/Formalities at Trade Registry | | |
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| | | | | | |
SABMILLER PLC | | | | |
|
Ticker: | SAB | Security ID: G77395104 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Rob Pieterse as Director | For | For | Management |
4 | Elect Maria Ramos as Director | For | For | Management |
5 | Re-elect Lord Robert Fellowes as | For | For | Management |
| Director | | | | |
6 | Re-elect Graham Mackay as Director | For | For | Management |
7 | Re-elect John Manzoni as Director | For | For | Management |
8 | Re-elect Miles Morland as Director | For | For | Management |
9 | Re-elect Cyril Ramaphosa as Director | For | For | Management |
10 | Re-elect Meyer Kahn as Director | For | For | Management |
11 | Approve Final Dividend of 42 US Cents | For | For | Management |
| Per Ordinary Share | | | | |
12 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
14 | Approve SABMiller plc Approved Share | For | For | Management |
| Option Plan 2008, SABMiller plc Share | | | |
| Option Plan 2008, SABMiller plc Share | | | |
| Award Plan 2008, SABMiller plc Stock | | | |
| Appreciation Rights Plan 2008, | | | |
| SABMiller plc Associated Companies | | | |
| Employee Share Plan | | | | |
15 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 7,528,896 | | | |
16 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 7,528,896 | | | |
17 | Authorise 150,577,927 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
18 | Amend Articles of Association; Approve | For | For | Management |
| Contingent Purchase Contract Between | | | |
| the Company and SABMiller Jersey | | | |
| Limited Providing the Company to | | | |
| Purchase up to 77,368,338 of its Own | | | |
| Non-Voting Convertible Shares | | | |
| | | | | | |
19 | Adopt New Articles of Association | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SALZGITTER AG (FRMLY PREUSSAG STAHL AG) | | | |
|
Ticker: | SZG | Security ID: D80900109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAY 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | Against | Management |
| Dividends of EUR 1.40 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Approve Creation of EUR 80.8 Million | For | For | Management |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | | |
8 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| with Partial Exclusion of Preemptive | | | |
| Rights up to Aggregate Nominal Amount | | | |
| of EUR 1 Billion; Approve Creation of | | | |
| EUR 80.8 Million Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
|
|
-------------------------------------------------------------------------------- |
|
SANDVIK AB | | | | | |
|
Ticker: | SAND | Security ID: W74857165 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | Did Not Vote Management |
2 | Elect Sven Unger as Chairman of Meeting For | Did Not Vote Management |
3 | Prepare and Approve List of | For | Did Not Vote Management |
| Shareholders | | | | |
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management |
| Meeting | | | | |
5 | Approve Agenda of Meeting | For | Did Not Vote Management |
6 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management |
7 | Receive Financial Statements and | None | Did Not Vote Management |
| Statutory Reports; Receive Auditor's | | | |
| | | | | | |
| Report | | | | |
8 | Receive President's Report | None | Did Not Vote Management |
9 | Approve Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
10 | Approve Discharge of Board and | For | Did Not Vote Management |
| President | | | | |
11 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of SEK 3.15 per Share; | | | |
| Approve May 4, 2009 as Record Date for | | | |
| Dividend | | | | |
12 | Determine Number of Members (8) and | For | Did Not Vote Management |
| Deputy Members (0) of Board; Receive | | | |
| Report on Work of Nominating Committee | | | |
13 | Approve Remuneration of Directors in | For | Did Not Vote Management |
| the Amount of SEK 1.35 Million for | | | |
| Chairman, SEK 900,000 for Vice Chair, | | | |
| and SEK 450,000 for Other Directors; | | | |
| Approve Remuneration of Auditors | | | |
14 | Reelect Georg Ehrnrooth, Fredrik | For | Did Not Vote Management |
| Lundberg, Egil Myklebust, Hanne de | | | |
| Mora, Anders Nyren, Lars Pettersson, | | | |
| Simon Thompson, and Clas Ake Hedstrom | | | |
| (Chair) as Directors | | | | |
15 | Authorize Chairman of Board and | For | Did Not Vote Management |
| Representatives of Four of Company's | | | |
| Largest Shareholders to Serve on | | | |
| Nominating Committee | | | | |
16 | Approve Remuneration Policy And Other | For | Did Not Vote Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
17 | Close Meeting | | None | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
SANOFI AVENTIS | | | | |
|
Ticker: | SAN | Security ID: F5548N101 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Ratify Appointment of Chris Viehbacher | For | For | Management |
| as Director | | | | |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Chris | For | Against | Management |
| Viehbacher Re: Severance Payments | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| | | | |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.3 Billion | | | |
9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 500 Million | | | |
10 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
11 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
12 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 500 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize up to 2.5 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 1.0 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
16 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
17 | Amend Article 15 of the Bylaws Re: | For | For | Management |
| Audit Committee | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
SAP AG | | | | | | |
|
Ticker: | SAPGF | Security ID: D66992104 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Amend Articles Re: Electronic Proxy | For | For | Management |
| Authorization due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| | | | | | |
| Shareholders' Rights Directive) | | | |
|
|
-------------------------------------------------------------------------------- |
|
SCOR SE | | | | | |
|
Ticker: | SCR | Security ID: F15561677 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Treatment of Losses and | For | For | Management |
| Dividends of EUR 0.80 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Transaction with Denis Kessler | For | Against | Management |
| Re: Severance Payments | | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Reelect Carlo Acutis as Director | For | For | Management |
8 | Reelect Daniel Lebegue as Director | For | For | Management |
9 | Reelect Andre Levy-Lang as Director | For | For | Management |
10 | Reelect Jean-Claude Seys as Director | For | For | Management |
11 | Reelect Luc Rouge as Director | For | For | Management |
12 | Elect Peter Eckert as Director | For | For | Management |
13 | Elect Mederic Prevoyance as Director | For | For | Management |
14 | Reappoint Georges Chodron de Courcel as For | For | Management |
| Censor | | | | |
15 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
16 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 200 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
17 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 599,999,999.98 | | | |
18 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 289,999,998.54 | | | |
19 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Under Items 17 and 18 | | | |
20 | Authorize Capital Increase of Up to EUR For | For | Management |
| 289,999,998.54 for Future Exchange | | | |
| Offers and Up to 10 Percent of Issued | | | |
| Capital for Future Acquisitions | | | |
21 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
22 | Authorize up to 3 Million Shares for | For | For | Management |
| | | | |
| Use in Stock Option Plan | | | |
23 | Authorize up to 3 Million Shares for | For | Against | Management |
| Use in Restricted Stock Plan | | | |
24 | Approve Employee Stock Purchase Plan | For | For | Management |
25 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from All Issuance Requests at | | | |
| EUR 870,892,748.04 | | | |
26 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
SCOTTISH & SOUTHERN ENERGY PLC | | | |
|
Ticker: | SSEZF | Security ID: G7885V109 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 42.4 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Colin Hood as Director | For | For | Management |
5 | Re-elect Ian Marchant as Director | For | For | Management |
6 | Re-elect Rene Medori as Director | For | For | Management |
7 | Re-elect Sir Robert Smith as Director | For | For | Management |
8 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 145,024,470 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 10, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 21,753,671 | | | |
12 | Authorise 87,014,682 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
SEGA SAMMY HOLDINGS INC. | | | | |
|
Ticker: | 6460 | Security ID: | J7028D104 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| | | | |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
3.3 | Appoint Statutory Auditor | For | For | Management |
3.4 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Retirement Bonus and Special | For | For | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
--------------------------------------------------------------------------------
| | | | | | |
SEKISUI CHEMICAL CO. LTD. | | | | |
|
Ticker: | 4204 | Security ID: J70703137 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 3 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
| | | | | | |
Ticker: | 8597 | Security ID: | J74638107 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: JUL 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 150 | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
3 | Appoint Internal Statutory Auditor | For | Against | Management |
4 | Appoint Alternate Internal Statutory | For | Against | Management |
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| | | | | | |
SHARP CORP. | | | | |
|
Ticker: | 6753 | Security ID: J71434112 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 7 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Indemnify Directors - Amend Business | | | |
| Lines | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
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| | | | | | |
SHIMAMURA CO. LTD. | | | | |
|
Ticker: | 8227 | Security ID: J72208101 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 60 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
| | | | |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors and Statutory Auditor | | | |
--------------------------------------------------------------------------------
| | | | | | |
SHIN-ETSU CHEMICAL CO. LTD. | | | | |
|
Ticker: | 4063 | Security ID: J72810120 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 50 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Increase Maximum Board Size | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | Against | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
| | | | | | |
Ticker: | 6967 | Security ID: J73197105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
| | | | |
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
SIEMENS AG | | | | | |
|
Ticker: | SMAWF | Security ID: D69671218 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Supervisory Board Report, | None | None | Management |
| Corporate Governance Report, | | | |
| Remuneration Report, and Compliance | | | |
| Report for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | | |
2 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.60 per Share | | | |
4.1 | Postpone Discharge of Former Management For | For | Management |
| Board Member Rudi Lamprecht for Fiscal | | | |
| 2007/2008 | | | | |
4.2 | Postpone Discharge of Former Management For | For | Management |
| Board Member Juergen Radomski for | | | |
| Fiscal 2007/2008 | | | | |
4.3 | Postpone Discharge of Former Management For | For | Management |
| Board Member Uriel Sharef for Fiscal | | | |
| 2007/2008 | | | | |
4.4 | Postpone Discharge of Former Management For | For | Management |
| Board Member Klaus Wucherer for Fiscal | | | |
| 2007/2008 | | | | |
4.5 | Approve Discharge of Management Board | For | For | Management |
| Member Peter Loescher for Fiscal | | | |
| 2007/2008 | | | | |
4.6 | Approve Discharge of Management Board | For | For | Management |
| Member Wolfgang Dehen for Fiscal | | | |
| 2007/2008 | | | | |
4.7 | Approve Discharge of Management Board | For | For | Management |
| Member Heinrich Hiesinger for Fiscal | | | |
| 2007/2008 | | | | |
4.8 | Approve Discharge of Management Board | For | For | Management |
| Member Joe Kaeser for Fiscal 2007/2008 | | | |
4.9 | Approve Discharge of Former Management | For | For | Management |
| Board Member Eduardo Montes for Fiscal | | | |
| 2007/2008 | | | | |
4.10 | Approve Discharge of Former Management | For | For | Management |
| Board Member Jim Reid-Anderson for | | | |
| Fiscal 2007/2008 | | | | |
4.11 | Approve Discharge of Former Management | For | For | Management |
| Board Member Erich R. Reinhardt for | | | |
| Fiscal 2007/2008 | | | | |
4.12 | Approve Discharge of Management Board | For | For | Management |
| Member Hermann Requardt for Fiscal | | | |
| 2007/2008 | | | | |
| | | | |
4.13 | Approve Discharge of Management Board | For | For | Management |
| Member Siegfried Russwurm for Fiscal | | | |
| 2007/2008 | | | |
4.14 | Approve Discharge of Management Board | For | For | Management |
| Member Peter Y. Solmssen for Fiscal | | | |
| 2007/2008 | | | |
5.1 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Gerhard Cromme for Fiscal | | | |
| 2007/2008 | | | |
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Ralf Heckmann for Fiscal | | | |
| 2007/2008 | | | |
5.3 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Josef Ackermann for Fiscal | | | |
| 2007/2008 | | | |
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Lothar Adler for Fiscal | | | |
| 2007/2008 | | | |
5.5 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Jean-Louis Beffa for Fiscal | | | |
| 2007/2008 | | | |
5.6 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Gerhard Bieletzki for | | | |
| Fiscal 2007/2008 | | | |
5.7 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Gerd von Brandenstein for Fiscal | | | |
| 2007/2008 | | | |
5.8 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member John David Coombe for | | | |
| Fiscal 2007/2008 | | | |
5.9 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Hildegard Cornudet for | | | |
| Fiscal 2007/2008 | | | |
5.10 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Michael Diekmann for Fiscal | | | |
| 2007/2008 | | | |
5.11 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Hans Michael Gaul for Fiscal | | | |
| 2007/2008 | | | |
5.12 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Birgit Grube for Fiscal | | | |
| 2007/2008 | | | |
5.13 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Peter Gruss for Fiscal 2007/2008 | | | |
5.14 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Bettina Haller for Fiscal | | | |
| 2007/2008 | | | |
5.15 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Heinz Hawreliuk for Fiscal | | | |
| 2007/2008 | | | |
5.16 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Berthold Huber for Fiscal | | | |
| 2007/2008 | | | |
5.17 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Harald Kern for Fiscal 2007/2008 | | | |
5.18 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Walter Kroell for Fiscal | | | |
| | | | |
| 2007/2008 | | | |
5.19 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Nicola Leibinger-Kammueller for | | | |
| Fiscal 2007/2008 | | | |
5.20 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Michael Mirow for Fiscal | | | |
| 2007/2008 | | | |
5.21 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Werner Moenius for Fiscal | | | |
| 2007/2008 | | | |
5.22 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Roland Motzigemba for | | | |
| Fiscal 2007/2008 | | | |
5.23 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Thomas Rackow for Fiscal | | | |
| 2007/2008 | | | |
5.24 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Hakan Samuelsson for Fiscal | | | |
| 2007/2008 | | | |
5.25 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Dieter Scheitor for Fiscal | | | |
| 2007/2008 | | | |
5.26 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Albrecht Schmidt for | | | |
| Fiscal 2007/2008 | | | |
5.27 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Henning Schulte-Noelle for | | | |
| Fiscal 2007/2008 | | | |
5.28 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Rainer Sieg for Fiscal 2007/2008 | | | |
5.29 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Peter von Siemens for | | | |
| Fiscal 2007/2008 | | | |
5.30 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Jerry I. Speyer for Fiscal | | | |
| 2007/2008 | | | |
5.31 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Birgit Steinborn for Fiscal | | | |
| 2007/2008 | | | |
5.32 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Iain Vallance of Tummel for | | | |
| Fiscal 2007/2008 | | | |
6 | Ratify Ernst & Young AG as Auditors for For | For | Management |
| Fiscal 2008/2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| of up to 5 Percent of Issued Share | | | |
| Capital When Repurchasing Shares | | | |
9 | Approve Creation of EUR 520.8 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 15 | | | |
| | | | | | |
| Billion; Approve Creation of EUR 600 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
11 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | | |
12 | Amend Articles Re: Decision Making of | For | For | Management |
| General Meeting | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SMITH & NEPHEW PLC | | | | |
|
Ticker: | SNNUF | Security ID: G82343164 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Confirm the 2008 First Interim Dividend For | For | Management |
| of 4.96 US Cents Per Ordinary Share; | | | |
| Confirm the 2008 Second Interim | | | |
| Dividend of 8.12 US Cents Per Ordinary | | | |
| Share | | | | |
4 | Re-elect David Illingworth as Director | For | For | Management |
5 | Elect Joseph Papa as Director | For | For | Management |
6 | Re-elect Dr Rolf Stomberg as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 49,472,658 | | | |
10 | Amend The Smith & Nephew French | For | For | Management |
| Sharesave Plan (2002) | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 9,499,803 | | | |
12 | Authorise 94,998,029 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May be | | | |
| Held on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SOFTBANK CORP | | | | |
|
Ticker: | 9984 | Security ID: J75963108 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
| | | | | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 2.5 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | Against | Management |
3.9 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SOFTWARE AG | | | | |
|
Ticker: | | Security ID: D7045M133 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.10 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Elect Andreas Bereczky to the | For | For | Management |
| Supervisory Board | | | | |
5.2 | Elect Heinz Geidt to the Supervisory | For | For | Management |
| Board | | | | |
6 | Ratify BDO Deutsche Warentreuhand AG as For | For | Management |
| Auditors for Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SONIC HEALTHCARE LIMITED | | | | |
|
Ticker: | SHL | Security ID: Q8563C107 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
| | | | |
Record Date: NOV 18, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Peter Campbell as Director | For | For | Management |
2 | Elect Lou Panaccio as Director | For | For | Management |
3 | Elect Chirs Wilks as Director | For | Against | Management |
4 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
5 | Ratify Past Issuance of 4.94 Million | For | For | Management |
| Shares at A$12.92 Each to Citigroup | | | |
| Global Markets Australia Pty Ltd Made | | | |
| on Oct. 10, 2008, Pursuant to an | | | |
| Underwriting Agreement | | | |
6 | Approve Sonic Healthcare Limited | For | For | Management |
| Employee Option Plan (Plan) | | | |
7 | Approve Grant of 1.75 Million Options | For | For | Management |
| to Colin Goldschmidt, Chief Executive | | | |
| Officer and Managing Director, under | | | |
| the Plan | | | |
8 | Approve Grant of 875,000 Options to | For | For | Management |
| Chris Wilks, Finance Director and Chief | | | |
| Financial Officer, under the Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
STAGECOACH GROUP PLC | | | | |
|
Ticker: | SGC | Security ID: G8403M209 | | |
Meeting Date: AUG 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.05 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Ewan Brown as Director | For | For | Management |
5 | Re-elect Iain Duffin as Director | For | For | Management |
6 | Re-elect Ann Gloag as Director | For | For | Management |
7 | Re-elect Robert Speirs as Director | For | For | Management |
8 | Re-elect Brian Souter as Director | For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Amend Stagecoach Sharesave Scheme | For | For | Management |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,352,254 | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 352,838 | | | |
14 | Authorise up to Ten Percent of the | For | For | Management |
| | | | | | |
| Company's Issued Ordinary Share Capital | | | |
| for Market Purchase | | | | |
15 | Adopt New Articles of Association | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SUEZ | | | | | | |
|
Ticker: | SZE | Security ID: F90131115 | | |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger by Absorption of Rivolam For | For | Management |
2 | Approve Spin-Off of Suez Environnement | For | For | Management |
3 | Approve Distribution of 65 percent of | For | For | Management |
| Suez Environnement to Suez's | | | |
| Shareholders | | | | |
4 | Approve Special Auditors' Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Merger by Absorption of Suez by For | For | Management |
| GDF | | | | | |
6 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
-------------------------------------------------------------------------------- |
|
SUMITOMO CORP. | | | | |
|
Ticker: | 8053 | Security ID: J77282119 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
| | | |
6 | Approve Stock Option Plan for Directors For | For | Management |
7 | Approve Deep Discount Stock Option Plan For | For | Management |
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
| | | | | | |
Ticker: | 5802 | Security ID: J77411114 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 7 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
| | | | | | |
Ticker: | 6302 | Security ID: J77497113 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2 | Amend Articles To Increase Authorized | For | Against | Management |
| Capital | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
| | |
Ticker: | 8316 | Security ID: J7771X109 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: | MAR 31, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 20 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format - Clarify Terms of | | | |
| Alternate Statutory Auditors | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
| Directors and Statutory Auditors | | | |
|
|
-------------------------------------------------------------------------------- |
|
SURUGA BANK LTD. | | | | |
|
Ticker: | 8358 | Security ID: J78400108 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
3 | Approve Stock Option Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SVENSKA CELLULOSA AB (SCA) | | | | |
|
Ticker: | SCAB | Security ID: W90152120 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Elect Sven Unger as | For | For | Management |
| | | | | | |
| Chairman of Meeting | | | | |
2 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
3 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Approve Agenda of Meeting | For | For | Management |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports | | | | |
7 | Receive Reports of the Chairman and the None | None | Management |
| President | | | | |
8a | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8b | Approve Allocation of Income and | For | For | Management |
| Dividends of SEK 3.50 per Share | | | |
8c | Approve Discharge of Board and | For | For | Management |
| President | | | | |
9 | Determine Number of Members (8) and | For | For | Management |
| Deputy Members (0) of Board | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of SEK 1,35Million to the | | | |
| Chaiman, and 450,000 to Other | | | |
| Directors; Remuneration for Committee | | | |
| Work; Approve Remuneration of Auditors | | | |
11 | Reelect Rolf Borjesson, Soren Gyll, Tom For | Against | Management |
| Hedelius, Leif johansson, Sverker | | | |
| Martin-Lof (Chair), Anders Nyren, | | | |
| Babara Thoralfsson, and Jan Johansson | | | |
| as Directors | | | | |
12 | Authorize Chairman of Board and | For | For | Management |
| Representatives of Between Four and Six | | | |
| of Company's Largest Shareholders to | | | |
| Serve on Nominating Committee | | | |
13 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
14 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
SWISS LIFE HOLDING | | | | |
|
Ticker: | SLHN | Security ID: H7354Q135 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve CHF 51 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
3.1 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
3.2 | Approve up to CHF 160.4 Million | For | For | Management |
| | | | |
| Reduction in Share Capital and Capital | | | |
| Repayment of CHF 5 per Share | | | |
4 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
5.1 | Reelect Henry Peter as Director | For | For | Management |
5.2 | Elect Frank Schnewlin as Director | For | For | Management |
5.3 | Elect Carsten Maschmeyer as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
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| | | | | | |
SYNGENTA AG | | | | |
|
Ticker: | SYENF | Security ID: H84140112 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports, Including | | | |
| Remuneration Report | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve CHF 231,500 Reduction in Share | For | For | Management |
| Capital via Cancellation of Repurchased | | | |
| Shares | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 6 per Share | | | |
5.1 | Reelect Peggy Bruzelius as Director | For | For | Management |
5.2 | Reelect Pierre Landolt as Director | For | For | Management |
5.3 | Reelect Juerg Widmer as Director | For | For | Management |
5.4 | Elect Stefan Borgas as Director | For | For | Management |
5.5 | Elect David Lawrence as Director | For | For | Management |
6 | Ratify Ernst & Young AG as Auditors | For | For | Management |
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| | | | | | |
TAKASHIMAYA CO. LTD. | | | | |
|
Ticker: | 8233 | Security ID: J81195125 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
| | | | |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors and Statutory Auditors | | | |
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| | | | | | |
TAKATA CORP | | | | |
|
Ticker: | 7312 | Security ID: J8124G108 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
4 | Approve Retirement Bonus Payment for | For | Against | Management |
| Director and Statutory Auditors | | | |
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
| | | | | | |
Ticker: | 4502 | Security ID: J8129E108 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 92 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
| | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
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| | | | | |
TANDBERG ASA | | | | |
|
Ticker: | Security ID: R88391108 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Registration of Attending None | None | Management |
| Shareholders and Proxies | | | |
2 | Elect Chairman of Meeting; Designate | For | For | Management |
| Inspector(s) of Minutes of Meeting | | | |
3 | Approve Notice of Meeting and Agenda | For | For | Management |
4 | Receive Management's Status Report | None | None | Management |
5 | Approve Financial Statements and | For | For | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 1.25 per | | | |
| Share | | | | |
6 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
7 | Approve Remuneration of Directors, | For | For | Management |
| Committee Members, and Auditors | | | |
8 | Elect Jan Opsahl (Chairman), Jorgen | For | For | Management |
| Haslestad, Barbara Thoralfsson, Helen | | | |
| Karlsen, and Bengt Thuresson as | | | |
| Directors; Elect Halvor Loken | | | |
| (Chairman), Age Korsvold, Eric Sandtro, | | | |
| and Nils Bastiansen as Members of | | | |
| Nominating Committee; Ratify Auditors | | | |
9 | Approve NOK 1.7 Million Reduction in | For | For | Management |
| Share Capital via Share Cancellation | | | |
10 | Authorize Repurchase of Issued Shares | For | For | Management |
11 | Approve Creation of NOK 11 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
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| | | | | | |
TECHNIP | | | | | |
|
Ticker: | TEC | Security ID: | F90676101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.20 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
| | | | | | |
4 | Receive Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2009 | | | | |
5 | Receive Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2008 | | | | |
6 | Receive Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Ongoing Transactions | | | |
| Concluded before Fiscal Year 2008 | | | |
7 | Reelect Jean-Pierre Lamoure as Director For | For | Management |
8 | Reelect Daniel Lebegue as Director | For | For | Management |
9 | Reelect Bruno Weymuller as Director | For | For | Management |
10 | Elect Gerard Hauser as Director | For | For | Management |
11 | Elect Marwan Lahoud as Director | For | For | Management |
12 | Elect Joseph Rinaldi as Director | For | For | Management |
13 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 440,000 | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.5 Million | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 12 Million | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | | |
19 | Authorize up to 0.03 Percent of Issued | For | For | Management |
| Capital for Use in Restricted Stock | | | |
| Plan Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 18 | | | |
20 | Authorize up to 1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
21 | Authorize up to 0.1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
| Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 20 | | | |
22 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
-------------------------------------------------------------------------------- |
|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) | | |
|
Ticker: | TLFNF | Security ID: 879382109 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors | | | |
2 | Approve Dividend Charged to | For | For | Management |
| Unrestricted Reserves | | | |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Approve Reduction in Capital via the | For | For | Management |
| Cancellation of Treasury Shares; Amend | | | |
| Articles Accordingly | | | |
6 | Ratify Auditors for Fiscal Year 2009 | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
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| | | | | |
TELEPERFORMANCE | | | | |
|
Ticker: | Security ID: F9120F106 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Auditors and Management Board | | | |
| Members | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Transaction with a Subsidiary, | For | For | Management |
| Teleperformance France Re: Contribution | | | |
| in Kind | | | | |
4 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: GN Research | | | |
| Luxembourg | | | | |
5 | Approve Transaction with | For | For | Management |
| Teleperformance Technipal Help Re: Sale | | | |
| of 5 Percent of Citytech and FST Shares | | | |
6 | Approve Transaction with Olivier Douce | For | Against | Management |
| and Daniel Julien Re: Acquisition of 25 | | | |
| Teleperformance Midi Aquitaine Shares, | | | |
| 50 Teleperformance Rhone Alpes Shares, | | | |
| and 2 Teleperformance Nord Shares | | | |
7 | Approve Transaction with | For | For | Management |
| Teleperformance Technical Help Re: | | | |
| Contribution in Kind | | | | |
8 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: Sale of PerfectCall | | | |
| and Allbyphone Shares | | | | |
9 | Approve Transaction with Michel | For | For | Management |
| Peschard Re: Remuneration Resulting | | | |
| from his Employment Agreement | | | |
10 | Approve Ongoing Transaction with Michel For | Against | Management |
| Peschard Re: Severance Payments | | | |
11 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.44 per Share | | | |
12 | Approve Remuneration of Directors in | For | For | Management |
| | | | |
| the Aggregate Amount of EUR 145,800 | | | |
13 | Reelect Daniel Julien as Supervisory | For | Against | Management |
| Board Member | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.50 Million | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 150 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
19 | Authorize up to 3,000,000 Shares for | For | Against | Management |
| Use in Restricted Stock Plan | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
TERNA | | SPA | | | | |
|
Ticker: | TRN | Security ID: | T9471R100 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | Did Not Vote Management |
| Consolidated Financial Statements, and | | |
| Statutory Reports | | | | |
2 | Approve Allocation of Income | For | Did Not Vote Management |
1 | Amend the Company's Stock Option | For | Did Not Vote Management |
| Schemes | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TERUMO CORP. | | | | |
|
Ticker: | 4543 | Security ID: J83173104 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 16 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
| | | | |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
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| | | | | | |
THOMAS COOK GROUP PLC | | | | |
|
Ticker: | TCG | Security ID: G88471100 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 6.5 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect David Allvey as Director | For | For | Management |
5 | Elect Dr Jurgen Buser as Director | For | For | Management |
6 | Elect Nigel Northridge as Director | For | For | Management |
7 | Elect Dr Karl-Gerhard Eick as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 0.02M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.02M and Incur EU | | | |
| Political Expenditure up to GBP 0.02M | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 28,606,903 in Connection | | | |
| with an Offer by Way of a Rights Issue; | | | |
| Otherwise up to EUR 28,606,903 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 4,291,464 | | | | |
13 | Approve Notice Period for General | For | For | Management |
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| | | | | | |
THYSSENKRUPP AG (FORMERLY THYSSEN AG) | | | |
|
Ticker: | TKA | Security ID: D8398Q119 | | |
Meeting Date: JAN 23, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.30 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2008 | | | | | |
6 | Authorize Share Repurchase Program and | For | Against | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares; Authorize Use of | | | |
| Financial Derivatives When Repurchasing | | | |
| Shares | | | | |
7 | Approve Issuance of Convertible Bonds | For | For | Management |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 2 | | | |
| Billion; Approve Creation of EUR 128 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKAI RIKA CO. LTD. | | | | |
|
Ticker: | 6995 | Security ID: J85968105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
| | | | |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | |
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| | | | | | |
TOKYO ELECTRON LTD. | | | | |
|
Ticker: | 8035 | Security ID: J86957115 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
| | |
TOKYO GAS CO. LTD. | |
|
Ticker: | 9531 | Security ID: J87000105 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
TOKYO TATEMONO CO. LTD. | | | | |
|
Ticker: | 8804 | Security ID: J88333117 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | | |
3 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
4.1 | Elect Director | | For | For | Management |
4.2 | Elect Director | | For | For | Management |
4.3 | Elect Director | | For | For | Management |
4.4 | Elect Director | | For | For | Management |
4.5 | Elect Director | | For | For | Management |
4.6 | Elect Director | | For | For | Management |
4.7 | Elect Director | | For | For | Management |
4.8 | Elect Director | | For | For | Management |
4.9 | Elect Director | | For | For | Management |
4.10 | Elect Director | | For | For | Management |
4.11 | Elect Director | | For | For | Management |
4.12 | Elect Director | | For | For | Management |
4.13 | Elect Director | | For | For | Management |
4.14 | Elect Director | | For | For | Management |
4.15 | Elect Director | | For | For | Management |
4.16 | Elect Director | | For | For | Management |
4.17 | Elect Director | | For | For | Management |
4.18 | Elect Director | | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for | For | For | Management |
| Directors | | | | |
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| | | | | | |
TOTAL SA | | | | | |
|
Ticker: | FP | Security ID: F92124100 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.28 | per Share | | | |
4 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transactions | | | | |
5 | Approve Transaction with Thierry | For | For | Management |
| Desmarest | | | | |
6 | Approve Transaction with Christophe de | For | Against | Management |
| Margerie | | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Reelect Anne Lauvergeon as Director | For | Against | Management |
9 | Reelect Daniel Bouton as Director | For | Against | Management |
10 | Reelect Bertrand Collomb as Director | For | For | Management |
11 | Reelect Christophe de Margerie as | For | For | Management |
| Director | | | | |
12 | Reelect Michel Pebereau as Director | For | Against | Management |
13 | Electe Patrick Artus as Director | For | For | Management |
14 | Amend Article 12 of Bylaws Re: Age | For | For | Management |
| Limit for Chairman | | | | |
A | Amend Article 19 of Bylaws Re: | Against | Against | Shareholder |
| Disclosure of Individual Stock Plans | | | |
B | Amend Article 11 of Bylaws Re: | Against | Against | Shareholder |
| Nomination of Employees Shareholders | | | |
| Representative to the Board of | | | |
| Directors | | | | |
C | Approve Restricted Stock Plan to All | Against | Against | Shareholder |
| Employees | | | | |
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| | | | | | |
TOYO ENGINEERING CORP. | | | | |
|
Ticker: | 6330 | Security ID: | J91343103 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| | | | |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
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| | | | | | |
TOYOTA MOTOR CORP. | | | | |
|
Ticker: | 7203 | Security ID: J92676113 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
3.18 | Elect Director | | For | For | Management |
3.19 | Elect Director | | For | For | Management |
3.20 | Elect Director | | For | For | Management |
3.21 | Elect Director | | For | For | Management |
3.22 | Elect Director | | For | For | Management |
3.23 | Elect Director | | For | For | Management |
| | | | |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
3.26 | Elect Director | For | For | Management |
3.27 | Elect Director | For | For | Management |
3.28 | Elect Director | For | For | Management |
3.29 | Elect Director | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
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| | | | | | |
UBS AG | | | | | | |
|
Ticker: | UBS | Security ID: | H89231338 | | |
Meeting Date: OCT 2, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Sally Bott as Director | For | For | Management |
1.2 | Elect Rainer-Marc Frey as Director | For | For | Management |
1.3 | Elect Bruno Gehrig as Director | For | For | Management |
1.4 | Elect William G. Parrett as Director | For | For | Management |
2 | Amend Articles Re: New Governance | For | For | Management |
| Structure | | | | |
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| | | | | | |
UBS AG | | | | | | |
|
Ticker: | UBS | Security ID: | H89231338 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Mandatory | For | For | Management |
| Convertible Notes without Preemptive | | | |
| Rights; Approve Creation of CHF 36.5 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
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| | | | | | |
UBS AG | | | | | | |
|
Ticker: | UBS | Security ID: | H89231338 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve 2009 Compensation Model | For | For | Management |
2 | Approve Carrying Forward of Net Loss | For | For | Management |
3.1.1 Reelect Peter Voser as Director | For | For | Management |
3.1.2 Reelect David Sidwell as Director | For | For | Management |
| | | | |
3.1.3 Reelect Sally Bott as Director | For | For | Management |
3.1.4 Reelect Rainer-Marc Frey as Director | For | For | Management |
3.1.5 Reelect Bruno Gehrig as Director | For | For | Management |
3.1.6 Reelect William Parrett as Director | For | For | Management |
3.2.1 Elect Kaspar Villiger as Director | For | For | Management |
3.2.2 Elect Michel Demare as Director | For | For | Management |
3.2.3 Elect Ann Goodbehere as Director | For | For | Management |
3.2.4 Elect Axel Lehmann as Director | For | For | Management |
3.3 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management |
3.4 | Ratify BDO Visura as Special Auditors | For | For | Management |
4 | Approve Issuance of Warrants without | For | For | Management |
| Preemptive Rights; Approve Creation of | | | |
| CHF 10 Million Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
5 | Approve Creation of CHF 29.3 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
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| | | | | | |
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) | | |
|
Ticker: | UCG | Security ID: T95132105 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Special | | |
Record Date: NOV 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Capital Increase Through the | For | For | Management |
| Issuance of up to 973.08 Million | | | |
| Ordinary Shares Reserved to Ordinary | | | |
| and Saving Shareholders; Amend Bylaws | | | |
| Accordingly | | | | |
1 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
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| | | | | | |
UNILEVER PLC | | | | |
|
Ticker: | ULVR | Security ID: | G92087165 | | |
Meeting Date: OCT 28, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Paul Polman as Director | For | For | Management |
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| | |
UNILEVER PLC | | |
|
Ticker: | ULVR | Security ID: G92087165 |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual |
Record Date: | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 40.19 Pence | For | For | Management |
| Per Ordinary Share | | | |
4 | Re-elect James Lawrence as Director | For | For | Management |
5 | Re-elect Paul Polman as Director | For | For | Management |
6 | Re-elect The Lord Brittan of | For | For | Management |
| Spennithorne as Director | | | |
7 | Re-elect Wim Dik as Director | For | For | Management |
8 | Re-elect Charles Golden as Director | For | For | Management |
9 | Re-elect Byron Grote as Director | For | For | Management |
10 | Re-elect Narayana Murthy as Director | For | For | Management |
11 | Re-elect Hixonia Nyasulu as Director | For | For | Management |
12 | Re-elect Kees Storm as Director | For | For | Management |
13 | Re-elect Michael Treschow as Director | For | For | Management |
14 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | |
15 | Elect Louise Fresco as Director | For | For | Management |
16 | Elect Ann Fudge as Director | For | For | Management |
17 | Elect Paul Walsh as Director | For | For | Management |
18 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
19 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 13,290,000 | | | |
21 | Subject to the Passing of the Previous | For | For | Management |
| Resolution, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,000,000 | | | |
22 | Authorise 131,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
23 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and to Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
24 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Days' Clear | | | |
| Notice | | | |
25 | Authorise Directors to Agree to Modify | For | For | Management |
| the Agreement Dated 28 June, 1946 (as | | | |
| Amended by Supplemental Agreements | | | |
| Dated 20 July, 1951, 21 December, 1981 | | | |
| and 15 May, 2006) with Unilever N.V. of | | | |
| the Netherlands known as the | | | |
| Equalisation Agreement | | | |
--------------------------------------------------------------------------------
| | | | | | |
UNILEVER PLC | | | | |
|
Ticker: | ULVR | Security ID: | G92087165 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Unilever plc Equalisation | For | For | Management |
| Agreement | | | | |
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| | | | | | |
UNIPOL GRUPPO FINANZIARIO SPA | | | | |
|
Ticker: | UNI | Security ID: | T9647L102 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Elect Director | | For | For | Management |
3 | Authorize Share Repurchase Program and For | For | Management |
| Reissuance of Repurchased Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) | | | |
|
Ticker: | UPM1V | Security ID: X9518S108 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive CEO's Review | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 175,000 for Chairman, | | | |
| EUR 120,000 for Vice Chairman, and EUR | | | |
| | | | |
| 95,000 for Other Directors | | | |
11 | Fix Number of Directors at 9 | For | For | Management |
12 | Reelect Matti Alahuhta, Berndt Brunow, | For | For | Management |
| Karl Grotenfelt, Georg Holzhey, | | | |
| Wendy Lane, Jussi Pesonen, Ursula | | | |
| Ranin, Veli-Matti Reinikkala and Bjorn | | | |
| Wahlroos as Directors | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | |
15 | Amend Articles Regarding Notification | For | For | Management |
| to General Meeting | | | |
16 | Authorize Repurchase of up to 51 | For | For | Management |
| Million Issued Sharesl | | | |
17 | Close Meeting | None | None | Management |
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| | | | | | |
VEDANTA RESOURCES PLC | | | | |
|
Ticker: | VED | Security ID: G9328D100 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 25 US Cents | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Navin Agarwal as Director | For | For | Management |
5 | Re-elect Kuldip Kaura as Director | For | For | Management |
6 | Re-elect Naresh Chandra as Director | For | For | Management |
7 | Re-elect Euan Macdonald as Director | For | For | Management |
8 | Re-elect Aman Mehta as Director | For | For | Management |
9 | Re-elect Dr Shailendra Tamotia as | For | For | Management |
| Director | | | | |
10 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | | |
11 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
12 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights up to USD 3,275,956 | | | |
| in Connection with the USD 725 Million | | | |
| 4.60 Percent Guaranteed Convertible | | | |
| Bonds Due 2026 Issued by Vedanta | | | |
| Finance (Jersey) Limited; Otherwise, up | | | |
| to USD 9,986,611 | | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 12, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,440,653 | | | |
14 | Authorise 28,813,069 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
15 | Adopt New Articles of Association; | For | For | Management |
| Amend New Articles of Association Re: Directors' Conflicts of Interest |
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| | | | | | |
VIVENDI | | | | | |
|
Ticker: | VIV | Security ID: F97982106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Treatment of Losses and Allocation of | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
4 | Authorize Payment of Dividends by | For | For | Management |
| Shares | | | | |
5 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Jean-Bernard | For | For | Management |
| Levy Related to Severance Payments | | | |
7 | Elect Maureen Chiquet as Supervisory | For | For | Management |
| Board Member | | | | |
8 | Elect Christophe de Margerie as | For | For | Management |
| Supervisory Board Member | | | |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
11 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.5 Billion | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 800 Million | | | |
13 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Under Items 11 and 12 | | | |
14 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | | |
17 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 800 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
VODAFONE GROUP PLC | | | | |
|
Ticker: | VOD | Security ID: G93882135 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Sir John Bond as Director | For | For | Management |
3 | Re-elect John Buchanan as Director | For | For | Management |
4 | Re-elect Vittorio Colao as Director | For | For | Management |
5 | Re-elect Andy Halford as Director | For | For | Management |
6 | Re-elect Alan Jebson as Director | For | For | Management |
7 | Re-elect Nick Land as Director | For | For | Management |
8 | Re-elect Anne Lauvergeon as Director | For | For | Management |
9 | Re-elect Simon Murray as Director | For | For | Management |
10 | Re-elect Luc Vandevelde as Director | For | For | Management |
11 | Re-elect Anthony Watson as Director | For | For | Management |
12 | Re-elect Philip Yea as Director | For | For | Management |
13 | Approve Final Dividend of 5.02 Pence | For | For | Management |
| Per Ordinary Share | | | | |
14 | Approve Remuneration Report | For | For | Management |
15 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | | |
16 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
17 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,100,000,000 | | | |
18 | Subject to the Passing of Resolution | For | For | Management |
| 17, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 300,000,000 | | | |
19 | Authorise 5,300,000,000 Ordinary Shares For | For | Management |
| for Market Purchase | | | | |
20 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties, and/or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| Political Parties and Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | | |
21 | Amend Articles of Association | For | For | Management |
22 | Approve Vodafone Group 2008 Sharesave | For | For | Management |
| Plan | | | | | |
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VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
| | | | | | |
Ticker: | VOE | Security ID: A9101Y103 | | |
Meeting Date: JUL 2, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2 | Approve Allocation of Income for Fiscal For | For | Management |
| 2007/2008 | | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
5 | Ratify Auditors for Fiscal 2008/2009 | For | Against | Management |
6 | Authorize Share Repurchase Program and | For | Against | Management |
| Reissuance of Repurchased Shares to Key | | | |
| Employees, Executives and Members of | | | |
| the Management Board; Authorize | | | |
| Cancellation of up to 16.4 Million | | | |
| Repurchased Shares | | | | |
--------------------------------------------------------------------------------
| | | | | |
WERELDHAVE NV | | | | |
|
Ticker: | Security ID: N95060120 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Discuss Minutes of Previous Meeting | None | None | Management |
3 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Remuneration Report Containing | For | For | Management |
| Remuneration Policy for Management | | | |
| Board Members | | | | |
6 | Questions External Auditor | None | None | Management |
7 | Approve Financial Statements and | For | For | Management |
| Dividends of EUR 4.65 Per Share | | | |
8 | Approve Discharge of Management Board | For | For | Management |
9 | Approve Discharge of Supervisory Board | For | For | Management |
10 | Amend Articles Re: Preference Shares | For | For | Management |
11 | Elect J.A.P. van Oosten to Supervisory | For | For | Management |
| Board | | | | |
12 | Elect J. Pars to Management Board | For | For | Management |
13 | Elect D.J. Anbeek to Management Board | For | For | Management |
14 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
15 | Allow Questions | | None | None | Management |
16 | Close Meeting | | None | None | Management |
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| | | | | | |
WESTFIELD GROUP | | | | |
|
Ticker: | WDC | Security ID: | Q97062105 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAY 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports For the Year Ended | | | |
| Dec.31, 2008 | | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Year Ended Dec.31, 2008 | | | | |
3 | Elect Roy L Furman as Director | For | For | Management |
4 | Elect Stephen P Johns as Director | For | Against | Management |
5 | Elect Steven M Lowy as Director | For | For | Management |
6 | Elect Lord (Peter) H Goldsmith QC PC as For | For | Management |
| Director | | | | |
7 | Elect Brian M Schwartz AM as Director | For | For | Management |
8 | Ratify Past Issue of 276.19 Million | For | For | Management |
| Stapled Securities, Each Comprising a | | | |
| Share in the Company, a Unit in | | | |
| Westfield Trust and a Unit in Westfield | | |
| America Trust at A$10.50 Each to | | | |
| Institutional and Sophisticated | | | |
| Investors Made on Feb.12, 2009 | | | |
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| | | | | | |
WESTPAC BANKING CORPORATION | | | | |
|
Ticker: | WBC | Security ID: | Q97417101 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: DEC 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Sept. 30, 2008 | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended Sept. 30, 2008 | | | |
3a | Elect Elizabeth Blomfield Bryan as | For | For | Management |
| Director | | | | |
3b | Elect Carolyn Judith Hewson as Director For | For | Management |
3c | Elect Lindsay Philip Maxsted as | For | For | Management |
| Director | | | | |
3d | Elect John Simon Curtis as Director | For | For | Management |
3e | Elect Peter John Oswin Hawkins as | For | For | Management |
| Director | | | | |
3f | Elect Graham John Reaney as Director | For | For | Management |
4 | Approve Increase in Remuneration of | None | Against | Management |
| Non-Executive Directors from A$3 | | | |
| Million Per Annum to A$4.5 Million Per | | |
| Annum | | | | |
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| | | | | |
WPP GROUP PLC | | | | |
|
Ticker: | Security ID: G9787H105 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Approve | For | For | Management |
| Reduction and Subsequent Increase in | | | |
| Cap,; Capitalise Reserves; Issue Equity | | | |
| with Rights; Adopt Replacement and | | | |
| Continuing Share Plans; Ensure | | | |
| Satisfaction of Outstanding and | | | |
| Existing Awards; Amend Art. of Assoc. | | | |
2 | Reduce Amount Standing to Credit of New For | For | Management |
| WPP's Share Premium Account (Including | | | |
| Amount Arising Pursuant to Scheme) in | | | |
| Its Entirety (or up to Such Amount | | | |
| Approved by Jersey Court) by Crediting | | | |
| Such Amount to a Reserve of Profit to | | | |
| be Available to New WPP | | | | |
3 | Approve Change of Company Name to WPP | For | For | Management |
| 2008 plc | | | | |
4 | Approve Delisting of WPP Shares from | For | For | Management |
| the Official List | | | | |
5 | Authorise the New WPP Directors to | For | For | Management |
| Ensure that the Sponsoring Companies of | | | |
| the Inherited Share Plans are Able to | | | |
| Satisfy Existing Awards Under the | | | |
| Inherited Share Plans Using Newly | | | |
| Issued New WPP Shares or New WPP | | | |
| Treasury Shares | | | | |
--------------------------------------------------------------------------------
| | | | |
WPP GROUP PLC | | | |
|
Ticker: | Security ID: G9787H105 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Scheme Shares | | |
--------------------------------------------------------------------------------
| | |
WPP PLC | | |
|
Ticker: | WPP | Security ID: G9787K108 |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Colin Day as Director | For | For | Management |
4 | Re-elect Lubna Olayan as Director | For | For | Management |
5 | Re-elect Jeffrey Rosen as Director | For | For | Management |
6 | Re-elect Esther Dyson as Director | For | For | Management |
7 | Re-elect John Quelch as Director | For | For | Management |
8 | Re-elect Stanley Morten as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Board to Determine Their | | | |
| Remuneration | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 45,985,690 | | | |
11 | Authorise 125,294,634 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,276,908 | | | |
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| | | | | | |
WPP PLC | | | | | |
|
Ticker: | WPP | Security ID: | G9787K108 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve WPP plc Leadership Equity | For | For | Management |
| Acquisition Plan III (LEAP III) | | | |
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YAMAGUCHI FINANCIAL GROUP, INC.
| | | | | | |
Ticker: | 8418 | Security ID: | J9579M103 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | |
| Authorize Public Announcements in | | | |
| Electronic Format - Allow Company to | | | |
| Make Rules on Exercise of Shareholder | | | |
| Rights | | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
| | | | |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
YAMAHA MOTOR CO. LTD. | | | | |
|
Ticker: | 7272 | Security ID: J95776126 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 5 | | | | |
2 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Increase Authorized Capital | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4.1 | Appoint Internal Statutory Auditor | For | For | Management |
4.2 | Appoint Internal Statutory Auditor | For | For | Management |
5 | Approve Adjustment to | Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | | |
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
| | | | | | |
Ticker: | 9064 | Security ID: | J96612114 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Reduce Share Trading Unit | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
| | | | |
2.6 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
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| | | | | | |
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | | | |
|
Ticker: | 551 | Security ID: G98803144 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Second Supplemental Production | For | For | Management |
| Agreement and Related Annual Caps | | | |
2 | Approve Second Supplemental PCC | For | For | Management |
| Management Service Agreement and | | | |
| Related Annual Caps | | | | |
3 | Approve Second Supplemental PCC | For | For | Management |
| Services Agreement and Related Annual | | | |
| Caps | | | | | |
4 | Approve Supplemental PCC Connected | For | For | Management |
| Sales Agreement and Related Annual Caps | | | |
5 | Approve Supplemental PCC Connected | For | For | Management |
| Purchases Agreement and Related Annual | | | |
| Caps | | | | | |
6 | Approve Supplemental Pou Chien Lease | For | For | Management |
| Agreement and Related Annual Caps | | | |
7 | Approve Supplemental Pou Yuen Lease | For | For | Management |
| Agreement and Related Annual Caps | | | |
8 | Approve Supplemental Yue Dean Lease | For | For | Management |
| Agreement and Related Annual Caps | | | |
9 | Approve Pou Chien Technology Lease | For | For | Management |
| Agreement and Related Annual Caps | | | |
10 | Approve Barits Leather Splitting | For | For | Management |
| Agreement and Related Annual Caps | | | |
11 | Approve Second Supplemental GBD | For | For | Management |
| Management Service Agreement and | | | |
| Related Annual Caps | | | | |
12 | Approve Second Supplemental GBD Tenancy For | For | Management |
| Agreement and Related Annual Caps | | | |
13 | Approve Second Supplemental Godalming | For | For | Management |
| Tenancy Agreement and Related Annual | | | |
| Caps | | | | | |
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
| | | | | |
Ticker: | 551 | Security ID: G98803144 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | | |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of HK$0.55 Per | For | For | Management |
| Share | | | | |
3a | Reelect Lu Chin Chu as Director | For | Against | Management |
3b | Reelect Kung Sung Yen as Director | For | Against | Management |
3c | Reelect Li I Nan, Steve as Director | For | For | Management |
3d | Reelect So Kwan Lok as Director | For | Against | Management |
3e | Reelect Leung Yee Sik as Director | For | For | Management |
3f | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Appoint Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
5d | Approve and Adopt Share Option Scheme | For | Against | Management |
6 | Amend Bylaws | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ZURICH FINANCIAL SERVICES AG | | | | |
|
Ticker: | ZURN | Security ID: H9870Y105 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports; Approve Remuneration | | | |
| Report | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 11 per Share | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4 | Increase Existing Pool of Authorized | For | For | Management |
| Capital without Preemtive Rights by CHF | | | |
| 400,000 to CHF 1 Million | | | |
5 | Increase Existing Pool of Conditional | For | For | Management |
| Capital without Preemptive Rights by | | | |
| CHF 451,817 to CHF 1 Million | | | |
6 | Amend Articles Re: Indicate Legal Form | For | For | Management |
| in Company Name | | | | |
7.1.1 Reelect Thomas Escher as Director | For | For | Management |
7.1.2 Reelect Don Nicolaisen as Director | For | For | Management |
7.1.3 Reelect Philippe Pidoux as Director | For | For | Management |
7.1.4 Reelect Vernon Sankey as Director | For | For | Management |
7.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | | |
| | | | | | |
=========== BNY MELLON LARGE CAP STOCK FUND ============ | | |
|
|
ACCENTURE LTD | | | | |
|
Ticker: | ACN | Security ID: G1150G111 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: CHARLES H. GIANCARLO | | | |
2 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: DINA DUBLON | | | | |
3 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: WILLIAM D. GREEN | | | |
4 | RE-APPOINTMENT TO THE BOARD OF | For | Against | Management |
| DIRECTORS: NOBUYUKI IDEI | | | |
5 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: MARJORIE MAGNER | | | |
6 | RATIFY AUDITORS | | For | For | Management |
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| | | | | | |
ADOBE SYSTEMS INC. | | | | |
|
Ticker: | ADBE | Security ID: 00724F101 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AETNA INC. | | | | | |
|
Ticker: | AET | Security ID: 00817Y108 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
| | | | |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
| Management Employee | | | |
--------------------------------------------------------------------------------
| | | | | | |
AKAMAI TECHNOLOGIES, INC. | | | | |
|
Ticker: | AKAM | Security ID: 00971T101 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERICAN ELECTRIC POWER CO. | | | | |
|
Ticker: | AEP | Security ID: | 025537101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
| Majority Voting for Uncontested | | | |
| Election of Directors | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERIPRISE FINANCIAL, INC. | | | | |
|
Ticker: | AMP | Security ID: | 03076C106 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMGEN, INC. | | | | |
|
Ticker: | AMGN | Security ID: | 031162100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
3 | Elect Director Francois de Carbonnel | For | For | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Approve Omnibus Stock Plan | For | Against | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota ] | | | |
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| | | | | | |
ANADARKO PETROLEUM CORP. | | | | |
|
Ticker: | APC | Security ID: | 032511107 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Peter J. Fluor | For | For | Management |
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management |
| | | | |
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
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| | | | | | |
APPLE INC. | | | | | |
|
Ticker: | AAPL | Security ID: | 037833100 | | |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
AT&T INC | | | | | |
|
Ticker: | T | Security ID: 00206R102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | Against | Management |
1.3 | Elect Director Gilbert F. Amelio | For | Against | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | Against | Management |
1.6 | Elect Director August A. Busch III | For | For | Management |
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
| Performance Measure | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANK OF AMERICA CORP. | | | | |
|
Ticker: | BAC | Security ID: | 060505104 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BAXTER INTERNATIONAL INC. | | | | |
|
Ticker: | BAX | Security ID: | 071813109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
BEST BUY CO., INC. | | | | |
|
Ticker: | BBY | Security ID: | 086516101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: | APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
| | | | |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
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| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| Dakota] | | | | |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder |
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | For | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
BLACKROCK, INC.
| | | | | | |
Ticker: | BLK | Security ID: 09247X101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William S. Demchak | For | For | Management |
1.2 | Elect Director Kenneth B. Dunn | For | For | Management |
1.3 | Elect Director Laurence D. Fink | For | For | Management |
1.4 | Elect Director Robert S. Kapito | For | For | Management |
1.5 | Elect Director Brian T. Moynihan | For | For | Management |
1.6 | Elect Director Thomas H. O'Brien | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BROADCOM CORP. | | | | |
|
Ticker: | BRCM | Security ID: | 111320107 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: | 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | | For | For | Management |
| | | | |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | | |
| PLC. | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
--------------------------------------------------------------------------------
| | | | | | | |
CEPHALON, INC. | | | | | |
|
Ticker: | CEPH | Security ID: | 156708109�� | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | | For | For | Management |
| Ph.D. | | | | | |
1.2 | Elect Director William P. Egan | | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | | For | For | Management |
1.5 | Elect Director Kevin E. Moley | | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | | For | For | Management |
2 | Amend Stock Option Plan | | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
| | | | | | |
-------------------------------------------------------------------------------- |
|
CHARLES SCHWAB CORP., THE | | | | |
|
Ticker: | SCHW | Security ID: | 808513105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Adopt Guidelines for Country Selection Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHUBB CORP., THE | | | | |
|
Ticker: | CB | Security ID: | 171232101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | For | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | For | Management |
1.8 | Elect Director Lawrence M. Small | For | For | Management |
1.9 | Elect Director Jess Soderberg | For | For | Management |
1.10 | Elect Director Daniel E. Somers | For | For | Management |
1.11 | Elect Director Karen Hastie Williams | For | For | Management |
1.12 | Elect Director James M. Zimmerman | For | For | Management |
1.13 | Elect Director Alfred W. Zollar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COCA-COLA ENTERPRISES INC. | | | | |
|
Ticker: | CCE | Security ID: | 191219104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
| in control) to Shareholder Vote | | | |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COLGATE-PALMOLIVE CO. | | | | |
|
Ticker: | CL | Security ID: | 194162103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | VALE | Security ID: | 204412209 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | THE APPROVAL FOR THE PROTOCOL AND | For | For | Management |
| JUSTIFICATION OF THE CONSOLIDARION OF | | | |
| MINERACAO ONCA PUMA S.A. INTO VALE | | | |
| PURSUANT TO ARTICLES 224 AND 225 OF THE | | |
| BRAZILIAN CORPORATE LAW. | | | |
2 | Ratify Auditors | | For | For | Management |
3 | TO DECIDE ON THE APPRAISAL REPORT, | For | For | Management |
| PREPARED BY THE EXPERT APPRAISERS. | | | |
| | | | |
4 | THE APPROVAL FOR THE CONSOLIDATION OF | For | For | Management |
| MINERACAO ONCA PUMA S.A. INTO VALE, | | | |
| WITHOUT A CAPITAL INCREASE OR THE | | | |
| ISSUANCE OF NEW VALE SHARES. | | | |
5 | TO RATIFY THE APPOINTMENT OF A MEMBER | For | For | Management |
| AND AN ALTERNATE OF THE BOARD OF | | | |
| DIRECTORS, DULY NOMINATED DURING THE | | | |
| BOARD OF DIRECTORS MEETINGS HELD ON | | | |
| APRIL 17, 2008 AND MAY 21, 2008 IN | | | |
| ACCORDANCE WITH SECTION 10 OF ARTICLE | | | |
| 11 OF VALE S BY-LAWS. | | | |
6 | TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For | For | Management |
| ORDER TO REPLACE THE ACRONYM CVRD FOR | | | |
| VALE IN ACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION. | | | |
7 | TO ADJUST ARTICLES 5 AND 6 OF VALE S | For | For | Management |
| BY-LAWS TO REFLECT THE CAPITAL INCREASE | | | |
| RESOLVED IN THE BOARD OF DIRECTORS | | | |
| MEETINGS HELD ON JULY 22, 2008 AND | | | |
| AUGUST 05, 2008. | | | |
--------------------------------------------------------------------------------
| | | | | | |
COMPANHIA VALE DO RIO DOCE | | | | |
|
Ticker: | VALE | Security ID: | 204412209 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPRECIATION OF THE MANAGEMENTS REPORT For | For | Management |
| AND ANALYSIS, DISCUSSIONAND VOTE ON THE | | |
| FINANCIAL STATEMENTS FOR THE FISCAL | | | |
| YEAR ENDINGDECEMBER 31, 2008 | | | |
2 | PROPOSAL FOR THE DESTINATION OF PROFITS For | Against | Management |
| OF THE SAID FISCAL YEARAND APPROVAL OF | | |
| THE INVESTMENT BUDGET FOR VALE | | | |
3 | APPOINTMENT OF THE MEMBERS OF THE BOARD For | Against | Management |
| OF DIRECTORS | | | | |
4 | APPOINTMENT OF THE MEMBERS OF THE | For | Against | Management |
| FISCAL COUNCIL | | | | |
5 | ESTABLISHMENT OF THE REMUNERATION OF | For | For | Management |
| THE SENIOR MANAGEMENT ANDFISCAL COUNCIL | | |
| MEMBERS | | | | |
6 | TO CHANGE THE LEGAL NAME OF THE COMPANY For | For | Management |
| TO VALE S.A. , WITH THECONSEQUENT | | | |
| AMENDMENT OF ARTICLE 1 OF VALE S | | | |
| BY-LAWS INACCORDANCE WITH THE NEW | | | |
| GLOBAL BRAND UNIFICATION | | | |
7 | TO ADJUST ARTICLE 5 OF VALE S BY-LAWS | For | For | Management |
| TO REFLECT THE CAPITALINCREASE RESOLVED | | |
| IN THE BOARD OF DIRECTORS MEETINGS HELD | | |
| ONJULY 22, 2008 AND AUGUST 05, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
CONAGRA FOODS INC. | | | | |
|
Ticker: | CAG | Security ID: | 205887102 | | |
Meeting Date: SEP 25, 2008 | Meeting Type: Annual | | |
Record Date: AUG 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mogens C. Bay | For | For | Management |
1.2 | Elect Director Stephen G. Butler | For | For | Management |
1.3 | Elect Director Steven F. Goldstone | For | For | Management |
1.4 | Elect Director W.G. Jurgensen | For | For | Management |
1.5 | Elect Director Ruth Ann Marshall | For | For | Management |
1.6 | Elect Director Gary M. Rodkin | For | For | Management |
1.7 | Elect Director Andrew J. Schindler | For | For | Management |
1.8 | Elect Director Kenneth E. Stinson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONOCOPHILLIPS | | | | |
|
Ticker: | COP | Security ID: 20825C104 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
| Sands Operations in Canada | | | |
9 | Require Director Nominee Qualifications Against | Against | Shareholder |
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
| | | | | | |
Ticker: | CBE | Security ID: G24182100 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director | For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent For | For | Management |
| Auditors | | | | |
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
| International Labor Organization | | | |
| Standards | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: G2552X108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
| Director | | | | |
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
| Director | | | | |
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock For | For | Management |
| and Incentive Plan | | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
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| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: | G2552X108 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Court | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to For | For | Management |
| Ireland through Scheme of Arrangement | | | |
2 | Approve the Creation of Distributable | For | For | Management |
| | | | |
3 | Adjourn Meeting | For | For | Management |
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| | | | | | |
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: | 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | | |
DARDEN RESTAURANTS, INC. | | | | | |
|
Ticker: | DRI | Security ID: | 237194105 | | |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | | |
Record Date: JUL 21, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | | For | For | Management |
1.2 | Elect Director Odie C. Donald | | For | For | Management |
1.3 | Elect Director David H. Hughes | | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | | For | For | Management |
1.6 | Elect Director Connie Mack, III | | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | | For | For | Management |
1.9 | Elect Director Michael D. Rose | | For | For | Management |
1.10 | Elect Director Maria A. Sastre | | For | For | Management |
1.11 | Elect Director Jack A. Smith | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
DOVER CORPORATION | | | | |
|
Ticker: | DOV | Security ID: | 260003108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EMC CORPORATION | | | | |
|
Ticker: | EMC | Security ID: | 268648102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael W. Brown | For | For | Management |
2 | Elect Director Randolph L. Cowen | For | For | Management |
3 | Elect Director Michael J. Cronin | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
EMERSON ELECTRIC CO. | | | | |
|
Ticker: | EMR | Security ID: | 291011104 | | |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.A. Busch III | For | For | Management |
1.2 | Elect Director A.F. Golden | For | For | Management |
1.3 | Elect Director H. Green | | For | For | Management |
1.4 | Elect Director W.R. Johnson | For | For | Management |
1.5 | Elect Director J.B. Menzer | For | For | Management |
1.6 | Elect Director V.R. Loucks, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
ESTEE LAUDER COMPANIES INC., THE | | | | |
|
Ticker: | EL | Security ID: | 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
EXELON CORPORATION | | | | |
|
Ticker: | EXC | Security ID: 30161N101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John A. Canning, Jr. | For | For | Management |
1.2 | Elect Director M. Walter D'Alessio | For | For | Management |
1.3 | Elect Director Bruce DeMars | For | For | Management |
1.4 | Elect Director Nelson A. Diaz | For | For | Management |
1.5 | Elect Director Rosemarie B. Greco | For | For | Management |
1.6 | Elect Director Paul L. Joskow | For | For | Management |
1.7 | Elect Director John M. Palms | For | For | Management |
1.8 | Elect Director John W. Rogers, Jr. | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Stephen D. Steinour | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Report on Global Warming | Against | Against | Shareholder |
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| | | | | | |
FAMILY DOLLAR STORES, INC. | | | | |
|
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FIFTH THIRD BANCORP | | | | |
|
Ticker: | FITB | Security ID: | 316773100 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation and | For | For | Management |
| Amend Code of Regulations | | | |
2 | Amend Articles of Incorporation to | For | For | Management |
| Revise Express Terms of Series G | | | |
| Preferred Stock | | | | |
3 | Amend Articles of Incorporation and | For | Against | Management |
| Amend Code of Regulations | | | |
4 | Adjourn Meeting | | For | Against | Management |
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| | | | | | |
FIRST HORIZON NATIONAL CORP | | | | |
|
Ticker: | FHN | Security ID: | 320517105 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emkes | For | For | Management |
1.2 | Elect Director D. Bryan Jordan | For | For | Management |
1.3 | Elect Director R. Brad Martin | For | For | Management |
1.4 | Elect Director Vicki R. Palmer | For | For | Management |
1.5 | Elect Director William B. Sansom | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | |
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| | | | | | |
FLUOR CORP. | | | | |
|
Ticker: | FLR | Security ID: | 343412102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
|
Ticker: | FCX | Security ID: 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | | |
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| | |
GENERAL ELECTRIC CO. | |
|
Ticker: | GE | Security ID: 369604103 |
Meeting Date: APR 22, 2009 | Meeting Type: Annual |
| | | | |
Record Date: FEB 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
| the Corporation's Business Units into | | | |
| Four or More Public Corporations and | | | |
| Distribute New Shares | | | |
6 | Adopt Policy to Cease the Payments of | Against | Against | Shareholder |
| Dividends or Equivalent Payments to | | | |
| Senior Executives for Shares Not Owned | | | |
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
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| | | | | | |
GILEAD SCIENCES, INC. | | | | |
|
Ticker: | GILD | Security ID: | 375558103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
GLOBAL PAYMENTS, INC. | | | | |
|
Ticker: | GPN | Security ID: | 37940X102 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Garcia | For | For | Management |
1.2 | Elect Director Gerald J. Wilkins | For | For | Management |
1.3 | Elect Director Michael W. Trapp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GOODRICH CORPORATION | | | | |
|
Ticker: | GR | Security ID: 382388106 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
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| | | | | | |
HESS CORPORATION | | | | |
|
Ticker: | HES | Security ID: 42809H107 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
HOME DEPOT, INC. | | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | | For | For | Management |
2 | Elect Director David H. Batchelder | | For | For | Management |
3 | Elect Director Francis S. Blake | | For | For | Management |
4 | Elect Director Ari Bousbib | | For | For | Management |
5 | Elect Director Gregory D. Brenneman | | For | For | Management |
6 | Elect Director Albert P. Carey | | For | For | Management |
7 | Elect Director Armando Codina | | For | For | Management |
8 | Elect Director Bonnie G. Hill | | For | For | Management |
9 | Elect Director Karen L. Katen | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | | Against | Against | Shareholder |
13 | Call Special Meetings | | | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
16 | Assess Energy Use and Establish | | Against | Against | Shareholder |
| Reduction Targets | | | | | |
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| | | | | | |
HOSPIRA, INC. | | | | |
|
Ticker: | HSP | Security ID: | 441060100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
INTEL CORPORATION | | | | |
|
Ticker: | INTC | Security ID: 458140100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
| | | | | | |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
JPMORGAN CHASE & CO. | | | | |
|
Ticker: | JPM | Security ID: 46625H100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: 48203R104 | | |
| | | | |
Meeting Date: MAY 28, 2009 Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
KEYCORP | | | | | |
|
Ticker: | KEY | Security ID: | 493267108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | Withhold | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
| Directors | | | | |
3 | Amend Votes Per Share of Existing Stock For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officer's Compensation | | | | |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
| | | | | | |
Ticker: | LLL | Security ID: | 502424104 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
LIFE TECHNOLOGIES CORP | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LORILLARD, INC. | | | | |
|
Ticker: | LO | Security ID: | 544147101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MARATHON OIL CORP. | | | | |
|
Ticker: | MRO | Security ID: | 565849106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | Against | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MATTEL, INC. | | | | |
|
Ticker: | MAT | Security ID: 577081102 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Dolan | For | For | Management |
1.2 | Elect Director Robert A. Eckert | For | For | Management |
1.3 | Elect Director Frances D. Fergusson | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dominic Ng | For | For | Management |
1.6 | Elect Director Vasant M. Prabhu | For | For | Management |
1.7 | Elect Director Andrea L. Rich | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Dean A. Scarborough | For | For | Management |
1.10 | Elect Director Christopher A. Sinclair | For | For | Management |
1.11 | Elect Director G. Craig Sullivan | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Product Safety and Working | Against | Against | Shareholder |
| Conditions | | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | | |
MCAFEE, INC. | | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | | |
Record Date: JUN 18, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | Against | Management |
4 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
MCDONALD'S CORP. | | | |
|
Ticker: | MCD | Security ID: 580135101 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens | | | |
--------------------------------------------------------------------------------
| | | | | | |
MEDTRONIC, INC. | | | | |
|
Ticker: | MDT | Security ID: | 585055106 | | |
Meeting Date: AUG 21, 2008 | Meeting Type: Annual | | |
Record Date: JUN 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Victor J. Dzau | For | For | Management |
1.2 | Elect Director William A. Hawkins | For | For | Management |
1.3 | Elect Director Shirley A. Jackson | For | For | Management |
1.4 | Elect Director Denise M. O'Leary | For | For | Management |
1.5 | Elect Director Jean-Pierre Rosso | For | For | Management |
1.6 | Elect Director Jack W. Schuler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
METLIFE, INC | | | | |
|
Ticker: | MET | Security ID: | 59156R108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | |
MICROSOFT CORP. | |
|
Ticker: | MSFT | Security ID: 594918104 |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual |
Record Date: SEP 5, 2008 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
MOLSON COORS BREWING CO | | | | |
|
Ticker: | TAP | Security ID: | 60871R209 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | Withhold | Management |
1.3 | Elect Director David P. O'Brien | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MOSAIC CO | | | | | |
|
Ticker: | MOS | Security ID: | 61945A107 | | |
Meeting Date: OCT 9, 2008 | Meeting Type: Annual | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Mathis | For | For | Management |
1.2 | Elect Director James L. Popowich | For | For | Management |
1.3 | Elect Director James T. Prokopanko | For | For | Management |
1.4 | Elect Director Steven M. Seibert | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MOTOROLA, INC. | | | | |
|
Ticker: | MOT | Security ID: | 620076109 | | |
| | | | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Brown | For | For | Management |
1.2 | Elect Director D. Dorman | For | For | Management |
1.3 | Elect Director W. Hambrecht | For | Against | Management |
1.4 | Elect Director S. Jha | For | For | Management |
1.5 | Elect Director J. Lewent | For | Against | Management |
1.6 | Elect Director K. Meister | For | For | Management |
1.7 | Elect Director T. Meredith | For | For | Management |
1.8 | Elect Director S. Scott III | For | Against | Management |
1.9 | Elect Director R. Sommer | For | For | Management |
1.10 | Elect Director J. Stengel | For | Against | Management |
1.11 | Elect Director A. Vinciquerra | For | For | Management |
1.12 | Elect Director D. Warner III | For | For | Management |
1.13 | Elect Director J. White | For | For | Management |
2 | Adjust Par Value of Common Stock | For | For | Management |
3 | Approve Repricing of Options | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | |
6 | Ratify Auditors | | For | For | Management |
7 | Provide for Cumulative Voting | Against | Against | Shareholder |
8 | Amend Bylaws-- Call Special Meetings | Against | For | Shareholder |
9 | Amend Human Rights Policies | Against | Against | Shareholder |
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| | | | | | |
NATIONAL OILWELL VARCO, INC. | | | | |
|
Ticker: | NOV | Security ID: | 637071101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
NEWS CORPORATION | | | | |
|
Ticker: | NWS | Security ID: | 65248E203 | | |
Meeting Date: OCT 17, 2008 | Meeting Type: Annual | | |
Record Date: AUG 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Chernin | For | For | Management |
2 | Elect Director Sir Roderick I. | For | Withhold | Management |
| Eddington | | | | |
| | | | |
3 | Elect Director Mark Hurd | For | For | Management |
4 | Elect Director Andrew S.B. Knight | For | Withhold | Management |
5 | Elect Director James R. Murdoch | For | For | Management |
6 | Elect Director K. Rupert Murdoch | For | For | Management |
7 | Elect Director Jose Maria Aznar | For | For | Management |
8 | Elect Director Natalie Bancroft | For | For | Management |
9 | Elect Director Peter L. Barnes | For | For | Management |
10 | Elect Director Kenneth E. Cowley | For | For | Management |
11 | Elect Director David F. DeVoe | For | For | Management |
12 | Elect Director Viet Dinh | For | Withhold | Management |
13 | Elect Director Lachlan K. Murdoch | For | For | Management |
14 | Elect Director Thomas J. Perkins | For | Withhold | Management |
15 | Elect Director Arthur M. Siskind | For | For | Management |
16 | Elect Director John L. Thornton | For | Withhold | Management |
17 | Ratify Auditors | For | For | Management |
18 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
NOKIA CORP. | | | | |
|
Ticker: | NOK | Security ID: | 654902204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | None | None | Management |
| Representative(s) of Minutes of Meeting | | |
4 | Acknowledge Proper Convening of Meeting None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive CEO's Review | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | |
| EUR 150,000 for Vice Chairman, and EUR | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
| Director | | | | |
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
| | | | | | |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 Reelect Keijo Suila as Directors as | For | For | Management |
| Director | | | | |
12.11 Elect Isabel Marey-Semper as New | For | For | Management |
| Director | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT THE DEPOSITARY TO GIVE A PROXY | | |
| TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | | |
| LEGALCOUNSELS OF NOKIA CORPORATION, TO | | |
| VOTE, IN THEIR DISCRETION, ONYOUR | | | |
| BEHALF ONLY UPON ITEM 17. | | | |
|
|
-------------------------------------------------------------------------------- |
|
NORTHERN TRUST CORP. | | | | |
|
Ticker: | NTRS | Security ID: | 665859104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | For | Withhold | Management |
1.3 | Elect Director Susan Crown | For | Withhold | Management |
1.4 | Elect Director Dipak C. Jain | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | For | For | Management |
1.6 | Elect Director Robert C. McCormack | For | For | Management |
1.7 | Elect Director Edward J. Mooney | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | For | For | Management |
1.9 | Elect Director John W. Rowe | For | For | Management |
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III For | Withhold | Management |
1.14 | Elect Director Frederick H. Waddell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
NOVARTIS AG | | | | |
|
Ticker: | NVS | Security ID: | 66987V109 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| | | | | | |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 2 per Share | | | |
4 | Approve CHF 3 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder |
| Advisory Vote on Remuneration Report, | | | |
| incl. Disclosure of Compensation Amount | | | |
| Paid to Board of Directors and | | | |
| Executive Management | | | | |
5.2 | Amend Corporate Purpose Re: | For | For | Management |
| Sustainability | | | | |
5.3 | Amend Articles Re: Auditors | For | For | Management |
6.1 | Retirement of Peter Burckhardt and | None | None | Management |
| William George as Directors | | | |
| (Non-Voting) | | | | |
6.2.1 Reelect Srikant Datar as Director | For | For | Management |
6.2.2 Reelect Andreas von Planta as Director | For | For | Management |
6.2.3 Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | For | Management |
6.3 | Elect William Brody as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | | |
|
|
-------------------------------------------------------------------------------- |
|
OCCIDENTAL PETROLEUM CORP. | | | | |
|
Ticker: | OXY | Security ID: 674599105 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | Against | Management |
1.2 | Elect Director Ronald W. Burkle | For | Against | Management |
1.3 | Elect Director John S. Chalsty | For | Against | Management |
1.4 | Elect Director Edward P. Djerejian | For | Against | Management |
1.5 | Elect Director John E. Feick | For | Against | Management |
1.6 | Elect Director Ray R. Irani | For | Against | Management |
1.7 | Elect Director Irvin W. Maloney | For | Against | Management |
1.8 | Elect Director Avedick B. Poladian | For | Against | Management |
1.9 | Elect Director Rodolfo Segovia | For | Against | Management |
1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
1.11 | Elect Director Rosemary Tomich | For | Against | Management |
1.12 | Elect Director Walter L. Weisman | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide Right to Call Special Meeting | For | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
| Environmental Laws | | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
OFFICEMAX INCORPORATED | | | | |
|
Ticker: | OMX | Security ID: | 67622P101 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dorrit J. Bern | For | For | Management |
2 | Elect Director Warren F. Bryant | For | For | Management |
3 | Elect Director Joseph M. DePinto | For | For | Management |
4 | Elect Director Sam K. Duncan | For | For | Management |
5 | Elect Director Rakesh Gangwal | For | For | Management |
6 | Elect Director Francesca Ruiz de | For | For | Management |
| Luzuriaga | | | | |
7 | Elect Director William J. Montgoris | For | For | Management |
8 | Elect Director David M. Szymanski | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
OMNICOM GROUP INC. | | | | | |
|
Ticker: | OMC | Security ID: | 681919106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | | For | For | Management |
1.2 | Elect Director Bruce Crawford | | For | For | Management |
1.3 | Elect Director Alan R. Batkin | | For | Withhold | Management |
1.4 | Elect Director Robert Charles Clark | | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | | For | For | Management |
1.7 | Elect Director Susan S. Denison | | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | | For | For | Management |
1.10 | Elect Director John R. Purcell | | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | | |
|
Ticker: | ORCL | Security ID: | 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: | AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
| | | | |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | For | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | For | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | |
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 24, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | | |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
|
|
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|
PHILIP MORRIS INTERNATIONAL INC. | | | |
|
Ticker: | PM | Security ID: | 718172109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | For | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
|
|
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|
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
| | | | |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
QUALCOMM INC | | | | |
|
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RAYTHEON CO. | | | | |
|
Ticker: | RTN | Security ID: | 755111507 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vernon E. Clark | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | Management |
4 | Elect Director Michael C. Ruettgers | For | For | Management |
5 | Elect Director Ronald L. Skates | For | For | Management |
6 | Elect Director William R. Spivey | For | For | Management |
| | | | |
7 | Elect Director Linda G. Stuntz | For | For | Management |
8 | Elect Director William H. Swanson | For | For | Management |
9 | Ratify Auditors | For | For | Management |
10 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
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| | | | | | |
RESEARCH IN MOTION LTD | | | | |
|
Ticker: | RIM | Security ID: 760975102 | | |
Meeting Date: JUL 15, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James Balsillie, Mike Lazaridis, | For | For | Management |
| James Estill, David Kerr, Roger Martin, | | | |
| John Richardson, Barbara Stymiest and | | | |
| John Wetmore as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROSS STORES, INC. | | | | |
|
Ticker: | ROST | Security ID: | 778296103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Balmuth | For | For | Management |
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management |
1.3 | Elect Director Sharon D. Garrett | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SCHERING-PLOUGH CORP. | | | | |
|
Ticker: | SGP | Security ID: | 806605101 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: | APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
| | | | |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
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| | | | | | |
SEMPRA ENERGY | | | | |
|
Ticker: | SRE | Security ID: 816851109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James G. Brocksmith Jr. | For | For | Management |
2 | Elect Director Richard A. Collato | For | For | Management |
3 | Elect Director Donald E. Felsinger | For | For | Management |
4 | Elect Director Wilford D. Godbold Jr. | For | For | Management |
5 | Elect Director William D. Jones | For | For | Management |
6 | Elect Director Richard G. Newman | For | For | Management |
7 | Elect Director William G. Ouchi | For | For | Management |
8 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
9 | Elect Director William C. Rusnack | For | For | Management |
10 | Elect Director William P. Rutledge | For | For | Management |
11 | Elect Director Lynn Schenk | For | For | Management |
12 | Elect Director Neal E. Schmale | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
15 | Reincorporate in Another State | Against | Against | Shareholder |
| [California to North Dakota] | | | |
--------------------------------------------------------------------------------
| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
| | | | | | |
Ticker: | TEVA | Security ID: | 881624209 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: MAY 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Final Dividend | | For | For | Management |
2.1 | Elect Phillip Frost as Director | For | For | Management |
2.2 | Elect Roger Abravanel as Director | For | For | Management |
2.3 | Elect Elon Kohlberg as Director | For | For | Management |
2.4 | Elect Yitzhak Peterburg as Director | For | For | Management |
2.5 | Elect Erez Vigodman as Director | For | For | Management |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
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| | | | | | |
TEXTRON INC. | | | | | |
|
Ticker: | TXT | Security ID: | 883203101 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | Against | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | Against | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
|
TYCO INTERNATIONAL LTD. | | | | |
|
Ticker: | TYC | Security ID: G9143X208 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Edward D. Breen as Director | For | For | Management |
1.2 | Elect Timothy M. Donahue as Director | For | For | Management |
1.3 | Elect Brian Duperreault as Director | For | For | Management |
1.4 | Elect Bruce S. Gordon as Director | For | For | Management |
1.5 | Elect Rajiv Gupta as Director | For | For | Management |
1.6 | Elect John A. Krol as Director | For | For | Management |
1.7 | Elect Brendan R. O' Neil as Director | For | For | Management |
1.8 | Elect William S. Stavropoulos as | For | For | Management |
| Director | | | | |
1.9 | Elect Sandra Wijnberg as Director | For | For | Management |
1.10 | Elect Jerome B. York as Director | For | For | Management |
1.11 | Elect David Yost as Director | For | For | Management |
2 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
3 | Amend 2004 Stock and Incentive Plan | For | For | Management |
|
|
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| | | | | | |
TYCO INTERNATIONAL LTD. | | | | |
|
Ticker: | TYC | Security ID: G9143X208 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Special | | |
Record Date: JAN 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change of Domicile | | For | For | Management |
2 | Increase Authorized Capital | For | For | Management |
3 | Change Company Name to Tyco | For | For | Management |
| International Ltd. | | | | |
4 | Amend Corporate Purpose | | For | For | Management |
5 | Adopt New Articles of Association | For | For | Management |
6 | Confirmation of Swiss Law as the | For | For | Management |
| Authoritative Governing Legislation | | | |
7 | Approve Schaffhausen, Switzerland as | For | For | Management |
| Our Principal Place of Business | | | |
8 | Appoint PriceWaterhouseCoopers AG, | For | For | Management |
| Zurich as Special Auditor | | | |
9 | Ratify Deloitte AG as Auditors | For | For | Management |
10 | Approve Dividends in the Form of a | For | For | Management |
| Capital Reduction | | | | |
11 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
VERTEX PHARMACEUTICALS INC. | | | | |
|
Ticker: | VRTX | Security ID: | 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: | 92826C839 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Special | | |
Record Date: AUG 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation to | For | For | Management |
| Declassify the Board of Directors and | | | |
| Eliminate Certain Provisions | | | |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: NOV 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hani Al-Qadi | For | For | Management |
1.2 | Elect Director Charles T. Doyle | For | For | Management |
1.3 | Elect Director Peter Hawkins | For | For | Management |
1.4 | Elect Director David I. McKay | For | For | Management |
1.5 | Elect Director Charles W. Scharf | For | For | Management |
1.6 | Elect Director Segismundo | For | For | Management |
| Schulin-Zeuthen | | | | |
2.1 | Elect Director Thomas J. Campbell | For | For | Management |
2.2 | Elect Director Gary P. Coughlan | For | For | Management |
2.3 | Elect Director Mary B. Cranston | For | For | Management |
2.4 | Elect Director Francisco Javier | For | For | Management |
| Fernandez-Carbajal | | | | |
2.5 | Elect Director Suzanne Nora Johnson | For | For | Management |
2.6 | Elect Director Joseph. W. Saunders | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WAL-MART STORES, INC. | | | | |
|
Ticker: | WMT | Security ID: | 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
| | | | | | |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
|
|
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|
WELLS FARGO AND COMPANY | | | | |
|
Ticker: | WFC | Security ID: | 949746101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | Against | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | Against | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | Against | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | Against | Management |
10 | Elect Director Mackey J. McDonald | For | Against | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | Against | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | Against | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
21 | Ratify Auditors | | For | For | Management |
22 | Amend Omnibus Stock Plan | For | Against | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
WILLIAMS COMPANIES, INC., THE | | | | |
|
Ticker: | WMB | Security ID: | 969457100 | | |
| | | | |
Meeting Date: MAY 21, 2009 Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irl F. Engelhardt | For | For | Management |
1.2 | Elect Director William E. Green | For | For | Management |
1.3 | Elect Director W. R. Howell | For | For | Management |
1.4 | Elect Director George A. Lorch | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
XTO ENERGY INC | | | | |
|
Ticker: | XTO | Security ID: 98385X106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
============ BNY MELLON MID CAP STOCK FUND =============
| | | | | | |
ACTIVISION, INC. | | | | |
|
Ticker: | ATVI | Security ID: 004930202 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Special | | |
Record Date: JUN 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Change Company Name | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Eliminate Class of Preferred Stock | For | For | Management |
5 | Amend Quorum Requirements | For | For | Management |
6 | Adopt Supermajority Vote Requirement | For | For | Management |
| for Amendments | | | | |
7 | Prohibit Board to Amend Bylaws Without | For | For | Management |
| Shareholder Consent | | | | |
8 | Permit Directors Designated by Vivendi | For | For | Management |
| | | | | | |
| Certain Voting Powers | | | | |
9 | Amend Certificate of Incorporation to | For | For | Management |
| Limit Certain Business Activities | | | |
10 | Amend Certificate of Incorporation to | For | For | Management |
| Establish Procedures Allocating Certain | | | |
| Corporate Opportunities | | | | |
11 | Amend Certificate of Incorporation to | For | For | Management |
| Require Vivendi or Activision Blizzard | | | |
| to Acquire all Outstanding Shares | | | |
12 | Amend Certificate of Incorporation to | For | For | Management |
| Approve a Affiliate Transactions | | | |
| Provision | | | | |
13 | Amend Certificate of Incorporation to | For | For | Management |
| Restrict Business Combination Provision | | | |
14 | Prohibit Board to Amend Bylaws Without | For | For | Management |
| Shareholder Consent | | | | |
15 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ADVANCE AUTO PARTS INC | | | | |
|
Ticker: | AAP | Security ID: 00751Y106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | For | Management |
1.2 | Elect Director John C. Brouillard | For | For | Management |
1.3 | Elect Director Darren R. Jackson | For | For | Management |
1.4 | Elect Director William S. Oglesby | For | For | Management |
1.5 | Elect Director Gilbert T. Ray | For | For | Management |
1.6 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.7 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
AFFILIATED MANAGERS GROUP, INC. | | | |
|
Ticker: | AMG | Security ID: 008252108 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard E. Floor | For | For | Management |
1.2 | Elect Director Sean M. Healey | For | For | Management |
1.3 | Elect Director Harold J. Meyerman | For | Withhold | Management |
1.4 | Elect Director William J. Nutt | For | For | Management |
1.5 | Elect Director Rita M. Rodriguez | For | For | Management |
1.6 | Elect Director Patrick T. Ryan | For | Withhold | Management |
1.7 | Elect Director Jide J. Zeitlin | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AIRGAS, INC. | | | | |
|
Ticker: | ARG | Security ID: | 009363102 | | |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | | |
Record Date: JUN 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William O. Albertini | For | For | Management |
1.2 | Elect Director Lee M. Thomas | For | For | Management |
1.3 | Elect Director John C. Van Roden, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
| | | | | | |
Ticker: | ARE | Security ID: | 015271109 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joel S. Marcus | For | For | Management |
1.2 | Elect Director Richard B. Jennings | For | Withhold | Management |
1.3 | Elect Director John L. Atkins, III | For | For | Management |
1.4 | Elect Director Richard H. Klein | For | Withhold | Management |
1.5 | Elect Director James H. Richardson | For | For | Management |
1.6 | Elect Director Martin A. Simonetti | For | For | Management |
1.7 | Elect Director Alan G. Walton | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ALLIANT ENERGY CORP. | | | | |
|
Ticker: | LNT | Security ID: | 018802108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ann K. Newhall | For | Withhold | Management |
1.2 | Elect Director Dean C. Oestreich | For | Withhold | Management |
1.3 | Elect Director Carol P. Sanders | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | |
ALLIANT TECHSYSTEMS INC. | |
|
Ticker: | ATK | Security ID: 018804104 |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual |
Record Date: JUN 9, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Martin C. Faga | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Cynthia L. Lesher | For | For | Management |
1.5 | Elect Director Douglas L. Maine | For | For | Management |
1.6 | Elect Director Roman Martinez IV | For | For | Management |
1.7 | Elect Director Daniel J. Murphy | For | For | Management |
1.8 | Elect Director Mark H. Ronald | For | For | Management |
1.9 | Elect Director Michael T. Smith | For | For | Management |
1.10 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
AMB PROPERTY CORP. | | | | |
|
Ticker: | AMB | Security ID: 00163T109 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hamid R. Moghadam | For | For | Management |
1.2 | Elect Director T. Robert Burke | For | For | Management |
1.3 | Elect Director David A. Cole | For | For | Management |
1.4 | Elect Director Lydia H. Kennard | For | For | Management |
1.5 | Elect Director J. Michael Losh | For | Against | Management |
1.6 | Elect Director Frederick W. Reid | For | For | Management |
1.7 | Elect Director Jeffrey L. Skelton | For | For | Management |
1.8 | Elect Director Thomas W. Tusher | For | For | Management |
1.9 | Elect Director Carl B. Webb | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERICAN EAGLE OUTFITTERS, INC. | | | |
|
Ticker: | AEO | Security ID: | 02553E106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice E. Page | For | For | Management |
2 | Elect Director J. Thomas Presby | For | For | Management |
3 | Elect Director Gerald E. Wedren | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
AMERIGROUP CORP.
| | | | | | |
Ticker: | AGP | Security ID: | 03073T102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Capps | For | For | Management |
1.2 | Elect Director Emerson U. Fullwood | For | For | Management |
1.3 | Elect Director William J. McBride | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AMETEK, INC. | | | | | |
|
Ticker: | AME | Security ID: | 031100100 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Malone | For | For | Management |
1.2 | Elect Director Elizabeth R. Varet | For | For | Management |
1.3 | Elect Director Dennis K. Williams | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
AMPHENOL CORP. | | | | | |
|
Ticker: | APH | Security ID: | 032095101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | | For | For | Management |
1.2 | Elect Director John R. Lord | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
ARROW ELECTRONICS, INC. | | | | |
|
Ticker: | ARW | Security ID: | 042735100 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel W. Duval | For | For | Management |
1.2 | Elect Director Gail E. Hamilton | For | For | Management |
1.3 | Elect Director John N. Hanson | For | For | Management |
1.4 | Elect Director Richard S. Hill | For | For | Management |
| | | | | | |
1.5 | Elect Director M.F. (Fran) Keeth | For | For | Management |
1.6 | Elect Director Roger King | For | For | Management |
1.7 | Elect Director Michael J. Long | For | For | Management |
1.8 | Elect Director William E. Mitchell | For | For | Management |
1.9 | Elect Director Stephen C. Patrick | For | For | Management |
1.10 | Elect Director Barry W. Perry | For | For | Management |
1.11 | Elect Director John C. Waddell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ASPEN INSURANCE HOLDINGS, LTD. | | | |
|
Ticker: | AHL | Security ID: G05384105 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Richard Houghton as Class II | For | For | Management |
| Director | | | | |
1.2 | Reelect Julian Cusack as Class II | For | For | Management |
| Director | | | | |
1.3 | Reelect Glyn Jones as Class II Director For | For | Management |
2 | Appoint KPMG Audit Plc as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
3 | Adopt the Amended and Restated Bye-laws For | For | Management |
4 | Adopt the Amendments to the Memorandum | For | For | Management |
| of Association | | | | |
5.1 | Elect Glyn Jones as Director of Aspen | For | For | Management |
| Insurance UK Limited | | | | |
5.2 | Elect Christopher O'Kane as Director of For | For | Management |
| Aspen Insurance UK Limited | | | |
5.3 | Elect Richard Bucknall as Director of | For | For | Management |
| Aspen Insurance UK Limited | | | |
5.4 | Elect Ian Cormack as Director of Aspen | For | For | Management |
| Insurance UK Limited | | | | |
5.5 | Elect Richard Houghton as Director of | For | For | Management |
| Aspen Insurance UK Limited | | | |
5.6 | Elect Stephen Rose as Director of Aspen For | For | Management |
| Insurance UK Limited | | | | |
5.7 | Elect Oliver Peterken as Director of | For | For | Management |
| Aspen Insurance UK Limited | | | |
5.8 | Elect Heidi Hutter as Director of Aspen For | For | Management |
| Insurance UK Limited | | | | |
6 | Amend Aspen Insurance UK Limited's | For | For | Management |
| Articles of Association | | | | |
7.1 | Elect Christopher O'Kane as Director of For | For | Management |
| Aspen Insurance UK Services Limited | | | |
7.2 | Elect Richard Houghton as Director of | For | For | Management |
| Aspen Insurance UK Services Limited | | | |
7.3 | Elect Stephen Rose as Director of Aspen For | For | Management |
| Insurance UK Services Limited | | | |
8 | Amend Aspen Insurance UK Services | For | For | Management |
| Limited's Articles of Association | | | |
9.1 | Elect Christopher O'Kane as Director of For | For | Management |
| | | | |
| Aspen Insurance (UK) Holdings Limited | | | |
9.2 | Elect Richard Houghton as Director of | For | For | Management |
| Aspen Insurance (UK) Holdings Limited | | | |
9.3 | Elect Stephen Rose as Director of Aspen For | For | Management |
| Insurance (UK) Holdings Limited | | | |
10 | Amend Aspen (UK) Holdings Limited's | For | For | Management |
| Articles of Association | | | |
11.1 | Elect Stephen Rose as Director of AIUK | For | For | Management |
| Trustees Limited | | | |
11.2 | Elect John Henderson as Director of | For | For | Management |
| AIUK Trustees Limited | | | |
11.3 | Elect Christopher Woodman as Director | For | For | Management |
| of AIUK Trustees Limited | | | |
11.4 | Elect Michael Cain as Director of AIUK | For | For | Management |
| Trustees Limited | | | |
11.5 | Elect Katharine Wade as Director of | For | For | Management |
| AIUK Trustees Limited | | | |
12 | Amend AIUK Trustees Limited's Articles | For | For | Management |
| of Association | | | |
13.1 | Elect Karen Green as Director of Aspen | For | For | Management |
| Underwriting Limited | | | |
13.2 | Elect Christopher O'Brien as Director | For | For | Management |
| of Aspen Underwriting Limited | | | |
14 | Amend Aspen Underwriting Limited's | For | For | Management |
| Articles of Association | | | |
15.1 | Elect Richard Bucknall as Director of | For | For | Management |
| Aspen Managing Agency Limited | | | |
15.2 | Elect John Hobbs as Director of Aspen | For | For | Management |
| Managing Agency Limited | | | |
15.3 | Elect James Ingham Clark as Director of For | For | Management |
| Aspen Managing Agency Limited | | | |
15.4 | Elect Robert Long as Director of Aspen | For | For | Management |
| Managing Agency Limited | | | |
15.5 | Elect Christopher O'Brien as Director | For | For | Management |
| of Aspen Managing Agency Limited | | | |
15.6 | Elect Matthew Yeldham as Director of | For | For | Management |
| Aspen Managing Agency Limited | | | |
15.7 | Elect Karen Green as Director of Aspen | For | For | Management |
| Managing Agency Limited | | | |
15.8 | Elect Heidi Hutter as Director of Aspen For | For | Management |
| Managing Agency Limited | | | |
16 | Amend Aspen Managing Agency Limited's | For | For | Management |
| Articles of Association | | | |
17.1 | Elect Christopher O'Kane as Director of For | For | Management |
| Aspen Insurance Ltd. and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.2 | Elect Julian Cusack as Director of | For | For | Management |
| Aspen Insurance Ltd. and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.3 | Elect James Few as Director of Aspen | For | For | Management |
| Insurance Limited and Authorize | | | |
| | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.4 | Elect Oliver Peterken as Director of | For | For | Management |
| Aspen Insurance Limited and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.5 | Elect David Skinner as Director of | For | For | Management |
| Aspen Insurance Ltd. and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.6 | Elect Karen Green as Director of Aspen | For | For | Management |
| Insurance Limited and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
17.7 | Elect Heather Kitson as Director of | For | For | Management |
| Aspen Insurance Limited and Authorize | | | |
| Appointment of Any Individual as an | | | |
| Alternate Director to Fill Vacancies | | | |
| and to Fix the Remuneration of Such | | | |
| Directors | | | |
18 | Appoint KPMG Audit Plc as Auditor of | For | For | Management |
| Aspen Insurance Limited and Authorize | | | |
| its Board to Fix Their Remuneration | | | |
19 | Amend Aspen Insurance Limited's | For | For | Management |
| Bye-Laws | | | |
20 | Amend Aspen Insurance Limited's | For | For | Management |
| Memorandum of Association | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCORPSOUTH, INC. | | | | |
|
Ticker: | BXS | Security ID: 059692103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hassell H. Franklin | For | For | Management |
1.2 | Elect Director Robert C. Nolan | For | For | Management |
1.3 | Elect Director W. Cal Partee, Jr. | For | For | Management |
1.4 | Elect Director James E. Campbell, III | For | For | Management |
2 | Authorize New Class of Preferred Stock | For | Against | Management |
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
| | | | | | |
Ticker: | BOH | Security ID: | 062540109 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Haunani Apoliona | For | For | Management |
1.2 | Elect Director Mary G.F. Bitterman | For | Withhold | Management |
1.3 | Elect Director Mark A. Burak | For | For | Management |
1.4 | Elect Director Michael J. Chun | For | For | Management |
1.5 | Elect Director Clinton R. Churchill | For | For | Management |
1.6 | Elect Director David A. Heenan | For | Withhold | Management |
1.7 | Elect Director Peter S. Ho | For | For | Management |
1.8 | Elect Director Robert Huret | For | For | Management |
1.9 | Elect Director Allan R. Landon | For | For | Management |
1.10 | Elect Director Kent T. Lucien | For | For | Management |
1.11 | Elect Director Martin A. Stein | For | For | Management |
1.12 | Elect Director Donald M. Takaki | For | For | Management |
1.13 | Elect Director Barbara J. Tanabe | For | Withhold | Management |
1.14 | Elect Director Robert W. Wo, Jr. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
BE AEROSPACE, INC. | | | | |
|
Ticker: | BEAV | Security ID: | 073302101 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: MAY 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Khoury | For | For | Management |
1.2 | Elect Director Jonathan M. Schofield | For | For | Management |
2 | Implement MacBride Principles | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
BECKMAN COULTER, INC. | | | | |
|
Ticker: | BEC | Security ID: | 075811109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter B. Dervan | For | For | Management |
1.2 | Elect Director Scott Garrett | For | For | Management |
1.3 | Elect Director Susan Nowakowski | For | For | Management |
1.4 | Elect Director Glenn S. Schafer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
BIG LOTS, INC.
| | | | | | |
Ticker: | BIG | Security ID: | 089302103 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | For | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BORG-WARNER, INC. | | | | |
|
Ticker: | BWA | Security ID: | 099724106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phyllis O. Bonanno | For | Withhold | Management |
1.2 | Elect Director Alexis P. Michas | For | For | Management |
1.3 | Elect Director Richard O. Schaum | For | For | Management |
1.4 | Elect Director Thomas T. Stallkamp | For | For | Management |
1.5 | Elect Director Dennis C. Cuneo | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
BRINKER INTERNATIONAL, INC. | | | | |
|
Ticker: | EAT | Security ID: | 109641100 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: SEP 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas H. Brooks | For | For | Management |
1.2 | Elect Director Harriet Edelman | For | For | Management |
1.3�� | Elect Director Marvin J. Girouard | For | For | Management |
1.4 | Elect Director Ronald Kirk | For | For | Management |
1.5 | Elect Director John W. Mims | For | For | Management |
1.6 | Elect Director George R. Mrkonic | For | For | Management |
1.7 | Elect Director Erle Nye | | For | For | Management |
1.8 | Elect Director James E. Oesterreicher | For | For | Management |
1.9 | Elect Director Rosendo G. Parra | For | For | Management |
1.10 | Elect Director Cece Smith | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Adopt Purchasing Preference for | Against | Against | Shareholder |
| Suppliers Using CAK | | | |
--------------------------------------------------------------------------------
| | | | | | |
BRINKS COMPANY, THE | | | | |
|
Ticker: | BCO | Security ID: | 109696104 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger G. Ackerman | For | For | Management |
1.2 | Elect Director Betty C. Alewine | For | For | Management |
1.3 | Elect Director Michael J. Herling | For | For | Management |
1.4 | Elect Director Thomas C. Schievelbein | For | For | Management |
1.5 | Elect Director Robert J. Strang | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
| | | | | | |
Ticker: | BR | Security ID: 11133T103 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: OCT 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie A. Brun | For | For | Management |
1.2 | Elect Director Richard J. Daly | For | For | Management |
1.3 | Elect Director Richard J. Haviland | For | For | Management |
1.4 | Elect Director Alexandra Lebenthal | For | For | Management |
1.5 | Elect Director Stuart R. Levine | For | For | Management |
1.6 | Elect Director Thomas E. McInerney | For | For | Management |
1.7 | Elect Director Alan J. Weber | For | For | Management |
1.8 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
BURGER KING HOLDINGS, INC. | | | | |
|
Ticker: | BKC | Security ID: | 121208201 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Chidsey | For | For | Management |
1.2 | Elect Director Richard W. Boyce | For | For | Management |
1.3 | Elect Director David A. Brandon | For | For | Management |
1.4 | Elect Director Ronald M. Dykes | For | For | Management |
| | | | | | |
1.5 | Elect Director Peter R. Formanek | For | For | Management |
1.6 | Elect Director Manuel A. Garcia | For | For | Management |
1.7 | Elect Director Sanjeev K. Mehra | For | For | Management |
1.8 | Elect Director Stephen G. Pagliuca | For | For | Management |
1.9 | Elect Director Brian T. Swette | For | For | Management |
1.10 | Elect Director Kneeland C. Youngblood | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CITY NATIONAL CORP. | | | | |
|
Ticker: | CYN | Security ID: | 178566105 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth L. Coleman | For | Withhold | Management |
1.2 | Elect Director Peter M. Thomas | For | For | Management |
1.3 | Elect Director Bruce Rosenblum | For | Withhold | Management |
1.4 | Elect Director Christopher J. Warmuth | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
4 | Declassify the Board of Directors | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
CLEVELAND-CLIFFS INC. | | | | |
|
Ticker: | CLF | Security ID: | 185896107 | | |
Meeting Date: OCT 3, 2008 | Meeting Type: Proxy Contest | | |
Record Date: SEP 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1 | Approve Control Share Acquisition | Against | Did Not Vote Shareholder |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Green Card) | | | |
1 | Approve Control Share Acquisition | For | For | Shareholder |
2 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CLIFFS NATURAL RESOURCES INC | | | | |
|
Ticker: | CLF | Security ID: 18683K101 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.C. Cambre | For | Withhold | Management |
1.2 | Elect Director J.A. Carrabba | For | Withhold | Management |
| | | | |
1.3 | Elect Director S.M. Cunningham | For | Withhold | Management |
1.4 | Elect Director B.J. Eldridge | For | Withhold | Management |
1.5 | Elect Director S.M. Green | For | Withhold | Management |
1.6 | Elect Director J.D. Ireland III | For | Withhold | Management |
1.7 | Elect Director F.R. McAllister | For | Withhold | Management |
1.8 | Elect Director R. Phillips | For | Withhold | Management |
1.9 | Elect Director R.K. Riederer | For | Withhold | Management |
1.10 | Elect Director A. Schwartz | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
CLOROX COMPANY, THE | | | | |
|
Ticker: | CLX | Security ID: | 189054109 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Daniel Boggan, Jr. | For | For | Management |
2 | Elect Director Richard H. Carmona | For | For | Management |
3 | Elect Director Tully M. Friedman | For | For | Management |
4 | Elect Director George J. Harad | For | For | Management |
5 | Elect Director Donald R. Knauss | For | For | Management |
6 | Elect Director Robert W. Matschullat | For | For | Management |
7 | Elect Director Gary G. Michael | For | For | Management |
8 | Elect Director Edward A. Mueller | For | For | Management |
9 | Elect Director Jan L. Murley | For | For | Management |
10 | Elect Director Pamela Thomas-Graham | For | For | Management |
11 | Elect Director Carolyn M. Ticknor | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONCHO RESOURCES, INC. | | | | |
|
Ticker: | CXO | Security ID: | 20605P101 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Beal | For | For | Management |
1.2 | Elect Director Tucker S. Bridwell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | |
CONSOL ENERGY, INC. | | | |
|
Ticker: | CNX | Security ID: 20854P109 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 5, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director John Whitmire | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management |
1.4 | Elect Director Philip W. Baxter | For | For | Management |
1.5 | Elect Director William E. Davis | For | For | Management |
1.6 | Elect Director Raj K. Gupta | For | For | Management |
1.7 | Elect Director Patricia A. Hammick | For | For | Management |
1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management |
1.9 | Elect Director John T. Mills | For | For | Management |
1.10 | Elect Director William P. Powell | For | For | Management |
1.11 | Elect Director Joseph T. Williams | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
5 | Provide Early Disclosure of Shareholder Against | For | Shareholder |
| Proposal Voting Results | | | |
--------------------------------------------------------------------------------
| | | | | | |
COOPER INDUSTRIES LTD | | | | |
|
Ticker: | CBE | Security ID: | G24182100 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Ivor J. Evan as Director | For | For | Management |
1.2 | Elect Kirk S. Hachigian as Director | For | For | Management |
1.3 | Elect Lawrence D. Kingsley as Director For | For | Management |
1.4 | Elect James R. Wilson as Director | For | For | Management |
2 | Ratify Ernst & Young LLP as Independent For | For | Management |
| Auditors | | | | |
3 | Implement Code of Conduct Based on | Against | Against | Shareholder |
| International Labor Organization | | | |
| Standards | | | | |
--------------------------------------------------------------------------------
| | | | | | | |
CORRECTIONS CORPORATION OF AMERICA | | | | |
|
Ticker: | CXW | Security ID: | 22025Y407 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors William F. Andrews | | For | For | Management |
1.2 | Elect Directors John D. Ferguson | | For | For | Management |
1.3 | Elect Directors Donna M. Alvarado | | For | For | Management |
1.4 | Elect Directors Lucius E. Burch, III | | For | For | Management |
1.5 | Elect Directors John D. Correnti | | For | For | Management |
1.6 | Elect Directors Dennis W. Deconcini | | For | For | Management |
1.7 | Elect Directors John R. Horne | | For | For | Management |
1.8 | Elect Directors C. Michael Jacobi | | For | For | Management |
1.9 | Elect Directors Thurgood Marshall, Jr. | For | For | Management |
| | | | |
1.10 | Elect Directors Charles L. Overby | For | For | Management |
1.11 | Elect Directors John R. Prann, Jr. | For | For | Management |
1.12 | Elect Directors Joseph V. Russell | For | For | Management |
1.13 | Elect Directors Henri L. Wedell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COVENTRY HEALTH CARE INC. | | | | |
|
Ticker: | CVH | Security ID: | 222862104 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel N. Mendelson | For | For | Management |
1.2 | Elect Director Rodman W. Moorhead | For | For | Management |
1.3 | Elect Director Timothy T. Weglicki | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CROWN HOLDINGS, INC. | | | | |
|
Ticker: | CCK | Security ID: | 228368106 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jenne K. Britell | For | For | Management |
1.2 | Elect Director John W. Conway | For | For | Management |
1.3 | Elect Director Arnold W. Donald | For | Withhold | Management |
1.4 | Elect Director William G. Little | For | For | Management |
1.5 | Elect Director Hans J. Loliger | For | Withhold | Management |
1.6 | Elect Director Thomas A. Ralph | For | For | Management |
1.7 | Elect Director Hugues Du Rouret | For | For | Management |
1.8 | Elect Director Alan W. Rutherford | For | For | Management |
1.9 | Elect Director Jim L. Turner | For | Withhold | Management |
1.10 | Elect Director William S. Urkiel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CULLEN/FROST BANKERS, INC. | | | | |
|
Ticker: | CFR | Security ID: 229899109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crawford H. Edwards | For | For | Management |
| | | | |
1.2 | Elect Director Ruben M. Escobedo | For | For | Management |
1.3 | Elect Director Patrick B. Frost | For | For | Management |
1.4 | Elect Director David J. Haemisegger | For | For | Management |
1.5 | Elect Director Robert S. McClane | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | | |
DARDEN RESTAURANTS, INC. | | | | | |
|
Ticker: | DRI | Security ID: | 237194105 | | |
Meeting Date: SEP 12, 2008 | Meeting Type: Annual | | |
Record Date: JUL 21, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leonard L. Berry | | For | For | Management |
1.2 | Elect Director Odie C. Donald | | For | For | Management |
1.3 | Elect Director David H. Hughes | | For | For | Management |
1.4 | Elect Director Charles A Ledsinger, Jr. For | For | Management |
1.5 | Elect Director William M. Lewis, Jr. | | For | For | Management |
1.6 | Elect Director Connie Mack, III | | For | For | Management |
1.7 | Elect Director Andrew H. (Drew) Madsen | For | For | Management |
1.8 | Elect Director Clarence Otis, Jr. | | For | For | Management |
1.9 | Elect Director Michael D. Rose | | For | For | Management |
1.10 | Elect Director Maria A. Sastre | | For | For | Management |
1.11 | Elect Director Jack A. Smith | | For | For | Management |
2 | Amend Omnibus Stock Plan | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
DAVITA INC. | | | | |
|
Ticker: | DVA | Security ID: 23918K108 | | |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles G. Berg | For | For | Management |
1.2 | Elect Director Willard W. Brittain, Jr. For | For | Management |
1.3 | Elect Director Paul J. Diaz | For | For | Management |
1.4 | Elect Director Peter T. Grauer | For | For | Management |
1.5 | Elect Director John M. Nehra | For | For | Management |
1.6 | Elect Director William L. Roper | For | For | Management |
1.7 | Elect Director Kent J. Thiry | For | For | Management |
1.8 | Elect Director Roger J. Valine | For | For | Management |
1.9 | Elect Director Richard C. Vaughan | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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DECKERS OUTDOOR CORP.
| | | | | | |
Ticker: | DECK | Security ID: | 243537107 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angel R. Martinez | For | For | Management |
1.2 | Elect Director Rex A. Licklider | For | For | Management |
1.3 | Elect Director John M. Gibbons | For | Withhold | Management |
1.4 | Elect Director John G. Perenchio | For | Withhold | Management |
1.5 | Elect Director Maureen Conners | For | Withhold | Management |
1.6 | Elect Director Tore Steen | For | For | Management |
1.7 | Elect Director Ruth M. Owades | For | For | Management |
1.8 | Elect Director Karyn O. Barsa | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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| | | | | | |
DELTA AIR LINES, INC. | | | | |
|
Ticker: | DAL | Security ID: | 247361702 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard H. Anderson | For | For | Management |
2 | Elect Director Roy J. Bostock | For | For | Management |
3 | Elect Director John S. Brinzo | For | For | Management |
4 | Elect Director Daniel A. Carp | For | For | Management |
5 | Elect Director John M. Engler | For | For | Management |
6 | Elect Director Mickey P. Foret | For | For | Management |
7 | Elect Director David R. Goode | For | For | Management |
8 | Elect Director Paula Rosput Reynolds | For | For | Management |
9 | Elect Director Kenneth C. Rogers | For | For | Management |
10 | Elect Director Rodney E. Slater | For | For | Management |
11 | Elect Director Douglas M. Steenland | For | For | Management |
12 | Elect Director Kenneth B. Woodrow | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
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| | | | | | |
DENBURY RESOURCES INC. | | | | |
|
Ticker: | DNR | Security ID: | 247916208 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wieland F. Wettstein | For | For | Management |
1.2 | Elect Director Michael L. Beatty | For | For | Management |
1.3 | Elect Director Michael B. Decker | For | For | Management |
1.4 | Elect Director Ronald G. Greene | For | For | Management |
1.5 | Elect Director David I. Heather | For | For | Management |
| | | | |
1.6 | Elect Director Gregory L. McMichael | For | For | Management |
1.7 | Elect Director Gareth Roberts | For | For | Management |
1.8 | Elect Director Randy Stein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Stock Option Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
DEVRY INC. | | | | | |
|
Ticker: | DV | Security ID: | 251893103 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director David S. Brown | For | For | Management |
1.2 | Elect | Director Lisa W. Pickrum | For | For | Management |
1.3 | Elect | Director Fernando Ruiz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DICKS SPORTING GOODS INC | | | | |
|
Ticker: | DKS | Security ID: | 253393102 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Colombo | For | For | Management |
1.2 | Elect Director David I. Fuente | For | For | Management |
1.3 | Elect Director Larry D. Stone | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DIGITAL REALTY TRUST INC. | | | | |
|
Ticker: | DLR | Security ID: | 253868103 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard A. Magnuson | For | For | Management |
1.2 | Elect Director Michael F. Foust | For | For | Management |
1.3 | Elect Director Laurence A. Chapman | For | For | Management |
1.4 | Elect Director Kathleen Earley | For | For | Management |
1.5 | Elect Director Ruann F. Ernst | For | For | Management |
1.6 | Elect Director Dennis E. Singleton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DOLLAR TREE INC. | | | | |
|
Ticker: | DLTR | Security ID: | 256746108 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnold S. Barron | For | For | Management |
1.2 | Elect Director J. Douglas Perry | For | For | Management |
1.3 | Elect Director Thomas A. Saunders III | For | For | Management |
1.4 | Elect Director Carl P. Zeithaml | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
DPL INC. | | | | | |
|
Ticker: | DPL | Security ID: | 233293109 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Bishop | For | For | Management |
1.2 | Elect Director Frank F. Gallaher | For | For | Management |
1.3 | Elect Director Lester L. Lyles | For | For | Management |
2.0 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
DR PEPPER SNAPPLE GROUP, INC. | | | | | |
|
Ticker: | DPS | Security ID: | 26138E109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pamela H. Patsley | | For | For | Management |
1.2 | Elect Director M. Anne Szostak | | For | For | Management |
1.3 | Elect Director Michael F. Weinstein | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
4 | Approve Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
DUN & BRADSTREET CORP, THE | | | | |
|
Ticker: | DNB | Security ID: | 26483E100 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Austin A. Adams | For | For | Management |
| | | | | | |
1.2 | Elect Director James N. Fernandez | For | For | Management |
1.3 | Elect Director Sandra E. Peterson | For | For | Management |
1.4 | Elect Director Michael R. Quinlan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
EDWARDS LIFESCIENCES CORPORATION | | | |
|
Ticker: | EW | Security ID: 28176E108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Mike R. Bowlin | For | For | Management |
2 | Elect Director Barbara J. McNeil | For | For | Management |
3 | Elect Director Michael A. Mussallem | For | For | Management |
4 | Elect Director William J. Link | For | For | Management |
5 | Amend Omnibus Stock Plan | For | Against | Management |
6 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ENDURANCE SPECIALTY HOLDINGS LTD | | | |
|
Ticker: | ENH | Security ID: G30397106 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Specialty Holdings Ltd. | | | |
1.2 | Elect Kenneth J. LeStrange as Director | For | For | Management |
| of Endurance Specialty Holdings Ltd. | | | |
1.3 | Elect William J. Raver as Director of | For | For | Management |
| Endurance Specialty Holdings Ltd. | | | |
1.4 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Specialty Insurance Ltd. | | | |
1.5 | Elect David S. Cash as Director of | For | For | Management |
| Endurance Specialty Insurance Ltd. | | | |
1.6 | Elect Kenneth J. LeStrange as Director | For | For | Management |
| of Endurance Specialty Insurance Ltd. | | | |
1.7 | Elect Alan Barlow as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.8 | Elect William H. Bolinder as Director | For | For | Management |
| of Endurance Worldwide Holdings Limited | | | |
1.9 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.10 | Elect Kenneth J. Lestrange as Director | For | For | Management |
| of Endurance Worldwide Holdings Limited | | | |
1.11 | Elect Simon Minshall as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.12 | Elect Brendan R. O'Neill as Director of For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
| | | | | | |
1.13 | Elect Alan Barlow as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.14 | Elect William H. Bolinder as Director | For | For | Management |
| of Endurance Worldwide Insurance | | | |
| Limited | | | | |
1.15 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.16 | Elect Kenneth J. Lestrange as Director | For | For | Management |
| of Endurance Worldwide Insurance | | | |
| Limited | | | | |
1.17 | Elect Simon Minshall as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.18 | Elect Brendan R. O'Neill as Director of For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
2 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
EQT CORPORATION | | | | |
|
Ticker: | EQT | Security ID: 26884L109 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip G. Behrman | For | For | Management |
1.2 | Elect Director A. Bray Cary, Jr. | For | For | Management |
1.3 | Elect Director Barbara S. Jeremiah | For | For | Management |
1.4 | Elect Director Lee T. Todd, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
|
|
-------------------------------------------------------------------------------- |
|
EQUINIX, INC. | | | | |
|
Ticker: | EQIX | Security ID: 29444U502 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven T. Clontz | For | For | Management |
1.2 | Elect Director Steven P. Eng | For | For | Management |
1.3 | Elect Director Gary F. Hromadko | For | For | Management |
1.4 | Elect Director Scott G. Kriens | For | For | Management |
1.5 | Elect Director Irving F. Lyons, III | For | For | Management |
1.6 | Elect Director Christopher B. Paisley | For | For | Management |
1.7 | Elect Director Stephen M. Smith | For | For | Management |
1.8 | Elect Director Peter F. Van Camp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | | | |
-------------------------------------------------------------------------------- |
|
EVEREST RE GROUP LTD | | | | |
|
Ticker: | RE | Security ID: | G3223R108 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Martin Abrahams as Director | For | Withhold | Management |
1.2 | Elect John R. Dunne as Director | For | Withhold | Management |
1.3 | Elect John A. Weber as Director | For | Withhold | Management |
2 | Approve PricewaterhouseCoopers LLP as For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Approve Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
EXTERRAN HOLDINGS, INC. | | | | |
|
Ticker: | EXH | Security ID: | 30225X103 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet F. Clark | For | For | Management |
1.2 | Elect Director Ernie L. Danner | For | For | Management |
1.3 | Elect Director Uriel E. Dutton | For | For | Management |
1.4 | Elect Director Gordon T. Hall | For | For | Management |
1.5 | Elect Director J.W.G. Honeybourne | For | For | Management |
1.6 | Elect Director John E. Jackson | For | For | Management |
1.7 | Elect Director William C. Pate | For | For | Management |
1.8 | Elect Director Stephen M. Pazuk | For | For | Management |
1.9 | Elect Director Christopher T. Seaver For | For | Management |
1.10 | Elect Director Stephen A. Snider | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
F5 NETWORKS, INC. | | | | |
|
Ticker: | FFIV | Security ID: | 315616102 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | | |
Record Date: JAN 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Karl D. Guelich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
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FACTSET RESEARCH SYSTEMS, INC.
| | | | | | |
Ticker: | FDS | Security ID: | 303075105 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | | |
Record Date: OCT 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Dichristina | For | For | Management |
1.2 | Elect Director Walter F. Siebecker | For | For | Management |
1.3 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Non-Employee Director Stock | For | Against | Management |
| Option Plan | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Amend Bylaws to Require | Advance Notice For | For | Management |
| of Shareholder Director Nomination | | | |
--------------------------------------------------------------------------------
| | | | | | |
FEDERAL REALTY INVESTMENT TRUST | | | |
|
Ticker: | FRT | Security ID: | 313747206 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Trustee Gail P. Steinel | For | For | Management |
2 | Elect Trustee Joseph S. Vassalluzzo | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Declassify the Board of Trustees | For | For | Management |
5 | Amend Shareholder Rights Plan (Poison | For | For | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
| | | | | | |
Ticker: | FNF | Security ID: | 31620R105 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank P. Willey | For | Withhold | Management |
1.2 | Elect Director Willie D. Davis | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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FLIR SYSTEMS, INC.
| | | | | | |
Ticker: | FLIR | Security ID: | 302445101 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Earl R. Lewis | For | For | Management |
1.2 | Elect Director Steven E. Wynne | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FMC CORP. | | | | | |
|
Ticker: | FMC | Security ID: | 302491303 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patricia A. Buffler | For | For | Management |
1.2 | Elect Director G. Peter D'Aloia | For | For | Management |
1.3 | Elect Director C. Scott Greer | For | For | Management |
1.4 | Elect Director Paul J. Norris | For | For | Management |
1.5 | Elect Director Dirk A. Kempthorne | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
FMC TECHNOLOGIES, INC. | | | | |
|
Ticker: | FTI | Security ID: 30249U101 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect DirectorMike R. Bowlin | For | For | Management |
1.2 | Elect DirectorPhilip J. Burguieres | For | For | Management |
1.3 | Elect DirectorPeter D. Kinnear | For | For | Management |
1.4 | Elect DirectorEdward J. Mooney | For | Withhold | Management |
1.5 | Elect DirectorJames M. Ringler | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
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| | | | | |
FOCUS MEDIA HOLDING LTD. | | | |
|
Ticker: | FMCN | Security ID: 34415V109 | | |
Meeting Date: OCT 13, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE ELECTION OF YING WU AS For | For | Management |
| THE DIRECTOR TO SERVE ON THE BOARD OF | | |
| | | | | | |
| DIRECTORS FOR A THREE YEAR TERM OR | | | |
| UNTIL SUCH DIRECTOR S SUCCESSOR IS | | | |
| ELECTED AND DULY QUALIFIED, AS SET | | | |
| FORTH IN THE COMPANY S NOTICE OF | | | |
| MEETING ENCLOSED HEREWITH. | | | |
2 | RATIFY AUDITORS | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FOREST OIL CORP. | | | | |
|
Ticker: | FST | Security ID: | 346091705 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dod A. Fraser | For | For | Management |
1.2 | Elect Director James D. Lightner | For | Withhold | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FOUNDRY NETWORKS, INC. | | | | |
|
Ticker: | FDRY | Security ID: 35063R100 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: NOV 7, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
|
Ticker: | FCX | Security ID: 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
| | | | |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | |
--------------------------------------------------------------------------------
| | | | | | |
FTI CONSULTING, INC. | | | | |
|
Ticker: | FCN | Security ID: | 302941109 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Callaghan | For | For | Management |
1.2 | Elect Director Matthew F. McHugh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GEN-PROBE, INC. | | | | |
|
Ticker: | GPRO | Security ID: | 36866T103 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John W. Brown | For | For | Management |
2 | Elect Director John C. Martin Ph.D. | For | For | Management |
3 | Elect Director Henry L. Nordhoff | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Approve Increase in Size of Board | For | For | Management |
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| | | | | | |
GLOBAL PAYMENTS, INC. | | | | |
|
Ticker: | GPN | Security ID: | 37940X102 | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Garcia | For | For | Management |
1.2 | Elect Director Gerald J. Wilkins | For | For | Management |
1.3 | Elect Director Michael W. Trapp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GOODRICH CORPORATION | | | | |
|
Ticker: | GR | Security ID: 382388106 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
GRANITE CONSTRUCTION INC. | | | | |
|
Ticker: | GVA | Security ID: | 387328107 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David H. Kelsey | For | For | Management |
1.2 | Elect Director James W. Bradford, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HARRIS CORP. | | | | |
|
Ticker: | HRS | Security ID: | 413875105 | | |
Meeting Date: OCT 24, 2008 | Meeting Type: Annual | | |
Record Date: AUG 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lewis Hay III | For | For | Management |
2 | Elect Director Karen Katen | For | For | Management |
3 | Elect Director Stephen P. Kaufman | For | For | Management |
4 | Elect Director Hansel E. Tookes II | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Increase Authorized Common Stock | For | For | Management |
7 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
HERBALIFE LTD. | | | | |
|
Ticker: | HLF | Security ID: | G4412G101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Pedro Cardoso as Director | For | For | Management |
1.2 | Elect Murray H. Dashe as Director | For | For | Management |
1.3 | Elect Colombe M. Nicholas as Director | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
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| | | | | | |
HOLOGIC, INC. | | | | |
|
Ticker: | HOLX | Security ID: | 436440101 | | |
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | | |
Record Date: JAN 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Cumming | For | For | Management |
1.2 | Elect Director Robert A. Cascella | For | For | Management |
1.3 | Elect Director David R. LaVance Jr. | For | For | Management |
1.4 | Elect Director Nancy L. Leaming | For | For | Management |
1.5 | Elect Director Lawrence M. Levy | For | For | Management |
1.6 | Elect Director Glenn P. Muir | For | For | Management |
1.7 | Elect Director Elaine S. Ullian | For | For | Management |
1.8 | Elect Director Sally W. Crawford | For | For | Management |
1.9 | Elect Director Wayne Wilson | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Adjourn Meeting | | For | Against | Management |
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| | | | | | |
HORMEL FOODS CORP. | | | | |
|
Ticker: | HRL | Security ID: | 440452100 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terrell K. Crews | For | For | Management |
1.2 | Elect Director Jeffrey M. Ettinger | For | For | Management |
1.3 | Elect Director Jody H. Feragen | For | For | Management |
1.4 | Elect Director Luella G. Goldberg | For | For | Management |
1.5 | Elect Director Susan I. Marvin | For | For | Management |
1.6 | Elect Director John L. Morrison | For | For | Management |
1.7 | Elect Director Elsa A. Murano | For | For | Management |
1.8 | Elect Director Robert C. Nakasone | For | For | Management |
1.9 | Elect Director Ronald D. Pearson | For | For | Management |
| | | | |
1.10 | Elect Director Dakota A. Pippins | For | For | Management |
1.11 | Elect Director Gary J. Ray | For | For | Management |
1.12 | Elect Director Hugh C. Smith | For | For | Management |
1.13 | Elect Director John G. Turner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Approve Deferred Compensation Plan | For | Against | Management |
5 | Disclose GHG Emissions Caused by | Against | Against | Shareholder |
| Individual Products via Product | | | |
| Packaging | | | |
--------------------------------------------------------------------------------
| | | | | | |
HUDSON CITY BANCORP, INC. | | | | |
|
Ticker: | HCBK | Security ID: | 443683107 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Salamone | For | For | Management |
1.2 | Elect Director Michael W. Azzara | For | For | Management |
1.3 | Elect Director Victoria H. Bruni | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
IDEX CORP. | | | | | |
|
Ticker: | IEX | Security ID: | 45167R104 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William M. Cook | For | For | Management |
1.2 | Elect Director Frank S. Hermance | For | For | Management |
1.3 | Elect Director Michael T. Tokarz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
INTERPUBLIC GROUP OF COMPANIES, INC., THE | | | |
|
Ticker: | IPG | Security ID: | 460690100 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank J. Borelli | For | For | Management |
2 | Elect Director Reginald K. Brack | For | For | Management |
3 | Elect Director Jocelyn Carter-Miller | For | For | Management |
4 | Elect Director Jill M. Considine | For | For | Management |
5 | Elect Director Richard A. Goldstein | For | For | Management |
6 | Elect Director Mary J. Steele Guilfoile For | For | Management |
| | | | | | |
7 | Elect Director H. John Greeniaus | For | For | Management |
8 | Elect Director William T. Kerr | For | For | Management |
9 | Elect Director Michael I. Roth | For | For | Management |
10 | Elect Director David M. Thomas | For | For | Management |
11 | Approve Omnibus Stock Plan | For | Against | Management |
12 | Approve Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
|
|
-------------------------------------------------------------------------------- |
|
INTERSIL CORPORATION | | | | |
|
Ticker: | ISIL | Security ID: 46069S109 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David B. Bell | For | For | Management |
1.2 | Elect Director Robert W. Conn | For | For | Management |
1.3 | Elect Director James V. Diller | For | For | Management |
1.4 | Elect Director Gary E. Gist | For | For | Management |
1.5 | Elect Director Mercedes Johnson | For | For | Management |
1.6 | Elect Director Gregory Lang | For | For | Management |
1.7 | Elect Director Jan Peeters | For | For | Management |
1.8 | Elect Director Robert N. Pokelwaldt | For | For | Management |
1.9 | Elect Director James A. Urry | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ITT EDUCATIONAL SERVICES, INC. | | | |
|
Ticker: | ESI | Security ID: 45068B109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joanna T. Lau | For | For | Management |
1.2 | Elect Director Samuel L. Odle | For | For | Management |
1.3 | Elect Director John A. Yena | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
J. B. HUNT TRANSPORT SERVICES, INC. | | | |
|
Ticker: | JBHT | Security ID: | 445658107 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sharilyn S. Casaway | For | For | Management |
1.2 | Elect Director Coleman H. Peterson | For | For | Management |
1.3 | Elect Director James L. Robo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
JETBLUE AIRWAYS CORP | | | | |
|
Ticker: | JBLU | Security ID: | 477143101 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter Boneparth | For | For | Management |
1.2 | Elect Director Kim Clark | For | For | Management |
1.3 | Elect Director Stephan Gemkow | For | For | Management |
1.4 | Elect Director Joel Peterson | For | For | Management |
1.5 | Elect Director Ann Rhoades | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Preferred and | For | Against | Management |
| Common Stock | | | | |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
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| | | | | | |
JOY GLOBAL, INC. | | | | |
|
Ticker: | JOYG | Security ID: | 481165108 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: DEC 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director Gale E. Klappa | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
1.8 | Elect Director James H. Tate | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
KANSAS CITY SOUTHERN | |
|
Ticker: | KSU | Security ID: 485170302 |
Meeting Date: OCT 7, 2008 | Meeting Type: Special |
Record Date: | AUG 13, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
KANSAS CITY SOUTHERN | | | | |
|
Ticker: | KSU | Security ID: | 485170302 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael R. Haverty | For | For | Management |
1.2 | Elect Director Thomas A. McDonnell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KBR, INC. | | | | | |
|
Ticker: | KBR | Security ID: 48242W106 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Frank Blount | For | For | Management |
1.2 | Elect Director Loren K. Carroll | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend By-laws to Establish Board Human | Against | Against | Shareholder |
| Rights Committee | | | | |
4 | Establish Independent Director | Against | Against | Shareholder |
| Committee to Review and Report on | | | |
| Financial Misconducts and Human Rights | | | |
| Abuses | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LABORATORY CORPORATION OF AMERICA HOLDINGS | | | |
|
Ticker: | LH | Security ID: 50540R409 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas P. Mac Mahon | For | For | Management |
2 | Elect Director Kerrii B. Anderson | For | For | Management |
3 | Elect Director Jean-Luc Belingard | For | For | Management |
4 | Elect Director David P. King | For | For | Management |
5 | Elect Director Wendy E. Lane | For | For | Management |
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management |
| Jr. | | | | | |
7 | Elect Director Arthur H. Rubenstein | For | For | Management |
| | | | |
8 | Elect Director M. Keith Weikel | For | For | Management |
9 | Elect Director R. Sanders Williams | For | For | Management |
10 | Ratify Auditors | For | For | Management |
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| | | | | | |
LAM RESEARCH CORP. | | | | |
|
Ticker: | LRCX | Security ID: | 512807108 | | |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | | |
Record Date: SEP 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Bagley | For | For | Management |
1.2 | Elect Director David G. Arscott | For | For | Management |
1.3 | Elect Director Robert M. Berdahl | For | For | Management |
1.4 | Elect Director Richard J. Elkus, Jr. | For | For | Management |
1.5 | Elect Director Jack R. Harris | For | For | Management |
1.6 | Elect Director Grant M. Inman | For | For | Management |
1.7 | Elect Director Catherine P. Lego | For | For | Management |
1.8 | Elect Director Stephen G. Newberry | For | For | Management |
1.9 | Elect Director Seiichi Watanabe | For | For | Management |
1.10 | Elect Director Patricia S. Wolpert | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LAZARD LTD | | | | | |
|
Ticker: | LAZ | Security ID: | G54050102 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Steven J. Heyer as Director | For | For | Management |
1.2 | Elect Sylvia Jay as Director | For | For | Management |
1.3 | Elect Vernon E. Jordan Jr. as Director For | For | Management |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
| | | | | | |
Ticker: | LPS | Security ID: | 52602E102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Marshall Haines | For | Withhold | Management |
2 | Elect Director James K. Hunt | For | Withhold | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
| | | | | | |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LIBERTY PROPERTY TRUST | | | | |
|
Ticker: | LRY | Security ID: 531172104 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William P. Hankowsky | For | For | Management |
1.2 | Elect Director David L. Lingerfelt | For | For | Management |
1.3 | Elect Director Jose A. Mejia | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LIFE TECHNOLOGIES CORP | | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LINCARE HOLDINGS, INC. | | | | |
|
Ticker: | LNCR | Security ID: 532791100 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Byrnes | For | For | Management |
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director Chester B. Black | For | For | Management |
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director William F. Miller, III | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
| | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
LKQ CORP. | | | | | |
|
Ticker: | LKQX | Security ID: | 501889208 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Clinton Allen | For | For | Management |
2 | Elect Director Robert M. Devlin | For | For | Management |
3 | Elect Director Donald F. Flynn | For | For | Management |
4 | Elect Director Kevin F. Flynn | For | For | Management |
5 | Elect Director Ronald G. Foster | For | For | Management |
6 | Elect Director Joseph M. Holsten | For | For | Management |
7 | Elect Director Paul M. Meister | For | For | Management |
8 | Elect Director John F. O'Brien | For | For | Management |
9 | Elect Director William M. Webster, IV | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
|
|
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|
M.D.C. HOLDINGS, INC. | | | | |
|
Ticker: | MDC | Security ID: | 552676108 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David E. Blackford | For | For | Management |
1.2 | Elect Director Steven J. Borick | For | For | Management |
2 | Require Independent Board Chairman | Against | Against | Shareholder |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MACY'S INC | | | | | |
|
Ticker: | M | Security ID: 55616P104 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management |
1.3 | Elect Director Meyer Feldberg | For | For | Management |
1.4 | Elect Director Sara Levinson | For | For | Management |
1.5 | Elect Director Terry J. Lundgren | For | For | Management |
1.6 | Elect Director Joseph Neubauer | For | For | Management |
1.7 | Elect Director Joseph A. Pichler | For | For | Management |
1.8 | Elect Director Joyce M. Roche | For | For | Management |
1.9 | Elect Director Karl M. von der Heyden | For | For | Management |
| | | | |
1.10 | Elect Director Craig E. Weatherup | For | For | Management |
1.11 | Elect Director Marna C. Whittington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
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| | | | | | |
MANPOWER INC. | | | | |
|
Ticker: | MAN | Security ID: 56418H100 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey A. Joerres | For | For | Management |
1.2 | Elect Director John R. Walter | For | For | Management |
1.3 | Elect Director Marc J. Bolland | For | For | Management |
1.4 | Elect Director Ulice Payne, Jr. | For | For | Management |
2 | Elect Director Roberto Mendoza | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Implement MacBride Principles | Against | Against | Shareholder |
6 | Other Business | | For | Against | Management |
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| | | | | | |
MARTIN MARIETTA MATERIALS, INC. | | | |
|
Ticker: | MLM | Security ID: | 573284106 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David G. Maffucci | For | For | Management |
1.2 | Elect Director William E. McDonald | For | Withhold | Management |
1.3 | Elect Director Frank H. Menaker, Jr. | For | Withhold | Management |
1.4 | Elect Director Richard A. Vinroot | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MCAFEE, INC. | | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | For | For | Management |
| | | | |
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
MCAFEE, INC. | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie G. Denend | For | For | Management |
1.2 | Elect Director David G. DeWalt | For | For | Management |
1.3 | Elect Director Charles J. Robel | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
5 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
6 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MDU RESOURCES GROUP, INC. | | | | |
|
Ticker: | MDU | Security ID: | 552690109 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Everist | For | For | Management |
1.2 | Elect Director Karen B. Fagg | For | For | Management |
1.3 | Elect Director A. Bart Holaday | For | For | Management |
1.4 | Elect Director Thomas C. Knudson | For | For | Management |
1.5 | Elect Director Richard H. Lewis | For | For | Management |
1.6 | Elect Director Patricia L. Moss | For | For | Management |
1.7 | Elect Director Harry J. Pearce | For | For | Management |
1.8 | Elect Director Sister Thomas Welder | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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NATIONWIDE HEALTH PROPERTIES, INC.
| | | | | |
Ticker: | NHP | Security ID: 638620104 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director William K. Doyle | For | For | Management |
1.2 | Elect Director Richard I. Gilchrist | For | For | Management |
1.3 | Elect Director Robert D. Paulson | For | For | Management |
1.4 | Elect Director Jeffrey L. Rush | For | For | Management |
1.5 | Elect Director Keith P. Russell | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
NCR CORPORATION | | | | |
|
Ticker: | NCR | Security ID: 62886E108 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William Nuti | For | For | Management |
1.2 | Elect Director Gary Daichendt | For | For | Management |
1.3 | Elect Director Robert P. DeRodes | For | For | Management |
1.4 | Elect Director Quincy Allen | For | For | Management |
1.5 | Elect Director Richard L. Clemmer | For | For | Management |
2.0 | Ratify Auditors | | For | For | Management |
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NEW YORK COMMUNITY BANCORP, INC.
| | | | | | |
Ticker: | NYB | Security ID: | 649445103 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Maureen E. Clancy | For | For | Management |
1.2 | Elect Director Robert S. Farrell | For | For | Management |
1.3 | Elect Director Joseph R. Ficalora | For | For | Management |
1.4 | Elect Director James J. O'Donovan | For | For | Management |
1.5 | Elect Director Hanif W. Dahya | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NORTHEAST UTILITIES | | | | |
|
Ticker: | NU | Security ID: | 664397106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard H. Booth | For | For | Management |
2 | Elect Director John S. Clarkeson | For | For | Management |
3 | Elect Director Cotton M. Cleveland | For | For | Management |
4 | Elect Director Sanford Cloud, Jr. | For | For | Management |
5 | Elect Director James F. Cordes | For | For | Management |
6 | Elect Director E. Gail de Planque | For | For | Management |
| | | | |
7 | Elect Director John G. Graham | For | For | Management |
8 | Elect Director Elizabeth T. Kennan | For | For | Management |
9 | Elect Director Kenneth R. Leibler | For | For | Management |
10 | Elect Director Robert E. Patricelli | For | For | Management |
11 | Elect Director Charles W. Shivery | For | For | Management |
12 | Elect Director John F. Swope | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Other Business | For | Against | Management |
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| | | | | | |
NV ENERGY INC | | | | |
|
Ticker: | NVE | Security ID: | 67073Y106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Susan F. Clark | For | For | Management |
1.2 | Elect Director Theodore J. Day | For | For | Management |
1.3 | Elect Director Stephen E. Frank | For | For | Management |
1.4 | Elect Director Maureen T. Mullarkey | For | For | Management |
1.5 | Elect Director Donald D. Snyder | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
O'REILLY AUTOMOTIVE, INC. | | | | | |
|
Ticker: | ORLY | Security ID: | 686091109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. O'Reilly, Jr | For | For | Management |
1.2 | Elect Director John Murphy | | For | For | Management |
1.3 | Elect Director Ronald Rashkow | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Nonqualified Employee Stock | | For | For | Management |
| Purchase Plan | | | | | |
4 | Approve Omnibus Stock Plan | | For | Against | Management |
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OLD REPUBLIC INTERNATIONAL CORP.
| | | | | | |
Ticker: | ORI | Security ID: | 680223104 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harrington Bischof | For | For | Management |
1.2 | Elect Director Leo E. Knight, Jr. | For | For | Management |
| | | | | | |
1.3 | Elect Director Charles F. Titterton | For | For | Management |
1.4 | Elect Director Steven R. Walker | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
OMNICARE, INC. | | | | |
|
Ticker: | OCR | Security ID: | 681904108 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John T. Crotty | For | For | Management |
2 | Elect Director Joel F. Gemunder | For | For | Management |
3 | Elect Director Steven J. Heyer | For | For | Management |
4 | Elect Director Sandra E. Laney | For | For | Management |
5 | Elect Director Andrea R. Lindell | For | For | Management |
6 | Elect Director James D. Shelton | For | For | Management |
7 | Elect Director John H. Timoney | For | For | Management |
8 | Elect Director Amy Wallman | For | For | Management |
9 | Amend Executive Incentive Bonus Plan | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
|
|
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|
ON SEMICONDUCTOR CORPORATION | | | | |
|
Ticker: | ONNN | Security ID: | 682189105 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Curtis J. Crawford | For | For | Management |
1.2 | Elect Director Daryl Ostrander | For | For | Management |
1.3 | Elect Director Robert H. Smith | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ONEOK, INC. | | | | |
|
Ticker: | OKE | Security ID: | 682680103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James C. Day | For | For | Management |
2 | Elect Director Julie H. Edwards | For | For | Management |
3 | Elect Director William L. Ford | For | For | Management |
4 | Elect Director John W. Gibson | For | For | Management |
| | | | |
5 | Elect Director David L. Kyle | For | For | Management |
6 | Elect Director Bert H. Mackie | For | For | Management |
7 | Elect Director Jim W. Mogg | For | For | Management |
8 | Elect Director Pattye L. Moore | For | For | Management |
9 | Elect Director Gary D. Parker | For | For | Management |
10 | Elect Director Eduardo A. Rodriguez | For | For | Management |
11 | Elect Director David J. Tippeconnic | For | For | Management |
12 | Ratify Auditors | For | For | Management |
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PACKAGING CORPORATION OF AMERICA
| | | | | | |
Ticker: | PKG | Security ID: | 695156109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cheryl K. Beebe | For | For | Management |
1.2 | Elect Director Henry F. Frigon | For | For | Management |
1.3 | Elect Director Hasan Jameel | For | For | Management |
1.4 | Elect Director Samuel M. Mencoff | For | Withhold | Management |
1.5 | Elect Director Roger B. Porter | For | Withhold | Management |
1.6 | Elect Director Paul T. Stecko | For | For | Management |
1.7 | Elect Director James D. Woodrum | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | | |
PENTAIR, INC. | | | | | |
|
Ticker: | PNR | Security ID: | 709631105 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Haggerty | | For | For | Management |
1.2 | Elect Director Randall J. Hogan | | For | For | Management |
1.3 | Elect Director David A. Jones | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
PEPSI BOTTLING GROUP, INC., THE | | | |
|
Ticker: | PBG | Security ID: | 713409100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
1.2 | Elect Director Barry H. Beracha | For | For | Management |
| | | | |
1.3 | Elect Director John C. Compton | For | For | Management |
1.4 | Elect Director Eric J. Foss | For | For | Management |
1.5 | Elect Director Ira D. Hall | For | For | Management |
1.6 | Elect Director Susan D. Kronick | For | For | Management |
1.7 | Elect Director Blythe J. McGarvie | For | For | Management |
1.8 | Elect Director John A. Quelch | For | For | Management |
1.9 | Elect Director Javier G. Teruel | For | For | Management |
1.10 | Elect Director Cynthia M. Trudell | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | | |
PERRIGO CO. | | | | | |
|
Ticker: | PRGO | Security ID: | 714290103 | | |
Meeting Date: NOV 4, 2008 | Meeting Type: Annual | | |
Record Date: SEP 12, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Moshe Arkin | | For | For | Management |
1.2 | Elect Director Gary K. Kunkle, Jr. | | For | For | Management |
1.3 | Elect Director Herman Morris, Jr. | | For | For | Management |
1.4 | Elect Director Ben-Zion Zilberfarb | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
PETROHAWK ENERGY CORPORATION | | | | |
|
Ticker: | HK | Security ID: | 716495106 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Christmas | For | Withhold | Management |
1.2 | Elect Director James L. Irish III | For | Withhold | Management |
1.3 | Elect Director Robert C. Stone, Jr. | For | Withhold | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
5 | Permit Board to Amend Bylaws Without | For | Against | Management |
| Shareholder Consent | | | | |
6 | Ratify Auditors | | For | For | Management |
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PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
| | |
Ticker: | PPDI | Security ID: 717124101 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 20, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart Bondurant, M.D. | For | For | Management |
1.2 | Elect Director Fredric N. Eshelman, | For | For | Management |
| Pharm.D. | | | |
1.3 | Elect Director Frederick Frank | For | For | Management |
1.4 | Elect Director General David L. Grange | For | For | Management |
1.5 | Elect Director Catherine M. Klema | For | For | Management |
1.6 | Elect Director Terry Magnuson, Ph.D. | For | For | Management |
1.7 | Elect Director Ernest Mario, Ph.D. | For | For | Management |
1.8 | Elect Director John A. McNeill, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Other Business | For | Against | Management |
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| | | | | | |
PRICELINE.COM INC. | | | | |
|
Ticker: | PCLN | Security ID: 741503403 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffery H. Boyd | For | For | Management |
1.2 | Elect Director Ralph M. Bahna | For | For | Management |
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect Director Jan L. Docter | For | For | Management |
1.5 | Elect Director Jeffrey E. Epstein | For | For | Management |
1.6 | Elect Director James M. Guyette | For | For | Management |
1.7 | Elect Director Nancy B. Peretsman | For | For | Management |
1.8 | Elect Director Craig W. Rydin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Right to Call Special Meetings | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
QUANTA SERVICES, INC. | | | | |
|
Ticker: | PWR | Security ID: 74762E102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Ball | For | For | Management |
1.2 | Elect Director John R. Colson | For | For | Management |
1.3 | Elect Director J. Michal Conaway | For | For | Management |
1.4 | Elect Director Ralph R. Disibio | For | For | Management |
1.5 | Elect Director Bernard Fried | For | For | Management |
1.6 | Elect Director Louis C. Golm | For | For | Management |
1.7 | Elect Director Worthing F. Jackman | For | For | Management |
1.8 | Elect Director Bruce Ranck | For | For | Management |
| | | | |
1.9 | Elect Director John R. Wilson | For | For | Management |
1.10 | Elect Director Pat Wood, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
RALCORP HOLDINGS, INC. | | | | |
|
Ticker: | RAH | Security ID: | 751028101 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director David R. Banks | For | For | Management |
1.2 | Elect | Director Jack W. Goodall | For | For | Management |
1.3 | Elect | Director Joe R. Micheletto | For | For | Management |
1.4 | Elect | Director David P. Skarie | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RANGE RESOURCES CORPORATION | | | | |
|
Ticker: | RRC | Security ID: 75281A109 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles L. Blackburn | For | For | Management |
1.2 | Elect Director Anthony V. Dub | For | For | Management |
1.3 | Elect Director V. Richard Eales | For | For | Management |
1.4 | Elect Director Allen Finkelson | For | For | Management |
1.5 | Elect Director James M. Funk | For | For | Management |
1.6 | Elect Director Jonathan S. Linker | For | For | Management |
1.7 | Elect Director Kevin S. McCarthy | For | For | Management |
1.8 | Elect Director John H. Pinkerton | For | For | Management |
1.9 | Elect Director Jeffrey L. Ventura | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Other Business | | For | Against | Management |
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| | | | | | | |
RAYMOND JAMES FINANCIAL, INC. | | | | | |
|
Ticker: | RJF | Security ID: | 754730109 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 24, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Shelley Broader | | For | For | Management |
1.2 | Elect Director Francis S. Godbold | | For | For | Management |
1.3 | Elect Director H.William Habermeyer,Jr | For | For | Management |
1.4 | Elect Director Chet Helck | | For | For | Management |
| | | | |
1.5 | Elect Director Thomas A. James | For | For | Management |
1.6 | Elect Director Paul C. Reilly | For | For | Management |
1.7 | Elect Director Robert P. Saltzman | For | For | Management |
1.8 | Elect Director Kenneth A. Shields | For | For | Management |
1.9 | Elect Director Hardwick Simmons | For | For | Management |
1.10 | Elect Director Susan N. Story | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Restricted Stock Plan | For | Against | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
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| | | | | | |
RAYONIER INC. | | | | |
|
Ticker: | RYN | Security ID: | 754907103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Richard D. Kincaid | For | For | Management |
2 | Elect Director V. Larkin Martin | For | For | Management |
3 | Elect Director Ronald Townsend | For | For | Management |
4 | Elect Director John E. Bush | For | For | Management |
5 | Elect Director David W. Oskin | For | For | Management |
6 | Ratify Auditors | | For | For | Management |
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| | | | | | |
REALTY INCOME CORP. | | | | |
|
Ticker: | O | Security ID: | 756109104 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen R. Allen | For | For | Management |
1.2 | Elect Director Donald R. Cameron | For | For | Management |
1.3 | Elect Director Priya Cherian Huskins | For | For | Management |
1.4 | Elect Director Thomas A. Lewis | For | For | Management |
1.5 | Elect Director Michael D. McKee | For | For | Management |
1.6 | Elect Director Gregory T. McLaughlin | For | For | Management |
1.7 | Elect Director Ronald L. Merriman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | |
REGAL ENTERTAINMENT GROUP | | | |
|
Ticker: | RGC | Security ID: 758766109 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | | |
1.1 | Elect Director Charles E. Brymer | For | For | Management |
1.2 | Elect Director Michael L. Campbell | For | For | Management |
1.3 | Elect Director Alex Yemenidjian | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
REGENCY CENTERS CORP. | | | | |
|
Ticker: | REG | Security ID: | 758849103 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin E. Stein, Jr. | For | For | Management |
1.2 | Elect Director Raymond L. Bank | For | For | Management |
1.3 | Elect Director C. Ronald Blankenship | For | For | Management |
1.4 | Elect Director A. R. Carpenter | For | For | Management |
1.5 | Elect Director J. Dix Druce | For | For | Management |
1.6 | Elect Director Mary Lou Fiala | For | For | Management |
1.7 | Elect Director Bruce M. Johnson | For | For | Management |
1.8 | Elect Director Douglas S. Luke | For | For | Management |
1.9 | Elect Director John C. Schweitzer | For | For | Management |
1.10 | Elect Director Brian M. Smith | For | For | Management |
1.11 | Elect Director Thomas G. Wattles | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
REINSURANCE GROUP OF AMERICA, INCORPORATED | | | |
|
Ticker: | RGA | Security ID: | 759351109 | | |
Meeting Date: SEP 5, 2008 | Meeting Type: Special | | |
Record Date: JUL 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reclassification of Common | For | Did Not Vote Management |
| Stock | | | | |
2 | Amend Articles of Incorporation to | For | Did Not Vote Management |
| Limit Voting Power of Class B Holders | | | |
3 | Approve Securities Transfer | For | Did Not Vote Management |
| Restrictions | | | | |
4 | Amend Articles of Incorporation to | For | Did Not Vote Management |
| Allow Conversion of Class B Stock | | | |
5 | Amend Shareholder Rights Plan (Poison | For | Did Not Vote Management |
| Pill) | | | | |
6 | Adjourn Meeting | | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
REINSURANCE GROUP OF AMERICA, INCORPORATED | | | |
|
Ticker: | RGA.A | Security ID: | 759351406 | | |
Meeting Date: NOV 25, 2008 | Meeting Type: Special | | |
| | | | |
Record Date: OCT 17, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reclassification of Common | For | For | Management |
| Stock | | | |
2 | Amend Articles of Incorporation to | For | For | Management |
| Eliminate Provisions Relating to Class | | | |
| B Common Stock and Dual Class Common | | | |
| Stock Structure | | | |
3 | Adjourn Meeting | For | For | Management |
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REINSURANCE GROUP OF AMERICA, INCORPORATED
| | | | | | |
Ticker: | RGA | Security ID: | 759351604 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Danahy | For | For | Management |
1.2 | Elect Director Arnoud W. A. Boot | For | For | Management |
1.3 | Elect Director Stuart I. Greenbaum | For | For | Management |
1.4 | Elect Director A. Greig Woodring | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RENAISSANCERE HOLDINGS LTD. | | | | |
|
Ticker: | RNR | Security ID: G7496G103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Thomas A. Cooper as Director | For | For | Management |
1.2 | Elect Neill A. Currie as Director | For | For | Management |
1.3 | Elect W. James MacGinnitie as Director | For | For | Management |
2 | Appoint the Firm of Ernst & Young, Ltd | For | For | Management |
| to Serve as Auditors for the 2009 | | | |
| Fiscal Year Until the 2010 AGM and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
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| | | | | | |
REPUBLIC SERVICES, INC. | | | | |
|
Ticker: | RSG | Security ID: | 760759100 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Special | | |
Record Date: OCT 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| | | | |
2 | Adjourn Meeting | For | For | Management |
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| | | | | | | |
REPUBLIC SERVICES, INC. | | | | | |
|
Ticker: | RSG | Security ID: | 760759100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James E. O'Connor | | For | For | Management |
1.2 | Elect Director John W. Croghan | | For | For | Management |
1.3 | Elect Director James W. Crownover | | For | For | Management |
1.4 | Elect Director William J. Flynn | | For | For | Management |
1.5 | Elect Director David I. Foley | | For | Withhold | Management |
1.6 | Elect Director Nolan Lehmann | | For | Withhold | Management |
1.7 | Elect Director W. Lee Nutter | | For | For | Management |
1.8 | Elect Director Ramon A. Rodriguez | | For | Withhold | Management |
1.9 | Elect Director Allan C. Sorensen | | For | Withhold | Management |
1.10 | Elect Director John M. Trani | | For | For | Management |
1.11 | Elect Director Michael W. Wickham | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Qualified Employee Stock | | For | For | Management |
| Purchase Plan | | | | | |
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| | | | | | | |
ROPER INDUSTRIES, INC. | | | | | |
|
Ticker: | ROP | Security ID: | 776696106 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert D. Johnson | | For | For | Management |
1.2 | Elect Director Robert E. Knowling, Jr. | For | For | Management |
1.3 | Elect Director Wilbur J. Prezzano | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
ROSS STORES, INC. | | | | |
|
Ticker: | ROST | Security ID: | 778296103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Balmuth | For | For | Management |
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management |
1.3 | Elect Director Sharon D. Garrett | For | For | Management |
| | | | | | |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
RYLAND GROUP, INC., THE | | | | |
|
Ticker: | RYL | Security ID: 783764103 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Chad Dreier | For | For | Management |
1.2 | Elect Director Leslie M. Frecon | For | For | Management |
1.3 | Elect Director Roland A. Hernandez | For | Withhold | Management |
1.4 | Elect Director William L. Jews | For | Withhold | Management |
1.5 | Elect Director Ned Mansour | For | For | Management |
1.6 | Elect Director Robert E. Mellor | For | For | Management |
1.7 | Elect Director Norman J. Metcalfe | For | Withhold | Management |
1.8 | Elect Director Charlotte St. Martin | For | Withhold | Management |
2 | Approve Stock Ownership Limitations | For | For | Management |
3 | Approve Shareholder Rights Plan (Poison For | For | Management |
| Pill) | | | | |
4 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
7 | Ratify Auditors | | For | For | Management |
|
|
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|
SAIC INC | | | | | |
|
Ticker: | SAI | Security ID: 78390X101 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director France A. Cordova | For | For | Management |
1.2 | Elect Director Kenneth C. Dahlberg | For | For | Management |
1.3 | Elect Director Jere A. Drummond | For | For | Management |
1.4 | Elect Director John J. Hamre | For | For | Management |
1.5 | Elect Director Miriam E. John | For | For | Management |
1.6 | Elect Director Anita K. Jones | For | For | Management |
1.7 | Elect Director John P. Jumper | For | For | Management |
1.8 | Elect Director Harry M.J. Kraemer, Jr. | For | For | Management |
1.9 | Elect Director Edward J. Sanderson, Jr. For | For | Management |
1.10 | Elect Director Louis A. Simpson | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Approve Conversion of Securities | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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| | | | | | |
SBA COMMUNICATIONS CORP. | | | | |
|
Ticker: | SBAC | Security ID: | 78388J106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian C. Carr | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | | | | | |
SENSIENT TECHNOLOGIES CORP. | | | | |
|
Ticker: | SXT | Security ID: | 81725T100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hank Brown | For | For | Management |
1.2 | Elect Director Fergus M. Clydesdale | For | Withhold | Management |
1.3 | Elect Director James A. D. Croft | For | Withhold | Management |
1.4 | Elect Director William V. Hickey | For | For | Management |
1.5 | Elect Director Kenneth P. Manning | For | For | Management |
1.6 | Elect Director Peter M. Salmon | For | For | Management |
1.7 | Elect Director Elaine R. Wedral | For | For | Management |
1.8 | Elect Director Essie Whitelaw | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SHAW GROUP INC., THE | | | | |
|
Ticker: | SGR | Security ID: | 820280105 | | |
Meeting Date: JAN 28, 2009 | Meeting Type: Annual | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.M. Bernhard, Jr. | For | For | Management |
1.2 | Elect Director James F. Barker | For | Withhold | Management |
1.3 | Elect Director Thos. E. Capps | For | Withhold | Management |
1.4 | Elect Director Daniel A. Hoffler | For | Withhold | Management |
1.5 | Elect Director David W. Hoyle | For | Withhold | Management |
1.6 | Elect Director Michael J. Mancuso | For | Withhold | Management |
1.7 | Elect Director Albert D. McAlister | For | Withhold | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Adopt Policy to Obtain Shareholder | Against | Against | Shareholder |
| Approval of Survivor Benefits | | | |
5 | Other Business | | For | Against | Management |
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| | | | | | |
SMITHFIELD FOODS, INC. | | | | |
|
Ticker: | SFD | Security ID: | 832248108 | | |
Meeting Date: AUG 27, 2008 | Meeting Type: Annual | | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Burrus, Jr. | For | Did Not Vote Management |
1.2 | Elect Director Hon. Carol T. Crawford | For | Did Not Vote Management |
1.3 | Elect Director David C. Nelson | For | Did Not Vote Management |
1.4 | Elect Director Gaoning Ning | For | Did Not Vote Management |
1.5 | Elect Director Frank S. Royal, M.D. | For | Did Not Vote Management |
2 | Approve Omnibus Stock Plan | For | Did Not Vote Management |
3 | Ratify Auditors | | For | Did Not Vote Management |
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| | | | | | |
SPX CORP. | | | | | |
|
Ticker: | SPW | Security ID: | 784635104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher J. Kearny | For | For | Management |
1.2 | Elect Director Martha B. Wyrsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
STEEL DYNAMICS, INC. | | | | |
|
Ticker: | STLD | Security ID: | 858119100 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith E. Busse | For | For | Management |
1.2 | Elect Director Mark D. Millett | For | For | Management |
1.3 | Elect Director Richard P. Teets, Jr. | For | For | Management |
1.4 | Elect Director John C. Bates | For | For | Management |
1.5 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.6 | Elect Director Paul B. Edgerley | For | For | Management |
1.7 | Elect Director Richard J. Freeland | For | For | Management |
1.8 | Elect Director Dr. Jurgen Kolb | For | For | Management |
1.9 | Elect Director James C. Marcuccilli | For | For | Management |
1.10 | Elect Director Joseph D. Ruffolo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | | | | | |
STERICYCLE, INC. | | | | |
|
Ticker: | SRCL | Security ID: | 858912108 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Miller | For | For | Management |
1.2 | Elect Director Jack W. Schuler | For | For | Management |
1.3 | Elect Director Thomas D. Brown | For | For | Management |
1.4 | Elect Director Rod F. Dammeyer | For | For | Management |
1.5 | Elect Director William K. Hall | For | For | Management |
1.6 | Elect Director Jonathan T. Lord, M.D. | For | For | Management |
1.7 | Elect Director John Patience | For | For | Management |
1.8 | Elect Director Ronald G. Spaeth | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
STRAYER EDUCATION, INC. | | | | | |
|
Ticker: | STRA | Security ID: | 863236105 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Silberman | | For | For | Management |
1.2 | Elect Director Dr. Charlotte F. Beason | For | For | Management |
1.3 | Elect Director William E. Brock | | For | For | Management |
1.4 | Elect Director David A. Coulter | | For | For | Management |
1.5 | Elect Director Robert R. Grusky | | For | For | Management |
1.6 | Elect Director Robert L. Johnson | | For | Against | Management |
1.7 | Elect Director Todd A. Milano | | For | Against | Management |
1.8 | Elect Director G. Thomas Waite, III | | For | For | Management |
1.9 | Elect Director J. David Wargo | | For | Against | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | | |
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SUPERIOR ENERGY SERVICES, INC.
| | | | | | |
Ticker: | SPN | Security ID: | 868157108 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold J. Bouillion | For | For | Management |
1.2 | Elect Director Enoch L. Dawkins | For | For | Management |
1.3 | Elect Director James M. Funk | For | For | Management |
1.4 | Elect Director Terence E. Hall | For | For | Management |
1.5 | Elect Director E.E. 'Wyn' Howard, III | For | For | Management |
1.6 | Elect Director Justin L. Sullivan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Approve Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
SYNOPSYS, INC. | | | | |
|
Ticker: | SNPS | Security ID: | 871607107 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Aart J. De Geus | For | For | Management |
1.2 | Elect Director Alfred Castino | For | For | Management |
1.3 | Elect Director Chi-Foon Chan | For | For | Management |
1.4 | Elect Director Bruce R. Chizen | For | For | Management�� |
1.5 | Elect Director Deborah A. Coleman | For | For | Management |
1.6 | Elect Director John Schwarz | For | For | Management |
1.7 | Elect Director Sasson Somekh | For | For | Management |
1.8 | Elect Director Roy Vallee | For | For | Management |
1.9 | Elect Director Steven C. Walske | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SYNOVUS FINANCIAL CORP. | | | | |
|
Ticker: | SNV | Security ID: | 87161C105 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: OCT 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock For | Against | Management |
2 | Amend Bylaws to Authorize Board of | For | For | Management |
| Directors to Fix Board Size | | | |
--------------------------------------------------------------------------------
| | | | | | |
TCF FINANCIAL CORP. | | | | |
|
Ticker: | TCB | Security ID: | 872275102 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Bieber | For | Withhold | Management |
1.2 | Elect Director Theodore J. Bigos | For | Withhold | Management |
1.3 | Elect Director William A. Cooper | For | For | Management |
1.4 | Elect Director Thomas A. Cusick | For | For | Management |
1.5 | Elect Director Gregory J. Pulles | For | For | Management |
1.6 | Elect Director Gerald A. Schwalbach | For | Withhold | Management |
1.7 | Elect Director Douglas A. Scovanner | For | For | Management |
1.8 | Elect Director Barry N. Winslow | For | For | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| | | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Advisory Vote on Executive Compensation For | Against | Management |
6 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TECH DATA CORP. | | | | |
|
Ticker: | TECD | Security ID: | 878237106 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen Misunas | For | Withhold | Management |
1.2 | Elect Director Thomas I. Morgan | For | Withhold | Management |
1.3 | Elect Director Steven A. Raymund | For | For | Management |
2 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TELEPHONE AND DATA SYSTEMS, INC. | | | |
|
Ticker: | TDS | Security ID: | 879433100 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clarence A. Davis | For | For | Management |
1.2 | Elect Director Christopher D. O'Leary | For | For | Management |
1.3 | Elect Director Gary L. Sugarman | For | For | Management |
1.4 | Elect Director Herbert S. Wander | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
4 | Adopt Recapitalization Plan | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
TEXTRON INC. | | | | |
|
Ticker: | TXT | Security ID: | 883203101 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
THOR INDUSTRIES, INC. | | | | |
|
Ticker: | THO | Security ID: | 885160101 | | |
Meeting Date: DEC 9, 2008 | Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wade F.B. Thompson | For | For | Management |
1.2 | Elect Director Jan H. Suwinski | For | For | Management |
2 | Approve Executive Incentive Bonus Plan For | For | Management |
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| | | | | | |
TOLL BROTHERS, INC. | | | | |
|
Ticker: | TOL | Security ID: | 889478103 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Blank | For | For | Management |
1.2 | Elect Director Roger S. Hillas | For | For | Management |
1.3 | Elect Director Stephen A. Novick | For | For | Management |
1.4 | Elect Director Paul E. Shapiro | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
TUPPERWARE BRANDS CORP. | | | | |
|
Ticker: | TUP | Security ID: | 899896104 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Kriss Cloninger III | For | For | Management |
2 | Elect Director Joe R. Lee | For | For | Management |
3 | Elect Director Bob Marbut | For | For | Management |
4 | Elect Director David R. Parker | For | For | Management |
5 | Elect Director J. Patrick Spainhour | For | For | Management |
6 | Ratify Auditors | | For | For | Management |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
| | | | | | |
Ticker: | UPL | Security ID: | 903914109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael D. Watford | For | For | Management |
1.2 | Elect Director Roger A. Brown | For | For | Management |
1.3 | Elect Director W. Charles Helton | For | For | Management |
1.4 | Elect Director Stephen J. McDaniel | For | For | Management |
1.5 | Elect Director Robert E. Rigney | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
3 | Shareholder Proposal: Prepare Report on Against | For | Shareholder |
| Climate Change | | | | |
4 | Other Business | | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
UNITED THERAPEUTICS CORP. | | | | |
|
Ticker: | UTHR | Security ID: | 91307C102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Kurzweil | For | Withhold | Management |
1.2 | Elect Director Martine Rothblatt, Ph.D. For | Withhold | Management |
1.3 | Elect Director Louis Sullivan, M.D. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
URBAN OUTFITTERS, INC. | | | | |
|
Ticker: | URBN | Security ID: | 917047102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott A. Belair | For | For | Management |
1.2 | Elect Director Robert H. Strouse | For | For | Management |
1.3 | Elect Director Glen T. Senk | For | For | Management |
1.4 | Elect Director Joel S. Lawson III | For | For | Management |
1.5 | Elect Director Richard A. Hayne | For | For | Management |
1.6 | Elect Director Harry S. Cherken, Jr. | For | For | Management |
2 | Adopt ILO Based Code of Conduct | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
URS CORP. | | | | | |
|
Ticker: | URS | Security ID: | 903236107 | | |
| | | | | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director H. Jesse Arnelle | For | For | Management |
2 | Elect Director Armen Der Marderosian | For | For | Management |
3 | Elect Director Mickey P. Foret | For | For | Management |
4 | Elect Director Lydia H. Kennard | For | For | Management |
5 | Elect Director Martin M. Koffel | For | For | Management |
6 | Elect Director Joseph W. Ralston | For | For | Management |
7 | Elect Director John D. Roach | For | For | Management |
8 | Elect Director Douglas W. Stotlar | For | For | Management |
9 | Elect Director William P. Sullivan | For | For | Management |
10 | Elect Director William D. Walsh | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
VALIDUS HOLDINGS LTD | | | | |
|
Ticker: | VR | Security ID: G9319H102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Sander M. Levy as Director | For | For | Management |
1.2 | Elect George P. Reeth as Director | For | For | Management |
1.3 | Elect Alok Singh as Director | For | For | Management |
1.4 | Elect Christopher E. Watson as Director For | For | Management |
2.1 | Elect Edward J. Noonan as Subsidiary | For | For | Management |
| Director | | | | |
2.2 | Elect C.N. Rupert Atkin as Subsidiary | For | For | Management |
| Director | | | | |
2.3 | Elect Patrick G. Barry as Subsidiary | For | For | Management |
| Director | | | | |
2.4 | Elect Julian P. Bosworth as Subsidiary | For | For | Management |
| Director | | | | |
2.5 | Elect Michael E. A. Carpenter as | For | For | Management |
| Subsidiary Director | | | | |
2.6 | Elect Jane S. Clouting as Subsidiary | For | For | Management |
| Director | | | | |
2.7 | Elect Joseph E. Consolino as Subsidiary For | For | Management |
| Director | | | | |
2.8 | Elect C. Jerome Dill as Subsidiary | For | For | Management |
| Director | | | | |
2.9 | Elect Kerry A. Emanuel as Subsidiary | For | For | Management |
| Director | | | | |
2.10 | Elect Jonathan D. Ewington as | For | For | Management |
| Subsidiary Director | | | | |
2.11 | Elect Nicholas J. Hales as Subsidiary | For | For | Management |
| Director | | | | |
2.12 | Elect Mark S. Johnson as Subsidiary | For | For | Management |
| Director | | | | |
2.13 | Elect Anthony J. Keys as Subsidiary | For | For | Management |
| Director | | | | |
2.14 | Elect Gillian S. Langford as Subsidiary For | For | Management |
| | | | | | |
| Director | | | | |
2.15 | Elect Stuart W. Mercer as Subsidiary | For | For | Management |
| Director | | | | |
2.16 | Elect Paul J. Miller as Subsidiary | For | For | Management |
| Director | | | | |
2.17 | Elect George P. Reeth as Subsidiary | For | For | Management |
| Director | | | | |
2.18 | Elect Julian G. Ross as Subsidiary | For | For | Management |
| Director | | | | |
2.19 | Elect Verner G. Southey as Subsidiary | For | For | Management |
| Director | | | | |
2.20 | Elect Guisseppe Venesiani as Subsidiary For | For | Management |
| Director | | | | |
2.21 | Elect Nigel D. Wachman as Subsidiary | For | For | Management |
| Director | | | | |
2.22 | Elect Conan M. Ward as Subsidiary | For | For | Management |
| Director | | | | |
2.23 | Elect Lixin Zeng as Subsidiary Director For | For | Management |
3 | Ratify PricewaterhouseCoopers Hamilton | For | For | Management |
| Bermuda as Independent Auditors | | | |
|
|
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|
VERTEX PHARMACEUTICALS INC. | | | | |
|
Ticker: | VRTX | Security ID: 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
W. R. BERKLEY CORP. | | | | |
|
Ticker: | WRB | Security ID: 084423102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Berkley | For | For | Management |
1.2 | Elect Director George G. Daly | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
WADDELL & REED FINANCIAL, INC. | | | |
| | | | | | |
Ticker: | WDR | Security ID: | 930059100 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: FEB 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis E. Logue | For | For | Management |
1.2 | Elect Director Ronald C. Reimer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
WARNACO GROUP, INC., THE | | | | |
|
Ticker: | WRC | Security ID: | 934390402 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Bell | For | For | Management |
2 | Elect Director Robert A. Bowman | For | For | Management |
3 | Elect Director Richard Karl Goeltz | For | For | Management |
4 | Elect Director Joseph R. Gromek | For | For | Management |
5 | Elect Director Sheila A. Hopkins | For | For | Management |
6 | Elect Director Charles R. Perrin | For | For | Management |
7 | Elect Director Nancy A. Reardon | For | For | Management |
8 | Elect Director Donald L. Seeley | For | For | Management |
9 | Elect Director Cheryl Nido Turpin | For | For | Management |
10 | Amend Omnibus Stock Plan | For | Against | Management |
11 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WEATHERFORD INTERNATIONAL LTD | | | | |
|
Ticker: | WFT | Security ID: G95089101 | | |
Meeting Date: FEB 17, 2009 | Meeting Type: Court | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation through Scheme | For | For | Management |
| of Arrangement with Subsiadiary | | | |
2 | Adjourn Meeting | | For | For | Management |
3 | Transact Other Business (Non-Voting) | None | None | Management |
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WEATHERFORD INTERNATIONAL LTD
| | |
Ticker: | WFT | Security ID: H27013103 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: | APR 3, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Reelect Bernhard Duroc-Danner as | For | For | Management |
| Director | | | | |
1.2 | Reelect Nicholas Brady as Director | For | For | Management |
1.3 | Reelect David Butters as Director | For | Against | Management |
1.4 | Reelect William Macaulay as Director | For | For | Management |
1.5 | Reelect Robert Millard as Director | For | Against | Management |
1.6 | Reelect Robert Moses as Director | For | For | Management |
1.7 | Reelect Robert Rayne as Director | For | Against | Management |
2 | Ratify Ernst & Young LLP as Independent For | For | Management |
| Registered Public Accounting Firm and | | | |
| Ernst & Young AG as Statutory Auditors | | |
3 | Transact Other Business (Non-Voting) | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
WESTERN DIGITAL CORP. | | | | |
|
Ticker: | WDC | Security ID: | 958102105 | | |
Meeting Date: NOV 6, 2008 | Meeting Type: Annual | | |
Record Date: SEP 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter D. Behrendt | For | For | Management |
2 | Elect Director Kathleen A. Cote | For | For | Management |
3 | Elect Director John F. Coyne | For | For | Management |
4 | Elect Director Henry T. DeNero | For | For | Management |
5 | Elect Director William L. Kimsey | For | For | Management |
6 | Elect Director Michael D. Lambert | For | For | Management |
7 | Elect Director Matthew E. Massengill | For | For | Management |
8 | Elect Director Roger H. Moore | For | For | Management |
9 | Elect Director Thomas E. Pardun | For | For | Management |
10 | Elect Director Arif Shakeel | For | For | Management |
11 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
12 | Ratify Auditors | | For | For | Management |
|
|
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|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | | | |
|
Ticker: | WAB | Security ID: | 929740108 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Hehir | For | For | Management |
1.2 | Elect Director Michael W. D. Howell | For | For | Management |
1.3 | Elect Director Nickolas W. Vande Steeg For | For | Management |
1.4 | Elect Director Gary C. Valade | For | For | Management |
|
|
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|
WISCONSIN ENERGY CORP. | | | | |
| | | | | | |
Ticker: | WEC | Security ID: | 976657106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | Withhold | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Patricia W. Chadwick | For | For | Management |
1.4 | Elect Director Robert A. Cornog | For | For | Management |
1.5 | Elect Director Curt S. Culver | For | For | Management |
1.6 | Elect Director Thomas J. Fischer | For | For | Management |
1.7 | Elect Director Gale E. Klappa | For | For | Management |
1.8 | Elect Director Ulice Payne, Jr. | For | Withhold | Management |
1.9 | Elect Director Frederick P. Stratton, | For | Withhold | Management |
| Jr. | | | | | |
2 | Ratify Auditors | | For | For | Management |
========= BNY MELLON U.S. CORE EQUITY 130/30 FUND =========
| | | | | | |
ACCENTURE LTD | | | | |
|
Ticker: | ACN | Security ID: G1150G111 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: CHARLES H. GIANCARLO | | | |
2 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: DINA DUBLON | | | | |
3 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: WILLIAM D. GREEN | | | |
4 | RE-APPOINTMENT TO THE BOARD OF | For | Against | Management |
| DIRECTORS: NOBUYUKI IDEI | | | |
5 | RE-APPOINTMENT TO THE BOARD OF | For | For | Management |
| DIRECTORS: MARJORIE MAGNER | | | |
6 | RATIFY AUDITORS | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ADOBE SYSTEMS INC. | | | | |
|
Ticker: | ADBE | Security ID: | 00724F101 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
| | | | |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | For | For | Management |
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| | | | | | |
AETNA INC. | | | | | |
|
Ticker: | AET | Security ID: 00817Y108 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Frank M. Clark | For | For | Management |
2 | Elect Director Betsy Z. Cohen | For | For | Management |
3 | Elect Director Molly J. Coye, M.D. | For | For | Management |
4 | Elect Director Roger N. Farah | For | For | Management |
5 | Elect Director Barbara Hackman Franklin For | For | Management |
6 | Elect Director Jeffrey E. Garten | For | For | Management |
7 | Elect Director Earl G. Graves | For | For | Management |
8 | Elect Director Gerald Greenwald | For | For | Management |
9 | Elect Director Ellen M. Hancock | For | For | Management |
10 | Elect Director Richard J. Harrington | For | For | Management |
11 | Elect Director Edward J. Ludwig | For | For | Management |
12 | Elect Director Joseph P. Newhouse | For | For | Management |
13 | Elect Director Ronald A. Williams | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Provide for Cumulative Voting | Against | For | Shareholder |
16 | Adopt a Policy to Elect a Retired | Against | Against | Shareholder |
| Management Employee | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ALLIED WASTE INDUSTRIES, INC. | | | | |
|
Ticker: | AW | Security ID: | 019589308 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Special | | |
Record Date: OCT 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AMERICAN EAGLE OUTFITTERS, INC. | | | |
|
Ticker: | AEO | Security ID: | 02553E106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: | APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice E. Page | For | For | Management |
2 | Elect Director J. Thomas Presby | For | For | Management |
| | | | |
3 | Elect Director Gerald E. Wedren | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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| | | | | | |
AMERICAN ELECTRIC POWER CO. | | | | |
|
Ticker: | AEP | Security ID: | 025537101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. R. Brooks | For | For | Management |
1.2 | Elect Director Donald M. Carlton | For | For | Management |
1.3 | Elect Director Ralph D. Crosby, Jr. | For | For | Management |
1.4 | Elect Director Linda A. Goodspeed | For | For | Management |
1.5 | Elect Director Thomas E. Hoaglin | For | For | Management |
1.6 | Elect Director Lester A. Hudson, Jr. | For | For | Management |
1.7 | Elect Director Michael G. Morris | For | For | Management |
1.8 | Elect Director Lionel L. Nowell III | For | For | Management |
1.9 | Elect Director Richard L. Sandor | For | For | Management |
1.10 | Elect Director Kathryn D. Sullivan | For | For | Management |
1.11 | Elect Director Sara Martinez Tucker | For | For | Management |
1.12 | Elect Director John F. Turner | For | For | Management |
2 | Eliminate Cumulative Voting and Adopt | For | For | Management |
| Majority Voting for Uncontested | | | |
| Election of Directors | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERIPRISE FINANCIAL, INC. | | | | |
|
Ticker: | AMP | Security ID: | 03076C106 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Warren D. Knowlton | For | For | Management |
2 | Elect Director Jeffrey Noddle | For | For | Management |
3 | Elect Director Robert F. Sharpe, Jr. | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMGEN, INC. | | | | |
|
Ticker: | AMGN | Security ID: | 031162100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David Baltimore | For | For | Management |
| | | | |
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
3 | Elect Director Francois de Carbonnel | For | For | Management |
4 | Elect Director Jerry D. Choate | For | For | Management |
5 | Elect Director Vance D. Coffman | For | For | Management |
6 | Elect Director Frederick W. Gluck | For | For | Management |
7 | Elect Director Frank C. Herringer | For | For | Management |
8 | Elect Director Gilbert S. Omenn | For | For | Management |
9 | Elect Director Judith C. Pelham | For | For | Management |
10 | Elect Director J. Paul Reason | For | For | Management |
11 | Elect Director Leonard D. Schaeffer | For | For | Management |
12 | Elect Director Kevin W. Sharer | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Approve Omnibus Stock Plan | For | Against | Management |
15 | Reduce Supermajority Vote Requirement | For | For | Management |
16 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
17 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota ] | | | |
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| | | | | | | |
AMPHENOL CORP. | | | | | |
|
Ticker: | APH | Security ID: | 032095101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | | For | For | Management |
1.2 | Elect Director John R. Lord | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | | For | For | Management |
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| | | | | | |
ANADARKO PETROLEUM CORP. | | | | |
|
Ticker: | APC | Security ID: | 032511107 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Allison, Jr. | For | For | Management |
1.2 | Elect Director Peter J. Fluor | For | For | Management |
1.3 | Elect Director John W. Poduska, Sr. | For | Against | Management |
1.4 | Elect Director Paula Rosput Reynolds | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
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| | | | | | |
APPLE INC. | | | | | |
|
Ticker: | AAPL | Security ID: | 037833100 | | |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
AT&T INC | | | | | |
|
Ticker: | T | Security ID: 00206R102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | Against | Management |
1.3 | Elect Director Gilbert F. Amelio | For | Against | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | Against | Management |
1.6 | Elect Director August A. Busch III | For | For | Management |
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
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| | | | | | |
BANK OF AMERICA CORP. | | | | |
|
Ticker: | BAC | Security ID: | 060505104 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Special | | |
Record Date: OCT 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
BAXTER INTERNATIONAL INC. | | | | |
|
Ticker: | BAX | Security ID: | 071813109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter E. Boomer | For | For | Management |
1.2 | Elect Director James R. Gavin III | For | For | Management |
1.3 | Elect Director Peter S. Hellman | For | For | Management |
1.4 | Elect Director K. J. Storm | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Report on Animal Testing | Against | Against | Shareholder |
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| | | | | | |
BEST BUY CO., INC. | | | | |
|
Ticker: | BBY | Security ID: | 086516101 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald James | For | For | Management |
1.2 | Elect Director Elliot S. Kaplan | For | For | Management |
1.3 | Elect Director Sanjay Khosla | For | For | Management |
1.4 | Elect Director George L. Mikan III | For | For | Management |
1.5 | Elect Director Matthew H. Paull | For | For | Management |
1.6 | Elect Director Richard M. Schulze | For | For | Management |
1.7 | Elect Director Hatim A. Tyabji | For | For | Management |
1.8 | Elect Director Gerard R. Vittecoq | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Reduce Supermajority Vote Requirement | For | For | Management |
5 | Reduce Supermajority Vote Requirement | For | For | Management |
| | | | |
6 | Reduce Supermajority Vote Requirement | For | For | Management |
7 | Reduce Supermajority Vote Requirement | For | For | Management |
8 | Reduce Supermajority Vote Requirement | For | For | Management |
9 | Reduce Supermajority Vote Requirement | For | For | Management |
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| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| Dakota] | | | | |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder |
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | For | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BLACKROCK, INC. | | | | |
|
Ticker: | BLK | Security ID: | 09247X101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William S. Demchak | For | For | Management |
1.2 | Elect Director Kenneth B. Dunn | For | For | Management |
1.3 | Elect Director Laurence D. Fink | For | For | Management |
| | | | | | |
1.4 | Elect Director Robert S. Kapito | For | For | Management |
1.5 | Elect Director Brian T. Moynihan | For | For | Management |
1.6 | Elect Director Thomas H. O'Brien | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | | |
| PLC. | | | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| | | | |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
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| | | | | | | |
CEPHALON, INC. | | | | | |
|
Ticker: | CEPH | Security ID: | 156708109 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | | For | For | Management |
| Ph.D. | | | | | |
1.2 | Elect Director William P. Egan | | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | | For | For | Management |
1.5 | Elect Director Kevin E. Moley | | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | | For | For | Management |
2 | Amend Stock Option Plan | | | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
CHARLES SCHWAB CORP., THE | | | | |
|
Ticker: | SCHW | Security ID: | 808513105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | |
CHEVRON CORPORATION | |
|
Ticker: | CVX | Security ID: 166764100 |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual |
Record Date: APR 1, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CHUBB CORP., THE | | | | |
|
Ticker: | CB | Security ID: 171232101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Zoe Baird | For | For | Management |
1.2 | Elect Director Sheila P. Burke | For | For | Management |
1.3 | Elect Director James I. Cash, Jr. | For | For | Management |
1.4 | Elect Director Joel J. Cohen | For | For | Management |
1.5 | Elect Director John D. Finnegan | For | For | Management |
1.6 | Elect Director Klaus J. Mangold | For | For | Management |
1.7 | Elect Director Martin G. McGuinn | For | For | Management |
1.8 | Elect Director Lawrence M. Small | For | For | Management |
1.9 | Elect Director Jess Soderberg | For | For | Management |
1.10 | Elect Director Daniel E. Somers | For | For | Management |
1.11 | Elect Director Karen Hastie Williams | For | For | Management |
1.12 | Elect Director James M. Zimmerman | For | For | Management |
1.13 | Elect Director Alfred W. Zollar | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COCA-COLA ENTERPRISES INC. | | | | |
|
Ticker: | CCE | Security ID: | 191219104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Calvin Darden | For | For | Management |
1.2 | Elect Director Donna A. James | For | For | Management |
1.3 | Elect Director Thomas H. Johnson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit Severance Agreement to (Change | Against | For | Shareholder |
| in control) to Shareholder Vote | | | |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COLGATE-PALMOLIVE CO. | | | | |
|
Ticker: | CL | Security ID: | 194162103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | | For | For | Management |
| | | | |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
CONOCOPHILLIPS | | | | |
|
Ticker: | COP | Security ID: 20825C104 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard L. Armitage | For | For | Management |
1.2 | Elect Director Richard H. Auchinleck | For | For | Management |
1.3 | Elect Director James E. Copeland, Jr. | For | For | Management |
1.4 | Elect Director Kenneth M. Duberstein | For | For | Management |
1.5 | Elect Director Ruth R. Harkin | For | For | Management |
1.6 | Elect Director Harold W. McGraw III | For | For | Management |
1.7 | Elect Director James J. Mulva | For | For | Management |
1.8 | Elect Director Harald J. Norvik | For | For | Management |
1.9 | Elect Director William K. Reilly | For | For | Management |
1.10 | Elect Director Bobby S. Shackouls | For | For | Management |
1.11 | Elect Director Victoria J. Tschinkel | For | For | Management |
1.12 | Elect Director Kathryn C. Turner | For | For | Management |
1.13 | Elect Director William E. Wade, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Report on Political Contributions | Against | Against | Shareholder |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | | |
8 | Report on Environmental Impact of Oil | Against | Against | Shareholder |
| Sands Operations in Canada | | | |
9 | Require Director Nominee Qualifications Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: | G2552X108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
| | | | |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
| Director | | | |
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
| Director | | | |
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock For | For | Management |
| and Incentive Plan | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | |
--------------------------------------------------------------------------------
| | | | | | |
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: | 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For�� | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | |
DOVER CORPORATION | |
|
Ticker: | DOV | Security ID: 260003108 |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual |
Record Date: MAR 10, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | For | For | Management |
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| | | | | | |
EMERSON ELECTRIC CO. | | | | |
|
Ticker: | EMR | Security ID: | 291011104 | | |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A.A. Busch III | For | For | Management |
1.2 | Elect Director A.F. Golden | For | For | Management |
1.3 | Elect Director H. Green | | For | For | Management |
1.4 | Elect Director W.R. Johnson | For | For | Management |
1.5 | Elect Director J.B. Menzer | For | For | Management |
1.6 | Elect Director V.R. Loucks, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
ESTEE LAUDER COMPANIES INC., THE | | | | |
|
Ticker: | EL | Security ID: | 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
| | | | | | |
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FIFTH THIRD BANCORP | | | | |
|
Ticker: | FITB | Security ID: | 316773100 | | |
Meeting Date: DEC 29, 2008 | Meeting Type: Special | | |
Record Date: DEC 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles of Incorporation and | For | For | Management |
| Amend Code of Regulations | | | |
2 | Amend Articles of Incorporation to | For | For | Management |
| Revise Express Terms of Series G | | | |
| Preferred Stock | | | | |
3 | Amend Articles of Incorporation and | For | Against | Management |
| Amend Code of Regulations | | | |
4 | Adjourn Meeting | | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
FIRST HORIZON NATIONAL CORP | | | | |
|
Ticker: | FHN | Security ID: | 320517105 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Emkes | For | For | Management |
1.2 | Elect Director D. Bryan Jordan | For | For | Management |
1.3 | Elect Director R. Brad Martin | For | For | Management |
1.4 | Elect Director Vicki R. Palmer | For | For | Management |
1.5 | Elect Director William B. Sansom | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
FLUOR CORP. | | | | |
|
Ticker: | FLR | Security ID: | 343412102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter K. Barker | For | For | Management |
1.2 | Elect Director Alan L. Boeckmann | For | For | Management |
1.3 | Elect Director Vilma S. Martinez | For | For | Management |
1.4 | Elect Director Dean R. O'Hare | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FREEPORT-MCMORAN COPPER & GOLD INC. | | | |
|
Ticker: | FCX | Security ID: 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | | |
--------------------------------------------------------------------------------
| | | | | | |
GENERAL ELECTRIC CO. | | | | |
|
Ticker: | GE | Security ID: | 369604103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James I. Cash, Jr. | For | For | Management |
1.2 | Elect Director William M. Castell | For | For | Management |
| | | | | | |
1.3 | Elect Director Ann M. Fudge | For | For | Management |
1.4 | Elect Director Susan Hockfield | For | For | Management |
1.5 | Elect Director Jeffrey R. Immelt | For | For | Management |
1.6 | Elect Director Andrea Jung | For | For | Management |
1.7 | Elect Director Alan G. (A.G.) Lafley | For | For | Management |
1.8 | Elect Director Robert W. Lane | For | For | Management |
1.9 | Elect Director Ralph S. Larsen | For | For | Management |
1.10 | Elect Director Rochelle B. Lazarus | For | For | Management |
1.11 | Elect Director James J. Mulva | For | For | Management |
1.12 | Elect Director Sam Nunn | | For | For | Management |
1.13 | Elect Director Roger S. Penske | For | For | Management |
1.14 | Elect Director Robert J. Swieringa | For | For | Management |
1.15 | Elect Director Douglas A. Warner III | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
5 | Evaluate the Potential Conversion of | Against | Against | Shareholder |
| the Corporation's Business Units into | | | |
| Four or More Public Corporations and | | | |
| Distribute New Shares | | | | |
6 | Adopt Policy to Cease the Payments of | Against | Against | Shareholder |
| Dividends or Equivalent Payments to | | | |
| Senior Executives for Shares Not Owned | | |
7 | Submit Severance Agreement (Change in | Against | Against | Shareholder |
| Control) to shareholder Vote | | | |
|
|
-------------------------------------------------------------------------------- |
|
GILEAD SCIENCES, INC. | | | | |
|
Ticker: | GILD | Security ID: | 375558103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
GLOBAL PAYMENTS, INC. | | | | |
|
Ticker: | GPN | Security ID: 37940X102 | | |
| | | | | | |
Meeting Date: SEP 26, 2008 | Meeting Type: Annual | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul R. Garcia | For | For | Management |
1.2 | Elect Director Gerald J. Wilkins | For | For | Management |
1.3 | Elect Director Michael W. Trapp | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
GOODRICH CORPORATION | | | | |
|
Ticker: | GR | Security ID: | 382388106 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Diane C. Creel | For | For | Management |
1.2 | Elect Director George A. Davidson, Jr. For | For | Management |
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management |
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management |
1.6 | Elect Director John P. Jumper | For | For | Management |
1.7 | Elect Director Marshall O. Larsen | For | For | Management |
1.8 | Elect Director Lloyd W. Newton | For | For | Management |
1.9 | Elect Director Douglas E. Olesen | For | For | Management |
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management |
1.11 | Elect Director A. Thomas Young | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
|
|
-------------------------------------------------------------------------------- |
|
HESS CORPORATION | | | | |
|
Ticker: | HES | Security ID: 42809H107 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
HOME DEPOT, INC. | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
| | | | |
Meeting Date: MAY 28, 2009 Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | For | For | Management |
2 | Elect Director David H. Batchelder | For | For | Management |
3 | Elect Director Francis S. Blake | For | For | Management |
4 | Elect Director Ari Bousbib | For | For | Management |
5 | Elect Director Gregory D. Brenneman | For | For | Management |
6 | Elect Director Albert P. Carey | For | For | Management |
7 | Elect Director Armando Codina | For | For | Management |
8 | Elect Director Bonnie G. Hill | For | For | Management |
9 | Elect Director Karen L. Katen | For | For | Management |
10 | Ratify Auditors | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Call Special Meetings | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
16 | Assess Energy Use and Establish | Against | Against | Shareholder |
| Reduction Targets | | | |
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| | | | | | |
HOSPIRA, INC. | | | | |
|
Ticker: | HSP | Security ID: | 441060100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher B. Begley | For | For | Management |
1.2 | Elect Director Barbara L. Bowles | For | For | Management |
1.3 | Elect Director Roger W. Hale | For | For | Management |
1.4 | Elect Director John C. Staley | For | For | Management |
1.5 | Elect Director Heino von Prondzynski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
INTEL CORPORATION | | | | |
|
Ticker: | INTC | Security ID: | 458140100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
| | | | |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
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| | | | | | |
INVITROGEN CORP. | | | | |
|
Ticker: | IVGN | Security ID: | 46185R100 | | |
Meeting Date: OCT 28, 2008 | Meeting Type: Special | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
JPMORGAN CHASE & CO. | | | | |
|
Ticker: | JPM | Security ID: 46625H100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
| | | | |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
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| | | | | | |
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: | 48203R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KEYCORP | | | | | |
|
Ticker: | KEY | Security ID: | 493267108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Bares | For | Withhold | Management |
1.2 | Elect Director Carol A. Cartwright | For | For | Management |
1.3 | Elect Director Kristen L. Manos | For | For | Management |
1.4 | Elect Director Thomas C. Stevens | For | For | Management |
2 | Require Majority Vote for Election of | For | For | Management |
| Directors | | | | |
3 | Amend Votes Per Share of Existing Stock For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officer's Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KOHL'S CORP. | | | | |
|
Ticker: | KSS | Security ID: | 500255104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
| | | | |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
| | | | | | |
Ticker: | LLL | Security ID: | 502424104 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LORILLARD, INC. | | | | |
|
Ticker: | LO | Security ID: | 544147101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MACY'S INC | | | | | |
|
Ticker: | M | Security ID: 55616P104 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management |
1.3 | Elect Director Meyer Feldberg | For | For | Management |
1.4 | Elect Director Sara Levinson | For | For | Management |
1.5 | Elect Director Terry J. Lundgren | For | For | Management |
1.6 | Elect Director Joseph Neubauer | For | For | Management |
| | | | |
1.7 | Elect Director Joseph A. Pichler | For | For | Management |
1.8 | Elect Director Joyce M. Roche | For | For | Management |
1.9 | Elect Director Karl M. von der Heyden | For | For | Management |
1.10 | Elect Director Craig E. Weatherup | For | For | Management |
1.11 | Elect Director Marna C. Whittington | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
5 | Stock Retention/Holding Period | Against | Against | Shareholder |
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| | | | | | |
MARATHON OIL CORP. | | | | |
|
Ticker: | MRO | Security ID: | 565849106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles F. Bolden, Jr. | For | For | Management |
1.2 | Elect Director Gregory H. Boyce | For | For | Management |
1.3 | Elect Director Clarence P. Cazalot, Jr. For | For | Management |
1.4 | Elect Director David A. Daberko | For | For | Management |
1.5 | Elect Director William L. Davis | For | For | Management |
1.6 | Elect Director Shirley Ann Jackson | For | Against | Management |
1.7 | Elect Director Philip Lader | For | For | Management |
1.8 | Elect Director Charles R. Lee | For | For | Management |
1.9 | Elect Director Michael E. J. Phelps | For | For | Management |
1.10 | Elect Director Dennis H. Reilley | For | For | Management |
1.11 | Elect Director Seth E. Schofield | For | For | Management |
1.12 | Elect Director John W. Snow | For | For | Management |
1.13 | Elect Director Thomas J. Usher | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MATTEL, INC. | | | | |
|
Ticker: | MAT | Security ID: | 577081102 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Dolan | For | For | Management |
1.2 | Elect Director Robert A. Eckert | For | For | Management |
1.3 | Elect Director Frances D. Fergusson | For | For | Management |
1.4 | Elect Director Tully M. Friedman | For | For | Management |
1.5 | Elect Director Dominic Ng | For | For | Management |
1.6 | Elect Director Vasant M. Prabhu | For | For | Management |
1.7 | Elect Director Andrea L. Rich | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Dean A. Scarborough | For | For | Management |
| | | | |
1.10 | Elect Director Christopher A. Sinclair | For | For | Management |
1.11 | Elect Director G. Craig Sullivan | For | For | Management |
1.12 | Elect Director Kathy Brittain White | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Report on Product Safety and Working | Against | Against | Shareholder |
| Conditions | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
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| | | | | | |
MCDONALD'S CORP. | | | | |
|
Ticker: | MCD | Security ID: 580135101 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert A. Eckert | For | For | Management |
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
3 | Elect Director Jeanne P. Jackson | For | For | Management |
4 | Elect Director Andrew J. McKenna | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
9 | Phase out Sales of Eggs from Battery | Against | Against | Shareholder |
| Cage Hens | | | | |
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| | | | | | |
MEDCO HEALTH SOLUTIONS, INC. | | | | |
|
Ticker: | MHS | Security ID: 58405U102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charles M. Lillis, Ph.D. For | For | Management |
2 | Elect Director William L. Roper, M.D. | For | For | Management |
3 | Elect Director David D. Stevens | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
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| | | | | |
METLIFE, INC | | | | |
|
Ticker: | MET | Security ID: 59156R108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 2, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director C. Robert Henrikson | For | For | Management |
1.2 | Elect Director John M. Keane | For | For | Management |
1.3 | Elect Director Catherine R. Kinney | For | For | Management |
1.4 | Elect Director Hugh B. Price | For | For | Management |
1.5 | Elect Director Kenton J. Sicchitano | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
MOLSON COORS BREWING CO | | | | |
|
Ticker: | TAP | Security ID: | 60871R209 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John E. Cleghorn | For | For | Management |
1.2 | Elect Director Charles M. Herington | For | Withhold | Management |
1.3 | Elect Director David P. O'Brien | For | For | Management |
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| | | | | | |
NATIONAL CITY CORP. | | | | |
|
Ticker: | NCC | Security ID: | 635405103 | | |
Meeting Date: SEP 15, 2008 | Meeting Type: Special | | |
Record Date: AUG 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
2 | Approve Conversion of Securities | For | For | Management |
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| | | | | | |
NEWFIELD EXPLORATION CO. | | | | |
|
Ticker: | NFX | Security ID: | 651290108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Trice | For | For | Management |
2 | Elect Director Lee K. Boothby | For | For | Management |
3 | Elect Director Philip J. Burguieres | For | Against | Management |
4 | Elect Director Pamela J. Gardner | For | For | Management |
5 | Elect Director Dennis R. Hendrix | For | Against | Management |
6 | Elect Director John Randolph Kemp III | For | Against | Management |
7 | Elect Director J. Michael Lacey | For | Against | Management |
8 | Elect Director Joseph H. Netherland | For | Against | Management |
9 | Elect Director Howard H. Newman | For | For | Management |
10 | Elect Director Thomas G. Ricks | For | For | Management |
11 | Elect Director Juanita F. Romans | For | For | Management |
12 | Elect Director C. E. (Chuck) Shultz | For | Against | Management |
| | | | |
13 | Elect Director J. Terry Strange | For | For | Management |
14 | Approve Omnibus Stock Plan | For | For | Management |
15 | Approve Non-Employee Director | For | For | Management |
| Restricted Stock Plan | | | |
16 | Ratify Auditors | For | For | Management |
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| | | | | | |
NOKIA CORP. | | | | |
|
Ticker: | NOK | Security ID: | 654902204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | None | None | Management |
| Representative(s) of Minutes of Meeting | | |
4 | Acknowledge Proper Convening of Meeting None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive CEO's Review | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | |
| EUR 150,000 for Vice Chairman, and EUR | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
| Director | | | | |
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 Reelect Keijo Suila as Directors as | For | For | Management |
| Director | | | | |
12.11 Elect Isabel Marey-Semper as New | For | For | Management |
| Director | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
| | | | |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT THE DEPOSITARY TO GIVE A PROXY | | |
| TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | | |
| LEGALCOUNSELS OF NOKIA CORPORATION, TO | | |
| VOTE, IN THEIR DISCRETION, ONYOUR | | | |
| BEHALF ONLY UPON ITEM 17. | | | |
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| | | | | | | |
NORTHERN TRUST CORP. | | | | | |
|
Ticker: | NTRS | Security ID: | 665859104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda Walker Bynoe | | For | For | Management |
1.2 | Elect Director Nicholas D. Chabraja | | For | Withhold | Management |
1.3 | Elect Director Susan Crown | | For | Withhold | Management |
1.4 | Elect Director Dipak C. Jain | | For | For | Management |
1.5 | Elect Director Arthur L. Kelly | | For | For | Management |
1.6 | Elect Director Robert C. McCormack | | For | For | Management |
1.7 | Elect Director Edward J. Mooney | | For | Withhold | Management |
1.8 | Elect Director William A. Osborn | | For | For | Management |
1.9 | Elect Director John W. Rowe | | For | For | Management |
1.10 | Elect Director Harold B. Smith | | For | For | Management |
1.11 | Elect Director William D. Smithburg | | For | Withhold | Management |
1.12 | Elect Director Enrique J. Sosa | | For | For | Management |
1.13 | Elect Director Charles A. Tribbett III | For | Withhold | Management |
1.14 | Elect Director Frederick H. Waddell | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | | |
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| | | | | | |
OFFICEMAX INCORPORATED | | | | |
|
Ticker: | OMX | Security ID: | 67622P101 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Dorrit J. Bern | For | For | Management |
2 | Elect Director Warren F. Bryant | For | For | Management |
3 | Elect Director Joseph M. DePinto | For | For | Management |
4 | Elect Director Sam K. Duncan | For | For | Management |
5 | Elect Director Rakesh Gangwal | For | For | Management |
6 | Elect Director Francesca Ruiz de | For | For | Management |
| Luzuriaga | | | | |
7 | Elect Director William J. Montgoris | For | For | Management |
8 | Elect Director David M. Szymanski | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
PG&E CORP. | | | | | |
|
Ticker: | PCG | Security ID: 69331C108 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David R. Andrews | For | For | Management |
2 | Elect Director C. Lee Cox | For | For | Management |
3 | Elect Director Peter A. Darbee | For | For | Management |
4 | Elect Director Maryellen C. Herringer | For | For | Management |
5 | Elect Director Roger H. Kimmel | For | For | Management |
6 | Elect Director Richard A. Meserve | For | For | Management |
7 | Elect Director Forrest E. Miller | For | For | Management |
8 | Elect Director Barbara L. Rambo | For | For | Management |
9 | Elect Director Barry Lawson Williams | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
11 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
12 | Reincorporate in Another State | Against | Against | Shareholder |
| [California to North Dakota ] | | | |
| | | | | | |
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|
QUALCOMM INC | | | | |
|
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
RAYTHEON CO. | | | | |
|
Ticker: | RTN | Security ID: | 755111507 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Vernon E. Clark | For | For | Management |
2 | Elect Director John M. Deutch | For | For | Management |
3 | Elect Director Frederic M. Poses | For | For | Management |
4 | Elect Director Michael C. Ruettgers | For | For | Management |
5 | Elect Director Ronald L. Skates | For | For | Management |
6 | Elect Director William R. Spivey | For | For | Management |
7 | Elect Director Linda G. Stuntz | For | For | Management |
8 | Elect Director William H. Swanson | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
10 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
11 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
12 | Provide for Cumulative Voting | Against | Against | Shareholder |
13 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
RESEARCH IN MOTION LTD | | | | |
|
Ticker: | RIM | Security ID: | 760975102 | | |
| | | | |
Meeting Date: JUL 15, 2008 Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James Balsillie, Mike Lazaridis, | For | For | Management |
| James Estill, David Kerr, Roger Martin, | | | |
| John Richardson, Barbara Stymiest and | | | |
| John Wetmore as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
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| | | | | | |
ROSS STORES, INC. | | | | |
|
Ticker: | ROST | Security ID: | 778296103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Balmuth | For | For | Management |
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management |
1.3 | Elect Director Sharon D. Garrett | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SEMPRA ENERGY | | | | |
|
Ticker: | SRE | Security ID: 816851109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James G. Brocksmith Jr. | For | For | Management |
2 | Elect Director Richard A. Collato | For | For | Management |
3 | Elect Director Donald E. Felsinger | For | For | Management |
4 | Elect Director Wilford D. Godbold Jr. | For | For | Management |
5 | Elect Director William D. Jones | For | For | Management |
6 | Elect Director Richard G. Newman | For | For | Management |
7 | Elect Director William G. Ouchi | For | For | Management |
8 | Elect Director Carlos Ruiz Sacristan | For | For | Management |
9 | Elect Director William C. Rusnack | For | For | Management |
10 | Elect Director William P. Rutledge | For | For | Management |
11 | Elect Director Lynn Schenk | For | For | Management |
12 | Elect Director Neal E. Schmale | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
15 | Reincorporate in Another State | Against | Against | Shareholder |
| [California to North Dakota] | | | |
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| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
STAPLES, INC. | | | | |
|
Ticker: | SPLS | Security ID: | 855030102 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota] | | | |
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| | | | | | |
TEXTRON INC. | | | | | |
|
Ticker: | TXT | Security ID: | 883203101 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TIME WARNER INC | | | | |
|
Ticker: | TWX | Security ID: 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | For | For | Management |
1.5 | Elect Director Frank J. Caufield | For | Against | Management |
1.6 | Elect Director Robert C. Clark | For | For | Management |
1.7 | Elect Director Mathias Dopfner | For | Against | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
VERTEX PHARMACEUTICALS INC. | | | | |
|
Ticker: | VRTX | Security ID: | 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hani Al-Qadi | For | For | Management |
1.2 | Elect Director Charles T. Doyle | For | For | Management |
1.3 | Elect Director Peter Hawkins | For | For | Management |
1.4 | Elect Director David I. McKay | For | For | Management |
1.5 | Elect Director Charles W. Scharf | For | For | Management |
1.6 | Elect Director Segismundo | For | For | Management |
| Schulin-Zeuthen | | | | |
2.1 | Elect Director Thomas J. Campbell | For | For | Management |
2.2 | Elect Director Gary P. Coughlan | For | For | Management |
2.3 | Elect Director Mary B. Cranston | For | For | Management |
2.4 | Elect Director Francisco Javier | For | For | Management |
| Fernandez-Carbajal | | | | |
2.5 | Elect Director Suzanne Nora Johnson | For | For | Management |
2.6 | Elect Director Joseph. W. Saunders | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WAL-MART STORES, INC. | | | | |
|
Ticker: | WMT | Security ID: | 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | For | For | Management |
2 | Elect Director James W. Breyer | For | For | Management |
3 | Elect Director M. Michele Burns | For | For | Management |
4 | Elect Director James I. Cash, Jr. | For | For | Management |
5 | Elect Director Roger C. Corbett | For | For | Management |
6 | Elect Director Douglas N. Daft | For | For | Management |
7 | Elect Director Michael T. Duke | For | For | Management |
8 | Elect Director Gregory B. Penner | For | For | Management |
9 | Elect Director Allen I. Questrom | For | For | Management |
| | | | |
10 | Elect Director H. Lee Scott, Jr. | For | For | Management |
11 | Elect Director Arne M. Sorenson | For | For | Management |
12 | Elect Director Jim C. Walton | For | For | Management |
13 | Elect Director S. Robson Walton | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | For | For | Management |
16 | Ratify Auditors | For | For | Management |
17 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
18 | Pay For Superior Performance | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WELLS FARGO AND COMPANY | | | | |
|
Ticker: | WFC | Security ID: | 949746101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John D. Baker II | For | For | Management |
2 | Elect Director John S. Chen | For | Against | Management |
3 | Elect Director Lloyd H. Dean | For | For | Management |
4 | Elect Director Susan E. Engel | For | Against | Management |
5 | Elect Director Enrique Hernandez, Jr. | For | For | Management |
6 | Elect Director Donald M. James | For | Against | Management |
7 | Elect Director Robert L. Joss | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Richard D. McCormick | For | Against | Management |
10 | Elect Director Mackey J. McDonald | For | Against | Management |
11 | Elect Director Cynthia H. Milligan | For | For | Management |
12 | Elect Director Nicholas G. Moore | For | For | Management |
13 | Elect Director Philip J. Quigley | For | For | Management |
14 | Elect Director Donald B. Rice | For | Against | Management |
15 | Elect Director Judith M. Runstad | For | For | Management |
16 | Elect Director Stephen W. Sanger | For | Against | Management |
17 | Elect Director Robert K. Steel | For | For | Management |
18 | Elect Director John G. Stumpf | For | For | Management |
19 | Elect Director Susan G. Swenson | For | For | Management |
20 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
21 | Ratify Auditors | | For | For | Management |
22 | Amend Omnibus Stock Plan | For | Against | Management |
23 | Require Independent Board Chairman | Against | Against | Shareholder |
24 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WMS INDUSTRIES INC. | | | | |
|
Ticker: | WMS | Security ID: | 929297109 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management |
1.2 | Elect Director Robert J. Bahash | For | For | Management |
1.3 | Elect Director Brian R. Gamache | For | For | Management |
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management |
1.5 | Elect Director Louis J. Nicastro | For | For | Management |
1.6 | Elect Director Neil D. Nicastro | For | For | Management |
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management |
1.9 | Elect Director Bobby L. Siller | For | For | Management |
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
XTO ENERGY INC | | | | |
|
Ticker: | XTO | Security ID: 98385X106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
================== BNY MELLON INTERNATIONAL APPRECIATION FUND ==================
| | | | | |
ABB LTD. | | | | |
|
Ticker: | ABB | Security ID: 000375204 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2.2 | Approve Remuneration Report | For | For | Management |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
5 | Approve Creation of CHF 404 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
6 | Approve CHF 1.1 Billion Reduction in | For | For | Management |
| Share Capital and Capital Repayment of | | | |
| CHF 0.48 per Registered Share | | | |
7 | Amend Shareholding Threshold for | For | For | Management |
| Proposing Resolutions at Shareholder | | | |
| Meetings | | | | |
8.1 | Reelect Hubertus von Gruenberg as | For | For | Management |
| Director | | | | |
8.2 | Reelect Roger Agnelli as Director | For | For | Management |
8.3 | Reelect Louis Hughes as Director | For | For | Management |
8.4 | Reelect Hans Maerki as Director | For | For | Management |
8.5 | Reelect Michel de Rosen as Director | For | For | Management |
8.6 | Reelect Michael Treschow as Director | For | For | Management |
8.7 | Reelect Bernd Voss as Director | For | For | Management |
8.8 | Reelect Jacob Wallenberg as Director | For | For | Management |
9 | Ratify Ernst & Young AG as Auditors | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ADIDAS AG (FRMLY ADIDAS-SALOMON AG) | | | |
|
Ticker: | Security ID: 00687A107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
2 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
3 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
4.1 | Reelect Stefan Jentzsch to the | For | For | Management |
| Supervisory Board | | | | |
4.2 | Reelect Igor Landau to the Supervisory | For | For | Management |
| Board | | | | |
4.3 | Reelect Willi Schwerdtle to the | For | For | Management |
| Supervisory Board | | | | |
4.4 | Reelect Christian Tourres to the | For | For | Management |
| Supervisory Board | | | | |
4.5 | Reelect Herbert Kauffmann to the | For | For | Management |
| Supervisory Board | | | | |
4.6 | Reelect Alexander Popow to the | For | For | Management |
| Supervisory Board | | | | |
| | | | |
5 | Amend Articles Re: Voting Rights | For | For | Management |
| Representation at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | |
6 | Amend Articles Re: Conducting of | For | For | Management |
| Shareholder Meeting due to New German | | | |
| Legislation (Law on Company Integrity | | | |
| and Modernization of the Right of | | | |
| Avoidance) | | | |
7 | Approve Creation of EUR 50 Million Pool For | For | Management |
| of Capital with Preemptive Rights | | | |
8 | Approve Creation of EUR 25 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
9 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
10 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
11 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | |
--------------------------------------------------------------------------------
| | | | | | |
ADVANTEST CORP. | | | | |
|
Ticker: | 6857 | Security ID: 00762U200 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Director Toshio Maruyama | For | For | Management |
2.2 | Director Naoyuki Akikusa | For | Withhold | Management |
2.3 | Director Yasushige Hagio | For | For | Management |
2.4 | Director Takashi Tokuno | | For | For | Management |
2.5 | Director Hiroshi Tsukahara | For | For | Management |
2.6 | Director Yuichi Kurita | | For | For | Management |
2.7 | Director Hiroyasu Sawai | | For | For | Management |
2.8 | Director Haruo Matsuno | | For | For | Management |
2.9 | Director Shinichiro Kuroe | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
AEGON NV | | | | |
|
Ticker: | AEG | Security ID: 007924103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | None | None | Management |
2 | Presentation on the Course of Business None | None | Management |
| and Significant Events in 2008 | | |
| | | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Dividends of EUR 0.30 Per Share None | None | Management |
5 | Approve Discharge of Management Board | For | For | Management |
6 | Approve Discharge of Supervisory Board | For | For | Management |
7 | Ratify Ernst & Young as Auditors | For | For | Management |
8 | Elect J.J. Nooitgedacht to Executive | For | For | Management |
| Board | | | | |
9 | Reelect D.G. Eustace to Supervisory | For | For | Management |
| Board | | | | |
10 | Reelect S. Levy to Supervisory Board | For | For | Management |
11 | Elect A.W.H. Doctors van Leeuwen to | For | For | Management |
| Supervisory Board | | | | |
12 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital Plus | | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger | | | | |
13 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 12 | | | |
14 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
15i | Retirement of W.F.C. Stevens as a | None | None | Management |
| Supervisory Board Member | | | |
15ii | Retirement of J.B.M. Streppel as a | None | None | Management |
| Executive Board Member | | | | |
16 | Other Business (Non-Voting) | None | None | Management |
17 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
AHOLD KON NV | | | | |
|
Ticker: | AHO | Security ID: 500467402 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
4 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
5 | Approve Dividends of EUR 0.18 Per Share For | For | Management |
6 | Approve Discharge of Management Board | For | For | Management |
7 | Approve Discharge of Supervisory Board | For | For | Management |
8 | Elect L. Benjamin to Executive Board | For | For | Management |
9 | Reelect S.M. Shern to Supervisory Board For | For | Management |
10 | Reelect D.C. Doijer to Supervisory | For | For | Management |
| Board | | | | |
11 | Elect B.J. Noteboom to Supervisory | For | For | Management |
| Board | | | | |
12 | Ratify Deloitte Accountants as Auditors For | For | Management |
13 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital | | | |
| | | | | | |
14 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 13 | | | |
15 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
16 | Approve Reduction of Issued Capital by | For | For | Management |
| Cancelling Treasury Shares | | | |
17 | Close Meeting | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
AKZO NOBEL N.V. | | | | |
|
Ticker: | AKZOY | Security ID: 010199305 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
3a | Approve Financial Statements | For | For | Management |
3b | Approve Allocation of Income | For | For | Management |
3c | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
3d | Approve Dividends of EUR 1.80 Per Share For | For | Management |
4a | Approve Discharge of Management Board | For | For | Management |
4b | Approve Discharge of Supervisory Board | For | For | Management |
5a | Approve Increase in Size of Executive | For | For | Management |
| Board | | | | |
5b | Elect L.W. Gunning to Executive Board | For | For | Management |
6 | Approve Decrease in Size of Supervisory For | For | Management |
| Board from Nine to Eight Members | | | |
7a | Amend Executive Short Term Incentive | For | For | Management |
| Bonus | | | | |
7b | Amend Restricted Stock Plan | For | For | Management |
8a | Grant Board Authority to Issue Shares | For | For | Management |
8b | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 8a | | | |
9 | Authorize Repurchase of Shares | For | For | Management |
10 | Other Business | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
ALCATEL LUCENT | | | | |
|
Ticker: | ALU | Security ID: 013904305 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Treatment of Losses | For | For | Management |
4 | Ratify Appointment of Phillipe Camus as For | For | Management |
| | | | | | |
| Director | | | | |
5 | Ratify Appointment of Ben Verwaayen as | For | For | Management |
| Director | | | | |
6 | Ratify Appointment of Stuart E. | For | For | Management |
| Eizenstat as Director | | | | |
7 | Ratify Appointment of Louis R. Hughes | For | For | Management |
| as Director | | | | |
8 | Ratify Appointment of Jean C. Monty as | For | For | Management |
| Director | | | | |
9 | Ratify Appointment of Olivier Piou as | For | For | Management |
| Director | | | | |
10 | Reelect Sylvia Jay as Director | For | For | Management |
11 | Reelect Jean-Cyril Spinetta as Director For | For | Management |
12 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transaction | | | | |
13 | Approve Transaction with Philippe Camus For | Against | Management |
| Re: Benefits of Free Shares Granted | | | |
14 | Approve Transaction with Ben Verwaayen | For | Against | Management |
| Re: Benefits of Free Shares and Stock | | | |
| Options Granted | | | | |
15 | Approve Transaction with Ben Verwaayen | For | For | Management |
| Re: Pension Benefits | | | | |
16 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
17 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
18 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.350 Million | | | |
19 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 920 Million | | | |
20 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
21 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 18 to 20 at EUR 2.270 Million | | | |
22 | Authorize Capitalization of Reserves | For | For | Management |
| for Bonus Issue or Increase in Par | | | |
| Value | | | | |
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
25 | Amendments or new resolutions proposed | For | For | Management |
| at the meeting | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ALL NIPPON AIRWAYS CO. LTD. (ANA) | | | |
|
Ticker: | 9202 | Security ID: 016630303 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
| | | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 1 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Elect 17 Directors | For | For | Management |
4 | Appoint 2 Statutory Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ALLIANZ SE | (FORMERLY ALLIANZ AG) | | | |
|
Ticker: | AZ | Security ID: 018805101 | �� | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIVE FINANCIAL STATEMENTS AND | None | None | Management |
| STATUTORY REPORTS FOR FISCAL 2008 | | | |
| (NON-VOTING) | | | | |
2 | APPROPRIATION OF NET EARNINGS | For | For | Management |
3 | APPROVAL OF THE ACTIONS OF THE MEMBERS | For | For | Management |
| OF THE MANAGEMENT BOARD | | | | |
4 | APPROVAL OF THE ACTIONS OF THE MEMBERS | For | For | Management |
| OF THE SUPERVISORY BOARD | | | |
5 | BY-ELECTION TO THE SUPERVISORY BOARD | For | For | Management |
6 | AUTHORIZATION TO ACQUIRE TREASURY | For | For | Management |
| SHARES FOR TRADING PURPOSES | | | |
7 | AUTHORIZATION TO ACQUIRE AND UTILIZE | For | For | Management |
| TREASURY SHARES FOR OTHER PURPOSES | | | |
8 | AUTHORIZATION TO USE DERIVATIVES IN | For | For | Management |
| CONNECTION WITH THE ACQUISITION OF | | | |
| TREASURY SHARES PURSUANT TO 71 (1) NO.8 | | | |
| OF THE GERMAN STOCK CORPORATION ACT | | | |
| (AKTIENGESETZ) | | | | |
9 | AMENDMENT TO THE STATUTES IN ACCORDANCE For | For | Management |
| WITH 67 GERMAN STOCK CORPORATION ACT | | | |
| (AKTIENGESETZ) | | | | |
10 | OTHER AMENDMENTS TO THE STATUTES: | For | For | Management |
| CANCELLATION OF PROVISIONS REGARDING | | | |
| THE FIRST SUPERVISORY BOARD | | | |
11 | OTHER AMENDMENTS TO THE STATUTES: | For | For | Management |
| ANTICIPATORY RESOLUTIONS ON PLANNED LAW | | | |
| ON IMPLEMENTATION OF SHAREHOLDER RIGHTS | | | |
| DIRECTIVE | | | | |
12 | APPROVAL OF CONTROL AND PROFIT TRANSFER For | For | Management |
| AGREEMENT BETWEEN ALLIANZ SE AND | | | |
| ALLIANZ SHARED INFRASTRUCTURE SERVICES | | | |
| SE | | | | | |
--------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
| | | | | | |
Ticker: | AWC | Security ID: | 022205108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Year Ended | | | |
| Dec.31, 2008 | | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Year Ended Dec. 31, 2008 | | | |
3a | Elect Donald M. Morley as a Director | For | For | Management |
3b | Elect John Bevan as a Director | For | For | Management |
4 | Approve Issuance of Up to 191,600 | For | For | Management |
| Performance Rights to John Bevan, Chief | | |
| Executive Officer, Under the Company's | | |
| Long Term Incentive Plan | | | |
5 | Adopt New Constitution | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ARCELORMITTAL | | | | |
|
Ticker: | MT | Security ID: 03938L104 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements | | | | |
2 | Accept Financial Statements | For | For | Management |
3 | Acknowledge Allocation of Income and | For | For | Management |
| Dividends | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of USD 0.1875 per Share | | | |
5 | Approve Remuneration of Directors | For | For | Management |
6 | Approve Discharge of Directors | For | For | Management |
7 | Approve Retirement of Directors | For | For | Management |
8 | Reelect Narayanan Vaghul as Director | For | Against | Management |
9 | Reelect Wilbur L. Ross as Director | For | Against | Management |
10 | Reelect Francois Pinault as Director | For | Against | Management |
11 | Approve Share Repurchase Program | For | Against | Management |
12 | Ratify Deloitte SA as Auditors | For | For | Management |
13 | Approve Bonus Plan | | For | For | Management |
14 | Approve Stock Option Plan | For | Against | Management |
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights and Amend Article 5.5 | | |
| Accordingly | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ARCELORMITTAL | | | | |
| | | | | | |
Ticker: | MT | Security ID: | 03938L104 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Special | | |
Record Date: MAY 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights Within Limits of | | | |
| Authorized Capital and Amend Article | | | |
| 5.5 Accordingly | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ASTRAZENECA PLC | | | | |
|
Ticker: | AZN | Security ID: 046353108 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND | For | For | Management |
| THE REPORTS OF THE DIRECTORS AND | | | |
| AUDITOR FOR THE YEAR ENDED 31 DECEMBER | | | |
| 2008 | | | | | |
2 | TO CONFIRM DIVIDENDS | | For | For | Management |
3 | TO RE-APPOINT KPMG AUDIT PLC, LONDON AS For | For | Management |
| AUDITOR | | | | |
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE For | For | Management |
| REMUNERATION OF THE AUDITORS | | | |
5 | ELECTION OF DIRECTOR: LOUIS SCHWEITZER | For | For | Management |
6 | ELECTION OF DIRECTOR: DAVID BRENNAN | For | For | Management |
7 | ELECTION OF DIRECTOR: SIMON LOWTH | For | For | Management |
8 | ELECTION OF DIRECTOR: BO ANGELIN | For | For | Management |
9 | ELECTION OF DIRECTOR: JOHN BUCHANAN | For | For | Management |
10 | ELECTION OF DIRECTOR: JEAN-PHILIPPE | For | For | Management |
| COURTOIS | | | | |
11 | ELECTION OF DIRECTOR: JANE HENNEY | For | For | Management |
12 | ELECTION OF DIRECTOR: MICHELE HOOPER | For | For | Management |
13 | ELECTION OF DIRECTOR: RUDY MARKHAM | For | For | Management |
14 | ELECTION OF DIRECTOR: DAME NANCY | For | For | Management |
| ROTHWELL | | | | |
15 | ELECTION OF DIRECTOR: JOHN VARLEY | For | For | Management |
16 | ELECTION OF DIRECTOR: MARCUS WALLENBERG For | For | Management |
17 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
| REPORT FOR THE YEAR ENDED31 DECEMBER | | | |
| 2008 | | | | | |
18 | TO AUTHORISE LIMITED EU POLITICAL | For | For | Management |
| DONATIONS | | | | |
19 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management |
| UNISSUED SHARES | | | | |
20 | TO AUTHORISE THE DIRECTORS TO DISAPPLY | For | For | Management |
| PRE-EMPTION RIGHTS | | | | |
21 | TO AUTHORISE THE COMPANY TO PURCHASE | For | For | Management |
| ITS OWN SHARES | | | | |
| | | | | | |
-------------------------------------------------------------------------------- |
|
AXA | | | | | | |
|
Ticker: | AXA | Security ID: 054536107 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Reelect Jacques de Chateauvieux as | For | For | Management |
| Supervisory Board Member | | | |
6 | Reelect Anthony Hamilton as Supervisory For | For | Management |
| Board Member | | | | |
7 | Reelect Michel Pebereau as Supervisory | For | Against | Management |
| Board Member | | | | |
8 | Reelect Dominique Reiniche as | For | For | Management |
| Supervisory Board Member | | | |
9 | Elect Ramon de Oliveira as Supervisory | For | For | Management |
| Board Member | | | | |
10 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
11 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 2 Billion | | | |
13 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1 Billion | | | |
14 | Authorize Board to Set Issue Price for | For | For | Management |
| 10 Percent of Issued Capital Pursuant | | | |
| to Issue Authority without Preemptive | | | |
| Rights | | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Items 12 to 14 and 16 to 18 | | | |
16 | Authorize Capital Increase of Up to EUR For | For | Management |
| 1 Billion for Future Exchange Offers | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
18 | Authorize Issuance of Equity upon | For | For | Management |
| Conversion of a Subsidiary's | | | |
| Equity-Linked Securities for Up to EUR | | | |
| 1 Billion | | | | |
| | | | |
19 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | |
22 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
| in Favor of Axa Assurances IARD | | | |
| Mutuelle and Axa Assurances Vie | | | |
| Mutuelle for up to Aggregate Nominal | | | |
| Amount of EUR 1 Billion | | | |
24 | Authorize Issuance of Preferred Stock | For | For | Management |
| with Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
25 | Authorize Issuance of Preferred Stock | For | Against | Management |
| without Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
26 | Adopt New Articles of Association, | For | For | Management |
| Pursuant to Items 23 through 25 | | | |
27 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. | | | |
|
Ticker: | BBV | Security ID: 05946K101 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: FEB 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports; Approve Allocation of Income | | | |
| and Distribution of Dividends for | | | |
| Fiscal Year Ended Dec. 31, 2007; | | | |
| Approve Discharge of Directors | | | |
2.1 | Add New Article 53 bis to the Company's For | For | Management |
| Bylaws Regarding Distribution of Stock | | | |
| Dividend Charged to Share Issuance | | | |
| Premium Reserve | | | | |
2.2 | Approve Stock Dividend from Treasury | For | For | Management |
| Shares for Distribution to Shareholders | | | |
| Charged to Share Issuance Premium | | | |
| Reserve | | | | |
3 | Approve Merger by Absorption of Banco | For | For | Management |
| de Credito Local de Espana, S.A.U. and | | | |
| BBVA Factoring E.F.C., S.A.U. by | | | |
| Company; Approve Merger Balance Sheet | | | |
| as of Dec. 31, 2008 | | | | |
4.1 | Re-elect Jose Antonio Fernandez Rivero | For | For | Management |
4.2 | Re-elect Jose Maldonado Ramos | For | For | Management |
| | | | |
4.3 | Re-elect Enrique Medina Fernandez | For | For | Management |
5 | Approve Increase in Capital in | For | For | Management |
| Accordance with Article 153.1.b of | | | |
| Spanish Company Law Up to 50 Percent of | | | |
| Capital and with the Powers to Exclude | | | |
| Preemptive Rights | | | |
6 | Authorize Increase in Capital via | For | For | Management |
| Issuance of Fixed Debt Securities | | | |
| Non-Convertible up to the Amount of EUR | | | |
| 50 Billion | | | |
7 | Authorize Share Repurchase and | For | For | Management |
| Subsequent Capital Reduction via | | | |
| Amortization of Shares | | | |
8.1 | Liquidation of Long-Term Compensation | For | For | Management |
| Plan for Years 2006-2008 | | | |
8.2 | Approve Variable Remuneration for | For | For | Management |
| Fiscal Years 2009-2010 Consisting of | | | |
| the Delivery of Company's Shares for | | | |
| Executive Officers, Including Executive | | | |
| Members of the Board and Members of the | | | |
| Executive Committee | | | |
9 | Re-elect Auditors for Fiscal Year 2009 | For | For | Management |
10 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
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| | | | | | |
BANCO SANTANDER S.A. | | | | |
|
Ticker: | STD | Security ID: | 05964H105 | | |
Meeting Date: JAN 26, 2009 | Meeting Type: Special | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | CAPITAL INCREASE BY MEANS OF THE | For | For | Management |
| ISSUANCE OF NEW ORDINARY SHARES HAVING | | |
| A PAR VALUE OF ONE-HALF EURO EACH AND | | | |
| AN ISSUANCE PREMIUM TO BE DETERMINED BY | | |
| THE BOARD OF DIRECTORS OR, BY | | | |
| DELEGATION, THE EXECUTIVE COMMITTEE | | | |
2 | AUTHORIZE DELIVERY OF 100 SHARES OF | For | For | Management |
| BANK TO EACH EMPLOYEE OF ABBEY NATL PLC | | |
| SUBGRP INC FROM BRADFORD & BINGLEY PLC | | |
| GRP, AS SPECIAL BONUS IN THE FRAMEWORK | | |
| OF ACQUISITION OF RETAIL DEPOSITS, | | | |
| BRANCH & DISTRIBUTION NETWORKS OF | | | |
| BRADFORD & BINGLEY PLC GRP. | | | |
3 | AUTHORIZE BOARD OF DIRECTORS TO | For | For | Management |
| RATIFY,EXECUTE & DEVELOP RESOLUTIONS | | | |
| ADOPTED BY SHAREHOLDERS IN GEN. MTG.,TO | | |
| DELEGATE POWERS IT RECEIVES FROM | | | |
| SHAREHOLDERS ACTING IN GEN. MTG.,& | | | |
| GRANT OF POWERS TO CONVERT RESOLUTIONS | | |
| TO NOTARIAL INSTRUMENTS | | | | |
| | | | | | |
-------------------------------------------------------------------------------- |
|
BANCO SANTANDER S.A. | | | | |
|
Ticker: | STD | Security ID: 05964H105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Examination and approval of the Annual | For | For | Management |
| Accounts and of the Corporate | | | |
| Management of Banco Santander, S.A. and | | | |
| its Consolidated Group, all with | | | |
| respect to the Fiscal Wear Ended | | | |
| December 31, 2008 | | | | |
2 | Application Of Results From Fiscal Year For | For | Management |
| 2008 | | | | | |
3 | Re-election Of Mr. Matias Rodriguez | For | For | Management |
| Inciarte | | | | |
4 | Re-election Of Mr. Manuel Soto Serrano | For | For | Management |
5 | Re-election Of Mr. Guillermo De La | For | For | Management |
| Dehesa Romero | | | | |
6 | Re-election Of Mr. Abel Matutes Juan | For | For | Management |
7 | Re-election Of The Auditor Of Accounts | For | For | Management |
| For Fiscal Year 2009. | | | | |
8 | Authorize Repurchase of Shares in | For | For | Management |
| Accordance With Article 75 of Corporate | | | |
| Law; Void Authorization Granted on June | | | |
| 21, 2008 | | | | |
9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights in Accordance to | | | |
| Article 153 1.a) of the Spanish | | | |
| Corporate Law; Void Authorization | | | |
| Granted at the AGM held on June 21, | | | |
| 2008 | | | | | |
10 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities up to | | | |
| Aggregate Nominal Amount of EUR 2.04 | | | |
| Billion without Preemptive Rights | | | |
11 | Authorize Capitalization of Reserves of For | For | Management |
| 0.5: 1 Bonus Issue; Amend Article 5 | | | |
| Accordingly | | | | |
12 | Grant Board Authorization to Issue | For | For | Management |
| Convertible and/or Exchangeable Debt | | | |
| Securities without Preemptive Rights | | | |
13 | Approve Bundled Incentive Plans Linked | For | For | Management |
| to Predetermined Requirements such as | | | |
| Total Return Results and EPS | | | |
14 | Approve Savings Plan for Abbey National For | For | Management |
| Plc' Employees and other Companies of | | | |
| Santander Group in the U.K. | | | |
15 | Approve Issuance of 100 Shares to | For | For | Management |
| Employees of Sovereign Subsidiary | | | |
16 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
| | | | | | |
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|
BARCLAYS PLC | | | | |
|
Ticker: | BCS | Security ID: 06738E204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE REPORTS OF THE DIRECTORS For | For | Management |
| AND AUDITORS AND THEAUDITED ACCOUNTS | | | |
| FOR THE YEAR ENDED 31ST DECEMBER 2008. | | | |
2 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
| REPORT FOR THE YEAR ENDED31ST DECEMBER | | | |
| 2008. | | | | |
3 | THAT SIMON FRASER BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
4 | THAT MARCUS AGIUS BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
5 | THAT DAVID BOOTH BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
6 | THAT SIR RICHARD BROADBENT BE | For | For | Management |
| RE-ELECTED A DIRECTOR OF THECOMPANY. | | | |
7 | THAT RICHARD LEIGH CLIFFORD BE | For | For | Management |
| RE-ELECTED A DIRECTOR OF THECOMPANY. | | | |
8 | THAT FULVIO CONTI BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
9 | THAT ROBERT E DIAMOND JR BE RE-ELECTED | For | For | Management |
| A DIRECTOR OF THECOMPANY. | | | |
10 | THAT SIR ANDREW LIKIERMAN BE RE-ELECTED For | For | Management |
| A DIRECTOR OF THECOMPANY. | | | |
11 | THAT CHRISTOPHER LUCAS BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
12 | THAT SIR MICHAEL RAKE BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
13 | THAT STEPHEN RUSSELL BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
14 | THAT FREDERIK SEEGERS BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
15 | THAT SIR JOHN SUNDERLAND BE RE-ELECTED | For | For | Management |
| A DIRECTOR OF THECOMPANY. | | | |
16 | THAT JOHN VARLEY BE RE-ELECTED A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
17 | THAT PATIENCE WHEATCROFT BE RE-ELECTED | For | For | Management |
| A DIRECTOR OF THECOMPANY. | | | |
18 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP For | For | Management |
| AS THE AUDITORS OF THECOMPANY. | | | |
19 | TO AUTHORISE THE DIRECTORS TO SET THE | For | For | Management |
| REMUNERATION OF THEAUDITORS. | | | |
20 | TO AUTHORISE THE COMPANY AND ITS | For | For | Management |
| SUBSIDIARIES TO MAKE POLITICALDONATIONS | | | |
| AND INCUR POLITICAL EXPENDITURE. | | | |
21 | TO AUTHORISE THE INCREASE IN AUTHORISED For | For | Management |
| ORDINARY SHARE CAPITALOF THE COMPANY. | | | |
22 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management |
| SECURITIES. | | | | |
| | | | | | |
23 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management |
| EQUITY SECURITIES FOR CASHOTHER THAN ON | | | |
| A PRO-RATA BASIS TO SHAREHOLDERS AND TO | | | |
| SELLTREASURY SHARES. | | | | |
24 | TO AUTHORISE THE COMPANY TO PURCHASE | For | For | Management |
| ITS OWN SHARES. | | | | |
25 | TO AUTHORISE THE DIRECTORS TO CALL | For | For | Management |
| GENERAL MEETINGS (OTHER THANAN AGM) ON | | | |
| NOT LESS THAN 14 CLEAR DAYS NOTICE. | | | |
|
|
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|
BASF SE (FORMERLY BASF AG) | | | | |
|
Ticker: | BASFY | Security ID: 055262505 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.95 per Share | | | |
3 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
6.1 | Reelect Francois Diedrich to the | For | For | Management |
| Supervisory Board | | | | |
6.2 | Reelect Michael Diekmann to the | For | For | Management |
| Supervisory Board | | | | |
6.3 | Reelect Franz Ferenbach to the | For | For | Management |
| Supervisory Board | | | | |
6.4 | Elect Stephen Green to the Supervisory | For | For | Management |
| Board | | | | |
6.5 | Reelect Max Kley to the Supervisory | For | For | Management |
| Board | | | | |
6.6 | Elect Eggert Vosherau to the | For | For | Management |
| Supervisory Board | | | | |
7 | Approve Creation of EUR 500 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
8 | Amend Articles Re: First Supervisory | For | For | Management |
| Board of BASF SE | | | | |
9 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | | |
|
|
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|
BAYER AG | | | | | |
|
Ticker: | BAYRY | Security ID: 072730302 | | |
| | | | | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of EUR 1.40 per | | | |
| Share for Fiscal 2008 | | | | |
2 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
3 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
5 | Approve Conversion of Bearer Shares | For | For | Management |
| into Registered Shares | | | | |
6 | Amend Articles Re: Allow Electronic | For | For | Management |
| Distribution of Company Communications | | | |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
|
|
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|
BG GROUP PLC | | | | |
|
Ticker: | BRG | Security ID: 055434203 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Annual Report And Accounts | For | For | Management |
2 | Remuneration Report | | For | For | Management |
3 | Declaration Of Dividend | | For | For | Management |
4 | Election Of Sir David Manning | For | For | Management |
5 | Election Of Martin Houston | For | For | Management |
6 | Re-election Of Sir Robert Wilson | For | For | Management |
7 | Re-election Of Frank Chapman | For | For | Management |
8 | Re-election Of Ashley Almanza | For | For | Management |
9 | Re-election Of Jurgen Dormann | For | For | Management |
10 | Re-appointment Of Auditors | For | For | Management |
11 | Remuneration Of Auditors | For | For | Management |
12 | Political Donations | | For | For | Management |
13 | Increase Authorised Share Capital | For | For | Management |
14 | Authority To Allot Shares | For | For | Management |
15 | Disapplication Of Pre-emption Rights | For | For | Management |
16 | Authority To Make Purchases Of Ordinary For | For | Management |
| Shares | | | | |
17 | Amendment Of Existing Articles Of | For | For | Management |
| Association | | | | |
18 | Adoption Of New Articles Of Association For | For | Management |
19 | Notice Periods For General Meetings | For | For | Management |
|
|
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| | | | | | |
BHP BILLITON LIMITED (FORMERLY BHP LTD.) | | | |
|
Ticker: | BHP | Security ID: 088606108 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive and Consider BHP Billiton Plc's For | For | Management |
| Financial Statements, Directors' | | | |
| Report, and Auditor's Report for the | | | |
| Financial Year Ended June 30, 2008 | | | |
2 | Receive and Consider BHP Billiton Ltd's For | For | Management |
| Financial Statements, Directors' | | | |
| Report, and Auditor's Report for the | | | |
| Financial Year Ended June 30, 2008 | | | |
3 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
4 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
5 | Elect Don Argus as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
6 | Elect Don Argus as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
7 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
8 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
9 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Plc | | | | |
10 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Ltd | | | | |
11 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Plc | | | | |
12 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Ltd | | | | |
13 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
14 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
15 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Plc | | | | |
16 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Ltd | | | | |
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Plc | | | | |
18 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Ltd | | | | |
19 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
20 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
23 | Approve KPMG Audit plc as Auditors of | For | For | Management |
| BHP Billiton Plc | | | | |
| | | | |
24 | Approve Issuance of 555.97 Million | For | For | Management |
| Shares at $0.50 Each to BHP Billiton | | | |
| Plc Pursuant to its Group Incentive | | | |
| Schemes | | | |
25 | Renew the Disapplication of Pre-Emption For | For | Management |
| Rights in BHP Billiton Plc | | | |
26 | Authorize Repurchase of Up To 223.11 | For | For | Management |
| Million Shares in BHP Billiton Plc | | | |
27 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on April 30, 2009 | | | |
28 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on May 29, 2009 | | | |
29 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on June 15, 2009 | | | |
30 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on July 31, 2009 | | | |
31 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on Sept. 15, 2009 | | | |
32 | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on on Nov. 30, 2009 | | | |
33 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
34 | Approve Amendment to the Group | For | For | Management |
| Incentive Scheme to Increase Target | | | |
| Bonus Amount from 140 Percent to 160 | | | |
| Percent and to Increase the Maximum | | | |
| Bonus from 1.5 to 2.0 Times the Target | | | |
| Bonus Amount | | | |
35 | Approve Grant of Approximately 49,594 | For | For | Management |
| Deferred Shares, 197,817 Options, and | | | |
| 349,397 Performance Shares to Marius | | | |
| Kloppers, CEO, Pursuant to the Group | | | |
| Incentive Scheme and Long Term | | | |
| Incentive Plan | | | |
36 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| Directors of BHP Billiton Plc to $3.8 | | | |
| Million | | | |
37 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| Directors of BHP Billiton Ltd to $3.8 | | | |
| Million | | | |
38 | Approve Amendments to the Articles of | For | For | Management |
| Association of BHP Billiton Plc | | | |
39 | Approve Amendments to the Constitution | For | For | Management |
| of BHP Billiton Ltd | | | |
|
|
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|
BHP BILLITON PLC | | | |
| | | | | | |
Ticker: | BBL | Security ID: 05545E209 | | |
Meeting Date: OCT 23, 2008 | Meeting Type: Annual | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for BHP Billiton plc | | | |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for BHP Billiton | | | |
| Limited | | | | |
3 | Re-elect Paul Anderson as Director of | For | For | Management |
| BHP Billiton plc | | | | |
4 | Re-elect Paul Anderson as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
5 | Re-elect Don Argus as Director of BHP | For | For | Management |
| Billiton plc | | | | |
6 | Re-elect Don Argus as Director of BHP | For | For | Management |
| Billiton Limited | | | | |
7 | Re-elect Dr John Buchanan as Director | For | For | Management |
| of BHP Billiton plc | | | | |
8 | Re-elect Dr John Buchanan as Director | For | For | Management |
| of BHP Billiton Limited | | | | |
9 | Re-elect David Crawford as Director of | For | For | Management |
| BHP Billiton plc | | | | |
10 | Re-elect David Crawford as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
11 | Re-elect Jacques Nasser as Director of | For | For | Management |
| BHP Billiton plc | | | | |
12 | Re-elect Jacques Nasser as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
13 | Re-elect Dr John Schubert as Director | For | For | Management |
| of BHP Billiton plc | | | | |
14 | Re-elect Dr John Schubert as Director | For | For | Management |
| of BHP Billiton Limited | | | | |
15 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton plc | | | | |
16 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Limited | | | | |
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton plc | | | | |
18 | Elect Stephen Mayne as Director of BHP Against | Against | Shareholder |
| Billiton Limited | | | | |
19 | Elect Dr David Morgan as Director of | For | For | Management |
| BHP Billiton plc | | | | |
20 | Elect Dr David Morgan as Director of | For | For | Management |
| BHP Billiton Limited | | | | |
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton plc | | | | |
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Limited | | | | |
23 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| BHP Billiton plc and Authorise the | | | |
| Board to Determine Their Remuneration | | | |
24 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| | | | |
| Nominal Amount of USD 277,983,328 | | | |
25 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 55,778,030 | | | |
26 | Authorise 223,112,120 BHP Billiton plc | For | For | Management |
| Ordinary Shares for Market Purchase | | | |
27 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 30 April 2009 | | | |
28 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 29 May 2009 | | | |
29 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 15 June 2009 | | | |
30 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 31 July 2009 | | | |
31 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 15 September 2009 | | | |
32 | Approve Reduction of the Share Capital | For | For | Management |
| of BHP Billiton plc by the Cancellation | | | |
| of All the Issued Paid Up Shares of USD | | | |
| 0.50 Nominal Value Each Held by BHP | | | |
| Billiton Limited on 30 November 2009 | | | |
33 | Approve Remuneration Report | For | For | Management |
34 | Amend BHP Billiton plc Group Incentive | For | For | Management |
| Scheme; Amend BHP Billiton Limited | | | |
| Group Incentive Scheme | | | |
35 | Approve Grant of Deferred Shares and | For | For | Management |
| Options under the BHP Billiton Limited | | | |
| Group Incentive Scheme and the Grant of | | | |
| Performance Shares under the BHP | | | |
| Billiton Limited Long Term Incentive | | | |
| Plan to Executive Director, Marius | | | |
| Kloppers | | | |
36 | Increase Maximum Aggregate Remuneration For | For | Management |
| Paid by BHP Billiton plc to All | | | |
| Non-Executive Directors Together with | | | |
| the Remuneration Paid to Those | | | |
| Non-Executive Directors by BHP Billiton | | | |
| Limited to USD 3,800,000; Approve this | | | |
| Increase for All Purposes | | | |
37 | Increase Maximum Aggregate Remuneration For | For | Management |
| Paid by BHP Billiton Limited to All | | | |
| | | | | | |
| Non-Executive Directors Together with | | | |
| the Remuneration Paid to Those | | | |
| Non-Executive Directors by BHP Billiton | | | |
| plc to USD 3,800,000; Approve this | | | |
| Increase for All Purposes | | | |
38 | Amend the Articles of Association of of For | For | Management |
| BHP Billiton plc | | | | |
39 | Amend the Constitution of BHP Billiton | For | For | Management |
| Limited | | | | |
|
|
-------------------------------------------------------------------------------- |
|
BNP PARIBAS | | | | |
|
Ticker: | BNPQY | Security ID: 05565A202 | | |
Meeting Date: DEC 19, 2008 | Meeting Type: Special | | |
Record Date: NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | CONTRIBUTION IN KIND OF SHARES OF | For | For | Management |
| FORTIS BANQUE SA | | | | |
2 | CONTRIBUTION IN KIND OF SHARES OF | For | For | Management |
| FORTIS BANQUE LUXEMBOURG SA | | | |
3 | ISSUANCE OF ORDINARY SHARES TO PAY FOR | For | For | Management |
| CONTRIBUTIONS OF UNLISTED SHARES UP TO | | | |
| THE LIMIT OF 10% OF THE CAPITAL | | | |
4 | POWERS FOR FORMALITIES | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
BNP PARIBAS | | | | |
|
Ticker: | BNPQY | Security ID: 05565A202 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Special | | |
Record Date: FEB 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | CREATION OF A NEW CLASS OF SHARES | For | For | Management |
| COMPRISED OF PREFERENCESHARES, AND THE | | | |
| CORRESPONDING AMENDMENT TO THE ARTICLES | | | |
| OFASSOCIATION | | | | |
2 | ISSUE OF PREFERENCE SHARES FOR THE | For | For | Management |
| SOCIETE DE PRISE DEPARTICIPATION DE I | | | |
| ETAT | | | | | |
3 | AUTHORISATION TO BE GRANTED TO THE | For | For | Management |
| BOARD OF DIRECTORS TO CARRYOUT | | | |
| TRANSACTIONS RESERVED FOR MEMBERS OF | | | |
| THE BNP PARIBAS COMPANYSHARE PLAN THAT | | | |
| MAY BE IN THE FORM OF A CAPITAL | | | |
| INCREASE AND/ORTRANSFER OF RESERVED | | | |
| SECURITIES | | | | |
4 | CAPITAL INCREASE THROUGH THE | For | For | Management |
| CAPITALISATION OF RESERVES ORPROFITS, | | | |
| OR SHARE OR CONTRIBUTION PREMIUMS | | | |
5 | POWERS FOR FORMALITIES | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
BP PLC | | | | | | | |
|
Ticker: | BP | Security ID: 055622104 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE DIRECTORS | ANNUAL REPORT For | For | Management |
| AND ACCOUNTS | | | | | |
2 | TO APPROVE THE DIRECTORS | REMUNERATION | For | Against | Management |
| REPORT | | | | | |
3 | DIRECTOR MR A BURGMANS | | | For | For | Management |
4 | DIRECTOR MRS C B CARROLL | | For | For | Management |
5 | DIRECTOR SIR WILLIAM CASTELL | For | For | Management |
6 | DIRECTOR MR I C CONN | | | For | For | Management |
7 | DIRECTOR MR G DAVID | | | For | For | Management |
8 | DIRECTOR MR E B DAVIS, JR | | For | For | Management |
9 | DIRECTOR MR R DUDLEY | | | For | For | Management |
10 | DIRECTOR MR D J FLINT | | | For | For | Management |
11 | DIRECTOR DR B E GROTE | | | For | For | Management |
12 | DIRECTOR DR A B HAYWARD | | | For | For | Management |
13 | DIRECTOR MR A G INGLIS | | | For | For | Management |
14 | DIRECTOR DR D S JULIUS | | | For | For | Management |
15 | DIRECTOR SIR TOM MCKILLOP | | For | Withhold | Management |
16 | DIRECTOR SIR IAN PROSSER | | For | For | Management |
17 | DIRECTOR MR P D SUTHERLAND | | For | For | Management |
18 | TO RE-APPOINT ERNST & YOUNG LLP AS | For | For | Management |
| AUDITORS AND AUTHORIZE THEBOARD TO FIX | | | |
| THEIR REMUNERATION | | | | | |
19 | SPECIAL RESOLUTION: TO GIVE LIMITED | For | For | Management |
| AUTHORITY FOR THE PURCHASEOF ITS OWN | | | |
| SHARES BY THE COMPANY | | | | | |
20 | TO GIVE LIMITED AUTHORITY TO ALLOT | For | For | Management |
| SHARES UP TO A SPECIFIEDAMOUNT | | | |
21 | SPECIAL RESOLUTION: TO GIVE AUTHORITY | For | For | Management |
| TO ALLOT A LIMITED NUMBEROF SHARES FOR | | | |
| CASH FREE OF PRE-EMPTION RIGHTS | | | |
22 | SPECIAL RESOLUTION: TO AUTHORIZE THE | For | For | Management |
| CALLING OF GENERAL MEETINGS(EXCLUDING | | | |
| ANNUAL GENERAL MEETINGS) BY NOTICE OF | | | |
| AT LEAST 14CLEAR DAYS | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BRITISH AMERICAN TOBACCO PLC | | | | |
|
Ticker: | BTI | Security ID: | 110448107 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| | | | | | |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 61.6 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6 (a) Re-elect Paul Adams as Director | For | For | Management |
6 (b) Re-elect Jan du Plessis as Director | For | For | Management |
6 (c) Re-elect Robert Lerwill as Director | For | For | Management |
6 (d) Re-elect Sir Nicholas Scheele as | For | For | Management |
| Director | | | | |
7 | Elect Gerry Murphy as Director | For | For | Management |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,359,108 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 24,953,866 | | | |
10 | Authorise 199,600,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other than | | | |
| Political Parties and to Incur EU | | | |
| Political Expenditure up to GBP | | | |
| 1,000,000 | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
13 | Adopt New Articles of Association with | For | For | Management |
| Effect from 01 October 2009 | | | |
|
|
-------------------------------------------------------------------------------- |
|
CADBURY PLC | | | | |
|
Ticker: | CBY | Security ID: 12721E102 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 11.1 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Roger Carr as Director | For | For | Management |
5 | Re-elect Todd Stitzer as Director | For | For | Management |
6 | Elect Baroness Hogg as Director | For | For | Management |
| | | | |
7 | Elect Colin Day as Director | For | For | Management |
8 | Elect Andrew Bonfield as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
11 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates, to Political | | | |
| Organisations Other than Political | | | |
| Parties and to Incur EU Political | | | |
| Expenditure up to GBP 100,000 | | | |
12 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 45,410,520 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 90,821,040 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,811,578 | | | |
14 | Authorise Market Purchase of up to GBP | For | For | Management |
| 13,623,156 | | | |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
CANON INC. | | | | | |
|
Ticker: | 7751 | Security ID: | 138006309 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | DIVIDEND FROM SURPLUS | | For | For | Management |
2 | PARTIAL AMENDMENT TO THE ARTICLES OF | For | For | Management |
| INCORPORATION | | | | |
3.1 | DIRECTOR FUJIO MITARAI | | For | For | Management |
3.2 | DIRECTOR TSUNEJI UCHIDA | | For | For | Management |
3.3 | DIRECTOR TOSHIZO TANAKA | | For | For | Management |
3.4 | DIRECTOR NOBUYOSHI TANAKA | For | For | Management |
3.5 | DIRECTOR JUNJI ICHIKAWA | | For | For | Management |
3.6 | DIRECTOR AKIYOSHI MOROE | | For | For | Management |
3.7 | DIRECTOR KUNIO WATANABE | | For | For | Management |
3.8 | DIRECTOR YOROKU ADACHI | | For | For | Management |
3.9 | DIRECTOR YASUO MITSUHASHI | For | For | Management |
3.10 | DIRECTOR TOMONORI IWASHITA | For | For | Management |
3.11 | DIRECTOR MASAHIRO OSAWA | | For | For | Management |
3.12 | DIRECTOR SHIGEYUKI MATSUMOTO | For | For | Management |
3.13 | DIRECTOR KATSUICHI SHIMIZU | For | For | Management |
| | | | |
3.14 | DIRECTOR RYOICHI BAMBA | For | For | Management |
3.15 | DIRECTOR TOSHIO HOMMA | For | For | Management |
3.16 | DIRECTOR MASAKI NAKAOKA | For | For | Management |
3.17 | DIRECTOR HARUHISA HONDA | For | For | Management |
3.18 | DIRECTOR TOSHIYUKI KOMATSU | For | For | Management |
3.19 | DIRECTOR TETSURO TAHARA | For | For | Management |
3.20 | DIRECTOR SEIJIRO SEKINE | For | For | Management |
3.21 | DIRECTOR SHUNJI ONDA | For | For | Management |
3.22 | DIRECTOR KAZUNORI FUKUMA | For | For | Management |
3.23 | DIRECTOR HIDEKI OZAWA | For | For | Management |
3.24 | DIRECTOR MASAYA MAEDA | For | For | Management |
3.25 | DIRECTOR TOSHIAKI IKOMA | For | For | Management |
4 | GRANT OF RETIREMENT ALLOWANCE TO A | For | For | Management |
| DIRECTOR TO RETIRE | | | |
5 | GRANT OF BONUS TO DIRECTORS | For | For | Management |
6 | ISSUANCE OF SHARE OPTIONS AS STOCK | For | For | Management |
| OPTIONS WITHOUT COMPENSATION | | | |
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| | | | | | |
COCA-COLA HELLENIC BOTTLING CO. | | | |
|
Ticker: | CCH | Security ID: | 1912EP104 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Special | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
COCA-COLA HELLENIC BOTTLING CO. | | | |
|
Ticker: | CCH | Security ID: 1912EP104 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAY 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Statutory Reports | For | Did Not Vote Management |
2 | Accept Financial Statements | For | Did Not Vote Management |
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
4 | Approve Director Remuneration | For | Did Not Vote Management |
5 | Approve Auditors and Fix Their | For | Did Not Vote Management |
| Remuneration | | | | |
6 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends | | | | |
7 | Elect Members of Audit Committee | For | Did Not Vote Management |
8 | Amend Stock Option Plan | | For | Did Not Vote Management |
9 | Approve Stock Option Plan | For | Did Not Vote Management |
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
| | | | | | |
Ticker: | CS | Security ID: 225401108 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
1.2 | Approve Remuneration Report | For | For | Management |
1.3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Retained Earnings For | For | Management |
| and Dividends of CHF 0.10 per Share | | | |
4.1 | Approve Issuance of Convertible Bonds | For | For | Management |
| and/or Options without Preemptive | | | |
| Rights; Approve EUR 4 Million Increase | | | |
| of Existing Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
4.2 | Approve Creation of CHF 4 Million Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
5.1 | Amend Articles Re: Auditors | For | For | Management |
5.2 | Amend Articles Re: Presence Quorum for | For | For | Management |
| Board Resolutions | | | | |
5.3 | Amend Articles Re: Contributions in | For | For | Management |
| Kind | | | | | |
6.1.1 Reelect Hans-Ulrich Doerig as Director | For | For | Management |
6.1.2 Reelect Walter Kielholz as Director | For | For | Management |
6.1.3 Reelect Richard Thornburgh as Director | For | For | Management |
6.1.4 Elect Andreas Koopmann as Director | For | For | Management |
6.1.5 Elect Urs Rohner as Director | For | For | Management |
6.1.6 Elect John Tiner as Director | For | For | Management |
6.2 | Ratify KPMG AG as Auditors | For | For | Management |
6.3 | Ratify BDO Visura as Special Auditors | For | For | Management |
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| | | | | | |
CRH PLC | | | | | |
|
Ticker: | CRH | Security ID: 12626K203 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends | | For | For | Management |
3a | Reelect W.P. Egan as Director | For | For | Management |
3b | Reelect J.M. de Jong as Director | For | For | Management |
3c | Reelect M. Lee as Director | For | For | Management |
3d | Reelect G.A. Culpepper as Director | For | For | Management |
3e | Reelect A. Manifold as Director | For | For | Management |
3f | Reelect W.I. O'Mahony as Director | For | For | Management |
3g | Reelect M.S. Towe as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
| | | | |
5 | Increase in Authorized Share Capital | For | For | Management |
6 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | |
7 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
8 | Authorize Share Repurchase | For | For | Management |
9 | Amend Articles of Association Re: | For | For | Management |
| Treasury Shares | | | |
10 | Authorize Reissuance of Treasury Shares For | For | Management |
11 | Approve Scrip Dividend Program | For | For | Management |
12 | Approve Notice of Period for | For | For | Management |
| Extraordinary General Meetings | | | |
13 | Amend Articles of Association | For | For | Management |
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| | | | | | |
DAIMLER AG | | | | | |
|
Ticker: | DAI | Security ID: D1668R123 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.60 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
8.1 | Elect Gerard Kleisterlee to the | For | For | Management |
| Supervisory Board | | | | |
8.2 | Reelect Manfred Schneider to the | For | For | Management |
| Supervisory Board | | | | |
8.3 | Elect Lloyd Trotter to the Supervisory | For | For | Management |
| Board | | | | |
8.4 | Reelect Bernhard Walter to the | For | For | Management |
| Supervisory Board | | | | |
8.5 | Reelect Lynton Wilson to the | For | For | Management |
| Supervisory Board | | | | |
9 | Approve Affiliation Agreements with | For | For | Management |
| EvoBus GmbH | | | | |
10 | Amend Articles Re: Convocation of | For | For | Management |
| General Meeting due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| | | | |
| Shareholders' Rights Directive) | | | |
11 | Approve Creation of EUR 1 Billion Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
12 | Counter Motion A | Against | Against | Shareholder |
13 | Counter Motion B | Against | Against | Shareholder |
14 | Counter Motion C | Against | Against | Shareholder |
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| | | | | | |
DEUTSCHE BANK AG | | | | |
|
Ticker: | DB | Security ID: D18190898 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
2 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
3 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
5 | Authorize Repurchase of Up to Five | For | For | Management |
| Percent of Issued Share Capital for | | | |
| Trading Purposes | | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Amend Articles Re: Registration for the For | For | Management |
| General Meeting | | | | |
8 | Amend Articles Re: Electronic Media | For | For | Management |
| Transmission of Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | | |
9 | Approve Creation of EUR 128 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
10 | Approve Creation of EUR 176.6 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
11 | Approve Creation of EUR 314.9 Million | For | For | Management |
| Pool of Capital with Preemptive Rights | | | |
12 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 9 | | | |
| Billion; Approve Creation of EUR 256 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
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| | | | | | |
DEUTSCHE TELEKOM AG | | | | |
|
Ticker: | DT | Security ID: | 251566105 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIVE FINANCIAL STATEMENTS AND | None | None | Management |
| STATUTORY REPORTS FOR FISCAL 2008 | | | |
| (NON-VOTING) | | | | |
2 | RESOLUTION ON THE APPROPRIATION OF NET For | For | Management |
| INCOME. | | | | |
3 | RESOLUTION ON THE APPROVAL OF THE | For | For | Management |
| ACTIONS OF THE MEMBERS OF THEBOARD OF | | | |
| MANAGEMENT FOR THE 2008 FINANCIAL YEAR. | | |
4 | POSTPONEMENT OF THE RESOLUTION ON THE | For | For | Management |
| APPROVAL OF THE ACTIONS OFDR. KLAUS | | | |
| ZUMWINKEL, WHO RESIGNED FROM THE | | | |
| SUPERVISORY BOARD. | | | | |
5 | RESOLUTION ON THE APPROVAL OF THE | For | For | Management |
| ACTIONS OF THE MEMBERS OF | | | |
| THESUPERVISORY BOARD FOR THE 2008 | | | |
| FINANCIAL YEAR. | | | | |
6 | RESOLUTION ON THE APPOINTMENT OF THE | For | For | Management |
| INDEPENDENT AUDITOR AND THEGROUP | | | |
| AUDITOR FOR THE 2009 FINANCIAL YEAR. | | | |
7 | AUTHORIZATION TO ACQUIRE TREASURY | For | For | Management |
| SHARES & USE THEM WITHEXCLUSION OF | | | |
| SUBSCRIPTION RIGHTS. | | | | |
8 | ELECTION OF A SUPERVISORY BOARD MEMBER. For | For | Management |
9 | ELECTION OF A SUPERVISORY BOARD MEMBER. For | For | Management |
10 | RESOLUTION ON THE APPROVAL OF THE | For | For | Management |
| CONTROL AND PROFIT AND LOSSTRANSFER | | | |
| AGREEMENT WITH INTERACTIVE MEDIA CCSP | | | |
| GMBH. | | | | |
11 | CANCELLATION OF AUTHORIZED CAPITAL 2004 For | For | Management |
| AND CREATION OFAUTHORIZED CAPITAL | | | |
| 2009/I AGAINST NON-CASH CONTRIBUTIONS. | | |
12 | CANCELLATION OF AUTHORIZED CAPITAL 2006 For | For | Management |
| & CREATION OFAUTHORIZEDCAPITAL 2009/II | | |
| AGAINST CASH AND/OR NON-CASH | | | |
| CONTRIBUTIONS. | | | | |
13 | RESOLUTION ON THE AMENDMENT TO 15 (2) | For | For | Management |
| OF THE ARTICLES OFINCORPORATION. | | | |
14 | RESOLUTION ON THE AMENDMENT TO 16 (1) | For | For | Management |
| AND (2) OF THE ARTICLESOF | | | |
| INCORPORATION. | | | | |
|
|
-------------------------------------------------------------------------------- |
|
E.ON AG (FORMERLY VEBA AG) | | | | |
|
Ticker: | EON | Security ID: | 268780103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIVE FINANCIAL STATEMENTS AND | None | None | Management |
| STATUTORY REPORTS FOR FISCAL 2008 | | | |
| (NON-VOTING) | | | |
2 | APPROPRIATION OF BALANCE SHEET PROFITS | For | For | Management |
| FROM THE 2008 FINANCIAL YEAR | | | |
3 | DISCHARGE OF THE BOARD OF MANAGEMENT | For | For | Management |
| FOR THE 2008 FINANCIAL YEAR | | | |
4 | DISCHARGE OF THE SUPERVISORY BOARD FOR | For | For | Management |
| THE 2008 FINANCIAL YEAR | | | |
5 | ELECTION OF JENS P. HEYERDAHL AS A | For | For | Management |
| MEMBER OF THE SUPERVISORYBOARD | | | |
6 | ELECTION OF PRICEWATERHOUSECOOPERS | For | For | Management |
| AKTIENGESELLSCHAFT AS THEAUDITOR FOR | | | |
| THE ANNUAL AS WELL AS THE CONSOLIDATED | | | |
| FINANCIAL STATEMENTS FOR THE 2009 | | | |
| FINANCIAL YEAR | | | |
7 | ELECTION OF PRICEWATERHOUSECOOPERS | For | For | Management |
| AKTIENGESELLSCHAFT AS THE AUDITOR FOR | | | |
| THE INSPECTION OF THE ABBREVIATED | | | |
| FINANCIAL STATEMENTS AND THE INTERIM | | | |
| MANAGEMENT REPORT FOR THE FIRST HALFOF | | | |
| THE 2009 FINANCIAL YEAR | | | |
8 | AUTHORIZATION FOR THE ACQUISITION AND | For | For | Management |
| USE OF TREASURY SHARES | | | |
9 | CREATION OF A NEW AUTHORIZED CAPITAL | For | For | Management |
| AND RELATED AMENDMENTS TOTHE ARTICLES | | | |
| OF ASSOCIATION | | | |
10 | AUTHORIZATION I FOR THE ISSUE OF OPTION For | For | Management |
| OR CONVERTIBLE BONDS,PROFIT | | | |
| PARTICIPATION RIGHTS OR PARTICIPATING | | | |
| BONDS AND THE EXCLUSION OF THE | | | |
| SHAREHOLDERS SUBSCRIPTION RIGHT; | | | |
| CREATION OF ACONDITIONAL CAPITAL I | | | |
11 | AUTHORIZATION II FOR THE ISSUE OF | For | For | Management |
| OPTION OR CONVERTIBLE BONDS,PROFIT | | | |
| PARTICIPATION RIGHTS OR PARTICIPATING | | | |
| BONDS AND THE EXCLUSION OF THE | | | |
| SHAREHOLDERS SUBSCRIPTION RIGHT; | | | |
| CREATION OF ACONDITIONAL CAPITAL II | | | |
12 | ALTERATION OF THE CORPORATE PURPOSE | For | For | Management |
| (AMENDMENT TO THE ARTICLESOF | | | |
| ASSOCIATION) | | | |
13 | AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 For | For | Management |
| OF THE ARTICLES OF ASSOCIATION | | | |
| (AUTHORIZATION TO PERMIT THE | | | |
| BROADCASTING OF VIDEO AND AUDIO | | | |
| MATERIAL) | | | |
14 | AMENDMENT OF SECTION 20 PARA. 1 OF THE | For | For | Management |
| ARTICLES OF ASSOCIATION(EXERCISING OF | | | |
| THE VOTING RIGHT THROUGH PROXIES) | | | |
15 | AMENDMENT OF SECTION 18 PARA. 2 OF THE | For | For | Management |
| ARTICLES OF ASSOCIATION(DATE OF THE | | | |
| REGISTRATION FOR PARTICIPATION IN | | | |
| GENERAL MEETINGS) | | | |
16 | APPROVAL OF THE CONTROL AND PROFIT AND | For | For | Management |
| LOSS TRANSFER AGREEMENTBETWEEN THE | | | |
| | | | | | |
| COMPANY AND E.ON EINUNDZWANZIGSTE | | | |
| VERWALTUNGS GMBH | | | | |
17 | APPROVAL OF THE CONTROL AND PROFIT AND | For | For | Management |
| LOSS TRANSFER AGREEMENTBETWEEN THE | | | |
| COMPANY AND E.ON ZWEIUNDZWANZIGSTE | | | |
| VERWALTUNGS GMBH | | | | |
|
|
-------------------------------------------------------------------------------- |
|
EDP-ENERGIAS DE PORTUGAL | S.A | | | |
|
Ticker: | EDPFY | Security ID: 268353109 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Decisions Made by the Board of | For | Against | Management |
| Directors in March 5, 2009 | | | |
2 | Accept Consolidated and Individual | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports for Fiscal 2008 | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
4 | Approve Discharge of Management and | For | For | Management |
| Supervisory Board | | | | |
5 | Elect Directors for the 2009-2011 Term | For | Against | Management |
6 | Authorize Share Repurchase Program and | For | Against | Management |
| Reissuance of Repurchased Shares | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Debt | | | |
| Instruments | | | | |
8 | Approve Remuneration Report | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
EISAI CO. LTD. | | | | |
|
Ticker: | 4523 | Security ID: 282579309 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Partial Amendment Of The Articles Of | For | For | Management |
| Incorporation | | | | |
2.1 | Director Haruo Naito | | For | For | Management |
2.2 | Director Tetsushi Ogawa | For | For | Management |
2.3 | Director Hiroyuki Mitsui | For | For | Management |
2.4 | Director Akira Fujiyoshi | For | For | Management |
2.5 | Director Ko-yung Tung | For | For | Management |
2.6 | Director Shinji Hatta | For | For | Management |
2.7 | Director Norihiko Tanikawa | For | Withhold | Management |
2.8 | Director Satoru Anzaki | For | For | Management |
2.9 | Director Junji Miyahara | For | For | Management |
2.10 | Director Kimitoshi Yabuki | For | For | Management |
2.11 | Director Christina Ahmadjian | For | For | Management |
| | | | |
3 | Issuance Of Share Options For The | For | For | Management |
| Purpose Of Granting Stock options | | | |
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| | | | | | |
FRANCE TELECOM | | | | |
|
Ticker: | FTE | Security ID: 35177Q105 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Renew Appointment of Ernst and Young | For | For | Management |
| Audit as Auditor | | | | |
6 | Renew Appointment of Auditex as | For | For | Management |
| Alternate Auditor | | | | |
7 | Renew Appointment of Deloitte and | For | For | Management |
| Associes as Auditor | | | | |
8 | Renew Appointment of BEAS as Alternate | For | For | Management |
| Auditor | | | | |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Amend Article 13 of Bylaws Re: | For | For | Management |
| Shareholding Requirements for Directors | | | |
11 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 2 Billion | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights, with the Possibility | | | |
| Not to Offer them to the Public, up to | | | |
| Aggregate Nominal Amount of EUR 1.5 | | | |
| Billion | | | | |
13 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
14 | Authorize Capital Increase of Up to EUR For | For | Management |
| 1.5 Billion for Future Exchange Offers | | | |
15 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
16 | Authorize Capital Increase of up to EUR For | For | Management |
| 70 Million Reserved for Holders of | | | |
| Orange SA Stock Options or Shares in | | | |
| Connection with France Telecom | | | |
| Liquidity Agreement | | | | |
| | | | |
17 | Authorize up to EUR 1 Million for | For | For | Management |
| Issuance of Free Option-Based Liquidity | | | |
| Instruments Reserved for Holders of | | | |
| Orange SA Stock Options Benefitting | | | |
| from a Liquidity Agreement | | | |
18 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from All Issuance Requests at | | | |
| EUR 3.5 Billion | | | |
19 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt up to an | | | |
| Aggregate Amount of EUR 7 Billion | | | |
20 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 2 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | |
21 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Approve Employee Stock Purchase Plan | For | For | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
24 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
FRESENIUS MEDICAL CARE AG & CO. KGAA | | | |
|
Ticker: | FMS | Security ID: 358029106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal 2008; | | | |
| Accept Financial Statements and | | | |
| Statutory Reports for Fiscal 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.58 per Common Share | | | |
| and EUR 0.60 per Preference Share | | | |
3 | Approve Discharge of Personally Liable | For | For | Management |
| Partner for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
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| | | | |
GDF SUEZ | | | |
|
Ticker: | Security ID: 36160B105 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: NOV 17, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | | |
1 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 31 | | | |
2 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 37 | | | |
3 | Amend Article 16 of the Bylaws Re: | For | For | Management |
| Election of Vice-Chairman | | | |
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management |
| Bylaws Re: Election of Shareholder | | | |
| Employee Representative to the Board of | | | |
| Directors | | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
|
|
-------------------------------------------------------------------------------- |
|
GDF SUEZ | | | | |
|
Ticker: | Security ID: 36160B105 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Elect Patrick Arnaud as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
7 | Elect Charles Bourgeois as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
8 | Elect Emmanuel Bridoux as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
9 | Elect Gabrielle Prunet as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
10 | Elect Jean-Luc Rigo as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
11 | Elect Philippe Taurines as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
12 | Elect Robin Vander Putten as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
14 | Authorize up to 0.5 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
| | | | | | |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
A | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Stock Option Plan to | | | |
| All Employees | | | | |
B | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Restricted Stock | | | |
| Plan to All Employees and Officers | | | |
C | Approve Dividends of EUR 0.80 per Share Against | Against | Shareholder |
|
|
-------------------------------------------------------------------------------- |
|
GLAXOSMITHKLINE PLC | | | | |
|
Ticker: | GSK | Security ID: 37733W105 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect James Murdoch as Director | For | For | Management |
4 | Re-elect Larry Culp as Director | For | For | Management |
5 | Re-elect Sir Crispin Davis as Director | For | For | Management |
6 | Re-elect Dr Moncef Slaoui as Director | For�� | For | Management |
7 | Re-elect Tom de Swaan as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
10 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 50,000 and to Incur EU Political | | | |
| Expenditure up to GBP 50,000 | | | |
11 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 432,359,137 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 864,692,333 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 64,854,519 | | | |
13 | Authorise 518,836,153 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Approve the Exemption from Statement of For | For | Management |
| the Name of the Senior Statutory | | | |
| Auditor in Published Copies of the | | | |
| Auditor's Reports | | | | |
| | | | |
15 | Approve That a General Meeting of the | For | For | Management |
| Company Other Than an Annual General | | | |
| Meeting May Be Called on Not Less Than | | | |
| 14 Clear Days' Notice | | | |
16 | Approve GlaxoSmithKline 2009 | For | For | Management |
| Performance Share Plan | | | |
17 | Approve GlaxoSmithKline 2009 Share | For | For | Management |
| Option Plan | | | |
18 | Approve GlaxoSmithKline 2009 Deferred | For | For | Management |
| Annual Bonus Plan | | | |
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| | | | | | |
GROUPE DANONE | | | | |
|
Ticker: | GDNNY | Security ID: 399449107 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.20 per Share | | | |
4 | Approve Stock Dividend Program | For | For | Management |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Reelect Richard Goblet d'Alviella as | For | Against | Management |
| Director | | | | |
7 | Reelect Christian Laubie as Director | For | Against | Management |
8 | Reelect Jean Laurent as Director | For | For | Management |
9 | Reelect Hakan Mogren as Director | For | For | Management |
10 | Reelect Benoit Potier as Director | For | For | Management |
11 | Elect Guylaine Saucier as Director | For | For | Management |
12 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 600,000 | | | |
13 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
14 | Approve Creation of Danone Eco-Systeme | For | For | Management |
| Fund | | | | | |
15 | Change Company Name to Danone | For | For | Management |
16 | Amend Article 7 of Bylaws Re: | For | For | Management |
| Delegation of Power in Case of Share | | | |
| Capital Increase | | | | |
17 | Amend Articles 10 of Association Re: | For | For | Management |
| Shareholders Identification | | | |
18 | Amend Article 18 of Bylaws Re: | For | For | Management |
| Attendance to Board Meetings Through | | | |
| Videoconference and Telecommunication | | | |
19 | Amend Article 22 of Bylaws Re: Record | For | For | Management |
| Date | | | | | |
20 | Amend Article 26 of Bylaws Re: | For | For | Management |
| Electronic Voting | | | | |
21 | Amend Article 27 of Bylaws Re: | For | For | Management |
| | | | |
| Delegation of Powers to the Board for | | | |
| the Issuance of Bonds | | | |
22 | Amend Articles 27 and 28 of Association For | For | Management |
| Re: Quorum Requirements for Ordinary | | | |
| and Extraordinary General Meetings | | | |
23 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 45 Million | | | |
24 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 30 Million | | | |
25 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegations Submitted to Shareholder | | | |
| Vote Above | | | |
26 | Authorize Capital Increase of Up to EUR For | For | Management |
| 25 Million for Future Exchange Offers | | | |
27 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
28 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 33 Million for Bonus Issue or | | | |
| Increase in Par Value | | | |
29 | Approve Employee Stock Purchase Plan | For | For | Management |
30 | Authorize up to 6 Million Shares for | For | For | Management |
| Use in Stock Option Plan | | | |
31 | Authorize up to 2 Million Shares for | For | Against | Management |
| Use in Restricted Stock Plan | | | |
32 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
33 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | |
HBOS PLC | | | | |
|
Ticker: | Security ID: 42205M106 | | |
Meeting Date: DEC 12, 2008 | Meeting Type: Special | | |
Record Date: NOV 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RESOLUTION THAT THE SCHEME BE APPROVED | For | For | Management |
2 | APPROVAL OF RULE 9 WAIVER | For | For | Management |
3 | APPROVAL OF CAPITAL RAISING | For | For | Management |
4 | APPROVAL OF ORDINARY SHARE SCHEME OF | For | For | Management |
| ARRANGEMENT; ALL AS MORE FULLY | | | |
| DESCRIBED IN THE PROXY STATEMENT | | | |
5 | APPROVAL OF PREFERENCE SHARE SCHEME; | For | For | Management |
| ALL AS MORE FULLY DESCRIBED IN THE | | | |
| PROXY STATEMENT | | | | |
6 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 9 1/4% PREFERENCE | | | |
| SHARES | | | | |
| | | | | | |
7 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 9 3/4% PREFERENCE | | | |
| SHARES | | | | |
8 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 6.0884% PREFERENCE | | | |
| SHARES | | | | |
9 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 6.475% PREFERENCE | | | |
| SHARES | | | | |
10 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 6.3673% PREFERENCE | | | |
| SHARES | | | | |
11 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 6.413% PREFERENCE | | | |
| SHARES | | | | |
12 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 5.92% PREFERENCE SHARES | | |
13 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 6.657% PREFERENCE | | | |
| SHARES | | | | |
14 | REDUCTION OF SHARE CAPITAL BY | For | For | Management |
| CANCELLATION OF 12% PREFERENCE SHARES | | | |
|
|
-------------------------------------------------------------------------------- |
|
HELLENIC TELECOMMUNICATIONS ORGANIZATION | | | |
|
Ticker: | OTE | Security ID: | 423325307 | | |
Meeting Date: JAN 8, 2009 | Meeting Type: Special | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles: Board Related | For | Did Not Vote Management |
2 | Elect Directors | | For | Did Not Vote Management |
3 | Appoint Audit Committee Members | For | Did Not Vote Management |
4 | Authorize Share Repurchase Program | For | Did Not Vote Management |
|
|
-------------------------------------------------------------------------------- |
|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA | | | |
|
Ticker: | HLTOY | Security ID: | 423325307 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Amend Company Articles: Board-Related | For | Did Not Vote Management |
1.2 | Amend Company Articles: Representation For | Did Not Vote Management |
| of Company | | | | |
1.3 | Amend Company Articles: General | For | Did Not Vote Management |
| Assembly, Minority Rights, Dissolution | | |
| and Liquidation | | | | |
1.4 | Amend Company Articles: Register of | For | Did Not Vote Management |
| Shareholders | | | | |
1.5 | Amend Company Articles: Renumbering | For | Did Not Vote Management |
| | | |
2 | Elect Members of Audit Committee | For | Did Not Vote Management |
3 | Authorize Share Repurchase Program | For | Did Not Vote Management |
4 | Receive Information on Director | None | Did Not Vote Management |
| Appointments | | |
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
| | | | | | |
Ticker: | OTE | Security ID: | 423325307 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAY 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and Income For | Did Not Vote Management |
| Allocation | | | | |
2 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
3 | Approve Auditors and Fix Their | For | Did Not Vote Management |
| Remuneration | | | | |
4 | Approve Director Remuneration | For | Did Not Vote Management |
5 | Approve Chairman and CEO Remuneration | For | Did Not Vote Management |
6 | Approve Related Party Transactions | For | Did Not Vote Management |
7 | Approve Director Liability Agreements | For | Did Not Vote Management |
8 | Amend Stock Option Plan | | For | Did Not Vote Management |
9 | Elect Directors | | For | Did Not Vote Management |
10 | Elect Members of Audit Committee | For | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | | |
HITACHI LTD. | | | | |
|
Ticker: | 6501 | Security ID: | 433578507 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reduction in Legal Reserves | For | For | Management |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Tadamichi Sakiyama | For | For | Management |
3.2 | Elect Director Takashi Kawamura | For | For | Management |
3.3 | Elect Director Michiharu Nakamura | For | For | Management |
3.4 | Elect Director Takashi Miyoshi | For | For | Management |
3.5 | Elect Director Yoshie Ota | For | For | Management |
3.6 | Elect Director Mitsuo Ohashi | For | For | Management |
3.7 | Elect Director Akihiko Nomiyama | For | Against | Management |
3.8 | Elect Director Kenji Miyahara | For | For | Management |
3.9 | Elect Director Tohru Motobayashi | For | Against | Management |
3.10 | Elect Director Takeo Ueno | For | For | Management |
3.11 | Elect Director Shungo Dazai | For | For | Management |
3.12 | Elect Director Michihiro Honda | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
HONDA MOTOR CO. LTD. | | | | |
|
Ticker: | 7267 | Security ID: 438128308 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Distribution Of Dividends | For | For | Management |
2 | Partial Amendment To The Articles Of | For | For | Management |
| Incorporation | | | | |
3.1 | Director Satoshi Aoki | | For | For | Management |
3.2 | Director Takeo Fukui | | For | For | Management |
3.3 | Director Koichi Kondo | | For | For | Management |
3.4 | Director Atsuyoshi Hyogo | For | For | Management |
3.5 | Director Mikio Yoshimi | | For | For | Management |
3.6 | Director Takanobu Ito | | For | For | Management |
3.7 | Director Shigeru Takagi | | For | For | Management |
3.8 | Director Akio Hamada | | For | For | Management |
3.9 | Director Tetsuo Iwamura | | For | For | Management |
3.10 | Director Tatsuhiro Oyama | For | For | Management |
3.11 | Director Fumihiko Ike | | For | For | Management |
3.12 | Director Masaya Yamashita | For | For | Management |
3.13 | Director Kensaku Hogen | | For | For | Management |
3.14 | Director Sho Minekawa | | For | For | Management |
3.15 | Director Hiroshi Soda | | For | For | Management |
3.16 | Director Takuji Yamada | | For | For | Management |
3.17 | Director Yoichi Hojo | | For | For | Management |
3.18 | Director Nobuo Kuroyanagi | For | For | Management |
3.19 | Director Hiroshi Kobayashi | For | For | Management |
3.20 | Director Tsuneo Tanai | | For | For | Management |
3.21 | Director Hiroyuki Yamada | For | For | Management |
4 | Election Of One (1) Corporate Auditor: | For | For | Management |
| Hideki Okada | | | | |
5 | Payment Of Bonus To Directors And | For | For | Management |
| Corporate Auditors For The85th Fiscal | | | |
| Year | | | | | |
--------------------------------------------------------------------------------
| | | | | |
HSBC HOLDINGS PLC | | | |
|
Ticker: | HBC | Security ID: 404280406 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Special | | |
Record Date: MAR 3, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from USD 7,500,100,000, | | |
| GBP 401,500 and EUR 100,000 to USD | | |
| 10,500,100,000, GBP 401,500 and EUR | | |
| 100,000 | | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Authorise Issue of Equity or | | |
| Equity-Linked Securities with | | |
| Pre-emptive Rights up to Aggregate | | |
| Nominal Amount of USD 2,530,200,000 | | |
| | | |
| (Rights Issue) | | |
3 | Subject to the Passing of Resolution 2, For | For | Management |
| Authorise Issue of Equity or | | |
| Equity-Linked Securities without | | |
| Pre-emptive Rights up to Aggregate | | |
| Nominal Amount of USD 2,530,200,000 | | |
| (Rights Issue) | | |
--------------------------------------------------------------------------------
| | | | | | |
HSBC HOLDINGS PLC | | | | |
|
Ticker: | HBC | Security ID: 404280406 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3a | Re-elect Safra Catz as Director | For | For | Management |
3b | Re-elect Vincent Cheng as Director | For | For | Management |
3c | Re-elect Marvin Cheung as Director | For | For | Management |
3d | Re-elect John Coombe as Director | For | For | Management |
3e | Re-elect Jose Duran as Director | For | For | Management |
3f | Re-elect Rona Fairhead as Director | For | For | Management |
3g | Re-elect Douglas Flint as Director | For | For | Management |
3h | Re-elect Alexander Flockhart as | For | For | Management |
| Director | | | | |
3i | Re-elect Lun Fung as Director | For | For | Management |
3j | Re-elect Michael Geoghegan as Director | For | For | Management |
3k | Re-elect Stephen Green as Director | For | For | Management |
3l | Re-elect Stuart Gulliver as Director | For | For | Management |
3m | Re-elect James Hughes-Hallett as | For | For | Management |
| Director | | | | |
3n | Re-elect Sam Laidlaw as Director | For | For | Management |
3o | Re-elect J Lomaxas Director | For | For | Management |
3p | Re-elect Sir Mark Moody-Stuart as | For | For | Management |
| Director | | | | |
3q | Re-elect Gwyn Morgan as Director | For | For | Management |
3r | Re-elect Nagavara Murthy as Director | For | For | Management |
3s | Re-elect Simon Robertson as Director | For | For | Management |
3t | Re-elect John Thornton as Director | For | For | Management |
3u | Re-elect Sir Brian Williamson as | For | For | Management |
| Director | | | | |
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise the Group Audit Committee | | | |
| to Determine Their Remuneration | | | |
5 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 100,000 | | | |
6 | Subject to the Passing of Resolution 5, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| | | | |
| Nominal Amount of GBP | | | |
7 | Authorise 1,720,481,200 Ordinary Shares For | For | Management |
| for Market Purchase | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | |
IBERDROLA S.A. | | | | |
|
Ticker: | Security ID: 450737101 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: FEB 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual and Consolidated | For | For | Management |
| Financial Statements and Statutory | | | |
| Reports for Fiscal Year 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Receive Management's Report on Company | For | For | Management |
| and Consolidated Group | | | | |
4 | Approve Discharge of Directors | For | For | Management |
5 | Re-Appoint Auditors for Company and | For | For | Management |
| Consolidated Group for Fiscal Year 2009 | | | |
6 | Ratify Appointment of Mrs. Samantha | For | For | Management |
| Barber as Independent Director | | | |
7 | Authorize Repurchase of Shares in the | For | For | Management |
| Amount of up to 5 Percent of Share | | | |
| Capital; Void Authorization Granted at | | | |
| the AGM held on April 17, 2008 | | | |
8 | Authorize the Board to Issue | For | For | Management |
| Bonds/Debentures/Other Debt Securities | | | |
| up to Aggregate Nominal Amount of EUR | | | |
| 20 Billion and Promissory Notes up to | | | |
| an Amount of EUR 6 Billion Void | | | |
| Authorization Granted at the AGM held | | | |
| on April 17, 2008 | | | | |
9 | Authorize Issuance of | | For | For | Management |
| Bonds/Debentures/Warrants With | | | |
| Pre-Emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 5 billion | | | |
10 | Approve the Listing and Delisting of | For | For | Management |
| Shares, Debt Securities, Bonds, | | | |
| Promissory Notes, and Preferred Stock, | | | |
| in Spain and Foreign Secondary Markets, | | | |
| Void Authorization Granted at the AGM | | | |
| held on April 17, 2008 | | | | |
11 | Authorize Board to Approve the Creation For | For | Management |
| of Foundation; Void Authorization | | | |
| Granted at the AGM held on April 17, | | | |
| 2008 | | | | |
12.1 | Amend Articles 23, 28, 34, 36, 37, 38, | For | For | Management |
| | | | | | |
| 45, 46, 47, and 49 of Company Bylaws | | | |
12.2 | Amend Articles 57 and 58 of Company | For | For | Management |
| Bylaws | | | | |
13 | Amend and Approve New Text of General | For | For | Management |
| Meeting Guidelines | | | | |
14 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
|
|
-------------------------------------------------------------------------------- |
|
IMPERIAL TOBACCO GROUP PLC | | | | |
|
Ticker: | ITBY | Security ID: 453142101 | | |
Meeting Date: FEB 3, 2009 | Meeting Type: Annual | | |
Record Date: DEC 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIVE THE ACCOUNTS FOR THE FINANCIAL | For | For | Management |
| YEAR ENDED 30 SEPTEMBER 2008, WITH THE | | | |
| DIRECTORS AND AUDITOR S REPORTS. | | | |
2 | RECEIVE AND APPROVE THE DIRECTORS | For | For | Management |
| REMUNERATION REPORT FOR FINANCIAL YEAR | | | |
| ENDED 30 SEPTEMBER 2008, WITH AUDITOR S | | | |
| REPORT. | | | | |
3 | DECLARE A FINAL DIVIDEND FOR THE | For | For | Management |
| FINANCIAL YEAR ENDED 30 SEPTEMBER 2008 | | | |
| OF 42.2 PENCE PER ORDINARY SHARE OF 10 | | | |
| PENCE. | | | | |
4 | TO RE-ELECT MR G L BLASHILL AS A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
5 | TO RE-ELECT DR P H JUNGELS AS A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
6 | TO ELECT MR J D COMOLLI AS A DIRECTOR | For | For | Management |
| OF THE COMPANY. | | | | |
7 | TO ELECT MR B F BICH AS A DIRECTOR OF | For | For | Management |
| THE COMPANY. | | | | |
8 | TO ELECT MR B SETRAKIAN AS A DIRECTOR | For | For | Management |
| OF THE COMPANY. | | | | |
9 | RATIFY AUDITORS | | For | For | Management |
10 | TO AUTHORIZE THE DIRECTORS TO SET THE | For | For | Management |
| REMUNERATION OF THE AUDITOR. | | | |
11 | APPROVAL OF RESOLUTION # 11 AS ORDINARY For | For | Management |
| RESOLUTION AS SET FORTH IN THE COMPANY | | | |
| S NOTICE OF MEETING ENCLOSED HEREWITH. | | | |
12 | APPROVAL OF RESOLUTION # 12 AS ORDINARY For | For | Management |
| RESOLUTION AS SET FORTH IN THE COMPANY | | | |
| S NOTICE OF MEETING ENCLOSED HEREWITH. | | | |
13 | APPROVAL OF RESOLUTION # 13 AS SPECIAL | For | For | Management |
| RESOLUTION AS SET FORTH IN THE COMPANY | | | |
| S NOTICE OF MEETING ENCLOSED HEREWITH. | | | |
14 | APPROVAL OF RESOLUTION # 14 AS SPECIAL | For | For | Management |
| RESOLUTION AS SET FORTH IN THE COMPANY | | | |
| S NOTICE OF MEETING ENCLOSED HEREWITH. | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
ING GROEP NV | | | | |
|
Ticker: | ING | Security ID: 456837103 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Receive Announcements | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
2b | Receive Report of Supervisory Board | None | None | Management |
| (Non-Voting) | | | | |
2c | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3a | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
3b | Approve Dividends of EUR 0.74 Per Share For | For | Management |
4 | Discuss Remuneration Report | None | None | Management |
5 | Discussion on Company's Corporate | None | None | Management |
| Governance Structure | | | | |
6 | Receive Explanation on Company's | None | None | Management |
| Corporate Responsibility Performance | | | |
7a | Approve Discharge of Management Board | For | For | Management |
7b | Approve Discharge of Supervisory Board | For | For | Management |
8a | Elect Jan Hommen to Executive Board | For | For | Management |
8b | Elect Patrick Flynn | | For | For | Management |
9a | Reelect Godfried van der Lugt to | For | For | Management |
| Supervisory Board | | | | |
9b | Elect Tineke Bahlmann to Supervisory | For | For | Management |
| Board | | | | |
9c | Elect Jeroen van der Veer to | For | For | Management |
| Supervisory Board | | | | |
9d | Elect Lodewijk de Waal to Supervisory | For | For | Management |
| Board | | | | |
10 | Grant Board Authority to Issue Shares | For | For | Management |
| and Restricting/Excluding Preemptive | | | |
| Rights | | | | |
11 | Authorize Repurchase of Shares | For | For | Management |
12 | Any Other Businesss and Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
| | | | | | |
Ticker: | IHG | Security ID: | 45857P301 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIPT OF FINANCIAL STATEMENTS | For | For | Management |
2 | APPROVAL OF REMUNERATION REPORT | For | For | Management |
3 | DECLARATION OF FINAL DIVIDEND | For | For | Management |
4 | RE-ELECTION OF JENNIFER LAING | For | For | Management |
5 | RE-ELECTION OF JONATHAN LINEN (MEMBER | For | For | Management |
| OF THE REMUNERATIONCOMMITTEE) | | | |
| | | | |
6 | RE-ELECTION OF RICHARD SOLOMONS | For | For | Management |
7 | REAPPOINTMENT OF AUDITORS | For | For | Management |
8 | AUTHORITY TO SET AUDITORS REMUNERATION For | For | Management |
9 | POLITICAL DONATIONS | For | For | Management |
10 | ALLOTMENT OF SHARES | For | For | Management |
11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | For | For | Management |
12 | AUTHORITY TO PURCHASE OWN SHARES | For | For | Management |
13 | ARTICLES OF ASSOCIATION AND THE | For | For | Management |
| COMPANIES ACT 2006 | | | |
14 | NOTICE OF GENERAL MEETINGS | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
KAO CORP. | | | | | |
|
Ticker: | 4452 | Security ID: 485537302 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Proposal For Appropriation Of Retained | For | For | Management |
| Earnings | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
3 | Election Of One (1) Corporate Auditor: | For | For | Management |
| Masanori Sunaga | | | | |
4 | Election Of One (1) Alternate Corporate For | For | Management |
| Auditor: Satoshi Ito | | | | |
5 | Delegation To The Meeting Of The Board | For | For | Management |
| Of Directors Of Thecompany Of | | | |
| Determination Of Matters For Offering | | | |
| Of Stockacquisition Rights To Be Issued | | | |
| As Stock Options | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KIRIN HOLDINGS CO., LTD. | | | | |
|
Ticker: | 2503 | Security ID: | 497350306 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: DEC 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | DIVIDEND AND DISPOSITION OF SURPLUS | For | For | Management |
2 | PARTIAL AMENDMENTS TO THE ARTICLES OF | For | For | Management |
| INCORPORATION | | | | |
3 | ELECTION OF DIRECTOR: KAZUYASU KATO | For | For | Management |
4 | ELECTION OF DIRECTOR: KAZUHIRO SATO | For | For | Management |
5 | ELECTION OF DIRECTOR: ETSUJI TAWADA | For | For | Management |
6 | ELECTION OF DIRECTOR: YOSHIHARU | For | For | Management |
| FURUMOTO | | | | |
7 | ELECTION OF DIRECTOR: YUZURU MATSUDA | For | For | Management |
8 | ELECTION OF DIRECTOR: SENJI MIYAKE | For | For | Management |
9 | ELECTION OF DIRECTOR: YUJI OWADA | For | For | Management |
| | | | |
10 | ELECTION OF DIRECTOR: SATORU KISHI | For | For | Management |
11 | ELECTION OF DIRECTOR: AKIRA GEMMA | For | For | Management |
12 | PRESENTATION OF BONUSES TO CORPORATE | For | For | Management |
| OFFICERS | | | |
--------------------------------------------------------------------------------
| | | | | | |
KOMATSU LTD. | | | | |
|
Ticker: | 6301 | Security ID: | 500458401 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 18 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Indemnify Directors and Statutory | | | |
| Auditors | | | | |
3.1 | Elect Director Masahiro Sakane | For | For | Management |
3.2 | Elect Director Kunio Noji | For | For | Management |
3.3 | Elect Director Yoshinori Komamura | For | For | Management |
3.4 | Elect Director Yasuo Suzuki | For | For | Management |
3.5 | Elect Director Kenji Kinoshita | For | For | Management |
3.6 | Elect Director Morio Ikeda | For | For | Management |
3.7 | Elect Director Kensuke Hotta | For | For | Management |
3.8 | Elect Director Noriaki Kano | For | For | Management |
3.9 | Elect Director Masao Fuchigami | For | For | Management |
3.10 | Elect Director Tetsuji Ohashi | For | For | Management |
4.1 | Appoint Statutory Auditor Kyoji Torii | For | For | Management |
4.2 | Appoint Statutory Auditor Kunihiro | For | Against | Management |
| Matsuo | | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
KONINKLIJKE DSM N.V. | | | | |
|
Ticker: | RDSMY | Security ID: 780249108 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends of EUR 1.20 Per Share For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | For | Management |
5 | Reelect P. Hochuli to Supervisory Board For | For | Management |
6 | Reelect C. Sonder to Supervisory Board | For | For | Management |
7 | Withdrawn Item (Previously: Approve | None | None | Management |
| Remuneration Report Containing | | | |
| | | | |
| Remuneration Policy for Management | | | |
| Board Members) | | | |
8 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital Plus | | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger and | | | |
| Restricting/Excluding Preemptive Rights | | | |
9 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance | | | |
10 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
11 | Authoriize Reduction of Up to 10 | For | For | Management |
| Percent of Share Capital by | | | |
| Cancellation of Shares | | | |
12 | Amend Articles Re: Adopt New Share | For | For | Management |
| Repurchase Limit, Remove Cumulative | | | |
| Preference Shares C, and Other Changes | | | |
--------------------------------------------------------------------------------
| | | | | | |
KONINKLIJKE KPN N.V. | | | | |
|
Ticker: | KPN | Security ID: 780641205 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends of EUR 0.40 Per Share For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Approve Discharge of Supervisory Board | For | Against | Management |
5 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | | |
6 | Elect A.H.J. Risseeuw to Supervisory | For | For | Management |
| Board | | | | |
7 | Elect M.E. van Lier Lels to Supervisory For | For | Management |
| Board | | | | |
8 | Elect R.J. Routs to Supervisory Board | For | For | Management |
9 | Elect D.J. Haank to Supervisory Board | For | For | Management |
10 | Authorize Repurchase of Shares | For | For | Management |
11 | Approve Reduction in Issued Share | For | For | Management |
| Capital by Cancellation of Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
KUBOTA CORP. | | | | | |
|
Ticker: | 6326 | Security ID: | 501173207 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| | | | |
| Decrease Maximum Board Size | | | |
2.1 | Elect Director Yasuo Masumoto | For | For | Management |
2.2 | Elect Director Daisuke Hatakake | For | For | Management |
2.3 | Elect Director Moriya Hayashi | For | For | Management |
2.4 | Elect Director Hirokazu Nara | For | For | Management |
2.5 | Elect Director Tetsuji Tomita | For | For | Management |
2.6 | Elect Director Satoru Sakamoto | For | For | Management |
2.7 | Elect Director Yuzuru Mizuno | For | For | Management |
2.8 | Elect Director Kan Trakulhoon | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Directors | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | |
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| | | | | | |
KYOCERA CORP. | | | | |
|
Ticker: | 6971 | Security ID: 501556203 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of Japanese Yen 60 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Makoto Kawamura | For | For | Management |
3.2 | Elect Director Yuzo Yamamura | For | For | Management |
3.3 | Elect Director Tetsuo Kuba | For | For | Management |
3.4 | Elect Director Tatsumi Maeda | For | For | Management |
3.5 | Elect Director Hisao Hisaki | For | For | Management |
3.6 | Elect Director Rodney N. Lanthome | For | For | Management |
3.7 | Elect Director John S. Gilbertson | For | For | Management |
3.8 | Elect Director Yasuyuki Ymamoto | For | For | Management |
3.9 | Elect Director Yoshihiro Kano | For | For | Management |
3.10 | Elect Director Gorou Yamaguchi | For | For | Management |
3.11 | Elect Director Shoichi Aoki | For | For | Management |
3.12 | Elect Director Katsumi Komaguchi | For | For | Management |
4.1 | Appoint Statutory Auditor Yoshihiko | For | For | Management |
| Nishikawa | | | | |
4.2 | Appoint Statutory Auditor Yoshinari | For | For | Management |
| Hara | | | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors�� | | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceilings for Directors and | | | |
| Statutory Auditors | | | | |
7 | Approve Retirement Bonuses and Special | For | For | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
| | | | | | |
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|
LLOYDS BANKING GROUP PLC | | | | |
|
Ticker: | LYG | Security ID: 539439109 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3(a) | Elect Carolyn McCall as Director | For | For | Management |
3(b) | Elect Timothy Ryan Jr as Director | For | For | Management |
3(c) | Elect Martin Scicluna as Director | For | For | Management |
3(d) | Elect Tim Tookey as Director | For | For | Management |
3(e) | Elect Anthony Watson as Director | For | For | Management |
4(a) | Re-elect Sir Victor Blank as Director | For | Abstain | Management |
4(b) | Re-elect Archie Kane as Director | For | For | Management |
4(c) | Re-elect Lord Leitch as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
6 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
7 | Increase Authorised Share Capital from | For | For | Management |
| GBP 5,675,477,055, EUR 40,000,000, USD | | | |
| 40,000,000 and JPY 1,250,000,000 to GBP | | | |
| 7,043,396,347, EUR 40,000,000, USD | | | |
| 40,000,000 and JPY 1,250,000,000 | | | |
8 | Issue of Equity with Rights Under a | For | For | Management |
| General Authority up to GBP | | | |
| 1,368,679,269 in Ord. Shares and GBP | | | |
| 52,035,254, USD 38,875,000, EUR | | | |
| 39,875,000 and JPY 1,250,000,000 in | | | |
| Preference Shares and an Additional | | | |
| Amount up to GBP 1,368,679,269 (Rights | | | |
| Issue) | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 205,301,890 | | | |
10 | Authorise 1,642,415,123 Ordinary Shares For | For | Management |
| for Market Purchase | | | | |
11 | Renew and Extend Company's Auth. to | For | For | Management |
| Make Market Purchases of GBP 1B Issued | | | |
| by Company to HM Treasury and GBP 3B | | | |
| Issued by HBOS plc to HM Treasury Fixed | | | |
| to Floating Callable Non-Cumulative | | | |
| Preference Shares; Auth. 4M Preference | | | |
| Shares for Market Purchase | | | |
12 | Amend Art. of Assoc. by Deleting All | For | For | Management |
| the Provisions of the Company's | | | |
| Memorandum of Association which, by | | | |
| Virtue of Section 28 of the Company's | | | |
| Act 2006, are to be Treated as Part of | | | |
| | | | |
| the Articles of Association of the | | | |
| Company; Adopt New Art. of Assoc. | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
14 | Auth. Company and Subsidiaries to Make | For | For | Management |
| EU Political Donations to Political | | | |
| Parties or Independent Election | | | |
| Candidates up to GBP 100,000, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 100,000 and Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | | |
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| | | | | | |
LLOYDS BANKING GROUP PLC | | | | |
|
Ticker: | LYG | Security ID: 539439109 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Special | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Cap.to GBP 9B,EUR 40M,USD 40M | For | For | Management |
| and JPY 1B(If Resolution 7 in Notice of | | | |
| AGM is Passed)or to GBP 8B,USD 40M,EUR | | | |
| 40M and JPY 1B(If Resolution 7 in | | | |
| Notice of AGM is Not Passed);Issue | | | |
| Equity with Rights up to GBP 2B(Placing | | | |
| and Compensatory Open Offer) | | | |
2 | Increase Cap.by 7B Ord.Shares(If | For | For | Management |
| Resolution 7 (AGM) is Passed)or by 13B | | | |
| Ord. Shares(If Resolution 7 is Not | | | |
| Passed);Issue Equity with Rights up to | | | |
| GBP 2B(Ord. Shares)and GBP 52M,USD | | | |
| 38M,EUR 39M and JPY 1B(Pref. Shares)and | | | |
| up to Further GBP 2B(Rights Issue) | | | |
3 | Approve the Placing and Compensatory | For | For | Management |
| Open Offer and the HMT Preference Share | | | |
| Redemption Being a Related Party | | | |
| Transaction for the Purposes of the | | | |
| Listing Rules of the United Kingdom | | | |
| Listing Authority | | | | |
4 | Approve Waiver on Tender-Bid | For | For | Management |
| Requirement | | | | |
5 | Authorise Issue of Equity without | For | For | Management |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,602,133,750 | | | |
| Pursuant to the Placing and | | | |
| Compensatory Open Offer | | | | |
6 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 340,507,871 | | | |
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| | | | | | |
LLOYDS TSB GROUP PLC | | | | |
|
Ticker: | LYG | Security ID: | 539439109 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Special | | |
Record Date: OCT 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | TO AUTHORISE THE ACQUISITION OF HBOS | For | For | Management |
| PLC | | | | | |
2 | TO AUTHORISE THE WAIVER BY THE PANEL IN For | For | Management |
| RELATION TO THE ACQUISITION OF SHARES | | | |
| BY HM TREASURY | | | | |
3 | TO INCREASE THE AUTHORISED SHARE | For | For | Management |
| CAPITAL OF THE COMPANY AND AUTHORISE | | | |
| THE DIRECTORS TO ALLOT THE NEW SHARES | | | |
4 | TO APPROVE A CAPITALISATION OF THE | For | For | Management |
| COMPANY S RESERVES TO PAY UP NEW BONUS | | |
| SHARES | | | | |
5 | DIRECTORS FEES | | For | For | Management |
6 | TO AUTHORISE A BUYBACK OF THE | For | For | Management |
| PREFERENCE SHARES TO BE ISSUED TO HM | | | |
| TREASURY | | | | |
7 | DIRECTORS POWER TO ISSUE SHARES FOR | For | For | Management |
| CASH | | | | | |
8 | TO CHANGE THE NAME OF THE COMPANY | For | For | Management |
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| | | | | | |
LUXOTTICA GROUP S.P.A. | | | | |
|
Ticker: | LUX | Security ID: 55068R202 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income | For | For | Management |
3.1 | Slate Submitted by Delfin Sarl | None | Against | Management |
3.2 | Slate Submitted by Institutional | None | For | Management |
| Investors | | | | |
4.1 | Slate Submitted by Delfin Sarl | None | Against | Management |
4.2 | Slate Submitted by Institutional | None | For | Management |
| Investors | | | | |
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MITSUBISHI UFJ FINANCIAL GROUP
| | |
Ticker: | 8306 | Security ID: 606822104 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: | MAR 30, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 for Ordinary | | | |
| Shares | | | |
2 | Amend Articles To Amend Provisions on | For | For | Management |
| Preferred Shares to Reflect | | | |
| Cancellation - Reflect Digitalization | | | |
| of Share Certificates - Authorize | | | |
| Public Announcements in Electronic | | | |
| Format | | | |
3.1 | Elect Director Ryosuke Tamakoshi | For | For | Management |
3.2 | Elect Director Haruya Uehara | For | For | Management |
3.3 | Elect Director Nobuo Kuroyanagi | For | For | Management |
3.4 | Elect Director Kyota Omori | For | For | Management |
3.5 | Elect Director Saburo Sano | For | For | Management |
3.6 | Elect Director Hiroshi Saito | For | For | Management |
3.7 | Elect Director Nobushige Kamei | For | For | Management |
3.8 | Elect Director Shintaro Yasuda | For | For | Management |
3.9 | Elect Director Katsunori Nagayasu | For | For | Management |
3.10 | Elect Director Fumiyuki Akikusa | For | For | Management |
3.11 | Elect Director Kazuo Takeuchi | For | For | Management |
3.12 | Elect Director Kinya Okauchi | For | For | Management |
3.13 | Elect Director Kaoru Wachi | For | For | Management |
3.14 | Elect Director Takashi Oyamada | For | For | Management |
3.15 | Elect Director Akio Harada | For | Against | Management |
3.16 | Elect Director Ryuji Araki | For | For | Management |
3.17 | Elect Director Takuma Otoshi | For | Against | Management |
4.1 | Appoint Statutory Auditor Tetsuo Maeda | For | For | Management |
4.2 | Appoint Statutory Auditor Tsutomu | For | Against | Management |
| Takasuka | | | |
4.3 | Appoint Statutory Auditor Kunie Okamoto For | Against | Management |
4.4 | Appoint Statutory Auditor Yasushi Ikeda For | For | Management |
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| | | | | | |
MIZUHO FINANCIAL GROUP INC. | | | | |
|
Ticker: | 8411 | Security ID: 60687Y109 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Decrease Authorized | For | For | Management |
| Capital to Reflect Cancellation - | | | |
| Reflect Digitalization of Share | | | |
| Certificates | | | | |
3.1 | Elect Director Terunobu Maeda | For | For | Management |
3.2 | Elect Director Tetsuji Kosaki | For | For | Management |
3.3 | Elect Director Hajime Saito | For | For | Management |
3.4 | Elect Director Satoru Nishibori | For | For | Management |
3.5 | Elect Director Yasuhiro Sato | For | For | Management |
3.6 | Elect Director Akihiko Nomiyama | For | For | Management |
3.7 | Elect Director Mitsuo Ohashi | For | For | Management |
| | | | | | |
3.8 | Elect Director Kanemitsu Anraku | For | For | Management |
4 | Appoint Statutory Auditor Tsuneo Morita For | For | Management |
|
|
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|
MTR CORPORATION LTD | | | | |
|
Ticker: | MTRJY | Security ID: | 553768300 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: MAY 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive And Consider The Audited | For | For | Management |
| Statement Of Accounts Andthe Reports Of | | |
| The Directors And The Auditors Of The | | | |
| Company. | | | | |
2 | Declare A Final Dividend For The Year | For | For | Management |
| Ended. | | | | |
3 | Re-elect Dr. Raymond Ch Ien Kuo-fung As For | For | Management |
| A Member Of The Board | | | | |
4 | Re-elect T. Brian Stevenson As A Member For | For | Management |
| Of The Board. | | | | |
5 | Re-appoint Kpmg As Auditors Of The | For | For | Management |
| Company. | | | | |
6 | Grant A General Mandate To The Board To For | Against | Management |
| Allot, Issue, Grantdistribute And Deal | | |
| With Additional Shares In The Company. | | |
7 | Grant General Mandate To Board To | For | For | Management |
| Purchase Shares In Company. | | | |
8 | Authorise board Of Directors To | For | Against | Management |
| Exercise Powers To Allot, Issue, | | | |
| Grant,distribute And Deal With | | | |
| Additional Shares In Company. | | | |
9 | Amend Articles Of Association Of | For | For | Management |
| Company To Permit Company To deliver Or | | |
| Serve Any Notice To Its Shareholders. | | | |
|
|
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|
NATIONAL BANK OF GREECE SA | | | | |
|
Ticker: | NBG | Security ID: | 633643408 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: MAY 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Statutory Reports | For | Did Not Vote Management |
2 | Accept Financial Statements | For | Did Not Vote Management |
3 | Approve Discharge of Board and Auditors For | Did Not Vote Management |
4 | Approve Director Remuneration | For | Did Not Vote Management |
5 | Authorize Board to Participate in | For | Did Not Vote Management |
| Companies with Similiar Business | | | |
| Interests | | | | |
6 | Ratify Director Appointments | For | Did Not Vote Management |
7 | Approve Auditors and Fix Their | For | Did Not Vote Management |
| | | |
8 | Other Business | For | Did Not Vote Management |
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| | | | | | |
NEC CORP. | | | | | |
|
Ticker: | 6701 | Security ID: | 629050204 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Handling of Net Loss | For | For | Management |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Kaoru Yano | For | For | Management |
3.2 | Elect Director Botaro Hirosaki | For | For | Management |
3.3 | Elect Director Masatoshi Aizawa | For | For | Management |
3.4 | Elect Director Akihito Otake | For | For | Management |
3.5 | Elect Director Toshimitsu Iwanami | For | For | Management |
3.6 | Elect Director Susumu Otani | For | For | Management |
3.7 | Elect Director Takao Ono | For | For | Management |
3.8 | Elect Director Junji Yasui | For | For | Management |
3.9 | Elect Director Toshio Morikawa | For | For | Management |
3.10 | Elect Director Yoshinari Hara | For | For | Management |
3.11 | Elect Director Sawako Nohara | For | For | Management |
3.12 | Elect Director Kenji Miyahara | For | For | Management |
3.13 | Elect Director Hideaki Takahashi | For | For | Management |
3.14 | Elect Director Yukihiro Fujiyoshi | For | For | Management |
3.15 | Elect Director Nobuhiro Endo | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
NESTLE SA | | | | | |
|
Ticker: | NSRGY | Security ID: | 641069406 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 1.40 per Share | | | |
4.1.1 Reelect Daniel Borel as Director | For | For | Management |
4.1.2 Reelect Carolina Mueller-Moehl as | For | For | Management |
| Director | | | | |
4.2 | Ratify KPMG AG as Auditors | For | For | Management |
5 | Approve CHF 180 million Reduction in | For | For | Management |
| Share Capital | | | | |
6 | MARK THE FOR BOX TO THE RIGHT IF YOU | None | Against | Management |
| WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN |
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| | | | | | |
NIDEC CORP. | | | | |
|
Ticker: | 6594 | Security ID: | 654090109 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director Shigenobu Nagamori | For | For | Management |
2.2 | Elect Director Hiroshi Kobe | For | For | Management |
2.3 | Elect Director Yasunobu Toriyama | For | For | Management |
2.4 | Elect Director Kenji Sawamura | For | For | Management |
2.5 | Elect Director Juntaro Fujii | For | For | Management |
2.6 | Elect Director Yasuo Hamaguchi | For | For | Management |
2.7 | Elect Director Tadaaki Hamada | For | For | Management |
2.8 | Elect Director Masuo Yoshimatsu | For | For | Management |
2.9 | Elect Director Tetsuo Inoue | For | For | Management |
3 | Appoint Statutory Auditor Takashi Iwata For | For | Management |
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NIPPON TELEGRAPH & TELEPHONE CORP.
| | | | | | |
Ticker: | 9432 | Security ID: | 654624105 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Distribution Of Retained Earnings As | For | For | Management |
| Dividends | | | | |
2 | Partial Amendment Of The Articles Of | For | For | Management |
| Incorporation | | | | |
3 | Election Of Director: Hiromichi | For | For | Management |
| Shinohara | | | | |
4 | Election Of Director: Tetsuya Shouji | For | For | Management |
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| | | | | |
NIPPON YUSEN K.K. | | | |
|
Ticker: | 9101 | Security ID: 654633304 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a For | For | Management |
| Final Dividend of JPY 2 | | | |
| | | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Koji Miyahara | For | For | Management |
3.2 | Elect Director Yasushi Yamawaki | For | For | Management |
3.3 | Elect Director Yasumi Kudo | For | For | Management |
3.4 | Elect Director Hiromitsu Kuramoto | For | For | Management |
3.5 | Elect Director Shinji Kobayashi | For | For | Management |
3.6 | Elect Director Masahiro Kato | For | For | Management |
3.7 | Elect Director Hidenori Hono | For | For | Management |
3.8 | Elect Director Tadaaki Naito | For | For | Management |
3.9 | Elect Director Masamichi Morooka | For | For | Management |
3.10 | Elect Director Hiroshi Hattori | For | For | Management |
3.11 | Elect Director Yukio Okamoto | For | For | Management |
3.12 | Elect Director Yuri Okina | For | For | Management |
3.13 | Elect Director Takao Kusakari | For | For | Management |
3.14 | Elect Director Naoya Tazawa | For | For | Management |
3.15 | Elect Director Hiroshi Hiramatsu | For | For | Management |
3.16 | Elect Director Kenji Mizushima | For | For | Management |
4 | Appoint Statutory Auditor Naoki | For | For | Management |
| Takahata | | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
|
|
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|
NISSAN MOTOR CO. LTD. | | | | |
|
Ticker: | 7201 | Security ID: | 654744408 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amendment To The Articles Of | For | For | Management |
| Incorporation | | | | |
2.1 | Director Carlos Ghosn | | For | For | Management |
2.2 | Director Toshiyuki Shiga | For | For | Management |
2.3 | Director Colin Dodge | | For | For | Management |
2.4 | Director Hiroto Saikawa | | For | For | Management |
2.5 | Director Mitsuhiko Yamashita | For | For | Management |
2.6 | Director Carlos Tavares | | For | For | Management |
2.7 | Director Hidetoshi Imazu | For | For | Management |
2.8 | Director Jean-baptiste Duzan | For | For | Management |
2.9 | Director Katsumi Nakamura | For | For | Management |
|
|
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|
NOKIA CORP. | | | | |
|
Ticker: | NOK | Security ID: | 654902204 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
| | | | | | |
3 | Designate Inspector or Shareholder | None | None | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting None | None | Management |
5 | Prepare and Approve List of | None | None | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive CEO's Review | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | | |
| EUR 150,000 for Vice Chairman, and EUR | | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12.1 | Reelect Georg Ehrnrooth as Director | For | For | Management |
12.2 | Reelect Lalita D. Gupte as Director | For | For | Management |
12.3 | Reelect Bengt Holmstrom as Director | For | For | Management |
12.4 | Reelect Henning Kagermann as Director | For | For | Management |
12.5 | Reelect Olli-Pekka Kallasvuo as | For | For | Management |
| Director | | | | |
12.6 | Reelect Per Karlsson as Director | For | For | Management |
12.7 | Reelect Jorma Ollila as Director | For | For | Management |
12.8 | Reelect Marjorie Scardino as Director | For | For | Management |
12.9 | Reelect Risto Siilasmaa as Director | For | For | Management |
12.10 Reelect Keijo Suila as Directors as | For | For | Management |
| Director | | | | |
12.11 Elect Isabel Marey-Semper as New | For | For | Management |
| Director | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | | |
16 | Close Meeting | | None | None | Management |
17 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management |
| INSTRUCT THE DEPOSITARY TO GIVE A PROXY | | | |
| TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH | | | |
| LEGALCOUNSELS OF NOKIA CORPORATION, TO | | | |
| VOTE, IN THEIR DISCRETION, ONYOUR | | | |
| BEHALF ONLY UPON ITEM 17. | | | |
|
|
-------------------------------------------------------------------------------- |
|
NOMURA HOLDINGS INC. | | | | |
|
Ticker: | 8604 | Security ID: 65535H208 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Approve Creation of | For | For | Management |
| | | | |
| New Classes of Preferred Shares - | | | |
| Reflect Digitalization of Share | | | |
| Certificates | | | |
2.1 | Elect Director Junichi Ujiie | For | For | Management |
2.2 | Elect Director Kenichi Watanabe | For | For | Management |
2.3 | Elect Director Takumi Shibata | For | For | Management |
2.4 | Elect Director Masanori Itatani | For | For | Management |
2.5 | Elect Director Yoshifumi Kawabata | For | For | Management |
2.6 | Elect Director Masaharu Shibata | For | Against | Management |
2.7 | Elect Director Hideaki Kubori | For | For | Management |
2.8 | Elect Director Haruo Tsuji | For | For | Management |
2.9 | Elect Director Fumihide Nomura | For | For | Management |
2.10 | Elect Director Masahiro Sakane | For | For | Management |
2.11 | Elect Director Tsuguoki Fujinuma | For | Against | Management |
2.12 | Elect Director Hajime Sawabe | For | For | Management |
3 | Approve Stock Option Plan and | For | For | Management |
| Deep-Discount Option Plan | | | |
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| | | | | | |
NOVARTIS AG | | | | |
|
Ticker: | NVS | Security ID: 66987V109 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 2 per Share | | | |
4 | Approve CHF 3 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder |
| Advisory Vote on Remuneration Report, | | | |
| incl. Disclosure of Compensation Amount | | | |
| Paid to Board of Directors and | | | |
| Executive Management | | | | |
5.2 | Amend Corporate Purpose Re: | For | For | Management |
| Sustainability | | | | |
5.3 | Amend Articles Re: Auditors | For | For | Management |
6.1 | Retirement of Peter Burckhardt and | None | None | Management |
| William George as Directors | | | |
| (Non-Voting) | | | | |
6.2.1 Reelect Srikant Datar as Director | For | For | Management |
6.2.2 Reelect Andreas von Planta as Director | For | For | Management |
6.2.3 Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | For | Management |
6.3 | Elect William Brody as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | | |
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| | | | | | |
NTT DOCOMO INC. | | | | |
|
Ticker: | 9437 | Security ID: | 62942M201 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 2400 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Appoint Statutory Auditor | For | Against | Management |
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| | | | | | |
OMRON CORP. | | | | |
|
Ticker: | 6645 | Security ID: | 682151303 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Distribution Of Retained Earnings | For | For | Management |
2 | Amendment Of The Articles Of | For | For | Management |
| Incorporation | | | | |
3.1 | Director Yoshio Tateishi | For | For | Management |
3.2 | Director Fumio Tateishi | | For | For | Management |
3.3 | Director Hisao Sakuta | | For | For | Management |
3.4 | Director Keiichiro Akahoshi | For | For | Management |
3.5 | Director Yutaka Takigawa | For | For | Management |
3.6 | Director Kazuhiko Toyama | For | For | Management |
3.7 | Director Masamitsu Sakurai | For | Withhold | Management |
4 | Election Of Corporate Auditor: Soichi | For | For | Management |
| Yukawa | | | | |
5 | Election Of Corporate Auditor: Hidero | For | For | Management |
| Chimori | | | | |
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| | | | | | |
ORIX CORP. | | | | | |
|
Ticker: | 8591 | Security ID: | 686330101 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Amend Business Lines | | | | |
2.1 | Elect Director Yoshihiko Miyauchi | For | For | Management |
2.2 | Elect Director Yukio Yanase | For | For | Management |
2.3 | Elect Director Hiroaki Nishina | For | For | Management |
2.4 | Elect Director Haruyuki Urata | For | For | Management |
| | | | | | |
2.5 | Elect Director Kazuo Kojima | For | For | Management |
2.6 | Elect Director Yosihyuki Yamaya | For | For | Management |
2.7 | Elect Director Yoshinori Yokoyama | For | For | Management |
2.8 | Elect Director Paul Sheard | For | For | Management |
2.9 | Elect Director Hirotaka Takeuchi | For | For | Management |
2.10 | Elect Director Takeshi Sasaki | For | For | Management |
2.11 | Elect Director Teruo Ozaki | For | Withhold | Management |
|
|
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|
PANASONIC CORP | | | | |
|
Ticker: | 6752 | Security ID: 69832A205 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | | |
2.1 | Elect Director Kunio Nakamura | For | For | Management |
2.2 | Elect Director Masayuki Matsushita | For | For | Management |
2.3 | Elect Director Fumio Ohtsubo | For | For | Management |
2.4 | Elect Director Susumu Koike | For | For | Management |
2.5 | Elect Director Koshi Kitadai | For | For | Management |
2.6 | Elect Director Toshihiro Sakamoto | For | For | Management |
2.7 | Elect Director Takahiro Mori | For | For | Management |
2.8 | Elect Director Yasuo Katsura | For | For | Management |
2.9 | Elect Director Hitoshi Otsuki | For | For | Management |
2.10 | Elect Director Ikusaburo Kashima | For | For | Management |
2.11 | Elect Director Ikuo Uno | | For | For | Management |
2.12 | Elect Director Masayuki Oku | For | For | Management |
2.13 | Elect Director Makoto Uenoyama | For | For | Management |
2.14 | Elect Director Masatoshi Harada | For | For | Management |
2.15 | Elect Director Masaharu Matsushita | For | For | Management |
2.16 | Elect Director Ken Morita | For | For | Management |
2.17 | Elect Director Kazunori Takami | For | For | Management |
2.18 | Elect Director Junji Nomura | For | For | Management |
2.19 | Elect Director Masashi Makino | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
PEARSON PLC | | | | |
|
Ticker: | PSO | Security ID: 705015105 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 22 Pence Per | For | For | Management |
| Ordinary Share | | | | |
3 | Re-elect David Arculus as Director | For | For | Management |
| | | | |
4 | Re-elect Terry Burns as Director | For | For | Management |
5 | Re-elect Patrick Cescau as Director | For | For | Management |
6 | Re-elect Rona Fairhead as Director | For | For | Management |
7 | Re-elect Robin Freestone as Director | For | For | Management |
8 | Re-elect Susan Fuhrman as Director | For | For | Management |
9 | Re-elect Ken Hydon as Director | For | For | Management |
10 | Re-elect John Makinson as Director | For | For | Management |
11 | Re-elect Glen Moreno as Director | For | For | Management |
12 | Re-elect Marjorie Scardino as Director | For | For | Management |
13 | Elect Will Ethridge as Director | For | For | Management |
14 | Elect CK Prahalad as Director | For | For | Management |
15 | Approve Remuneration Report | For | Against | Management |
16 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
17 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
18 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 67,500,000 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 135,000,000 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
19 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 299,500,000 to | | | |
| GBP 400,000,000 | | | |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 10,123,000 | | | |
21 | Authorise 80,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
22 | Amend Articles of Association by | For | For | Management |
| Deleting All Provisions of Company's | | | |
| Memorandum of Association which, by | | | |
| Virtue of Sec28 of Companies Act 2006, | | | |
| would Otherwise be Treated as | | | |
| Provisions of Company's Articles of | | | |
| Association, and by Deleting Article 3 | | | |
23 | Authorise the Company to Call General | For | For | Management |
| Meetings on 14 Clear Days' Notice | | | |
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| | | | | | |
PORTUGAL TELECOM, SGPS, S.A. | | | | |
|
Ticker: | PT | Security ID: 737273102 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual Financial Statements | For | For | Management |
| and Statutory Reports for Fiscal 2008 | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports for | | | |
| Fiscal 2008 | | | | |
| | | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
4 | Approve Discharge of Management and | For | For | Management |
| Supervisory Board | | | | |
5 | Increase Board Size to 25 from 23 | None | For | Shareholder |
6 | Elect Board Committee Members | None | For | Shareholder |
7 | Appoint Principal and Alternate | For | For | Management |
| Internal Statutory Auditors | | | |
8 | Amend Articles Re: Share Registration | For | For | Management |
9 | Authorize Share Repurchase Program and | For | For | Management |
| Cancellation of Repurchased Shares | | | |
10 | Approve Issuance of Convertible | For | For | Management |
| Debentures | | | | |
11 | Eliminate Preemptive Rights Pursuant to For | For | Management |
| the Possible Convertible Debenture | | | |
| Issuance | | | | |
12 | Authorize Issuance of Bonds | For | For | Management |
13 | Approve Bond Repurchase | | For | For | Management |
|
|
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|
PRUDENTIAL PLC | | | | |
|
Ticker: | PUK | Security ID: 74435K204 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Harvey McGrath as Director | For | For | Management |
4 | Re-elect Mark Tucker as Director | For | For | Management |
5 | Re-elect Michael McLintock as Director | For | For | Management |
6 | Re-elect Nick Prettejohn as Director | For | For | Management |
7 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
8 | Authorise Board to Determine | For | For | Management |
| Remuneration of Auditors | | | |
9 | Approve Final Dividend of 12.91 Pence | For | For | Management |
| Per Ordinary Share | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 41,611,000 | | | |
11 | Auth. Issue of Equity Securities with | For | For | Management |
| Rights up to a Nominal Amount of GBP | | | |
| 83,223,000 After Deducting From Such | | | |
| Limit Any Relevant Securities Alloted | | | |
| Under Resolution 10 in Connection with | | | |
| an Offer by Way of Rights | | | |
12 | Authorise Issue of Preference Shares | For | For | Management |
| with Pre-emptive Rights up to GBP | | | |
| 20,000,000 (Sterling Preference | | | |
| Shares), USD 20,000,000 (Dollar | | | |
| Preference Shares) and EUR 20,000,000 | | | |
| | | | |
| (Euro Preference Shares) | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,242,000 | | | |
14 | Authorise 249,680,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Adopt New Articles of Association | For | For | Management |
16 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
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| | | | | | |
REED ELSEVIER PLC | | | | |
|
Ticker: | RUK | Security ID: 758205207 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 15.0 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6 | Elect Ian Smith as Director | For | For | Management |
7 | Re-elect Mark Elliott as Director | For | For | Management |
8 | Re-elect David Reid as Director | For | For | Management |
9 | Re-elect Lord Sharman of Redlynch as | For | For | Management |
| Director | | | | |
10 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital to GBP 294,290,599 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 106,000,000 | | | |
| (Rights Issue); Otherwise up to GBP | | | |
| 53,000,000 | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 106,000,000 | | | |
| (Rights Issue); Otherwise up to GBP | | | |
| 8,200,000 | | | | |
13 | Authorise 113,700,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
--------------------------------------------------------------------------------
| | | | | | |
REPSOL YPF S.A | | | | |
|
Ticker: | REP | Security ID: 76026T205 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors | | | |
2.1 | Re-Elect Luis Suarez de Lezo Mantilla | For | For | Management |
| as Director | | | | |
2.2 | Elect Maria Isabel Gabarro Miguel as | For | For | Management |
| Director | | | | |
3 | Elect External Auditors | | For | For | Management |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Authorize Issuance of Bonds/Debentures | For | For | Management |
6 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
7 | Other Business (Voting) | | For | Against | Management |
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| | | | | | |
RICOH CO. LTD. | | | | |
|
Ticker: | 7752 | Security ID: | 765658307 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
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| | | | | |
RIO TINTO PLC | | | |
|
Ticker: | RTP | Security ID: 767204100 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE FINANCIAL STATEMENTS AND For | For | Management |
| THE REPORTS OF THEDIRECTORS AND | | |
| AUDITORS FOR THE YEAR ENDED 31 DECEMBER | | |
| | | | | | |
| 2008 | | | | | |
2 | APPROVAL OF THE REMUNERATION REPORT | For | For | Management |
3 | TO ELECT JAN DU PLESSIS AS A DIRECTOR | For | For | Management |
4 | TO RE-ELECT SIR DAVID CLEMENTI AS A | For | For | Management |
| DIRECTOR | | | | |
5 | TO RE-ELECT SIR ROD EDDINGTON AS A | For | Against | Management |
| DIRECTOR | | | | |
6 | TO RE-ELECT ANDREW GOULD AS A DIRECTOR | For | For | Management |
7 | TO RE-ELECT DAVID MAYHEW AS A DIRECTOR | For | For | Management |
8 | RE-APPOINTMENT OF | | For | For | Management |
| PRICEWATERHOUSECOOPERS LLP AS AUDITORS | | | |
| AND TOAUTHORISE THE AUDIT COMMITTEE TO | | | |
| DETERMINE THEIR REMUNERATION | | | |
9 | NON EXECUTIVE DIRECTORS FEES | For | For | Management |
10 | TO INCREASE THE AUTHORISED SHARE | For | For | Management |
| CAPITAL AND AUTHORITY TO ALLOTRELEVANT | | | |
| SECURITIES UNDER SECTION 80 OF THE | | | |
| COMPANIES ACT 1985 | | | | |
11 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | For | Management |
| FOR CASH UNDER SECTION 89OF THE | | | |
| COMPANIES ACT 1985 | | | | |
12 | NOTICE PERIOD FOR GENERAL MEETINGS | For | For | Management |
| OTHER THAN ANNUAL GENERALMEETINGS | | | |
13 | AUTHORITY TO PAY SCRIP DIVIDENDS | For | For | Management |
14 | ADOPTION AND AMENDMENT OF NEW ARTICLES | For | For | Management |
| OF ASSOCIATION OF THECOMPANY | | | |
|
|
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|
ROYAL DUTCH SHELL PLC | | | | |
|
Ticker: | RDS.B | Security ID: 780259107 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
| Director | | | | |
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | | |
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
11 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 145 Million | | | |
| | | | |
13 | Subject to the Previous Resolution | For | For | Management |
| Being Passed, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 21 Million | | | |
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 200,000 and to Incur EU Political | | | |
| Expenditure up to GBP 200,000 | | | |
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| | | | | | |
ROYAL DUTCH SHELL PLC | | | | |
|
Ticker: | RDS.B | Security ID: 780259206 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
| Director | | | | |
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | | |
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
11 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 145 Million | | | |
13 | Subject to the Previous Resolution | For | For | Management |
| Being Passed, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 21 Million | | | |
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
15 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 200,000 and to Incur EU Political | | | |
| Expenditure up to GBP 200,000 | | | |
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| | | | | | |
RWE AG | | | | | | |
|
Ticker: | RWEOY | Security ID: 74975E303 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 4.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Ratify PricewaterhouseCoopers AG for | For | For | Management |
| the Inspection of the 2009 Mid-Yearl | | | |
| Report | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
9 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 6 | | | |
| Billion; Approve Creation of EUR 144 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 6 | | | |
| Billion; Approve Creation of EUR 144 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
11 | Amend Articles Re: Participation in the For | For | Management |
| Annual Meeting; Chair of the Annual | | | |
| Meeting | | | | |
12 | Amend Articles Re: Designation of Proxy For | For | Management |
--------------------------------------------------------------------------------
| | |
SA GROUPE DELHAIZE | |
|
Ticker: | DEG | Security ID: 29759W101 |
Meeting Date: APR 29, 2009 | Meeting Type: Special |
Record Date: MAR 23, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Jack Stahl as Director | For | Did Not Vote Management |
2 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management |
| Percent of Issued Share Capital and | | | |
| Amend Articles Accordingly | | | |
3 | Suppress Article 6 Re: History of | For | Did Not Vote Management |
| Change of Capital | | | |
4 | Authorize Implementation of Approved | For | Did Not Vote Management |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
--------------------------------------------------------------------------------
| | | | | | |
SA GROUPE DELHAIZE | | | | |
|
Ticker: | DEG | Security ID: 29759W101 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report | None | Did Not Vote Management |
2 | Receive Auditors' Report | None | Did Not Vote Management |
3 | Receive Consolidated Financial | None | Did Not Vote Management |
| Statements and Statutory Reports | | | |
4 | Approve Annual Accounts, Allocation of | For | Did Not Vote Management |
| Income and Dividends of EUR 1.48 per | | | |
| Share | | | | |
5 | Approve Discharge of Directors | For | Did Not Vote Management |
6 | Approve Discharge of Auditors | For | Did Not Vote Management |
7.1 | Reelect Claire Babrowski as Director | For | Did Not Vote Management |
7.2 | Reelect Pierre-Olivier Beckers as | For | Did Not Vote Management |
| Director | | | | |
7.3 | Reelect Georges Jacobs de Hagen as | For | Did Not Vote Management |
| Director | | | | |
7.4 | Reelect Didier Smits as Director | For | Did Not Vote Management |
8.1 | Indicate Claire Babrowski as | For | Did Not Vote Management |
| Independent Board Member | | | |
8.2 | Indicate Georges Jacobs de Hagen as | For | Did Not Vote Management |
| Independent Board Member | | | |
8.3 | Indicate Jack Stahl as Independent | For | Did Not Vote Management |
| Board Member | | | | |
9 | Approve Change of Control Provisions | For | Did Not Vote Management |
| Re: Reimbursement of Bonds, Convertible | | | |
| Bonds, and Commercial Papers | | | |
10 | Authorize Repurchase of Up to 10 | For | Did Not Vote Management |
| Percent of Issued Share Capital and | | | |
| Amend Article 10 Accordingly | | | |
11 | Suppress Article 6 Re: History of | For | Did Not Vote Management |
| Change in Capital | | | | |
12 | Authorize Implementation of Approved | For | Did Not Vote Management |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
--------------------------------------------------------------------------------
| | | | | | |
SANOFI AVENTIS | | | | |
|
Ticker: | SNY | Security ID: 80105N105 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Ratify Appointment of Chris Viehbacher | For | For | Management |
| as Director | | | | |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Chris | For | Against | Management |
| Viehbacher Re: Severance Payments | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.3 Billion | | | |
9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 500 Million | | | |
10 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
11 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
12 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 500 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize up to 2.5 | Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 1.0 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | | |
16 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
17 | Amend Article 15 of the Bylaws Re: | For | For | Management |
| Audit Committee | | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
SANTOS LTD.
| | | | | | |
Ticker: | STO | Security ID: 803021609 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Dec. 31, 2008 | | | |
2 (a) Elect Kenneth Charles Borda as a | For | For | Management |
| Director | | | | |
2 (b) Elect Roy Alexander Franklin as a | For | For | Management |
| Director | | | | |
3 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended Dec. 31, 2008 | | | |
4 | Renew Partial Takeover Provision | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
SAP AG | | | | | | |
|
Ticker: | SAP | Security ID: 803054204 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Resolution On The Appropriation Of The | For | For | Management |
| Retained Earnings Of Thefiscal Year | | | |
| 2008 | | | | | |
2 | Resolution On The Formal Approval Of | For | For | Management |
| The Acts Of The Executiveboard In The | | | |
| Fiscal Year 2008 | | | | |
3 | Resolution On The Formal Approval Of | For | For | Management |
| The Acts Of The Supervisoryboard In The | | | |
| Fiscal Year 2008 | | | | |
4 | Appointment Of The Auditor Of The | For | For | Management |
| Financial Statements And Groupfinancial | | | |
| Statements For The Fiscal Year 2009 | | | |
5 | Resolution On Authorization To Acquire | For | For | Management |
| And Use Treasury Sharespursuant To | | | |
| Section 71 (1) No. 8 Of German Stock | | | |
| Corporation Act(aktiengesetz; Aktg), | | | |
| With Possible Exclusion Of | | | |
| Shareholderssubscription Rights & | | | |
| Potential Rights To Offer Shares | | | |
6 | Resolution On The Amendment Of Section | For | For | Management |
| 19 Of The Articles Ofincorporation To | | | |
| Reflect The German Act Implementing | | | |
| Theshareholders Rights Directive | | | |
| (gesetz Zur Umsetzung | | | | |
| Deraktionarsrichtlinie; Arug) | | | |
|
|
-------------------------------------------------------------------------------- |
|
SEGA SAMMY HOLDINGS INC. | | | | |
| | | | | | |
Ticker: | 6460 | Security ID: 815794102 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | To Amend Certain Parts Of The Articles | For | For | Management |
| Of Incorporation | | | | |
2 | To Elect Six (6) Directors | For | Against | Management |
3 | To Elect Four (4) Corporate Auditors | For | Against | Management |
4 | To Grant Retirement Benefits To A | For | For | Management |
| Retiring Corporate Auditor Andgrant | | | |
| Final Retirement Benefits Following The | | | |
| Abolishment Ofretirement Benefits | | | |
| System For Officer | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SHISEIDO CO. LTD. | | | | |
|
Ticker: | 4911 | Security ID: | 824841407 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 25 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Shinzo Maeda | For | For | Management |
3.2 | Elect Director Kimie Iwata | For | For | Management |
3.3 | Elect Director Yasuhiko Harada | For | For | Management |
3.4 | Elect Director Toshimitsu Kobayashi | For | For | Management |
3.5 | Elect Director Masaaki Komatsu | For | For | Management |
3.6 | Elect Director Carsten Fischer | For | For | Management |
3.7 | Elect Director Hisayuki Suekawa | For | For | Management |
3.8 | Elect Director Tatsuomi Takamori | For | For | Management |
3.9 | Elect Director Shoichiro Iwata | For | For | Management |
3.10 | Elect Director Tatsuo Uemura | For | For | Management |
4 | Appoint Statutory Auditor Akio Harada | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Deep Discount Stock Option Plan For | Against | Management |
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| | | | | | |
SIEMENS AG | | | | | |
|
Ticker: | SI | Security ID: | 826197501 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPROPRIATION OF NET INCOME | For | For | Management |
2 | POSTPONEMENT OF THE RATIFICATION OF THE For | For | Management |
| | | | |
| ACTS OF THE FOLLOWING MANAGING BOARD | | | |
| MEMBER: RUDI LAMPRECHT (UNTIL | | | |
| 31.12.2007) | | | |
3 | POSTPONEMENT OF THE RATIFICATION OF THE For | For | Management |
| ACTS OF THE FOLLOWING MANAGING BOARD | | | |
| MEMBER: JURGEN RADOMSKI (UNTIL | | | |
| 31.12.2007) | | | |
4 | POSTPONEMENT OF THE RATIFICATION OF THE For | For | Management |
| ACTS OF THE FOLLOWING MANAGING BOARD | | | |
| MEMBER: URIEL J. SHAREF (UNTIL | | | |
| 31.12.2007) | | | |
5 | POSTPONEMENT OF THE RATIFICATION OF THE For | For | Management |
| ACTS OF THE FOLLOWING MANAGING BOARD | | | |
| MEMBER: KLAUS WUCHERER (UNTIL | | | |
| 31.12.2007) | | | |
6 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: PETER LOSCHER | | | |
7 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: WOLFGANG DEHEN | | | |
| (AS OF 01.01.2008) | | | |
8 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: HEINRICH | | | |
| HIESINGER | | | |
9 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: JOE KAESER | | | |
10 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: EDUARDO MONTES | | | |
| (UNTIL 31.12.2007) | | | |
11 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: JIM | | | |
| REID-ANDERSON (AS OF 01.05.2008) | | | |
12 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: ERICH R. | | | |
| REINHARDT (UNTIL 30.04.2008) | | | |
13 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: HERMANN REQUARDT | | | |
14 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: SIEGFRIED | | | |
| RUSSWURM (AS OF 01.01.2008) | | | |
15 | RATIFICATION OF THE ACTS OF THE OTHER | For | For | Management |
| MANAGING BOARD MEMBER: PETER Y. | | | |
| SOLMSSEN | | | |
16 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: GERHARD CROMME | | | |
17 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: RALF HECKMANN | | | |
18 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: JOSEF ACKERMANN | | | |
19 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: LOTHAR ADLER | | | |
20 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS | | | |
| OF 24.01.2008) | | | |
21 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: GERHARD BIELETZKI | | | |
| (UNTIL 03.12.2007) | | | |
22 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| | | | |
| SUPERVISORY BOARD: GERD VON | | | |
| BRANDENSTEIN (AS OF 24.01.2008) | | | |
23 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: JOHN DAVID COOMBE | | | |
| (UNTIL 24.01.2008) | | | |
24 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HILDEGARD CORNUDET | | | |
| (UNTIL 24.01.2008) | | | |
25 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: MICHAEL DIEKMANN (AS | | | |
| OF 24.01.2008) | | | |
26 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HANS MICHAEL GAUL | | | |
| (AS OF 24.01.2008) | | | |
27 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL | | | |
| 24.01.2008) | | | |
28 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: PETER GRUSS (AS OF | | | |
| 24.01.2008) | | | |
29 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: BETTINA HALLER | | | |
30 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HEINZ HAWRELIUK | | | |
31 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: BERTHOLD HUBER | | | |
32 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HARALD KERN (AS OF | | | |
| 24.01.2008) | | | |
33 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: WALTER KROLL (UNTIL | | | |
| 24.01.2008) | | | |
34 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: NICOLA | | | |
| LEIBINGER-KAMMULLER (AS OF 24.01.2008) | | | |
35 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: MICHAEL MIROW (UNTIL | | | |
| 24.01.2008) | | | |
36 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: WERNER MONIUS (AS OF | | | |
| 24.01.2008) | | | |
37 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: ROLAND MOTZIGEMBA | | | |
| (AS OF 03.12.2007, UNTIL 24.01.2008) | | | |
38 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: THOMAS RACKOW (UNTIL | | | |
| 24.01.2008) | | | |
39 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HAKAN SAMUELSSON (AS | | | |
| OF 24.01.2008) | | | |
40 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: DIETER SCHEITOR | | | |
41 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: ALBRECHT SCHMIDT | | | |
| (UNTIL 24.01.2008) | | | |
42 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: HENNING | | | |
| | | | |
| SCHULTE-NOELLE (UNTIL 24.01.2008) | | | |
43 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: RAINER SIEG (AS OF | | | |
| 24.01.2008) | | | |
44 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: PETER VON SIEMENS | | | |
| (UNTIL 24.01.2008) | | | |
45 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: JERRY I. SPEYER | | | |
| (UNTIL 24.01.2008) | | | |
46 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: BIRGIT STEINBORN (AS | | | |
| OF 24.01.2008) | | | |
47 | RATIFICATION OF THE ACTS OF THE | For | For | Management |
| SUPERVISORY BOARD: LORD IAIN VALLANCE | | | |
| OF TUMMEL | | | |
48 | APPOINTMENT OF INDEPENDENT AUDITORS | For | For | Management |
49 | ACQUISITION AND USE OF SIEMENS SHARES | For | For | Management |
50 | USE OF EQUITY DERIVATIVES IN CONNECTION For | For | Management |
| WITH THE ACQUISITION OF SIEMENS SHARES | | | |
51 | CREATION OF AN AUTHORIZED CAPITAL 2009 | For | For | Management |
52 | ISSUE OF CONVERTIBLE/WARRANT BONDS AND | For | For | Management |
| CREATION OF A CONDITIONAL CAPITAL 2009 | | | |
53 | ADJUSTMENTS TO THE SUPERVISORY BOARD | For | For | Management |
| REMUNERATION | | | |
54 | AMENDMENTS TO THE ARTICLES OF | For | For | Management |
| ASSOCIATION WITH REGARD TO ELECTIONS | | | |
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| | | | | | |
SMITH & NEPHEW PLC | | | | |
|
Ticker: | SNN | Security ID: 83175M205 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Confirm the 2008 First Interim Dividend For | For | Management |
| of 4.96 US Cents Per Ordinary Share; | | | |
| Confirm the 2008 Second Interim | | | |
| Dividend of 8.12 US Cents Per Ordinary | | | |
| Share | | | | |
4 | Re-elect David J. Illingworth as | For | For | Management |
| Director | | | | |
5 | Elect Joseph C. Papa as Director | For | For | Management |
6 | Re-elect Dr. Rolf W. H. Stomberg as | For | For | Management |
| Director | | | | |
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| | | | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 49,472,658 | | | |
10 | Amend The Smith & Nephew French | For | For | Management |
| Sharesave Plan (2002) | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 9,499,803 | | | |
12 | Authorise 94,998,029 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May be | | | |
| Held on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
|
|
-------------------------------------------------------------------------------- |
|
SONY CORP. | | | | | |
|
Ticker: | 6758 | Security ID: 835699307 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend A Part Of The Articles Of | For | For | Management |
| Incorporation. | | | | |
2.1 | Director Howard Stringer | For | For | Management |
2.2 | Director Ryoji Chubachi | | For | For | Management |
2.3 | Director Nobuyuki Oneda | | For | For | Management |
2.4 | Director Yotaro Kobayashi | For | For | Management |
2.5 | Director Sakie T. Fukushima | For | For | Management |
2.6 | Director Yoshihiko Miyauchi | For | For | Management |
2.7 | Director Yoshiaki Yamauchi | For | For | Management |
2.8 | Director Peter Bonfield | | For | For | Management |
2.9 | Director Fueo Sumita | | For | For | Management |
2.10 | Director Fujio Cho | | For | For | Management |
2.11 | Director Ryuji Yasuda | | For | For | Management |
2.12 | Director Yukako Uchinaga | For | For | Management |
2.13 | Director Mitsuaki Yahagi | For | For | Management |
2.14 | Director Tsun-yan Hsieh | | For | For | Management |
2.15 | Director Roland A. Hernandez | For | For | Management |
3 | Issue Stock Acquisition Rights For The | For | For | Management |
| Purpose Of Granting Stock Options. | | | |
|
|
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|
STATOILHYDRO ASA (FORMERLY STATOIL ASA) | | | |
|
Ticker: | STO | Security ID: 85771P102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Olaug Svarva as Chairman of | For | For | Management |
| | | | |
| Meeting | | | |
3 | Approve Notice of Meeting and Agenda | For | For | Management |
4 | Registration of Attending Shareholders | None | None | Management |
| and Proxies | | | |
5 | Designate Inspectors of Minutes of | For | For | Management |
| Meeting | | | |
6 | Approve Financial Statements and | For | For | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 7.25 per | | | |
| Share (NOK 4.40 as Ordinary Dividend | | | |
| and NOK 2.85 as Special Dividend) | | | |
7 | Approve Remuneration of Auditors | For | For | Management |
8 | Elect One Deputy Member of Corporate | For | Against | Management |
| Assembly | | | |
9 | Approve Remuneration Policy And Other | For | Against | Management |
| Terms of Employment For Executive | | | |
| Management | | | |
10 | Authorize Repurchase and Reissuance of | For | Against | Management |
| Shares up to NOK 15 Million Aggregate | | | |
| Par Value for Share Saving Scheme for | | | |
| Employees | | | |
11 | Change Company Name to Statoil ASA; | For | For | Management |
| Amend Corporate Purpose: Include Other | | | |
| Forms of Energy | | | |
12 | Withdraw Company From Tar Sands | Against | Against | Shareholder |
| Activities in Canada | | | |
--------------------------------------------------------------------------------
| | | | | | |
STORA ENSO OYJ (FORMERLY ENSO OY) | | | |
|
Ticker: | SEOAY | Security ID: 86210M106 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: JAN 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ADOPTION OF THE ANNUAL ACCOUNTS. | For | For | Management |
2 | RESOLUTION ON THE USE OF THE PROFIT | For | For | Management |
| SHOWN ON THE BALANCE SHEETAND | | | |
| DISTRIBUTION OF FUNDS (EUR 0.20). | | | |
3 | RESOLUTION ON THE DISCHARGE OF THE | For | For | Management |
| MEMBERS OF THE BOARD OFDIRECTORS AND | | | |
| THE CEO FROM LIABILITY. | | | | |
4 | RESOLUTION ON THE REMUNERATION OF THE | For | For | Management |
| MEMBERS OF THE BOARD OFDIRECTORS. | | | |
5 | RESOLUTION ON THE NUMBER OF THE MEMBERS For | For | Management |
| OF THE BOARD OFDIRECTORS (9). | | | |
6 | ELECTION OF THE MEMBERS OF THE BOARD OF For | For | Management |
| DIRECTORS. | | | | |
7 | RESOLUTION ON THE REMUNERATION OF THE | For | For | Management |
| AUDITOR. | | | | |
8 | ELECTION OF AUDITORS. | | For | For | Management |
9 | APPOINTMENT OF NOMINATION COMMITTEE. | For | Against | Management |
10 | DECREASE OF THE SHARE PREMIUM FUND AND | For | For | Management |
| THE RESERVE FUND OF THEPARENT COMPANY. | | | |
11 | PROPOSAL BY THE SHAREHOLDERS MATTI | None | Against | Shareholder |
| IKONEN, MATTI LIIMATAINEN ANDANNINA KAPPI. |
--------------------------------------------------------------------------------
| | | | | | |
SUMITOMO CORP. | | | | |
|
Ticker: | 8053 | Security ID: 865613103 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director Motoyuki Oka | For | For | Management |
3.2 | Elect Director Susumu Kato | For | For | Management |
3.3 | Elect Director Kazuo Ohmori | For | For | Management |
3.4 | Elect Director Shunichi Arai | For | For | Management |
3.5 | Elect Director Takahiro Moriyama | For | For | Management |
3.6 | Elect Director Takashi Kano | For | For | Management |
3.7 | Elect Director Yoshio Osawa | For | For | Management |
3.8 | Elect Director Nobuo Kitagawa | For | For | Management |
3.9 | Elect Director Toyosaku Hamada | For | For | Management |
3.10 | Elect Director Kuniharu Nakamura | For | For | Management |
3.11 | Elect Director Takuro Kawahara | For | For | Management |
3.12 | Elect Director Yasuyuki Abe | For | For | Management |
4.1 | Appoint Statutory Auditor Kenzo Okubo | For | For | Management |
4.2 | Appoint Statutory Auditor Akio Harada | For | Against | Management |
4.3 | Appoint Statutory Auditor Mutsuo Nitta | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Stock Option Plan for Directors For | For | Management |
7 | Approve Deep Discount Stock Option Plan For | For | Management |
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| | | | | | |
SWISSCOM AG | | | | |
|
Ticker: | SCM | Security ID: | 871013108 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 19 per Share | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4 | Approve CHF 1.6 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
5.1 | Reelect Michel Gobet as Director | For | For | Management |
| | | | |
5.2 | Reelect Torsten Kreindl as Director | For | For | Management |
5.3 | Reelect Richard Roy as Director | For | For | Management |
5.4 | Reelect Othmar Vock as Director | For | For | Management |
5.5 | Elect Hansueli Loosli as Director | For | For | Management |
6 | Ratify KPMG AG as Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SYNGENTA AG | | | | |
|
Ticker: | SYT | Security ID: 87160A100 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports, Including | | | |
| Remuneration Report | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve CHF 231,500 Reduction in Share | For | For | Management |
| Capital via Cancellation of Repurchased | | | |
| Shares | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 6 per Share | | | |
5.1 | Reelect Peggy Bruzelius as Director | For | For | Management |
5.2 | Reelect Pierre Landolt as Director | For | For | Management |
5.3 | Reelect Juerg Widmer as Director | For | For | Management |
5.4 | Elect Stefan Borgas as Director | For | For | Management |
5.5 | Elect David Lawrence as Director | For | For | Management |
6 | Ratify Ernst & Young AG as Auditors | For | For | Management |
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| | | | | | |
TDK CORP. | | | | | |
|
Ticker: | 6762 | Security ID: | 872351408 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 60 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Indemnify Directors and Statutory | | | |
| Auditors | | | | |
3 | Approve Transfer of Operations to New | For | For | Management |
| Wholly-Owned Subsidiary | | | | |
4 | Approve Stock Option Plan | For | For | Management |
5 | Elect 7 Directors | | For | For | Management |
6 | Appoint Statutory Auditor | For | For | Management |
7 | Approve Retirement Bonus Payment for | For | For | Management |
| Director | | | | |
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
| | | | | | |
Ticker: | TEF | Security ID: | 879382208 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors | | | |
2 | Approve Dividend Charged to | For | For | Management |
| Unrestricted Reserves | | | | |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Approve Reduction in Capital via the | For | For | Management |
| Cancellation of Treasury Shares; Amend | | |
| Articles Accordingly | | | | |
6 | Ratify Auditors for Fiscal Year 2009 | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
--------------------------------------------------------------------------------
| | | | | | |
THOMSON REUTERS PLC | | | | |
|
Ticker: | TRIN | Security ID: | 885141101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Re-elect David Thomson as Director | For | For | Management |
2 | Re-elect Geoffrey Beattie as Director | For | Against | Management |
3 | Re-elect Niall FitzGerald as Director | For | For | Management |
4 | Re-elect Thomas Glocer as Director | For | For | Management |
5 | Elect Manvinder Banga as Director | For | For | Management |
6 | Re-elect Mary Cirillo as Director | For | For | Management |
7 | Re-elect Steven Denning as Director | For | For | Management |
8 | Re-elect Lawton Fitt as Director | For | For | Management |
9 | Re-elect Roger Martin as Director | For | For | Management |
10 | Re-elect Sir Deryck Maughan as Director For | For | Management |
11 | Re-elect Ken Olisa as Director | For | For | Management |
12 | Re-elect Vance Opperman as Director | For | For | Management |
13 | Re-elect John Thompson as Director | For | For | Management |
14 | Re-elect Peter Thomson as Director | For | For | Management |
15 | Re-elect John Tory as Director | For | Against | Management |
16 | Reappoint PricewaterhouseCoopers LLP | For | For | Management |
| (Canada) as Auditors of Thomson Reuters | | |
| Corp. and Auth. Board to Fix Their | | | |
| Remuneration; Reappoint | | | | |
| PricewaterhouseCoopers LLP (UK) as | | | |
| Auditors of Thomson Reuters plc and | | | |
| Auth. Board to Fix Their Remuneration | | | |
17 | Receive the Financial Statements and | For | For | Management |
| | | | | | |
| Auditors' Report of Thomson Reuters for | | | |
| the Year Ended December 31, 2008 | | | |
18 | Receive the Directors' Report of | For | For | Management |
| Thomson Reuters plc for the Year Ended | | | |
| December 31, 2008 | | | | |
19 | Approve Remuneration Report | For | Against | Management |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 15,102,436 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 15,102,436 | | | |
21 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,265,365 | | | |
22 | Authorise 27,184,386 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
23 | Approve a Continuing Authority for | For | For | Management |
| Thomson Reuters plc to Call a General | | | |
| Meeting of Shareholders Other Than an | | | |
| Annual General Meeting in Accordance | | | |
| with Thomson Reuters plc's Articles of | | | |
| Association Upon Not Less Than 14 Clear | | | |
| Days' Notice | | | | |
|
|
-------------------------------------------------------------------------------- |
|
TOMKINS PLC | | | | |
|
Ticker: | TKS | Security ID: 890030208 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | | |
Record Date: MAY 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive The Directors | Report And | For | For | Management |
| Financial Statements | | | | |
2 | Approve The Remuneration Committee | For | Abstain | Management |
| Report | | | | |
3 | Declare A Dividend | | For | For | Management |
4 | Reappoint R D Gillingwater as Director | For | For | Management |
5 | Reappoint D D S Robertson as Director | For | For | Management |
6 | Reappoint The Independent Auditors | For | For | Management |
7 | Authorise The Directors To Determine | For | For | Management |
| The Independent Auditors Remuneration | | | |
8 | Authorise Allotment Of Relevant | For | For | Management |
| Securities | | | | |
9 | Authorise Disapplication Of Pre-emption For | For | Management |
| Rights | | | | |
10 | Authorise Purchase Of Own Shares | For | For | Management |
11 | Authorise Disapplication Of Shareholder For | For | Management |
| Rights Directive Provisions Relating To | | | |
| Notice Of General Meetings | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOTAL SA | | | | | |
|
Ticker: | TOT | Security ID: 89151E109 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.28 | per Share | | | |
4 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transactions | | | | |
5 | Approve Transaction with Thierry | For | For | Management |
| Desmarest | | | | |
6 | Approve Transaction with Christophe de | For | Against | Management |
| Margerie | | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Reelect Anne Lauvergeon as Director | For | Against | Management |
9 | Reelect Daniel Bouton as Director | For | Against | Management |
10 | Reelect Bertrand Collomb as Director | For | For | Management |
11 | Reelect Christophe de Margerie as | For | For | Management |
| Director | | | | |
12 | Reelect Michel Pebereau as Director | For | Against | Management |
13 | Electe Patrick Artus as Director | For | For | Management |
14 | Amend Article 12 of Bylaws Re: Age | For | For | Management |
| Limit for Chairman | | | | |
A | Amend Article 19 of Bylaws Re: | Against | Against | Shareholder |
| Disclosure of Individual Stock Option | | | |
| Plans | | | | |
B | Amend Article 11 of Bylaws Re: | Against | Against | Shareholder |
| Nomination of Employee's Shareholder | | | |
| Representative to the Board of | | | |
| Directors | | | | |
C | Approve Restricted Stock Plan for | Against | Against | Shareholder |
| Employee | | | | |
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| | | | | | |
TOYOTA MOTOR CORP. | | | | |
|
Ticker: | 7203 | Security ID: | 892331307 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | |
3 | Elect 29 Directors | For | For | Management |
4 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
UBS AG | | | | | |
|
Ticker: | UBS | Security ID: H89231338 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Special | | |
Record Date: OCT 31, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | MANDATORY CONVERTIBLE NOTES CREATION OF For | For | Management |
| CONDITIONAL CAPITAL APPROVAL OF ARTICLE | | |
| 4A PARA. 4 OF THE ARTICLES OF | | |
| ASSOCIATION | | | |
2 | IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For | Against | Management |
| DURING THE EXTRAORDINARY GENERAL | | |
| MEETING, I/WE AUTHORIZE MY/OUR PROXY TO | | |
| ACT IN ACCORDANCE WITH THE BOARD OF | | |
| DIRECTORS | | | |
--------------------------------------------------------------------------------
| | | | | | |
UBS AG | | | | | | |
|
Ticker: | UBS | Security ID: H89231338 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve 2009 Compensation Model | For | For | Management |
2 | Approve Carrying Forward of Net Loss | For | For | Management |
3.1.1 Reelect Peter Voser as Director | For | For | Management |
3.1.2 Reelect David Sidwell as Director | For | For | Management |
3.1.3 Reelect Sally Bott as Director | For | For | Management |
3.1.4 Reelect Rainer-Marc Frey as Director | For | For | Management |
3.1.5 Reelect Bruno Gehrig as Director | For | For | Management |
3.1.6 Reelect William Parrett as Director | For | For | Management |
3.2.1 Elect Kaspar Villiger as Director | For | For | Management |
3.2.2 Elect Michel Demare as Director | For | For | Management |
3.2.3 Elect Ann Goodbehere as Director | For | For | Management |
3.2.4 Elect Axel Lehmann as Director | For | For | Management |
3.3 | Ratify Ernst & Young Ltd. as Auditors | For | For | Management |
3.4 | Ratify BDO Visura as Special Auditors | For | For | Management |
4 | Approve Issuance of Warrants without | For | For | Management |
| Preemptive Rights; Approve Creation of | | | |
| CHF 10 Million Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
5 | Approve Creation of CHF 29.3 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
--------------------------------------------------------------------------------
| | | | | |
UNILEVER N.V. | | | |
|
Ticker: | UN | Security ID: 904784709 | | |
Meeting Date: OCT 29, 2008 | Meeting Type: Special | | |
Record Date: SEP 24, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appointment of Paul Polman as For | For | Management |
| Executive Director | | | |
--------------------------------------------------------------------------------
| | | | | | |
UNILEVER N.V. | | | | |
|
Ticker: | UN | Security ID: | 904784709 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
2 | Approve Financial Statements and | For | For | Management |
| Allocation of Income | | | | |
3 | Approve Discharge of Executive | For | For | Management |
| Directors | | | | |
4 | Approve Discharge of Non-Executive | For | For | Management |
| Directors | | | | |
5 | Elect L.A. Lawrence as Executive | For | For | Management |
| Director | | | | |
6 | Elect P.G.J.M. Polman as Executive | For | For | Management |
| Director | | | | |
7 | Reelect L. Brittan of Spennithorne as | For | For | Management |
| Non-Executive Director | | | | |
8 | Reelect W. Dik as Non-Executive | For | For | Management |
| Director | | | | |
9 | Reelect C.E. Golden as Non-Executive | For | For | Management |
| Director | | | | |
10 | Reelect B.E. Grote as Non-Executive | For | For | Management |
| Director | | | | |
11 | Reelect N. Murthy as Non-Executive | For | For | Management |
| Director | | | | |
12 | Reelect H. Nyasulu as Non-Executive | For | For | Management |
| Director | | | | |
13 | Reelect K.J. Storm as Non-Executive | For | For | Management |
| Director | | | | |
14 | Reelect M. Treschow as Non-Executive | For | For | Management |
| Director | | | | |
15 | Reelect J. van der Veer as | For | For | Management |
| Non-Executive Director | | | | |
16 | Elect L.O. Fresco as Non-Executive | For | For | Management |
| Director | | | | |
| | | | | | |
17 | Elect A.M. Fudge as Non-Executive | For | For | Management |
| Director | | | | |
18 | Elect P. Walsh as Non-Executive | For | For | Management |
| Director | | | | |
19 | Ratify PwC as Auditors | | For | For | Management |
20 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital Plus | | |
| Additional 10 Percent in Case of | | | |
| Takeover/Merger and | | | | |
| Restricting/Excluding Preemptive Rights | | |
21 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
22 | Approve Reduction in Share Capital by | For | For | Management |
| Cancellation of Shares | | | | |
23.1 | Amend Articles Re: Move to Quarterly | For | For | Management |
| Dividends | | | | |
23.2 | Amend Articles Re: Move to Quarterly | For | For | Management |
| Dividends | | | | |
24 | Allow Questions | | None | None | Management |
|
|
-------------------------------------------------------------------------------- |
|
UNILEVER PLC | | | | |
|
Ticker: | UL | Security ID: | 904767704 | | |
Meeting Date: OCT 28, 2008 | Meeting Type: Special | | |
Record Date: SEP 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Paul Polman as Director | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
UNILEVER PLC | | | | |
|
Ticker: | UL | Security ID: | 904767704 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 40.19 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect James Lawrence as Director | For | For | Management |
5 | Re-elect Paul Polman as Director | For | For | Management |
6 | Re-elect The Lord Brittan of | For | For | Management |
| Spennithorne as Director | | | |
7 | Re-elect Wim Dik as Director | For | For | Management |
8 | Re-elect Charles Golden as Director | For | For | Management |
9 | Re-elect Byron Grote as Director | For | For | Management |
10 | Re-elect Narayana Murthy as Director | For | For | Management |
11 | Re-elect Hixonia Nyasulu as Director | For | For | Management |
12 | Re-elect Kees Storm as Director | For | For | Management |
| | | | |
13 | Re-elect Michael Treschow as Director | For | For | Management |
14 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | |
15 | Elect Louise Fresco as Director | For | For | Management |
16 | Elect Ann Fudge as Director | For | For | Management |
17 | Elect Paul Walsh as Director | For | For | Management |
18 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
19 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 13,290,000 | | | |
21 | Subject to the Passing of the Previous | For | For | Management |
| Resolution, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,000,000 | | | |
22 | Authorise 131,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
23 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and to Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
24 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Days' Clear | | | |
| Notice | | | |
25 | Authorise Directors to Agree to Modify | For | For | Management |
| the Agreement Dated 28 June, 1946 (as | | | |
| Amended by Supplemental Agreements | | | |
| Dated 20 July, 1951, 21 December, 1981 | | | |
| and 15 May, 2006) with Unilever N.V. of | | | |
| the Netherlands known as the | | | |
| Equalisation Agreement | | | |
26 | Amend Unilever plc Equalisation | For | For | Management |
| Agreement | | | |
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| | | | | | |
VEOLIA ENVIRONNEMENT | | | | |
|
Ticker: | VE | Security ID: | 92334N103 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Non-Tax Deductible Expenses | For | For | Management |
| | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.21 per Share | | | |
5 | Approve Stock Dividend Program | For | For | Management |
6 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
7 | Approve Amendment to a Transaction with For | For | Management |
| a Corporate Officer | | | |
8 | Reelect Jean Azema as Director | For | For | Management |
9 | Reelect Augustin de Romanet de Beaune | For | For | Management |
| as Director | | | |
10 | Reelect Philippe Kourilsky as Director | For | For | Management |
11 | Reelect Henri Proglio as Director | For | For | Management |
12 | Reelect Baudoin Prot as Director | For | For | Management |
13 | Reelect Paolo Scaroni as Director | For | For | Management |
14 | Reelect Louis Schweitzer as Director | For | For | Management |
15 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
16 | Approve Issuance of Shares for a | For | For | Management |
| Private Placement | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize Board to Issue Free Warrants | For | For | Management |
| with Preemptive Rights During a Public | | | |
| Tender Offer | | | |
19 | Amend Article 11 of Bylaws Re: Length | For | For | Management |
| of Term for Directors | | | |
20 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
VOLKSWAGEN AG (VW) | | | | |
|
Ticker: | VLKAY | Security ID: 928662303 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | RECEIVE FINANCIAL STATEMENTS AND | None | None | Management |
| STATUTORY REPORTS FOR FISCAL 2008 | | | |
| (NON-VOTING) | | | | |
2 | RESOLUTION ON THE APPROPRIATION OF THE | For | For | Management |
| NET PROFIT OF VOLKSWAGENAG | | | |
3 | RESOLUTION ON FORMAL APPROVAL OF THE | For | For | Management |
| ACTIONS OF THE MEMBERS OFTHE BOARD OF | | | |
| MANAGEMENT FOR FISCAL YEAR 2008 | | | |
4 | RESOLUTION ON FORMAL APPROVAL OF THE | For | For | Management |
| ACTIONS OF THE MEMBERS OFTHE | | | |
| SUPERVISORY BOARD FOR FISCAL YEAR 2008 | | | |
5 | ELECTION OF A MEMBER OF THE SUPERVISORY For | Against | Management |
| BOARD | | | | |
6 | RESOLUTION ON THE CREATION OF | For | For | Management |
| AUTHORIZED CAPITAL AND THECORRESPONDING | | | |
| AMENDMENT OF THE ARTICLES OF | | | |
| ASSOCIATION | | | | |
7 | RESOLUTION ON THE AUTHORIZATION TO | For | For | Management |
| ISSUE BONDS WITH WARRANTSAND/OR | | | |
| | | | |
| CONVERTIBLE BONDS, THE CREATION OF | | | |
| CONTINGENT CAPITAL ANDTHE CORRESPONDING | | | |
| AMENDMENT TO THE ARTICLES OF | | | |
| ASSOCIATION | | | |
8 | RESOLUTION ON THE AUTHORIZATION OF | For | For | Management |
| PURCHASE AND UTILIZE OWNSHARES | | | |
9 | RESOLUTION TO AMEND THE ARTICLES OF | For | For | Management |
| ASSOCIATION TO REFLECTPROPOSED CHANGES | | | |
| TO THE AKTIENGESETZ RESULTING FROM THE | | | |
| GESETZZUR UMSETZUNG DER | | | |
| AKTIONARSRECHTERICHTLINIE | | | |
10 | ELECTION OF THE AUDITORS AS WELL AS OF | For | For | Management |
| THE AUDITORS TO REVIEWTHE CONDENSED | | | |
| CONSOLIDATED FINANCIAL STATEMENTS AND | | | |
| INTERIMMANAGEMENT REPORT FOR THE FIRST | | | |
| SIX MONTHS OF 2009 | | | |
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| | | | | | |
WESTPAC BANKING CORPORATION | | | | |
|
Ticker: | WBC | Security ID: 961214301 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 13, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | ADOPTION OF DIRECTORS | REMUNERATION | For | For | Management |
| REPORT (NON-BINDING RESOLUTION) | | | |
2 | RE-ELECT ELIZABETH BLOMFIELD BRYAN AS A For | For | Management |
| DIRECTOR | | | | |
3 | RE-ELECT CAROLYN JUDITH HEWSON AS A | For | For | Management |
| DIRECTOR | | | | |
4 | ELECT LINDSAY PHILIP MAXSTED AS A | For | For | Management |
| DIRECTOR | | | | |
5 | ELECT JOHN SIMON CURTIS AS A DIRECTOR | For | For | Management |
6 | ELECT PETER JOHN OSWIN HAWKINS AS A | For | For | Management |
| DIRECTOR | | | | |
7 | ELECT GRAHAM JOHN REANEY AS A DIRECTOR | For | For | Management |
8 | NON-EXECUTIVE DIRECTORS | REMUNERATION | None | Against | Management |
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| | | | | | |
WOLSELEY PLC | | | | |
|
Ticker: | WOSCY | Security ID: | 97786P100 | | |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | | |
Record Date: OCT 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Robert Marchbank as Director | For | For | Management |
4 | Re-elect Stephen Webster as Director | For | For | Management |
5 | Re-elect John Whybrow as Director | For | Abstain | Management |
| | | | |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
7 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 34,503,353 | | | |
9 | Subject to the Passing of Resolution 8, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 8,274,832 | | | |
10 | Authorise 66,198,658 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
11 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties and/or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| Political Parties and Incur EU | | | |
| Political Expenditure up to GBP 125,000 | | | |
--------------------------------------------------------------------------------
| | | | | | |
WPP GROUP PLC | | | | |
|
Ticker: | WPPGY | Security ID: 929309409 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Special | | |
Record Date: SEP 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed | For | For | Management |
| to be Made Between the Company and the | | | |
| Holders of the Scheme Shares | | | |
2 | Approve Scheme of Arrangement; Approve | For | For | Management |
| Reduction and Subsequent Increase in | | | |
| Cap,; Capitalise Reserves; Issue Equity | | | |
| with Rights; Adopt Replacement and | | | |
| Continuing Share Plans; Ensure | | | |
| Satisfaction of Outstanding and | | | |
| Existing Awards; Amend Art. of Assoc. | | | |
3 | Reduce Amount Standing to Credit of New For | For | Management |
| WPP's Share Premium Account (Including | | | |
| Amount Arising Pursuant to Scheme) in | | | |
| Its Entirety (or up to Such Amount | | | |
| Approved by Jersey Court) by Crediting | | | |
| Such Amount to a Reserve of Profit to | | | |
| be Available to New WPP | | | | |
4 | Approve Change of Company Name to WPP | For | For | Management |
| 2008 plc | | | | |
5 | Approve Delisting of WPP Shares from | For | For | Management |
| the Official List | | | | |
6 | Authorise the New WPP Directors to | For | For | Management |
| Ensure that the Sponsoring Companies of | | | |
| the Inherited Share Plans are Able to | | | |
| | | | | | |
| Satisfy Existing Awards Under the | | | |
| Inherited Share Plans Using Newly | | | |
| Issued New WPP Shares or New WPP | | | |
| Treasury Shares | | | | |
|
|
-------------------------------------------------------------------------------- |
|
WPP PLC | | | | | |
|
Ticker: | WPPGY | Security ID: 92933H101 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Colin Day as Director | For | For | Management |
4 | Re-elect Lubna Olayan as Director | For | For | Management |
5 | Re-elect Jeffrey Rosen as Director | For | For | Management |
6 | Re-elect Esther Dyson as Director | For | For | Management |
7 | Re-elect John Quelch as Director | For | For | Management |
8 | Re-elect Stanley Morten as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Board to Determine Their | | | |
| Remuneration | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 45,985,690 | | | |
11 | Authorise 125,294,634 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,276,908 | | | |
|
|
-------------------------------------------------------------------------------- |
|
WPP PLC | | | | | |
|
Ticker: | WPPGY | Security ID: 92933H101 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Special | | |
Record Date: MAY 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | To Approve Leap III | | For | For | Management |
|
|
|
|
======================= BNY MELLON SMALL CAP STOCK FUND ======================== |
|
|
ACUITY BRANDS, INC. | | | | |
| | | | | | |
Ticker: | AYI | Security ID: 00508Y102 | | |
Meeting Date: JAN 8, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Peter C. Browning | For | For | Management |
1.2 | Elect | Director John L. Clendenin | For | For | Management |
1.3 | Elect | Director Ray M. Robinson | For | For | Management |
1.4 | Elect | Director Gordon D. Harnett | For | For | Management |
1.5 | Elect | Director George C. (jack) Guynn | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
| | | | | | |
Ticker: | MDRX | Security ID: | 01988P108 | | |
Meeting Date: OCT 6, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Amend Articles of Incorporation | For | For | Management |
| Required to Consummate the Merger | | | |
| Agreement | | | | |
3 | Amend Articles of Incorporation and | For | For | Management |
| Bylaws to Make Additional Changes | | | |
4.1 | Elect Director Glen Tullman | For | For | Management |
4.2 | Elect Director M. Fazle Husain | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
6 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
AMEDISYS, INC. | | | | |
|
Ticker: | AMED | Security ID: | 023436108 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Borne | For | For | Management |
1.2 | Elect Director Larry R. Graham | For | For | Management |
1.3 | Elect Director Ronald A. LaBorde | For | For | Management |
1.4 | Elect Director Jake L. Netterville | For | For | Management |
1.5 | Elect Director David R. Pitts | For | For | Management |
1.6 | Elect Director Peter F. Ricchiuti | For | For | Management |
1.7 | Elect Director Donald A. Washburn | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. |
| | | | | | |
Ticker: | AMMD | Security ID: | 02744M108 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony P. Bihl, III, | For | For | Management |
1.2 | Elect Director Jane E. Kiernan | For | For | Management |
1.3 | Elect Director Thomas E. Timbie | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AMERIGROUP CORP. | | | | |
|
Ticker: | AGP | Security ID: | 03073T102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas E. Capps | For | For | Management |
1.2 | Elect Director Emerson U. Fullwood | For | For | Management |
1.3 | Elect Director William J. McBride | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
AMSURG CORP. | | | | | |
|
Ticker: | AMSG | Security ID: | 03232P405 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: | APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas G. Cigarran | For | For | Management |
1.2 | Elect Director Debora A. Guthrie | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ANIXTER INTERNATIONAL INC. | | | | |
|
Ticker: | AXE | Security ID: | 035290105 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lord James Blyth | For | For | Management |
1.2 | Elect Director Frederic F. Brace | For | For | Management |
1.3 | Elect Director Linda Walker Bynoe | For | For | Management |
1.4 | Elect Director Robert L. Crandall | For | For | Management |
| | | | | | |
1.5 | Elect Director Robert J. Eck | For | For | Management |
1.6 | Elect Director Robert W. Grubbs, Jr. | For | For | Management |
1.7 | Elect Director F. Philip Handy | For | For | Management |
1.8 | Elect Director Melvyn N. Klein | For | For | Management |
1.9 | Elect Director George Munoz | For | For | Management |
1.10 | Elect Director Stuart M. Sloan | For | For | Management |
1.11 | Elect Director Thomas C. Theobald | For | For | Management |
1.12 | Elect Director Matthew Zell | For | For | Management |
1.13 | Elect Director Samuel Zell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
ANSYS, INC. | | | | |
|
Ticker: | ANSS | Security ID: 03662Q105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter J. Smith | For | For | Management |
1.2 | Elect Director Bradford C Morley | For | For | Management |
1.3 | Elect Director Patrick J. Zilvitis | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
ARIBA, INC. | | | | |
|
Ticker: | ARBA | Security ID: 04033V203 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harriet Edelman | For | For | Management |
1.2 | Elect Director Richard A. Kashnow | For | Withhold | Management |
1.3 | Elect Director Robert D. Johnson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
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|
ARKANSAS BEST CORP. | | | | |
|
Ticker: | ABFS | Security ID: | 040790107 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fred A. Allardyce | For | For | Management |
1.2 | Elect Director John H. Morris | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
ARRIS GROUP INC | | | | |
|
Ticker: | ARRS | Security ID: 04269Q100 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alex B. Best | For | For | Management |
1.2 | Elect Director Harry L. Bosco | For | For | Management |
1.3 | Elect Director John Anderson Craig | For | For | Management |
1.4 | Elect Director Matthew B. Kearney | For | For | Management |
1.5 | Elect Director William H. Lambert | For | For | Management |
1.6 | Elect Director John R. Petty | For | For | Management |
1.7 | Elect Director Robert J. Stanzione | For | For | Management |
1.8 | Elect Director David A. Woodle | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ASTEC INDUSTRIES, INC. | | | | |
|
Ticker: | ASTE | Security ID: | 046224101 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel K. Frierson | For | For | Management |
1.2 | Elect Director Glen E. Tellock | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ATMOS ENERGY CORP. | | | | |
|
Ticker: | ATO | Security ID: | 049560105 | | |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | | |
Record Date: DEC 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ruben E. Esquivel | For | For | Management |
1.2 | Elect Director Richard W. Cardin | For | For | Management |
1.3 | Elect Director Thomas C. Meredith | For | For | Management |
1.4 | Elect Director Nancy K. Quinn | For | For | Management |
1.5 | Elect Director Stephen R. Springer | For | For | Management |
1.6 | Elect Director Richard Ware II | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
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| | | | | | |
ATWOOD OCEANICS, INC. | | | | |
|
Ticker: | ATW | Security ID: | 050095108 | | |
Meeting Date: FEB 12, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Deborah A. Beck | For | Withhold | Management |
1.2 | Elect Director George S. Dotson | For | Withhold | Management |
1.3 | Elect Director John R. Irwin | For | For | Management |
1.4 | Elect Director Robert W. Burgess | For | Withhold | Management |
1.5 | Elect Director Hans Helmerich | For | For | Management |
1.6 | Elect Director James R. Montague | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AVID TECHNOLOGY, INC. | | | | |
|
Ticker: | AVID | Security ID: | 05367P100 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Billings | For | For | Management |
1.2 | Elect Director Nancy Hawthorne | For | For | Management |
1.3 | Elect Director John H. Park | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
AXSYS TECHNOLOGIES, INC. | | | | |
|
Ticker: | AXYS | Security ID: | 054615109 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen W. Bershad | For | For | Management |
1.2 | Elect Director Anthony J. Fiorelli, Jr. For | For | Management |
1.3 | Elect Director Eliot M. Fried | For | For | Management |
1.4 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
1.5 | Elect Director Robert G. Stevens | For | For | Management |
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| | |
BALDOR ELECTRIC CO. | |
|
Ticker: | BEZ | Security ID: 057741100 |
Meeting Date: MAY 2, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merlin J. Augustine, Jr. For | For | Management |
1.2 | Elect Director John A. McFarland | For | For | Management |
1.3 | Elect Director Robert L. Proost | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
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| | | | | | |
BANK OF HAWAII CORP. | | | | |
|
Ticker: | BOH | Security ID: | 062540109 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Haunani Apoliona | For | For | Management |
1.2 | Elect Director Mary G.F. Bitterman | For | Withhold | Management |
1.3 | Elect Director Mark A. Burak | For | For | Management |
1.4 | Elect Director Michael J. Chun | For | For | Management |
1.5 | Elect Director Clinton R. Churchill | For | For | Management |
1.6 | Elect Director David A. Heenan | For | Withhold | Management |
1.7 | Elect Director Peter S. Ho | For | For | Management |
1.8 | Elect Director Robert Huret | For | For | Management |
1.9 | Elect Director Allan R. Landon | For | For | Management |
1.10 | Elect Director Kent T. Lucien | For | For | Management |
1.11 | Elect Director Martin A. Stein | For | For | Management |
1.12 | Elect Director Donald M. Takaki | For | For | Management |
1.13 | Elect Director Barbara J. Tanabe | For | Withhold | Management |
1.14 | Elect Director Robert W. Wo, Jr. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
BANKRATE, INC. | | | | |
|
Ticker: | RATE | Security ID: | 06646V108 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert P. O'Block | For | For | Management |
1.2 | Elect Director Randall E. Poliner | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
BELDEN, INC. | | |
|
Ticker: | BDC | Security ID: 077454106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 25, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Aldrich | For | For | Management |
1.2 | Elect Director Lorne D. Bain | For | For | Management |
1.3 | Elect Director Lance C. Balk | For | For | Management |
1.4 | Elect Director Judy L. Brown | For | For | Management |
1.5 | Elect Director Bryan C. Cressey | For | For | Management |
1.6 | Elect Director Glenn Kalnasy | For | For | Management |
1.7 | Elect Director Mary S. McLeod | For | For | Management |
1.8 | Elect Director John M. Monter | For | For | Management |
1.9 | Elect Director Bernard G. Rethore | For | For | Management |
1.10 | Elect Director John S. Stroup | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
BENCHMARK ELECTRONICS, INC. | | | | |
|
Ticker: | BHE | Security ID: 08160H101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cary T. Fu | For | For | Management |
1.2 | Elect Director Michael R. Dawson | For | For | Management |
1.3 | Elect Director Peter G. Dorflinger | For | For | Management |
1.4 | Elect Director Douglas G. Duncan | For | For | Management |
1.5 | Elect Director Laura W. Lang | For | For | Management |
1.6 | Elect Director Bernee D.l. Strom | For | For | Management |
1.7 | Elect Director Clay C. Williams | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
BIG LOTS, INC. | | | | |
|
Ticker: | BIG | Security ID: | 089302103 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Berger | For | For | Management |
1.2 | Elect Director Steven S. Fishman | For | For | Management |
1.3 | Elect Director Peter J. Hayes | For | For | Management |
1.4 | Elect Director David T. Kollat | For | For | Management |
1.5 | Elect Director Brenda J. Lauderback | For | For | Management |
1.6 | Elect Director Philip E. Mallott | For | For | Management |
1.7 | Elect Director Russell Solt | For | For | Management |
1.8 | Elect Director James R. Tener | For | For | Management |
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
| | | | | | |
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|
BIOMED REALTY TRUST, INC. | | | | |
|
Ticker: | BMR | Security ID: | 09063H107 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan D. Gold | For | For | Management |
1.2 | Elect Director Barbara R. Cambon | For | For | Management |
1.3 | Elect Director Edward A. Dennis Ph.D. For | For | Management |
1.4 | Elect Director Richard I. Gilchrist | For | For | Management |
1.5 | Elect Director Gary A. Kreitzer | For | For | Management |
1.6 | Elect Director Theodore D. Roth | For | For | Management |
1.7 | Elect Director M. Faye Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
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|
BJS RESTAURANTS INC | | | | |
|
Ticker: | BJRI | Security ID: | 09180C106 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gerald W. Deitchle | For | For | Management |
1.2 | Elect Director James A. Dal Pozzo | For | For | Management |
1.3 | Elect Director J. Roger King | For | For | Management |
1.4 | Elect Director Shann M. Brassfield | For | For | Management |
1.5 | Elect Director Larry D. Bouts | For | For | Management |
1.6 | Elect Director John F. Grundhofer | For | For | Management |
1.7 | Elect Director Peter A. Bassi | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
BLACKBOARD INC | | | | |
|
Ticker: | BBBB | Security ID: | 091935502 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael L. Chasen | For | For | Management |
1.2 | Elect Director Thomas Kalinske | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Other Business | | For | Against | Management |
|
|
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| | | | | | |
BORG-WARNER, INC. | | | | |
|
Ticker: | BWA | Security ID: | 099724106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Phyllis O. Bonanno | For | Withhold | Management |
1.2 | Elect Director Alexis P. Michas | For | For | Management |
1.3 | Elect Director Richard O. Schaum | For | For | Management |
1.4 | Elect Director Thomas T. Stallkamp | For | For | Management |
1.5 | Elect Director Dennis C. Cuneo | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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BOSTON BEER COMPANY, INC., THE
| | | | | | |
Ticker: | SAM | Security ID: | 100557107 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: | APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Burwick | For | For | Management |
1.2 | Elect Director Pearson C. Cummin, III | For | For | Management |
1.3 | Elect Director Jean-Michel Valette | For | For | Management |
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BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
| | | | | | |
Ticker: | BPFH | Security ID: | 101119105 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert S. Alexander | For | For | Management |
1.2 | Elect Director Adolfo Henriques | For | For | Management |
1.3 | Elect Director Lynn Thompson Hoffman | For | For | Management |
1.4 | Elect Director John Morton III | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | |
BRINKER INTERNATIONAL, INC. | |
|
Ticker: | EAT | Security ID: 109641100 |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual |
Record Date: SEP 2, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas H. Brooks | For | For | Management |
1.2 | Elect Director Harriet Edelman | For | For | Management |
1.3 | Elect Director Marvin J. Girouard | For | For | Management |
1.4 | Elect Director Ronald Kirk | For | For | Management |
1.5 | Elect Director John W. Mims | For | For | Management |
1.6 | Elect Director George R. Mrkonic | For | For | Management |
1.7 | Elect Director Erle Nye | For | For | Management |
1.8 | Elect Director James E. Oesterreicher | For | For | Management |
1.9 | Elect Director Rosendo G. Parra | For | For | Management |
1.10 | Elect Director Cece Smith | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Adopt Purchasing Preference for | Against | Against | Shareholder |
| Suppliers Using CAK | | | |
--------------------------------------------------------------------------------
| | | | | | |
BUCKLE, INC., THE | | | | |
|
Ticker: | BKE | Security ID: 118440106 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Hirschfeld | For | For | Management |
1.2 | Elect Director Dennis H. Nelson | For | For | Management |
1.3 | Elect Director Karen B. Rhoads | For | For | Management |
1.4 | Elect Director James E. Shada | For | For | Management |
1.5 | Elect Director Robert E. Campbell | For | For | Management |
1.6 | Elect Director Bill L. Fairfield | For | For | Management |
1.7 | Elect Director Bruce L. Hoberman | For | For | Management |
1.8 | Elect Director John P. (Jack) Peetz, | For | For | Management |
| III | | | | | |
1.9 | Elect Director Michael E. Huss | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Restricted Stock Plan | For | For | Management |
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| | | | | | |
BUFFALO WILD WINGS, INC. | | | | |
|
Ticker: | BWLD | Security ID: | 119848109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Seven | For | For | Management |
2.1 | Elect Director Sally J. Smith | For | For | Management |
2.2 | Elect Director Dale M. Applequist | For | For | Management |
2.3 | Elect Director Robert W. MacDonald | For | For | Management |
2.4 | Elect Director Warren E. Mack | For | For | Management |
2.5 | Elect Director J. Oliver Maggard | For | For | Management |
2.6 | Elect Director Michael P. Johnson | For | For | Management |
| | | | |
2.7 | Elect Director James M. Damian | For | For | Management |
3 | Ratify Auditors | For | For | Management |
4 | Adopt Purchasing Preference for | Against | Against | Shareholder |
| Suppliers Using CAK | | | |
--------------------------------------------------------------------------------
| | | | | | |
CALGON CARBON CORP. | | | | |
|
Ticker: | CCC | Security ID: | 129603106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William R. Newlin | For | For | Management |
1.2 | Elect Director John S. Stanik | For | For | Management |
1.3 | Elect Director William J. Lyons | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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CALIFORNIA PIZZA KITCHEN, INC.
| | | | | | |
Ticker: | CPKI | Security ID: | 13054D109 | | |
Meeting Date: MAY 20, 2009 Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director | William C. Baker | For | For | Management |
1.2 | Elect Director Leslie E. Bider | For | For | Management |
1.3 | Elect Director Marshall S. Geller | For | For | Management |
1.4 | Elect Director Larry S. Flax | For | For | Management |
1.5 | Elect Director | Charles G. Phillips | For | For | Management |
1.6 | Elect Director Richard L. Rosenfield | For | For | Management |
1.7 | Elect Director | Alan I. Rothenberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CAPELLA EDUCATION COMPANY | | | | |
|
Ticker: | CPLA | Security ID: | 139594105 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Kevin Gilligan | For | For | Management |
1.2 | Elect Director Mark N. Greene | For | For | Management |
1.3 | Elect Director Jody G. Miller | For | For | Management |
1.4 | Elect Director James A. Mitchell | For | For | Management |
1.5 | Elect Director Stephen G. Shank | For | For | Management |
1.6 | Elect Director Andrew M. Slavitt | For | For | Management |
1.7 | Elect Director David W. Smith | For | For | Management |
1.8 | Elect Director Jeffrey W. Taylor | For | For | Management |
| | | | |
1.9 | Elect Director Sandra E. Taylor | For | For | Management |
1.10 | Elect Director Darrell R. Tukua | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
CARBO CERAMICS INC. | | | | |
|
Ticker: | CRR | Security ID: | 140781105 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Chad C. Deaton | For | For | Management |
1.2 | Elect Director James B. Jennings | For | For | Management |
1.3 | Elect Director Gary A. Kolstad | For | For | Management |
1.4 | Elect Director H. E. Lentz, Jr. | For | For | Management |
1.5 | Elect Director Randy L. Limbacher | For | For | Management |
1.6 | Elect Director William C. Morris | For | For | Management |
1.7 | Elect Director Robert S. Rubin | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CARDIONET, INC. | | | | |
|
Ticker: | BEAT | Security ID: | 14159L103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randy H. Thurman | For | Withhold | Management |
1.2 | Elect Director Kirk E. Gorman | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Non-Employee Director Stock | For | Against | Management |
| Option Plan | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CARTER'S, INC. | | | | |
|
Ticker: | CRI | Security ID: | 146229109 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Fulton | For | Withhold | Management |
1.2 | Elect Director John R. Welch | For | Withhold | Management |
1.3 | Elect Director Thomas E. Whiddon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
CASH AMERICA INTERNATIONAL, INC. | | | |
|
Ticker: | CSH | Security ID: 14754D100 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel E. Berce | For | Withhold | Management |
1.2 | Elect Director Jack R. Daugherty | For | For | Management |
1.3 | Elect Director Daniel R. Feehan | For | For | Management |
1.4 | Elect Director Albert Goldstein | For | For | Management |
1.5 | Elect Director James H. Graves | For | Withhold | Management |
1.6 | Elect Director B.D. Hunter | For | For | Management |
1.7 | Elect Director Timothy J. McKibben | For | For | Management |
1.8 | Elect Director Alfred M. Micallef | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Amend and Report on Predatory Lending | Against | Against | Shareholder |
| Policies | | | | |
|
|
-------------------------------------------------------------------------------- |
|
CATALYST HEALTH SOLUTIONS, INC. | | | |
|
Ticker: | CHSI | Security ID: 14888B103 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven B. Epstein | For | For | Management |
1.2 | Elect Director Michael R. McDonnell | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
CEC ENTERTAINMENT, INC. | | | | |
|
Ticker: | CEC | Security ID: | 125137109 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Frank | For | For | Management |
1.2 | Elect Director Tim T. Morris | For | For | Management |
1.3 | Elect Director Louis P. Neeb | For | For | Management |
2 | Amend Restricted Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
CENTENE CORP. | | | | |
|
Ticker: | CNC | Security ID: | 15135B101 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Ditmore | For | For | Management |
1.2 | Elect Director Frederick H. Eppinger | For | For | Management |
1.3 | Elect Director David L. Steward | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
CHATTEM, INC. | | | | |
|
Ticker: | CHTT | Security ID: | 162456107 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: FEB 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Bosworth | For | For | Management |
1.2 | Elect Director Gary D. Chazen | For | For | Management |
1.3 | Elect Director Joey B. Hogan | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
CHIQUITA BRANDS INTERNATIONAL, INC. | | | |
|
Ticker: | CQB | Security ID: | 170032809 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Fernando Aguirre | For | For | Management |
1.2 | Elect Director Kerrii B. Anderson | For | For | Management |
1.3 | Elect Director Howard W. Barker, Jr. | For | For | Management |
1.4 | Elect Director William H. Camp | For | Withhold | Management |
1.5 | Elect Director Robert W. Fisher | For | For | Management |
1.6 | Elect Director Clare M. Hasler | For | For | Management |
1.7 | Elect Director Durk I. Jager | For | For | Management |
1.8 | Elect Director Jaime Serra | For | Withhold | Management |
1.9 | Elect Director Steven P. Stanbrook | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
CLARCOR, INC. | | | | |
|
Ticker: | CLC | Security ID: | 179895107 | | |
| | | | |
Meeting Date: MAR 23, 2009 Meeting Type: Annual | | |
Record Date: FEB 6, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Marc Adam | For | For | Management |
1.2 | Elect Director James W. Bradford, Jr. | For | For | Management |
1.3 | Elect Director James L. Packard | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
CLECO CORPORATION | | | | |
|
Ticker: | CNL | Security ID: | 12561W105 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Patrick Garrett | For | For | Management |
1.2 | Elect Director Elton R. King | For | For | Management |
1.3 | Elect Director Logan W. Kruger | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
COGNEX CORP. | | | | | |
|
Ticker: | CGNX | Security ID: | 192422103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick A. Alias | For | Withhold | Management |
1.2 | Elect Director Robert J. Shillman | For | Withhold | Management |
1.3 | Elect Director Reuben Wasserman | For | Withhold | Management |
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| | | | | | |
COHU, INC. | | | | | |
|
Ticker: | COHU | Security ID: | 192576106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harry L. Casari | For | For | Management |
1.2 | Elect Director Harold Harrigian | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
COINSTAR, INC. | | | | |
|
Ticker: | CSTR | Security ID: | 19259P300 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Paul D. Davis | For | For | Management |
2 | Elect Director Daniel W. O Connor | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
COMMUNITY BANK SYSTEM, INC. | | | | |
|
Ticker: | CBU | Security ID: | 203607106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Gibson, Jr. | For | For | Management |
1.2 | Elect Director David C. Patterson | For | For | Management |
1.3 | Elect Director Sally A. Steele | For | For | Management |
1.4 | Elect Director Mark E. Tryniski | For | For | Management |
1.5 | Elect Director James A. Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
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| | | | | | |
COMTECH TELECOMMUNICATIONS CORP. | | | |
|
Ticker: | CMTL | Security ID: | 205826209 | | |
Meeting Date: DEC 5, 2008 | Meeting Type: Annual | | |
Record Date: OCT 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ira Kaplan | For | For | Management |
1.2 | Elect Director Gerard R. Nocita | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONCUR TECHNOLOGIES, INC. | | | | |
|
Ticker: | CNQR | Security ID: | 206708109 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: | JAN 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Steven Singh | For | For | Management |
1.2 | Elect Director Jeffrey T. Seely | For | For | Management |
| | | | |
1.3 | Elect Director Randall H. Talbot | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
COOPER COMPANIES, INC., THE | | | | |
|
Ticker: | COO | Security ID: | 216648402 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: FEB 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director A. Thomas Bender | For | For | Management |
1.2 | Elect Director Michael H. Kalkstein | For | For | Management |
1.3 | Elect Director Jody S. Lindell | For | For | Management |
1.4 | Elect Director Moses Marx | For | For | Management |
1.5 | Elect Director Donald Press | For | For | Management |
1.6 | Elect Director Steven Rosenberg | For | For | Management |
1.7 | Elect Director Allan E. Rubenstein | For | For | Management |
1.8 | Elect Director Robert S. Weiss | For | For | Management |
1.9 | Elect Director Stanley Zinberg | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
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CORN PRODUCTS INTERNATIONAL, INC.
| | | | | | |
Ticker: | CPO | Security ID: | 219023108 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Luis Aranguren-Trellez | For | For | Management |
1.2 | Elect Director Paul Hanrahan | For | For | Management |
1.3 | Elect Director William S. Norman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | None | For | Shareholder |
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CSG SYSTEMS INTERNATIONAL, INC.
| | | | | | |
Ticker: | CSGS | Security ID: | 126349109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter E. Kalan | For | For | Management |
| | | | |
1.2 | Elect Director Frank V. Sica | For | For | Management |
1.3 | Elect Director James A. Unruh | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
CUBIST PHARMACEUTICALS, INC. | | | | |
|
Ticker: | CBST | Security ID: | 229678107 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth Bate | For | For | Management |
1.2 | Elect Director Nancy Hutson | For | For | Management |
1.3 | Elect Director Martin Soeters | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CURTISS-WRIGHT CORP. | | | | |
|
Ticker: | CW | Security ID: | 231561101 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin R. Benante | For | For | Management |
1.2 | Elect Director S. Marce Fuller | For | For | Management |
1.3 | Elect Director Allen A. Kozinski | For | For | Management |
1.4 | Elect Director Carl G. Miller | For | For | Management |
1.5 | Elect Director William B. Mitchell | For | For | Management |
1.6 | Elect Director John R. Myers | For | For | Management |
1.7 | Elect Director John B. Nathman | For | For | Management |
1.8 | Elect Director William W. Sihler | For | For | Management |
1.9 | Elect Director Albert E. Smith | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CYBERSOURCE CORPORATION | | | | |
|
Ticker: | CYBS | Security ID: | 23251J106 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert E. Donahue | For | For | Management |
1.2 | Elect Director John J. McDonnell, Jr. | For | For | Management |
1.3 | Elect Director William S. McKiernan | For | For | Management |
| | | | |
1.4 | Elect Director Steven P. Novak | For | For | Management |
1.5 | Elect Director Richard Scudellari | For | For | Management |
1.6 | Elect Director Kenneth R. Thornton | For | For | Management |
1.7 | Elect Director Carl F. Pascarella | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
CYPRESS SEMICONDUCTOR CORP. | | | | |
|
Ticker: | CY | Security ID: | 232806109 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director T.J. Rodgers | For | For | Management |
1.2 | Elect Director W. Steve Albrecht | For | For | Management |
1.3 | Elect Director Eric A. Benhamou | For | For | Management |
1.4 | Elect Director Lloyd Carney | For | For | Management |
1.5 | Elect Director James R. Long | For | For | Management |
1.6 | Elect Director J. Daniel McCranie | For | For | Management |
1.7 | Elect Director Evert van de Ven | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Repricing of Options | For | Against | Management |
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| | | | | | |
DEALERTRACK HOLDINGS INC | | | | |
|
Ticker: | TRAK | Security ID: | 242309102 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James Foy | For | For | Management |
1.2 | Elect Director Howard L. Tischler | For | For | Management |
1.3 | Elect Director James David Power III | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Stock Option Exchange Program | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
DECKERS OUTDOOR CORP. | | | | |
|
Ticker: | DECK | Security ID: | 243537107 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angel R. Martinez | For | For | Management |
| | | | |
1.2 | Elect Director Rex A. Licklider | For | For | Management |
1.3 | Elect Director John M. Gibbons | For | Withhold | Management |
1.4 | Elect Director John G. Perenchio | For | Withhold | Management |
1.5 | Elect Director Maureen Conners | For | Withhold | Management |
1.6 | Elect Director Tore Steen | For | For | Management |
1.7 | Elect Director Ruth M. Owades | For | For | Management |
1.8 | Elect Director Karyn O. Barsa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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| | | | | | |
DEVRY INC. | | | | | |
|
Ticker: | DV | Security ID: | 251893103 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director David S. Brown | For | For | Management |
1.2 | Elect | Director Lisa W. Pickrum | For | For | Management |
1.3 | Elect | Director Fernando Ruiz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DIAMONDROCK HOSPITALITY COMPANY | | | |
|
Ticker: | DRH | Security ID: | 252784301 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William W. McCarten | For | For | Management |
1.2 | Elect Director Daniel J. Altobello | For | For | Management |
1.3 | Elect Director Mark W. Brugger | For | For | Management |
1.4 | Elect Director W. Robert Grafton | For | For | Management |
1.5 | Elect Director Maureen L. McAvey | For | For | Management |
1.6 | Elect Director Gilbert T. Ray | For | For | Management |
1.7 | Elect Director John L. Williams | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DIGITAL RIVER, INC. | | | | |
|
Ticker: | DRIV | Security ID: | 25388B104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas M. Steenland | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DIONEX CORP. | | | | |
|
Ticker: | DNEX | Security ID: | 254546104 | | |
Meeting Date: OCT 28, 2008 | Meeting Type: Annual | | |
Record Date: SEP 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David L. Anderson | For | For | Management |
1.2 | Elect Director A. Blaine Bowman | For | For | Management |
1.3 | Elect Director Lukas Braunschweiler | For | For | Management |
1.4 | Elect Director Roderick McGeary | For | For | Management |
1.5 | Elect Director Riccardo Pigliucci | For | For | Management |
1.6 | Elect Director Michael W. Pope | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DOLLAR FINANCIAL CORP. | | | | |
|
Ticker: | DLLR | Security ID: | 256664103 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey A. Weiss | For | For | Management |
1.2 | Elect Director Ronald McLaughlin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DOMINOS PIZZA INC. | | | | |
|
Ticker: | DPZ | Security ID: | 25754A201 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Brandon | For | For | Management |
1.2 | Elect Director Mark E. Nunnelly | For | Withhold | Management |
1.3 | Elect Director Diana F. Cantor | For | For | Management |
2 | Approve Repricing of Options | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | |
DOUGLAS EMMETT, INC. | |
|
Ticker: | DEI | Security ID: 25960P109 |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual |
Record Date: APR 13, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan A. Emmett | For | For | Management |
1.2 | Elect Director Jordan L. Kaplan | For | For | Management |
1.3 | Elect Director Kenneth M. Panzer | For | For | Management |
1.4 | Elect Director Leslie E. Bider | For | For | Management |
1.5 | Elect Director Victor J. Coleman | For | For | Management |
1.6 | Elect Director Ghebre S. Mehreteab | For | For | Management |
1.7 | Elect Director Thomas E. O'Hern | For | For | Management |
1.8 | Elect Director Dr. Andrea Rich | For | For | Management |
1.9 | Elect Director William Wilson III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
DRIL-QUIP, INC. | | | | |
|
Ticker: | DRQ | Security ID: | 262037104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry E. Reimert | For | Withhold | Management |
1.2 | Elect Director Gary D. Smith | For | Withhold | Management |
1.3 | Elect Director L.H. Dick Robertson | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
EAST WEST BANCORP, INC. | | | | |
|
Ticker: | EWBC | Security ID: 27579R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peggy Cherng | For | Withhold | Management |
1.2 | Elect Director Rudolph I. Estrada | For | For | Management |
1.3 | Elect Director Julia S. Gouw | For | For | Management |
1.4 | Elect Director Andrew S. Kane | For | For | Management |
1.5 | Elect Director John Lee | | For | For | Management |
1.6 | Elect Director Herman Y. Li | For | For | Management |
1.7 | Elect Director Jack C. Liu | For | Withhold | Management |
1.8 | Elect Director Dominic Ng | For | For | Management |
1.9 | Elect Director Keith W. Renken | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
| | | | | | |
Ticker: | EGP | Security ID: | 277276101 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. Pike Aloian | For | For | Management |
1.2 | Elect Director H.c. Bailey, Jr. | For | For | Management |
1.3 | Elect Director Hayden C. Eaves, III | For | For | Management |
1.4 | Elect Director Fredric H. Gould | For | For | Management |
1.5 | Elect Director David H. Hoster II | For | For | Management |
1.6 | Elect Director Mary E. McCormick | For | For | Management |
1.7 | Elect Director David M. Osnos | For | For | Management |
1.8 | Elect Director Leland R. Speed | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EL PASO ELECTRIC CO. | | | | |
|
Ticker: | EE | Security ID: | 283677854 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James W. Harris | For | For | Management |
1.2 | Elect Director David W. Stevens | For | For | Management |
1.3 | Elect Director Stephen N. Wertheimer | For | For | Management |
1.4 | Elect Director Charles A. Yamarone | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EMCOR GROUP, INC. | | | | |
|
Ticker: | EME | Security ID: | 29084Q100 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank T. MacInnis | For | For | Management |
1.2 | Elect Director Stephen W. Bershad | For | For | Management |
1.3 | Elect Director David A.B. Brown | For | For | Management |
1.4 | Elect Director Larry J. Bump | For | For | Management |
1.5 | Elect Director Albert Fried, Jr. | For | For | Management |
1.6 | Elect Director Richard F. Hamm, Jr. | For | For | Management |
1.7 | Elect Director David H. Laidley | For | For | Management |
1.8 | Elect Director Jerry E. Ryan | For | For | Management |
1.9 | Elect Director Michael T. Yonker | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS LTD
| | | | | | |
Ticker: | ENH | Security ID: G30397106 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Specialty Holdings Ltd. | | | |
1.2 | Elect Kenneth J. LeStrange as Director | For | For | Management |
| of Endurance Specialty Holdings Ltd. | | | |
1.3 | Elect William J. Raver as Director of | For | For | Management |
| Endurance Specialty Holdings Ltd. | | | |
1.4 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Specialty Insurance Ltd. | | | |
1.5 | Elect David S. Cash as Director of | For | For | Management |
| Endurance Specialty Insurance Ltd. | | | |
1.6 | Elect Kenneth J. LeStrange as Director | For | For | Management |
| of Endurance Specialty Insurance Ltd. | | | |
1.7 | Elect Alan Barlow as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.8 | Elect William H. Bolinder as Director | For | For | Management |
| of Endurance Worldwide Holdings Limited | | | |
1.9 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.10 | Elect Kenneth J. Lestrange as Director | For | For | Management |
| of Endurance Worldwide Holdings Limited | | | |
1.11 | Elect Simon Minshall as Director of | For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.12 | Elect Brendan R. O'Neill as Director of For | For | Management |
| Endurance Worldwide Holdings Limited | | | |
1.13 | Elect Alan Barlow as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.14 | Elect William H. Bolinder as Director | For | For | Management |
| of Endurance Worldwide Insurance | | | |
| Limited | | | | |
1.15 | Elect Steven W. Carlsen as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.16 | Elect Kenneth J. Lestrange as Director | For | For | Management |
| of Endurance Worldwide Insurance | | | |
| Limited | | | | |
1.17 | Elect Simon Minshall as Director of | For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
1.18 | Elect Brendan R. O'Neill as Director of For | For | Management |
| Endurance Worldwide Insurance Limited | | | |
2 | Approve Ernst & Young as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
|
|
-------------------------------------------------------------------------------- |
|
ENERSYS | | | | | |
|
Ticker: | ENS | Security ID: 29275Y102 | | |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | | |
Record Date: JUN 2, 2008 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Lehman | For | For | Management |
1.2 | Elect Director Raymond E. Mabus, Jr. | For | For | Management |
1.3 | Elect Director Dennis S. Marlo | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
| | | | | | |
Ticker: | EPR | Security ID: | 29380T105 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | FEB 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack A. Newman, Jr. | For | For | Management |
1.2 | Elect Director James A. Olson | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EPICOR SOFTWARE CORPORATION | | | | |
|
Ticker: | EPIC | Security ID: | 29426L108 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director L. George Klaus | For | For | Management |
1.2 | Elect Director Michael Kelly | For | Withhold | Management |
1.3 | Elect Director Robert H. Smith | For | Withhold | Management |
1.4 | Elect Director James T. Richardson | For | For | Management |
1.5 | Elect Director Michael L. Hackworth | For | Withhold | Management |
1.6 | Elect Director John M. Dillon | For | For | Management |
1.7 | Elect Director Richard H. Pickup | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EPIQ SYSTEMS, INC. | | | | |
|
Ticker: | EPIQ | Security ID: 26882D109 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tom W. Olofson | For | For | Management |
1.2 | Elect Director Christopher E. Olofson | For | For | Management |
1.3 | Elect Director W. Bryan Satterlee | For | For | Management |
1.4 | Elect Director Edward M. Connolly, Jr. | For | For | Management |
1.5 | Elect Director James A. Byrnes | For | For | Management |
1.6 | Elect Director Joel Pelofsky | For | For | Management |
| | | | | | |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
ESTERLINE TECHNOLOGIES CORP. | | | | |
|
Ticker: | ESL | Security ID: | 297425100 | | |
Meeting Date: MAR 4, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Burns | For | For | Management |
1.2 | Elect Director Robert S. Cline | For | For | Management |
1.3 | Elect Director Jerry D. Leitman | For | For | Management |
1.4 | Elect Director Paul V. Haack | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
EXTRA SPACE STORAGE INC. | | | | |
|
Ticker: | EXR | Security ID: 30225T102 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer F. Kirk | For | For | Management |
1.2 | Elect Director Anthony Fanticola | For | Withhold | Management |
1.3 | Elect Director Hugh W. Horne | For | For | Management |
1.4 | Elect Director Joseph D. Margolis | For | For | Management |
1.5 | Elect Director Roger B. Porter | For | Withhold | Management |
1.6 | Elect Director K. Fred Skousen | For | Withhold | Management |
1.7 | Elect Director Kenneth M. Woolley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
F5 NETWORKS, INC. | | | | |
|
Ticker: | FFIV | Security ID: | 315616102 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | | |
Record Date: JAN 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Karl D. Guelich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FACTSET RESEARCH SYSTEMS, INC. | | | |
| | | | | | |
Ticker: | FDS | Security ID: | 303075105 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Annual | | |
Record Date: OCT 20, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael F. Dichristina | For | For | Management |
1.2 | Elect Director Walter F. Siebecker | For | For | Management |
1.3 | Elect Director Joseph R. Zimmel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Non-Employee Director Stock | For | Against | Management |
| Option Plan | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Amend Bylaws to Require | Advance Notice For | For | Management |
| of Shareholder Director Nomination | | | |
--------------------------------------------------------------------------------
| | | | | | |
FAMILY DOLLAR STORES, INC. | | | | |
|
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FEI COMPANY | | | | |
|
Ticker: | FEIC | Security ID: 30241L109 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence A. Bock | For | For | Management |
1.2 | Elect Director Wilfred J. Corrigan | For | For | Management |
1.3 | Elect Director Don R. Kania | For | For | Management |
1.4 | Elect Director Thomas F. Kelly | For | For | Management |
1.5 | Elect Director William W. Lattin | For | For | Management |
1.6 | Elect Director Jan C. Lobbezoo | For | For | Management |
1.7 | Elect Director Gerhard H. Parker | For | For | Management |
1.8 | Elect Director James T. Richardson | For | For | Management |
| | | | | | |
1.9 | Elect Director Richard H. Wills | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST BANCORP(PUERTO RICO) | | | | |
|
Ticker: | FBP | Security ID: | 318672102 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Luis M. Beauchamp | For | For | Management |
2 | Elect Director Aurelio Aleman | For | For | Management |
3 | Elect Director Jose Menendez-Cortada | For | For | Management |
4 | Elect Director Jose Teixidor | For | Against | Management |
5 | Elect Director Jorge L. Diaz | For | Against | Management |
6 | Elect Director Jose L. Ferrer-Canals | For | For | Management |
7 | Elect Director Sharee Ann | For | Against | Management |
| Umpierre-Catinchi | | | | |
8 | Elect Director Fernando Rodriguez-Amaro For | For | Management |
9 | Elect Director Hector M. Nevares | For | For | Management |
10 | Elect Director: Frank Kolodziej | For | For | Management |
11 | Elect Director Jose F. Rodriguez | For | For | Management |
12 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
13 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FIRST MIDWEST BANCORP, INC. | | | | |
|
Ticker: | FMBI | Security ID: | 320867104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Barbara A. Boigegrain | For | For | Management |
2 | Elect Director Bruce S. Chelberg | For | For | Management |
3 | Elect Director Joseph W. England | For | For | Management |
4 | Elect Director Patrick J. McDonnell | For | For | Management |
5 | Elect Director Robert P. O?Meara | For | For | Management |
6 | Elect Director Thomas J. Schwartz | For | For | Management |
7 | Elect Director Michael L. Scudder | For | For | Management |
8 | Ratify Auditors | | For | For | Management |
9 | Amend Omnibus Stock Plan | For | For | Management |
10 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officer's Compensation | | | | |
|
|
-------------------------------------------------------------------------------- |
| | | | | | |
FIRST NIAGARA FINANCIAL GROUP, INC. | | | |
|
Ticker: | FNFG | Security ID: | 33582V108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carl A. Florio | For | For | Management |
1.2 | Elect Director David M. Zebro | For | For | Management |
2 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FOOT LOCKER INC | | | | |
|
Ticker: | FL | Security ID: | 344849104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan D. Feldman | For | For | Management |
1.2 | Elect Director Jarobin Gilbert Jr. | For | For | Management |
1.3 | Elect Director David Y. Schwartz | For | For | Management |
1.4 | Elect Director Cheryl Nido Turpin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Decrease in Size of Board | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
FOSSIL, INC. | | | | |
|
Ticker: | FOSL | Security ID: | 349882100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kosta N. Kartsotis | For | For | Management |
1.2 | Elect Director James E. Skinner | For | For | Management |
1.3 | Elect Director Michael Steinberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
FOUNDATION COAL HLDGS INC | | | | |
|
Ticker: | FCL | Security ID: | 35039W100 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Roberts | For | For | Management |
1.2 | Elect Director Kurt D. Kost | For | For | Management |
| | | | |
1.3 | Elect Director William J. Crowley, Jr. | For | For | Management |
1.4 | Elect Director David I. Foley | For | Withhold | Management |
1.5 | Elect Director P. Michael Giftos | For | For | Management |
1.6 | Elect Director Alex T. Krueger | For | Withhold | Management |
1.7 | Elect Director Joel Richards, III | For | Withhold | Management |
1.8 | Elect Director Robert C. Scharp | For | For | Management |
1.9 | Elect Director Thomas V. Shockley, III | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
FRESH DEL MONTE PRODUCE INC. | | | | |
|
Ticker: | FDP | Security ID: G36738105 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Mohammad Abu-Ghazaleah as | For | For | Management |
| director | | | | |
1b | Elect Hani El-Naffy as director | For | For | Management |
1c | Elect John H. Dalton as director | For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports (Voting) | | | |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
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| | | | | | |
FTI CONSULTING, INC. | | | | |
|
Ticker: | FCN | Security ID: | 302941109 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Callaghan | For | For | Management |
1.2 | Elect Director Matthew F. McHugh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GARDNER DENVER, INC. | | | | |
|
Ticker: | GDI | Security ID: | 365558105 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry L. Pennypacker | For | For | Management |
1.2 | Elect Director Richard L. Thompson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
GEO GROUP, INC., THE | | | | |
|
Ticker: | GEO | Security ID: 36159R103 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wayne H. Calabrese | For | For | Management |
1.2 | Elect Director Norman A. Carlson | For | For | Management |
1.3 | Elect Director Anne N. Foreman | For | For | Management |
1.4 | Elect Director Richard H. Glanton | For | For | Management |
1.5 | Elect Director John M. Palms | For | For | Management |
1.6 | Elect Director John M. Perzel | For | For | Management |
1.7 | Elect Director George C. Zoley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
|
|
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|
GREENHILL & CO., INC. | | | | |
|
Ticker: | GHL | Security ID: | 395259104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert F. Greenhill | For | For | Management |
1.2 | Elect Director Scott L. Bok | For | For | Management |
1.3 | Elect Director Simon A. Borrows | For | For | Management |
1.4 | Elect Director John C. Danforth | For | For | Management |
1.5 | Elect Director Steven F. Goldstone | For | For | Management |
1.6 | Elect Director Stephen L. Key | For | For | Management |
1.7 | Elect Director Robert T. Blakely | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
GYMBOREE CORP., THE | | | | |
|
Ticker: | GYMB | Security ID: | 403777105 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Matthew K. McCauley | For | For | Management |
1.2 | Elect Director Gary M. Heil | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
H.B. FULLER CO. | | | | |
| | | | | | |
Ticker: | FUL | Security ID: | 359694106 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: FEB 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juliana L. Chugg | For | For | Management |
1.2 | Elect Director Richard L. Marcantonio | For | For | Management |
1.3 | Elect Director Alfredo L. Rovira | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HAEMONETICS CORP. | | | | |
|
Ticker: | HAE | Security ID: | 405024100 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: JUN 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lawrence C. Best | For | For | Management |
1.2 | Elect Director Richard M. Meelia | For | For | Management |
1.3 | Elect Director Ronald L. Merriman | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HANCOCK HOLDING CO. | | | | |
|
Ticker: | HBHC | Security ID: | 410120109 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: FEB 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alton G. Bankston | For | For | Management |
1.2 | Elect Director John M. Hairston | For | For | Management |
1.3 | Elect Director James H. Horne | For | For | Management |
1.4 | Elect Director Christine L. Pickering | For | For | Management |
1.5 | Elect Director George A. Schloegel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HARMONIC INC. | | | | |
|
Ticker: | HLIT | Security ID: 413160102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Harshman | For | For | Management |
| | | | | | |
1.2 | Elect Director Harold Covert | For | For | Management |
1.3 | Elect Director Patrick Gallagher | For | For | Management |
1.4 | Elect Director E. Floyd Kvamme | For | For | Management |
1.5 | Elect Director Anthony J. Ley | For | For | Management |
1.6 | Elect Director William F. Reddersen | For | For | Management |
1.7 | Elect Director Lewis Solomon | For | For | Management |
1.8 | Elect Director David R. Van Valkenburg For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
HEALTHCARE SERVICES GROUP, INC. | | | |
|
Ticker: | HCSG | Security ID: | 421906108 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. McCartney | For | For | Management |
1.2 | Elect Director Joseph F. McCartney | For | For | Management |
1.3 | Elect Director Robert L. Frome | For | For | Management |
1.4 | Elect Director Thomas A. Cook | For | For | Management |
1.5 | Elect Director Robert J. Moss | For | For | Management |
1.6 | Elect Director John M. Briggs | For | For | Management |
1.7 | Elect Director Dino D. Ottaviano | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
HEARTLAND EXPRESS, INC. | | | | |
|
Ticker: | HTLD | Security ID: | 422347104 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Russell A. Gerdin | For | For | Management |
1.2 | Elect Director Michael J. Gerdin | For | For | Management |
1.3 | Elect Director Richard O. Jacobson | For | For | Management |
1.4 | Elect Director Dr. Benjamin J. Allen | For | For | Management |
1.5 | Elect Director Lawrence D. Crouse | For | For | Management |
1.6 | Elect Director James G. Pratt | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
HIBBETT SPORTS, INC. | | | | |
|
Ticker: | HIBB | Security ID: | 428567101 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terrance G. Finley | For | For | Management |
1.2 | Elect Director Alton E. Yother | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | | |
HILLENBRAND, INC. | | | | | |
|
Ticker: | HI | Security ID: | 431571108 | | |
Meeting Date: FEB 11, 2009 | Meeting Type: Annual | | |
Record Date: DEC 19, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Cernugel | | For | For | Management |
1.2 | Elect Director Eduardo R. Menasce | | For | For | Management |
1.3 | Elect Director Stuart A. Taylor, II | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
HITTITE MICROWAVE CORPORATION | | | | |
|
Ticker: | HITT | Security ID: 43365Y104 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen G. Daly | For | For | Management |
1.2 | Elect Director Ernest L. Godshalk | For | For | Management |
1.3 | Elect Director Rick D. Hess | For | For | Management |
1.4 | Elect Director Adrienne M. Markham | For | For | Management |
1.5 | Elect Director Brian P. McAloon | For | For | Management |
1.6 | Elect Director Cosmo S. Trapani | For | For | Management |
1.7 | Elect Director Franklin Weigold | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HMS HOLDINGS CORP. | | | | |
|
Ticker: | HMSY | Security ID: 40425J101 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Miller, III | For | For | Management |
1.2 | Elect Director William W. Neal | For | For | Management |
1.3 | Elect Director Ellen A. Rudnick | For | For | Management |
1.4 | Elect Director Michael A. Stocker | For | For | Management |
1.5 | Elect Director Richard H. Stowe | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
HOLLY CORP. | | | | |
|
Ticker: | HOC | Security ID: | 435758305 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B.P. Berry | For | For | Management |
1.2 | Elect Director M.P. Clifton | For | For | Management |
1.3 | Elect Director L.E. Echols | For | For | Management |
1.4 | Elect Director M.R. Hickerson | For | For | Management |
1.5 | Elect Director T.K. Matthews, II | For | For | Management |
1.6 | Elect Director R.G. McKenzie | For | For | Management |
1.7 | Elect Director J.P. Reid | For | For | Management |
1.8 | Elect Director P.T. Stoffel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HOME PROPERTIES INC | | | | |
|
Ticker: | HME | Security ID: | 437306103 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen R. Blank | For | For | Management |
1.2 | Elect Director Josh E. Fidler | For | For | Management |
1.3 | Elect Director Alan L. Gosule | For | For | Management |
1.4 | Elect Director Leonard F. Helbig, III | For | For | Management |
1.5 | Elect Director Norman P. Leenhouts | For | For | Management |
1.6 | Elect Director Nelson B. Leenhouts | For | For | Management |
1.7 | Elect Director Edward J. Pettinella | For | For | Management |
1.8 | Elect Director Clifford W. Smith, Jr. | For | For | Management |
1.9 | Elect Director Paul L. Smith | For | For | Management |
1.10 | Elect Director Amy L. Tait | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HUB GROUP, INC. | | | | |
|
Ticker: | HUBG | Security ID: | 443320106 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David P. Yeager | For | For | Management |
1.2 | Elect Director Mark A. Yeager | For | For | Management |
1.3 | Elect Director Gary D. Eppen | For | For | Management |
| | | | |
1.4 | Elect Director Charles R. Reaves | For | For | Management |
1.5 | Elect Director Martin P. Slark | For | For | Management�� |
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| | | | | | |
IBERIABANK CORP. | | | | |
|
Ticker: | IBKC | Security ID: | 450828108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ernest P. Breaux, Jr. | For | For | Management |
1.2 | Elect Director Daryl G. Byrd | For | For | Management |
1.3 | Elect Director John N. Casbon | For | For | Management |
1.4 | Elect Director Jefferson G. Parker | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
IMMUCOR, INC. | | | | |
|
Ticker: | BLUD | Security ID: | 452526106 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Clouser | For | For | Management |
1.2 | Elect Director G. De Chirico | For | For | Management |
1.3 | Elect Director Ralph A. Eatz | For | For | Management |
1.4 | Elect Director Jack Goldstein | For | For | Management |
1.5 | Elect Director Hiroshi Hoketsu | For | For | Management |
1.6 | Elect Director Paul V. Holland | For | For | Management |
1.7 | Elect Director Ronny B. Lancaster | For | For | Management |
1.8 | Elect Director Chris E. Perkins | For | For | Management |
1.9 | Elect Director Joseph E. Rosen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
INFORMATICA CORPORATION | | | | |
|
Ticker: | INFA | Security ID: | 45666Q102 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David W. Pidwell | For | For | Management |
1.2 | Elect Director Sohaib Abbasi | For | For | Management |
1.3 | Elect Director Geoffrey W. Squire | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
| | | | | | |
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|
INSITUFORM TECHNOLOGIES, INC. | | | | |
|
Ticker: | INSU | Security ID: | 457667103 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director J. Joseph Burgess | For | For | Management |
2 | Elect Director Stephen P. Cortinovis | For | For | Management |
3 | Elect Director Stephanie A. Cuskley | For | For | Management |
4 | Elect Director John P. Dubinsky | For | For | Management |
5 | Elect Director Juanita H. Hinshaw | For | For | Management |
6 | Elect Director Alfred L. Woods | For | For | Management |
7 | Approve Omnibus Stock Plan | For | For | Management |
8 | Ratify Auditors | | For | For | Management |
|
|
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|
INVESTMENT TECHNOLOGY GROUP, INC. | | | |
|
Ticker: | ITG | Security ID: | 46145F105 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. William Burdett | For | For | Management |
1.2 | Elect Director Christopher V. Dodds | For | For | Management |
1.3 | Elect Director Robert C. Gasser | For | For | Management |
1.4 | Elect Director Timothy L. Jones | For | For | Management |
1.5 | Elect Director Robert L. King | For | For | Management |
1.6 | Elect Director Kevin J.P. O'Hara | For | For | Management |
1.7 | Elect Director Maureen O'Hara | For | For | Management |
1.8 | Elect Director Brian J. Steck | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Amend Omnibus Stock Plan | For | Against | Management |
|
|
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|
ITRON, INC. | | | | |
|
Ticker: | ITRI | Security ID: | 465741106 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Michael B. Bracy | For | For | Management |
2 | Elect Director Kirby A. Dyess | For | For | Management |
3 | Elect Director Graham M. Wilson | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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J2 GLOBAL COMMUNICATIONS, INC.
| | | | | | |
Ticker: | JCOM | Security ID: 46626E205 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elector Director Douglas Y. Bech | For | For | Management |
1.2 | Elect Director Robert J. Cresci | For | For | Management |
1.3 | Elect Director W. Brian Kretzmer | For | For | Management |
1.4 | Elect Director Richard S. Ressler | For | For | Management |
1.5 | Elect Director John F. Rieley | For | For | Management |
1.6 | Elect Director Stephen Ross | For | For | Management |
1.7 | Elect Director Michael P. Schulhof | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | | | | | |
JACK IN THE BOX INC. | | | | |
|
Ticker: | JACK | Security ID: | 466367109 | | |
Meeting Date: FEB 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael E. Alpert | For | For | Management |
1.2 | Elect Director David L. Goebel | For | For | Management |
1.3 | Elect Director Anne B. Gust | For | For | Management |
1.4 | Elect Director Murray H. Hutchison | For | For | Management |
1.5 | Elect Director Linda A. Lang | For | For | Management |
1.6 | Elect Director Michael W. Murphy | For | For | Management |
1.7 | Elect Director David M. Tehle | For | For | Management |
1.8 | Elect Director Winifred M. Webb | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
JAKKS PACIFIC, INC. | | | | |
|
Ticker: | JAKK | Security ID: 47012E106 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jack Friedman | For | For | Management |
1.2 | Elect Director Stephen G. Berman | For | For | Management |
1.3 | Elect Director Dan Almagor | For | For | Management |
1.4 | Elect Director David C. Blatte | For | For | Management |
1.5 | Elect Director Robert E. Glick | For | For | Management |
1.6 | Elect Director Michael G. Miller | For | For | Management |
1.7 | Elect Director Murray L. Skala | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Other Business | For | Against | Management |
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| | | | | | |
JO-ANN STORES, INC. | | | | |
|
Ticker: | JAS | Security ID: 47758P307 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Cowen | For | For | Management |
1.2 | Elect Director Joseph DePinto | For | For | Management |
1.3 | Elect Director Ira Gumberg | For | For | Management |
1.4 | Elect Director Patricia Morrison | For | For | Management |
1.5 | Elect Director Frank Newman | For | For | Management |
1.6 | Elect Director David Perdue | For | For | Management |
1.7 | Elect Director Beryl Raff | For | For | Management |
1.8 | Elect Director Alan Rosskamm | For | For | Management |
1.9 | Elect Director Tracey Travis | For | For | Management |
1.10 | Elect Director Darrell Webb | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KAYDON CORP. | | | | |
|
Ticker: | KDN | Security ID: | 486587108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark A. Alexander | For | Withhold | Management |
1.2 | Elect Director David A. Brandon | For | Withhold | Management |
1.3 | Elect Director Patrick P. Coyne | For | For | Management |
1.4 | Elect Director William K. Gerber | For | For | Management |
1.5 | Elect Director Timothy J. O'Donovan | For | For | Management |
1.6 | Elect Director James O'Leary | For | For | Management |
1.7 | Elect Director Thomas C. Sullivan | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KILROY REALTY CORP. | | | | |
|
Ticker: | KRC | Security ID: | 49427F108 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director John B. Kilroy, Sr. | For | For | Management |
2.2 | Elect Director John B. Kilroy, Jr. | For | For | Management |
| | | | |
2.3 | Elect Director Edward F. Brennan | For | For | Management |
2.4 | Elect Director William P. Dickey | For | For | Management |
2.5 | Elect Director Scott S. Ingraham | For | For | Management |
2.6 | Elect Director Dale F. Kinsella | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
KING PHARMACEUTICALS INC. | | | | |
|
Ticker: | KG | Security ID: | 495582108 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R. Charles Moyer | For | For | Management |
1.2 | Elect Director D. Gregory Rooker | For | For | Management |
1.3 | Elect Director Ted G. Wood | For | For | Management |
1.4 | Elect Director E.W. Deavenport, Jr. | For | For | Management |
1.5 | Elect Director Elizabeth M. Greetham | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KIRBY CORP. | | | | |
|
Ticker: | KEX | Security ID: | 497266106 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bob G. Gower | For | For | Management |
1.2 | Elect Director Monte J. Miller | For | For | Management |
1.3 | Elect Director Joseph H. Pyne | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | | |
LACLEDE GROUP, INC., THE | | | | | |
|
Ticker: | LG | Security ID: | 505597104 | | |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | | |
Record Date: DEC 1, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Arnold W. Donald | | For | For | Management |
1.2 | Elect Director Anthony V. Leness | | For | For | Management |
1.3 | Elect Director William E. Nasser | | For | For | Management |
2 | Amend Non-Employee Director Restricted | For | For | Management |
| Stock Plan | | | | | |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
LANDAUER, INC. | | | | |
|
Ticker: | LDR | Security ID: | 51476K103 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen C. Mitchell | For | For | Management |
1.2 | Elect Director Thomas M. White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LANDSTAR SYSTEM, INC. | | | | |
|
Ticker: | LSTR | Security ID: | 515098101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry H. Gerkins | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LASALLE HOTEL PROPERTIES | | | | |
|
Ticker: | LHO | Security ID: | 517942108 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Darryl Hartley-Leonard | For | For | Management |
1.2 | Elect Director Kelly L. Kuhn | For | Withhold | Management |
1.3 | Elect Director William S. McCalmont | For | Withhold | Management |
1.4 | Elect Director Michael D. Barnello | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
LENNOX INTERNATIONAL, INC. | | | | |
|
Ticker: | LII | Security ID: | 526107107 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Linda G. Alvarado | For | For | Management |
| | | | |
1.2 | Elect Director Steven R. Booth | For | For | Management |
1.3 | Elect Director John E. Major | For | For | Management |
1.4 | Elect Director Jeffrey D. Storey | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
LHC GROUP, INC. | | | | |
|
Ticker: | LHCG | Security ID: | 50187A107 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Monica F. Azare | For | For | Management |
1.2 | Elect Director John B. Breaux | For | For | Management |
1.3 | Elect Director Dan S. Wilford | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LINCARE HOLDINGS, INC. | | | | |
|
Ticker: | LNCR | Security ID: 532791100 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John P. Byrnes | For | For | Management |
1.2 | Elect Director Stuart H. Altman, Ph.D. | For | For | Management |
1.3 | Elect Director Chester B. Black | For | For | Management |
1.4 | Elect Director Frank D. Byrne, M.D. | For | For | Management |
1.5 | Elect Director William F. Miller, III | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
LINDSAY CORP. | | | | | |
|
Ticker: | LNN | Security ID: | 535555106 | | |
Meeting Date: JAN 26, 2009 | Meeting Type: Annual | | |
Record Date: DEC 2, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard W. Parod | | For | For | Management |
1.2 | Elect Director Michael D. Walter | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LKQ CORP. | | | | | |
|
Ticker: | LKQX | Security ID: | 501889208 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Clinton Allen | For | For | Management |
2 | Elect Director Robert M. Devlin | For | For | Management |
3 | Elect Director Donald F. Flynn | For | For | Management |
4 | Elect Director Kevin F. Flynn | For | For | Management |
5 | Elect Director Ronald G. Foster | For | For | Management |
6 | Elect Director Joseph M. Holsten | For | For | Management |
7 | Elect Director Paul M. Meister | For | For | Management |
8 | Elect Director John F. O'Brien | For | For | Management |
9 | Elect Director William M. Webster, IV | For | For | Management |
10 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LUFKIN INDUSTRIES, INC. | | | | |
|
Ticker: | LUFK | Security ID: | 549764108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas V. Smith | For | For | Management |
1.2 | Elect Director John F. Anderson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
| | | | | | |
Ticker: | MGLN | Security ID: | 559079207 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rene Lerer | For | Withhold | Management |
1.2 | Elect Director Nancy L. Johnson | For | Withhold | Management |
1.3 | Elect Director Eran Broshy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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MANTECH INTERNATIONAL CORPORATION
| | | | | |
Ticker: | MANT | Security ID: 564563104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director George J. Pedersen | For | For | Management |
1.2 | Elect Director Richard L. Armitage | For | For | Management |
1.3 | Elect Director Mary K. Bush | For | Withhold | Management |
1.4 | Elect Director Barry G. Campbell | For | For | Management |
1.5 | Elect Director Robert A. Coleman | For | For | Management |
1.6 | Elect Director Walter R. Fatzinger, Jr. For | For | Management |
1.7 | Elect Director David E. Jeremiah | For | For | Management |
1.8 | Elect Director Richard J. Kerr | For | For | Management |
1.9 | Elect Director Kenneth A. Minihan | For | For | Management |
1.10 | Elect Director Stephen W. Porter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
MARTEK BIOSCIENCES CORP. | | | | |
|
Ticker: | MATK | Security ID: | 572901106 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | | |
Record Date: JAN 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harry J. D'Andrea | For | For | Management |
2 | Elect Director James R. Beery | For | For | Management |
3 | Elect Director Michael G. Devine | For | For | Management |
4 | Elect Director Steve Dubin | For | For | Management |
5 | Elect Director Robert J. Flanagan | For | For | Management |
6 | Elect Director Polly B. Kawalek | For | For | Management |
7 | Elect Director Jerome C. Keller | For | For | Management |
8 | Elect Director Douglas J. MacMaster, | For | For | Management |
| Jr. | | | | | |
9 | Elect Director Robert H. Mayer | For | For | Management |
10 | Elect Director Eugene H. Rotberg | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
MATTHEWS INTERNATIONAL CORP. | | | | | |
|
Ticker: | MATW | Security ID: | 577128101 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William J. Stallkamp | | For | For | Management |
1.2 | Elect Director Joseph C. Bartolacci | | For | For | Management |
1.3 | Elect Director Katherine E. Dietze | | For | For | Management |
1.4 | Elect Director Glenn R. Mahone | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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MEDNAX, INC.
| | | | | | |
Ticker: | MD | Security ID: 58502B106 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cesar L. Alvarez | For | For | Management |
1.2 | Elect Director Waldemar A Carlo | For | Withhold | Management |
1.3 | Elect Director Michael B. Fernandez | For | Withhold | Management |
1.4 | Elect Director Roger K. Freeman | For | For | Management |
1.5 | Elect Director Paul G. Gabos | For | For | Management |
1.6 | Elect Director Dany Garcia | For | For | Management |
1.7 | Elect Director Pascal J. Goldschmidt | For | For | Management |
1.8 | Elect Director Roger J. Medel | For | For | Management |
1.9 | Elect Director Manuel Kadre | For | Withhold | Management |
1.10 | Elect Director Enrique J. Sosa | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | | | | | |
MENS WEARHOUSE, INC., THE | | | | |
|
Ticker: | MW | Security ID: | 587118100 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAY 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George Zimmer | For | For | Management |
1.2 | Elect Director David H. Edwab | For | For | Management |
1.3 | Elect Director Rinaldo S. Brutoco | For | For | Management |
1.4 | Elect Director Michael L. Ray | For | For | Management |
1.5 | Elect Director Sheldon I. Stein | For | For | Management |
1.6 | Elect Director Deepak Chopra | For | For | Management |
1.7 | Elect Director William B. Sechrest | For | For | Management |
1.8 | Elect Director Larry R. Katzen | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MERIDIAN BIOSCIENCE, INC. | | | | |
|
Ticker: | VIVO | Security ID: | 589584101 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James A. Buzard | For | For | Management |
2 | Elect Director John A. Kraeutler | For | For | Management |
3 | Elect Director Gary P. Kreider | For | For | Management |
4 | Elect Director William J. Motto | For | For | Management |
5 | Elect Director David C. Phillips | For | For | Management |
6 | Elect Director Robert J. Ready | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MERITAGE HOMES CORP | | | | |
|
Ticker: | MTH | Security ID: | 59001A102 | | |
Meeting Date: FEB 16, 2009 | Meeting Type: Special | | |
Record Date: JAN 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Stock Ownership Limitations | For | For | Management |
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| | | | | | |
MERITAGE HOMES CORP | | | | |
|
Ticker: | MTH | Security ID: | 59001A102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter L. Ax | For | For | Management |
1.2 | Elect Director Robert G. Sarver | For | For | Management |
1.3 | Elect Director Gerald W. Haddock | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MICROS SYSTEMS, INC. | | | | |
|
Ticker: | MCRS | Security ID: | 594901100 | | |
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | | |
Record Date: OCT 6, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis M. Brown, Jr. | For | For | Management |
1.2 | Elect Director B. Gary Dando | For | For | Management |
1.3 | Elect Director A.L. Giannopoulos | For | For | Management |
1.4 | Elect Director F. Suzanne Jenniches | For | For | Management |
1.5 | Elect Director John G. Puente | For | For | Management |
1.6 | Elect Director Dwight S. Taylor | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Stock Option Plan | | For | For | Management |
4 | Other Business | | For | Against | Management |
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| | | | | | |
MICROSEMI CORP. | | | | |
|
Ticker: | MSCC | Security ID: | 595137100 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Peterson | For | For | Management |
| | | | | | |
1.2 | Elect Director Dennis R. Leibel | For | Withhold | Management |
1.3 | Elect Director Thomas R. Anderson | For | For | Management |
1.4 | Elect Director William E. Bendush | For | For | Management |
1.5 | Elect Director William L. Healey | For | Withhold | Management |
1.6 | Elect Director Paul F. Folino | For | Withhold | Management |
1.7 | Elect Director Matthew E. Massengill | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MID-AMERICA APARTMENT COMMUNITIES, INC. | | | |
|
Ticker: | MAA | Security ID: 59522J103 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director H. Eric Bolton, Jr. | For | For | Management |
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management |
1.3 | Elect Director John S. Grinalds | For | For | Management |
1.4 | Elect Director Ralph Horn | For | For | Management |
1.5 | Elect Director Simon R.C. Wadsworth | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
|
|
-------------------------------------------------------------------------------- |
|
MKS INSTRUMENTS, INC. | | | | |
|
Ticker: | MKSI | Security ID: 55306N104 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leo Berlinghieri | For | For | Management |
1.2 | Elect Director Hans-Jochen Kahl | For | Withhold | Management |
1.3 | Elect Director Louis P. Valente | For | Withhold | Management |
2 | Approve Stock Option Exchange Program | For | Against | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
5 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
MOOG INC. | | | | | |
|
Ticker: | MOG.A | Security ID: | 615394202 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | | |
Record Date: NOV 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian J. Lipke | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MTS SYSTEMS CORP. | | | | |
|
Ticker: | MTSC | Security ID: | 553777103 | | |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | | |
Record Date: DEC 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Lou Chameau | For | For | Management |
1.2 | Elect Director Merlin E. Dewing | For | For | Management |
1.3 | Elect Director Laura B. Hamilton | For | For | Management |
1.4 | Elect Director Brendan C. Hegarty | For | For | Management |
1.5 | Elect Director Lois M. Martin | For | For | Management |
1.6 | Elect Director Joseph M. O'Donnell | For | For | Management |
1.7 | Elect Director Barb J. Samardzich | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
| | | | | | |
Ticker: | NPBC | Security ID: | 637138108 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Ralph Borneman, Jr. | For | For | Management |
1.2 | Elect Director Thomas L. Kennedy | For | For | Management |
1.3 | Elect Director Albert H. Kramer | For | For | Management |
1.4 | Elect Director Glenn E. Moyer | For | For | Management |
1.5 | Elect Director Robert E. Rigg | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
| | | | | | |
Ticker: | NNN | Security ID: | 637417106 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don DeFosset | For | For | Management |
1.2 | Elect Director Dennis E. Gershenson | For | For | Management |
1.3 | Elect Director Kevin B. Habicht | For | For | Management |
1.4 | Elect Director Richard B. Jennings | For | For | Management |
1.5 | Elect Director Ted B. Lanier | For | For | Management |
1.6 | Elect Director Robert C. Legler | For | For | Management |
| | | | |
1.7 | Elect Director Craig Macnab | For | For | Management |
1.8 | Elect Director Robert Martinez | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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| | | | | | |
NEW JERSEY RESOURCES CORP. | | | | |
|
Ticker: | NJR | Security ID: | 646025106 | | |
Meeting Date: JAN 21, 2009 | Meeting Type: Annual | | |
Record Date: NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald L. Correll | For | For | Management |
1.2 | Elect Director M. William Howard, Jr. | For | For | Management |
1.3 | Elect Director J. Terry Strange | For | For | Management |
1.4 | Elect Director George R. Zoffinger | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NORTHWEST NATURAL GAS CO. | | | | |
|
Ticker: | NWN | Security ID: | 667655104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Timothy P. Boyle | For | For | Management |
1.2 | Elect Director Mark S. Dodson | For | For | Management |
1.3 | Elect Director George J. Puentes | For | For | Management |
1.4 | Elect Director Gregg S. Kantor | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
NUVASIVE, INC. | | | | | |
|
Ticker: | NUVA | Security ID: | 670704105 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Farrell, Ph.D. | For | For | Management |
1.2 | Elect Director Lesley H. Howe | | For | For | Management |
1.3 | Elect Director Eileen M. More | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
| | | | | | |
Ticker: | ORLY | Security ID: 686091109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles H. O'Reilly, Jr | For | For | Management |
1.2 | Elect Director John Murphy | For | For | Management |
1.3 | Elect Director Ronald Rashkow | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
OIL STATES INTERNATIONAL INC. | | | | |
|
Ticker: | OIS | Security ID: | 678026105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. James Nelson | For | For | Management |
1.2 | Elect Director Gary L. Rosenthal | For | For | Management |
1.3 | Elect Director William T. Van Kleef | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
OLD NATIONAL BANCORP | | | | |
|
Ticker: | ONB | Security ID: 680033107 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph D. Barnette, Jr. | For | For | Management |
1.2 | Elect Director Alan W. Braun | For | For | Management |
1.3 | Elect Director Larry E. Dunigan | For | For | Management |
1.4 | Elect Director Niel C. Ellerbrook | For | For | Management |
1.5 | Elect Director Andrew E. Goebel | For | For | Management |
1.6 | Elect Director Robert G. Jones | For | For | Management |
1.7 | Elect Director Phelps L. Lambert | For | For | Management |
1.8 | Elect Director Arthur H. McElwee, Jr. | For | For | Management |
1.9 | Elect Director Marjorie Z. Soyugenc | For | For | Management |
1.10 | Elect Director Kelly N. Stanley | For | For | Management |
1.11 | Elect Director Charles D. Storms | For | For | Management |
1.12 | Elect Director Linda E. White | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ON SEMICONDUCTOR CORPORATION | | | | |
|
Ticker: | ONNN | Security ID: | 682189105 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Curtis J. Crawford | For | For | Management |
1.2 | Elect Director Daryl Ostrander | For | For | Management |
1.3 | Elect Director Robert H. Smith | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
OPTIONSXPRESS HOLDINGS, INC. | | | | |
|
Ticker: | OXPS | Security ID: | 684010101 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Draft | For | For | Management |
1.2 | Elect Director Bruce R. Evans | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
ORBITAL SCIENCES CORP. | | | | |
|
Ticker: | ORB | Security ID: | 685564106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Hanisee | For | For | Management |
1.2 | Elect Director James G. Roche | For | For | Management |
1.3 | Elect Director Harrison H. Schmitt | For | For | Management |
1.4 | Elect Director James R. Thompson | For | For | Management |
1.5 | Elect Director Scott L. Webster | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
PANERA BREAD COMPANY | | | | |
|
Ticker: | PNRA | Security ID: | 69840W108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Domenic Colasacco | For | For | Management |
1.2 | Elect Director W. Austin Ligon | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
PAREXEL INTERNATIONAL CORP. | | | | |
|
Ticker: | PRXL | Security ID: | 699462107 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Fortune | For | For | Management |
1.2 | Elect Director Ellen M. Zane | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PATRIOT COAL CORPORATION | | | | |
|
Ticker: | PCX | Security ID: | 70336T104 | | |
Meeting Date: JUL 22, 2008 | Meeting Type: Special | | |
Record Date: JUN 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
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| | | | | | |
PEDIATRIX MEDICAL GROUP, INC. | | | | |
|
Ticker: | PDX | Security ID: | 705324101 | | |
Meeting Date: SEP 24, 2008 | Meeting Type: Special | | |
Record Date: AUG 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
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| | | | | | |
PENN VIRGINIA CORP. | | | | |
|
Ticker: | PVA | Security ID: | 707882106 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward B. Cloues | For | For | Management |
1.2 | Elect Director A. James Dearlove | For | For | Management |
1.3 | Elect Director Robert Garrett | For | For | Management |
1.4 | Elect Director Keith D. Horton | For | For | Management |
1.5 | Elect Director Marsha R. Perelman | For | For | Management |
| | | | |
1.6 | Elect Director William H. Shea, Jr. | For | For | Management |
1.7 | Elect Director Philippe van Marcke de | For | For | Management |
| Lummen | | | |
1.8 | Elect Director Gary K. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
PHARMERICA CORP | | | | |
|
Ticker: | PMC | Security ID: 71714F104 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory S. Weishar | For | For | Management |
1.2 | Elect Director W. Robert Dahl, Jr. | For | For | Management |
1.3 | Elect Director Frank E. Collins | For | For | Management |
1.4 | Elect Director Daniel N. Mendelson | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Marjorie W. Dorr | For | For | Management |
1.7 | Elect Director Thomas P. Gerrity, Ph.D. For | For | Management |
1.8 | Elect Director Robert A. Oakley, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PHASE FORWARD INC | | | | |
|
Ticker: | PFWD | Security ID: 71721R406 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Weiler | For | For | Management |
1.2 | Elect Director Paul A. Bleicher | For | For | Management |
1.3 | Elect Director Axel Bichara | For | For | Management |
1.4 | Elect Director Richard A. D'Amore | For | For | Management |
1.5 | Elect Director Gary E. Haroian | For | For | Management |
1.6 | Elect Director Paul G. Joubert | For | For | Management |
1.7 | Elect Director Kenneth I. Kaitin | For | For | Management |
1.8 | Elect Director Dennis R. Shaughnessy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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PIEDMONT NATURAL GAS CO., INC.
| | |
Ticker: | PNY | Security ID: 720186105 |
Meeting Date: MAR 6, 2009 | Meeting Type: Annual |
Record Date: | JAN 7, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. James Burton | For | For | Management |
1.2 | Elect Director John W. Harris | For | For | Management |
1.3 | Elect Director Aubrey B. Harwell, Jr. | For | For | Management |
1.4 | Elect Director David E. Shi | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
|
|
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|
PINNACLE ENTERTAINMENT, INC. | | | | |
|
Ticker: | PNK | Security ID: | 723456109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel R. Lee | For | For | Management |
1.2 | Elect Director Stephen C. Comer | For | For | Management |
1.3 | Elect Director John V. Giovenco | For | Withhold | Management |
1.4 | Elect Director Richard J. Goeglein | For | Withhold | Management |
1.5 | Elect Director Ellis Landau | For | For | Management |
1.6 | Elect Director Bruce A. Leslie | For | For | Management |
1.7 | Elect Director James L. Martineau | For | Withhold | Management |
1.8 | Elect Director Michael Ornest | For | For | Management |
1.9 | Elect Director Lynn P. Reitnouer | For | Withhold | Management |
2 | Approve Stock Option Exchange Program | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
PLEXUS CORP. | | | | | |
|
Ticker: | PLXS | Security ID: | 729132100 | | |
Meeting Date: FEB 4, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Ralf R. Boer | For | Withhold | Management |
1.2 | Elect | Director Stephen P. Cortinovis | For | Withhold | Management |
1.3 | Elect | Director David J. Drury | For | Withhold | Management |
1.4 | Elect | Director Dean A. Foate | For | Withhold | Management |
1.5 | Elect | Director Peter Kelly | For | Withhold | Management |
1.6 | Elect | Director John L. Nussbaum | For | Withhold | Management |
1.7 | Elect | Director Michael V. Schrock | For | Withhold | Management |
1.8 | Elect | Director Dr. Charles M. Strother For | Withhold | Management |
1.9 | Elect | Director Mary A. Winston | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
POOL CORP. | | | | | |
|
Ticker: | POOL | Security ID: 73278L105 | | |
| | | | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wilson B. Sexton | For | For | Management |
1.2 | Elect Director Andrew W. Code | For | For | Management |
1.3 | Elect Director James J.Gaffney | For | For | Management |
1.4 | Elect Director George T. Haymaker, Jr. | For | For | Management |
1.5 | Elect Director Manuel J. Perez de la | For | For | Management |
| Mesa | | | | |
1.6 | Elect Director Harlan F. Seymour | For | For | Management |
1.7 | Elect Director Robert C. Sledd | For | For | Management |
1.8 | Elect Director John E. Stokely | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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PORTFOLIO RECOVERY ASSOCIATES, INC.
| | | | | | |
Ticker: | PRAA | Security ID: | 73640Q105 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | | |
Record Date: | APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Fredrickson | For | For | Management |
1.2 | Elect Director Penelope Kyle | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PRIVATEBANCORP, INC. | | | | |
|
Ticker: | PVTB | Security ID: | 742962103 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Norman R. Bobins | For | For | Management |
1.2 | Elect Director Alejandro Silva | For | Withhold | Management |
1.3 | Elect Director James C. Tyree | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
4 | Authorize a New Class of Common Stock | For | For | Management |
5 | Approve Conversion of Securities | For | For | Management |
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| | |
PROASSURANCE CORPORATION | |
|
Ticker: | PRA | Security ID: 74267C106 |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Brant | For | For | Management |
1.2 | Elect Director John J. McMahon | For | For | Management |
1.3 | Elect Director William H. Woodhams | For | For | Management |
1.4 | Elect Director Wilfred W. Yeargan, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
PROSPERITY BANCSHARES, INC. | | | | |
|
Ticker: | PRSP | Security ID: | 743606105 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Bouligny | For | Withhold | Management |
1.2 | Elect Director Robert Steelhammer | For | Withhold | Management |
1.3 | Elect Director .E. Timanus, Jr | For | Withhold | Management |
1.4 | Elect Director Ervan E. Zouzalik | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RALCORP HOLDINGS, INC. | | | | |
|
Ticker: | RAH | Security ID: | 751028101 | | |
Meeting Date: JUL 17, 2008 | Meeting Type: Special | | |
Record Date: JUN 13, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
RALCORP HOLDINGS, INC. | | | | |
|
Ticker: | RAH | Security ID: | 751028101 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director David R. Banks | For | For | Management |
1.2 | Elect | Director Jack W. Goodall | For | For | Management |
1.3 | Elect | Director Joe R. Micheletto | For | For | Management |
1.4 | Elect | Director David P. Skarie | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
REALTY INCOME CORP. | | | | |
|
Ticker: | O | Security ID: | 756109104 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen R. Allen | For | For | Management |
1.2 | Elect Director Donald R. Cameron | For | For | Management |
1.3 | Elect Director Priya Cherian Huskins | For | For | Management |
1.4 | Elect Director Thomas A. Lewis | For | For | Management |
1.5 | Elect Director Michael D. McKee | For | For | Management |
1.6 | Elect Director Gregory T. McLaughlin | For | For | Management |
1.7 | Elect Director Ronald L. Merriman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
REGAL ENTERTAINMENT GROUP | | | | |
|
Ticker: | RGC | Security ID: | 758766109 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Brymer | For | For | Management |
1.2 | Elect Director Michael L. Campbell | For | For | Management |
1.3 | Elect Director Alex Yemenidjian | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
REGAL-BELOIT CORP. | | | | |
|
Ticker: | RBC | Security ID: | 758750103 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director G. Frederick Kasten, Jr. For | For | Management |
1.2 | Elect Director Henry W. Knueppel | For | For | Management |
1.3 | Elect Director Dean A. Foate | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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REGENERON PHARMACEUTICALS, INC.
| | | | | | |
Ticker: | REGN | Security ID: | 75886F107 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: | APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Baker | For | For | Management |
| | | | |
1.2 | Elect Director Michael S. Brown, M.D. | For | For | Management |
1.3 | Elect Director Arthur F. Ryan | For | For | Management |
1.4 | Elect Director George L. Sing | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
RENAISSANCERE HOLDINGS LTD. | | | | |
|
Ticker: | RNR | Security ID: G7496G103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Thomas A. Cooper as Director | For | For | Management |
1.2 | Elect Neill A. Currie as Director | For | For | Management |
1.3 | Elect W. James MacGinnitie as Director | For | For | Management |
2 | Appoint the Firm of Ernst & Young, Ltd | For | For | Management |
| to Serve as Auditors for the 2009 | | | |
| Fiscal Year Until the 2010 AGM and | | | |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
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| | | | | | |
RIVERBED TECHNOLOGY, INC. | | | | |
|
Ticker: | RVBD | Security ID: | 768573107 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry M. Kennelly | For | For | Management |
1.2 | Elect Director Stanley J. Meresman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ROBBINS & MYERS, INC. | | | | |
|
Ticker: | RBN | Security ID: | 770196103 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Andrew G. Lampereur | For | For | Management |
1.2 | Elect | Director Thomas P. Loftis | For | For | Management |
1.3 | Elect | Director Dale L. Medford | For | For | Management |
1.4 | Elect | Director Albert J. Neupaver | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ROCK-TENN COMPANY | | | | |
|
Ticker: | RKT | Security ID: | 772739207 | | |
Meeting Date: JAN 30, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Hopkins | For | For | Management |
1.2 | Elect Director James A. Rubright | For | For | Management |
1.3 | Elect Director Bettina M. Whyte | For | For | Management |
1.4 | Elect Director James E. Young | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RUDDICK CORPORATION | | | | |
|
Ticker: | RDK | Security ID: | 781258108 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Belk | For | For | Management |
1.2 | Elect Director John P. Derham Cato | For | For | Management |
1.3 | Elect Director Alan T. Dickson | For | For | Management |
1.4 | Elect Director Thomas W. Dickson | For | For | Management |
1.5 | Elect Director James E.S. Hynes | For | For | Management |
1.6 | Elect Director Anna Spangler Nelson | For | For | Management |
1.7 | Elect Director Bailey W. Patrick | For | For | Management |
1.8 | Elect Director Robert H. Spilman, Jr. | For | For | Management |
1.9 | Elect Director Harold C. Stowe | For | For | Management |
1.10 | Elect Director Isaiah Tidwell | For | For | Management |
1.11 | Elect Director William C. Warden, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
S&T BANCORP, INC. | | | | |
|
Ticker: | STBA | Security ID: | 783859101 | | |
Meeting Date: APR 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John N. Brenzia | For | For | Management |
1.2 | Elect Director John J. Delaney | For | For | Management |
1.3 | Elect Director Michael J. Donnelly | For | For | Management |
1.4 | Elect Director Frank W. Jones | For | For | Management |
1.5 | Elect Director Alan Papernick | For | For | Management |
1.6 | Elect Director Robert Rebich, Jr. | For | For | Management |
1.7 | Elect Director Christine J. Toretti | For | For | Management |
1.8 | Elect Director Charles G. Urtin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| | | | |
4 | Other Business | For | Against | Management |
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| | | | | | |
SBA COMMUNICATIONS CORP. | | | | |
|
Ticker: | SBAC | Security ID: | 78388J106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian C. Carr | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | | | | | | |
SEACOR HOLDINGS, INC | | | | | |
|
Ticker: | CKH | Security ID: | 811904101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Fabrikant | | For | For | Management |
1.2 | Elect Director Pierre de Demandolx | | For | For | Management |
1.3 | Elect Director Richard Fairbanks | | For | For | Management |
1.4 | Elect Director Michael E. Gellert | | For | For | Management |
1.5 | Elect Director John C. Hadjipateras | | For | For | Management |
1.6 | Elect Director Oivind Lorentzen | | For | For | Management |
1.7 | Elect Director Andrew R. Morse | | For | For | Management |
1.8 | Elect Director Christopher Regan | | For | For | Management |
1.9 | Elect Director Stephen Stamas | | For | For | Management |
1.10 | Elect Director Steven Webster | | For | Withhold | Management |
1.11 | Elect Director Steven J. Wisch | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Qualified Employee Stock | | For | For | Management |
| Purchase Plan | | | | | |
4 | Amend Omnibus Stock Plan | | For | Against | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
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| | | | | | |
SENIOR HOUSING PROPERTIES TRUST | | | |
|
Ticker: | SNH | Security ID: | 81721M109 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey P. Somers | For | For | Management |
1.2 | Elect Director Barry M. Portnoy | For | Withhold | Management |
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| | | | | | |
SENSIENT TECHNOLOGIES CORP. | | | | |
|
Ticker: | SXT | Security ID: | 81725T100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hank Brown | For | For | Management |
1.2 | Elect Director Fergus M. Clydesdale | For | Withhold | Management |
1.3 | Elect Director James A. D. Croft | For | Withhold | Management |
1.4 | Elect Director William V. Hickey | For | For | Management |
1.5 | Elect Director Kenneth P. Manning | For | For | Management |
1.6 | Elect Director Peter M. Salmon | For | For | Management |
1.7 | Elect Director Elaine R. Wedral | For | For | Management |
1.8 | Elect Director Essie Whitelaw | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SIGNATURE BANK | | | | |
|
Ticker: | SBNY | Security ID: | 82669G104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathryn A. Byrne | For | For | Management |
1.2 | Elect Director Alfonse M. D'Amato | For | Withhold | Management |
1.3 | Elect Director Jeffrey W. Meshel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SIMPSON MANUFACTURING CO., INC. | | | |
|
Ticker: | SSD | Security ID: | 829073105 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barclay Simpson | For | For | Management |
1.2 | Elect Director Jennifer A. Chatman | For | For | Management |
1.3 | Elect Director Robin G. MacGillivray | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SKYWORKS SOLUTIONS, INC. | | | | |
|
Ticker: | SWKS | Security ID: | 83088M102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Balakrishnan S. Iyer | For | Withhold | Management |
1.2 | Elect Director Thomas C. Leonard | For | For | Management |
1.3 | Elect Director Robert A. Schriesheim | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
SOUTH JERSEY INDUSTRIES, INC. | | | | |
|
Ticker: | SJI | Security ID: | 838518108 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Walter M. Higgins | For | For | Management |
1.2 | Elect Director Joseph H. Petrowski | For | For | Management |
1.3 | Elect Director Shirli M. Billings | For | For | Management |
1.4 | Elect Director Thomas A. Bracken | For | For | Management |
1.5 | Elect Director Sheila Hartnett-Devlin | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
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|
ST. MARY LAND & EXPLORATION CO. | | | |
|
Ticker: | SM | Security ID: | 792228108 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara M. Baumann | For | For | Management |
1.2 | Elect Director Anthony J. Best | For | For | Management |
1.3 | Elect Director Larry W. Bickle | For | For | Management |
1.4 | Elect Director William J. Gardiner | For | For | Management |
1.5 | Elect Director Julio M. Quintana | For | For | Management |
1.6 | Elect Director John M. Seidl | For | For | Management |
1.7 | Elect Director William D. Sullivan | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
STARENT NETWORKS, CORP. | | | | |
|
Ticker: | STAR | Security ID: | 85528P108 | | |
| | | | |
Meeting Date: MAY 21, 2009 Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James A. Dolce, Jr. | For | For | Management |
1.2 | Elect Director Kenneth A. Goldman | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
STIFEL FINANCIAL CORP. | | | | |
|
Ticker: | SF | Security ID: | 860630102 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Dill | For | For | Management |
1.2 | Elect Director Richard F. Ford | For | For | Management |
1.3 | Elect Director Richard J. Himelfarb | For | For | Management |
1.4 | Elect Director James M. Zemlyak | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
STONE ENERGY CORP. | | | | |
|
Ticker: | SGY | Security ID: | 861642106 | | |
Meeting Date: AUG 27, 2008 | Meeting Type: Special | | |
Record Date: JUL 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | Did Not Vote Management |
| Acquisition | | | | |
--------------------------------------------------------------------------------
| | | | | | |
STRATASYS, INC. | | | | |
|
Ticker: | SSYS | Security ID: | 862685104 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Scott Crump | For | For | Management |
1.2 | Elect Director Ralph E. Crump | For | For | Management |
1.3 | Elect Director Edward J. Fierko | For | For | Management |
1.4 | Elect Director John J. McEleney | For | For | Management |
1.5 | Elect Director Clifford H. Schwieter | For | For | Management |
1.6 | Elect Director Gregory L. Wilson | For | For | Management |
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| | | | | | | |
STRAYER EDUCATION, INC. | | | | | |
|
Ticker: | STRA | Security ID: | 863236105 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Silberman | | For | For | Management |
1.2 | Elect Director Dr. Charlotte F. Beason | For | For | Management |
1.3 | Elect Director William E. Brock | | For | For | Management |
1.4 | Elect Director David A. Coulter | | For | For | Management |
1.5 | Elect Director Robert R. Grusky | | For | For | Management |
1.6 | Elect Director Robert L. Johnson | | For | Against | Management |
1.7 | Elect Director Todd A. Milano | | For | Against | Management |
1.8 | Elect Director G. Thomas Waite, III | | For | For | Management |
1.9 | Elect Director J. David Wargo | | For | Against | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SUNRISE SENIOR LIVING INC. | | | | |
|
Ticker: | SRZ | Security ID: 86768K106 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glyn F. Aeppel | For | For | Management |
1.2 | Elect Director David I. Fuente | For | For | Management |
1.3 | Elect Director Stephen D. Harlan | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Provide Directors May Be Removed With | For | For | Management |
| or Without Cause | | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
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| | | | | | |
SUSQUEHANNA BANCSHARES, INC. | | | | |
|
Ticker: | SUSQ | Security ID: | 869099101 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony J. Agnone, Sr. | For | Withhold | Management |
1.2 | Elect Director Bruce A. Hepburn | For | Withhold | Management |
1.3 | Elect Director Scott J. Newkam | For | For | Management |
1.4 | Elect Director M. Zev Rose | For | For | Management |
1.5 | Elect Director Christine Sears | For | For | Management |
1.6 | Elect Director Roger V. Wiest | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | Against | Management |
| | | | |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
SYKES ENTERPRISES, INC. | | | | |
|
Ticker: | SYKE | Security ID: | 871237103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles E. Sykes | For | Withhold | Management |
1.2 | Elect Director William J. Meurer | For | Withhold | Management |
1.3 | Elect Director F.P. Bodenheimer, Jr. | For | Withhold | Management |
2 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
SYNAPTICS, INC. | | | | |
|
Ticker: | SYNA | Security ID: | 87157D109 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Francis F. Lee | For | For | Management |
1.2 | Elect | Director Richard L. Sanquini | For | For | Management |
1.3 | Elect | Director Nelson C. Chan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TALEO CORPORATION | | | | |
|
Ticker: | TLEO | Security ID: | 87424N104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary Bloom | For | For | Management |
1.2 | Elect Director Greg Santora | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
| | |
TEKELEC | | |
|
Ticker: | TKLC | Security ID: 879101103 |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual |
Record Date: | MAR 23, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald W. Buckly | For | For | Management |
1.2 | Elect Director Hubert de Pesquidoux | For | For | Management |
1.3 | Elect Director Mark A. Floyd | For | For | Management |
1.4 | Elect Director Martin A. Kaplan | For | For | Management |
1.5 | Elect Director David R. Laube | For | For | Management |
1.6 | Elect Director Carol G. Mills | For | For | Management |
1.7 | Elect Director Franco Plastina | For | For | Management |
1.8 | Elect Director Krish A. Prabhu | For | For | Management |
1.9 | Elect Director Michael P. Ressner | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
TELEDYNE TECHNOLOGIES, INC. | | | | |
|
Ticker: | TDY | Security ID: | 879360105 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Simon M. Lorne | For | For | Management |
1.2 | Elect Director Paul D. Miller | For | For | Management |
1.3 | Elect Director Wesley W. von Schack | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TETRA TECH, INC. | | | | |
|
Ticker: | TTEK | Security ID: 88162G103 | | |
Meeting Date: FEB 26, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Dan L. Batrack | For | For | Management |
1.2 | Elect | Director Hugh M. Grant | For | For | Management |
1.3 | Elect | Director Patrick C. Haden | For | For | Management |
1.4 | Elect | Director J. Christopher Lewis | For | For | Management |
1.5 | Elect | Director Albert E. Smith | For | For | Management |
1.6 | Elect | Director J. Kenneth Thompson | For | For | Management |
1.7 | Elect | Director Richard H. Truly | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
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TEXAS CAPITAL BANCSHARES INC
| | |
Ticker: | TCBI | Security ID: 88224Q107 |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Directors George F. Jones, Jr. | For | For | Management |
1.2 | Elect Directors Peter B. Bartholow | For | For | Management |
1.3 | Elect Directors Joseph M. (Jody) Grant | For | For | Management |
1.4 | Elect Directors Frederick B. Hegi, Jr. | For | Withhold | Management |
1.5 | Elect Directors Larry L. Helm | For | For | Management |
1.6 | Elect Directors James R. Holland, Jr. | For | For | Management |
1.7 | Elect Directors W. W. McAllister III | For | For | Management |
1.8 | Elect Directors Lee Roy Mitchell | For | Withhold | Management |
1.9 | Elect Directors Steven P. Rosenberg | For | Withhold | Management |
1.10 | Elect Directors Robert W. Stallings | For | For | Management |
1.11 | Elect Directors Ian J. Turpin | For | For | Management |
2 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | |
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| | | | | | |
TEXAS INDUSTRIES INCORPORATED | | | | |
|
Ticker: | TXI | Security ID: | 882491103 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Proxy Contest | | |
Record Date: AUG 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proposals (White Card) | | | |
1.1 | Elect Director Sam Coats | For | For | Management |
1.2 | Elect Director Thomas R. Ransdell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Prepare Sustainability Report | Against | Against | Shareholder |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Blue Card) | | | |
1 | Elect Director Sam Coats | Withhold | None | Shareholder |
2 | Elect Director Thomas R. Ransdell | Withhold | None | Shareholder |
3 | Ratify Auditors | | For | None | Management |
4 | Prepare Sustainability Report | Against | None | Shareholder |
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| | | | | | |
TEXAS ROADHOUSE, INC. | | | | |
|
Ticker: | TXRH | Security ID: | 882681109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin T. Hart | For | For | Management |
1.2 | Elect Director W. Kent Taylor | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TEXTRON INC. | | | | |
|
Ticker: | TXT | Security ID: | 883203101 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis B. Campbell | For | For | Management |
1.2 | Elect Director Lawrence K. Fish | For | For | Management |
1.3 | Elect Director Joe T. Ford | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
THQ INC. | | | | | |
|
Ticker: | THQI | Security ID: | 872443403 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: JUN 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian J. Farrell | For | For | Management |
1.2 | Elect Director Lawrence Burstein | For | For | Management |
1.3 | Elect Director Henry T. DeNero | For | For | Management |
1.4 | Elect Director Brian P. Dougherty | For | For | Management |
1.5 | Elect Director Jeffrey W. Griffiths | For | For | Management |
1.6 | Elect Director Gary E. Rieschel | For | For | Management |
1.7 | Elect Director James L. Whims | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
4 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TORO COMPANY, THE | | | | |
|
Ticker: | TTC | Security ID: | 891092108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet K. Cooper | For | For | Management |
1.2 | Elect Director Gary L. Ellis | For | For | Management |
1.3 | Elect Director Gregg W. Steinhafel | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
|
|
-------------------------------------------------------------------------------- |
|
TOWER GROUP, INC | | | | |
|
Ticker: | TWGP | Security ID: | 891777104 | | |
| | | | |
Meeting Date: MAY 14, 2009 Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jan R. Van Gorder | For | For | Management |
1.2 | Elect Director Austin P. Young, III | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
TRACTOR SUPPLY CO. | | | | |
|
Ticker: | TSCO | Security ID: | 892356106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Wright | For | For | Management |
1.2 | Elect Director Johnston C. Adams | For | For | Management |
1.3 | Elect Director William Bass | For | For | Management |
1.4 | Elect Director Jack C. Bingleman | For | For | Management |
1.5 | Elect Director S.P. Braud | For | For | Management |
1.6 | Elect Director Richard W. Frost | For | For | Management |
1.7 | Elect Director Cynthia T. Jamison | For | For | Management |
1.8 | Elect Director Gerard E. Jones | For | For | Management |
1.9 | Elect Director George MacKenzie | For | For | Management |
1.10 | Elect Director Edna K. Morris | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TREEHOUSE FOODS INC. | | | | |
|
Ticker: | THS | Security ID: | 89469A104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. O'Connell | For | For | Management |
1.2 | Elect Director Terdema L. Ussery, II | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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| | | | | | |
TRUEBLUE, INC. | | | | |
|
Ticker: | TBI | Security ID: | 89785X101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven C. Cooper | For | For | Management |
| | | | |
2 | Elect Director Thomas E. McChesney | For | For | Management |
3 | Elect Director Gates McKibbin | For | For | Management |
4 | Elect Director Joseph P. Sambataro, Jr. For | For | Management |
5 | Elect Director William W. Steele | For | For | Management |
6 | Elect Director Robert J. Sullivan | For | For | Management |
7 | Elect Director Craig E. Tall | For | For | Management |
8 | Ratify Auditors | For | For | Management |
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| | | | | | |
TRUSTCO BANK CORP NY | | | | |
|
Ticker: | TRST | Security ID: | 898349105 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas O. Maggs | For | For | Management |
1.2 | Elect Director Robert J. McCormick | For | For | Management |
1.3 | Elect Director William J. Purdy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
UMB FINANCIAL CORP. | | | | |
|
Ticker: | UMBF | Security ID: | 902788108 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Mariner Kemper | For | For | Management |
1.2 | Elect Director John H. Mize, Jr. | For | For | Management |
1.3 | Elect Director Thomas D. Sanders | For | For | Management |
1.4 | Elect Director L. Joshua Sosland | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
UMPQUA HOLDINGS CORP. | | | | |
|
Ticker: | UMPQ | Security ID: | 904214103 | | |
Meeting Date: APR 14, 2009 | Meeting Type: Annual | | |
Record Date: FEB 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald F. Angell | For | For | Management |
1.2 | Elect Director Allyn C. Ford | For | For | Management |
1.3 | Elect Director Dan Giustina | For | For | Management |
1.4 | Elect Director Diane D. Miller | For | For | Management |
1.5 | Elect Director David B. Frohnmayer | For | For | Management |
1.6 | Elect Director Jose Hermocillo | For | For | Management |
1.7 | Elect Director William A. Lansing | For | For | Management |
| | | | |
1.8 | Elect Director Bryan L. Timm | For | For | Management |
1.9 | Elect Director Raymond P. Davis | For | For | Management |
1.10 | Elect Director Stephen M. Gambee | For | For | Management |
1.11 | Elect Director Frank R.J. Whittaker | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Advisory Vote on Executive Compensation For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
UNITED BANKSHARES, INC. | | | | |
|
Ticker: | UBSI | Security ID: 909907107 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Adams | For | For | Management |
1.2 | Elect Director Robert G. Astorg | For | For | Management |
1.3 | Elect Director W. Gaston Caperton, III | For | For | Management |
1.4 | Elect Director Lawrence K. Doll | For | For | Management |
1.5 | Elect Director Theodore J. Georgelas | For | Withhold | Management |
1.6 | Elect Director F. T. Graff, Jr. | For | For | Management |
1.7 | Elect Director John M. McMahon | For | For | Management |
1.8 | Elect Director J. Paul McNamara | For | For | Management |
1.9 | Elect Director G. Ogden Nutting | For | For | Management |
1.10 | Elect Director William C. Pitt, III | For | For | Management |
1.11 | Elect Director Donald L. Unger | For | For | Management |
1.12 | Elect Director Mary K. Weddle | For | For | Management |
1.13 | Elect Director Gary G. White | For | For | Management |
1.14 | Elect Director P. Clinton Winter, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
VALMONT INDUSTRIES, INC. | | | | |
|
Ticker: | VMI | Security ID: | 920253101 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Glen A. Barton | For | For | Management |
1.2 | Elect Director Daniel P. Neary | For | For | Management |
1.3 | Elect Director Kenneth E. Stinson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
| | |
Ticker: | VSEA | Security ID: 922207105 |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual |
Record Date: | DEC 12, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary E. Dickerson | For | For | Management |
1.2 | Elect Director Robert W. Dutton | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
VARIAN, INC. | | | | | |
|
Ticker: | VARI | Security ID: 922206107 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Richard U. De Schutter | For | For | Management |
1.2 | Elect | Director James T. Glover | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
| | | | | | |
Ticker: | WDR | Security ID: | 930059100 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: FEB 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis E. Logue | For | For | Management |
1.2 | Elect Director Ronald C. Reimer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
WARNACO GROUP, INC., THE | | | | |
|
Ticker: | WRC | Security ID: | 934390402 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director David A. Bell | For | For | Management |
2 | Elect Director Robert A. Bowman | For | For | Management |
3 | Elect Director Richard Karl Goeltz | For | For | Management |
4 | Elect Director Joseph R. Gromek | For | For | Management |
5 | Elect Director Sheila A. Hopkins | For | For | Management |
6 | Elect Director Charles R. Perrin | For | For | Management |
7 | Elect Director Nancy A. Reardon | For | For | Management |
8 | Elect Director Donald L. Seeley | For | For | Management |
9 | Elect Director Cheryl Nido Turpin | For | For | Management |
10 | Amend Omnibus Stock Plan | For | Against | Management |
| | | | |
11 | Ratify Auditors | For | For | Management |
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| | | | | | | |
WATSCO, INC. | | | | | |
|
Ticker: | WSO.B | Security ID: | 942622200 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Berner III | | For | Withhold | Management |
1.2 | Elect Director Denise Dickins | | For | Withhold | Management |
1.3 | Elect Director Gary L. Tapella | | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | | For | Against | Management |
3 | Authorize Board to Fill Vacancies | | For | For | Management |
4 | Authorize New Class of Preferred Stock | For | Against | Management |
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| | | | | | |
WATSON WYATT WORLDWIDE INC | | | | |
|
Ticker: | WW | Security ID: | 942712100 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Annual | | |
Record Date: SEP 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director John J. Gabarro | For | For | Management |
2 | Elect Director John J. Haley | For | For | Management |
3 | Elect Director R. Michael McCullough | For | For | Management |
4 | Elect Director Brendan R. O'Neill | For | For | Management |
5 | Elect Director Linda D. Rabbitt | For | For | Management |
6 | Elect Director Gilbert T. Ray | For | For | Management |
7 | Elect Director John C. Wright | For | For | Management |
8 | Ratify Auditors | | For | For | Management |
9 | Amend Deferred Compensation Plan | For | For | Management |
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| | | | | | |
WATTS WATER TECHNOLOGIES | | | | |
|
Ticker: | WTS | Security ID: | 942749102 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Ayers | For | For | Management |
1.2 | Elect Director Kennett F. Burnes | For | For | Management |
1.3 | Elect Director Richard J. Cathcart | For | For | Management |
1.4 | Elect Director Timothy P. Home | For | For | Management |
1.5 | Elect Director Ralph E. Jackson, Jr. | For | For | Management |
1.6 | Elect Director Kenneth J. McAvoy | For | For | Management |
1.7 | Elect Director John K. McGillicuddy | For | For | Management |
1.8 | Elect Director Gordon W. Moran | For | For | Management |
| | | | |
1.9 | Elect Director Daniel J. Murphy, III | For | For | Management |
1.10 | Elect Director Patrick S. O'Keefe | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
WD-40 COMPANY | | | | |
|
Ticker: | WDFC | Security ID: 929236107 | | |
Meeting Date: DEC 9, 2008 | Meeting Type: Annual | | |
Record Date: OCT 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.C. Adams Jr. | For | For | Management |
1.2 | Elect Director G.H. Bateman | For | For | Management |
1.3 | Elect Director P.D. Bewley | For | For | Management |
1.4 | Elect Director R.A. Collato | For | For | Management |
1.5 | Elect Director M.L. Crivello | For | For | Management |
1.6 | Elect Director L.A. Lang | For | For | Management |
1.7 | Elect Director G.O. Ridge | For | For | Management |
1.8 | Elect Director N.E. Schmale | For | For | Management |
2 | Approve Amendment to Bylaws to Reduce | For | For | Management |
| the Minimum Number of Directors from | | | |
| Nine to Seven and Fix Authorized Number | | | |
| of Directors at Eight | | | | |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WEBSENSE, INC. | | | | |
|
Ticker: | WBSN | Security ID: | 947684106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce T. Coleman | For | Withhold | Management |
1.2 | Elect Director Gene Hodges | For | For | Management |
1.3 | Elect Director John F. Schaefer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
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WEST PHARMACEUTICAL SERVICES, INC.
| | |
Ticker: | WST | Security ID: 955306105 |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual |
Record Date: | MAR 20, 2009 | |
| | | | | | |
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paula A. Johnson | For | For | Management |
1.2 | Elect Director Anthony Welters | For | For | Management |
1.3 | Elect Director Patrick J. Zenner | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
|
|
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|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | | | |
|
Ticker: | WAB | Security ID: | 929740108 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian P. Hehir | For | For | Management |
1.2 | Elect Director Michael W. D. Howell | For | For | Management |
1.3 | Elect Director Nickolas W. Vande Steeg For | For | Management |
1.4 | Elect Director Gary C. Valade | For | For | Management |
|
|
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|
WINTRUST FINANCIAL CORP. | | | | |
|
Ticker: | WTFC | Security ID: | 97650W108 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter D. Crist | For | Withhold | Management |
1.2 | Elect Director Bruce K. Crowther | For | Withhold | Management |
1.3 | Elect Director Joseph F. Damico | For | Withhold | Management |
1.4 | Elect Director Bert A. Getz, Jr. | For | For | Management |
1.5 | Elect Director H. Patrick Hackett, Jr. For | Withhold | Management |
1.6 | Elect Director Scott K. Heitmann | For | For | Management |
1.7 | Elect Director Charles H. James III | For | Withhold | Management |
1.8 | Elect Director Albin F. Moschner | For | Withhold | Management |
1.9 | Elect Director Thomas J. Neis | For | For | Management |
1.10 | Elect Director Christopher J. Perry | For | For | Management |
1.11 | Elect Director Hollis W. Rademacher | For | For | Management |
1.12 | Elect Director Ingrid S. Stafford | For | For | Management |
1.13 | Elect Director Edward J. Wehmer | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive For | Against | Management |
| Officers' Compensation | | | | |
5 | Ratify Auditors | | For | For | Management |
|
|
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|
WMS INDUSTRIES INC. | | | | |
|
Ticker: | WMS | Security ID: | 929297109 | | |
| | | | |
Meeting Date: DEC 11, 2008 Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management |
1.2 | Elect Director Robert J. Bahash | For | For | Management |
1.3 | Elect Director Brian R. Gamache | For | For | Management |
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management |
1.5 | Elect Director Louis J. Nicastro | For | For | Management |
1.6 | Elect Director Neil D. Nicastro | For | For | Management |
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management |
1.9 | Elect Director Bobby L. Siller | For | For | Management |
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
WOLVERINE WORLD WIDE, INC. | | | | |
|
Ticker: | WWW | Security ID: | 978097103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alberto L. Grimoldi | For | For | Management |
1.2 | Elect Director Joseph R. Gromek | For | For | Management |
1.3 | Elect Director Brenda J. Lauderback | For | For | Management |
1.4 | Elect Director Shirley D. Peterson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WOODWARD GOVERNOR COMPANY | | | | |
|
Ticker: | WGOV | Security ID: | 980745103 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: NOV 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Donovan | For | For | Management |
1.2 | Elect Director Thomas A. Gendron | For | For | Management |
1.3 | Elect Director John A. Halbrook | For | For | Management |
1.4 | Elect Director Dr. Ronald M. Sega | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
WORLD FUEL SERVICES CORP. | |
|
Ticker: | INT | Security ID: 981475106 |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual |
| | | | |
Record Date: APR 10, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul H. Stebbins | For | For | Management |
1.2 | Elect Director Michael J. Kasbar | For | For | Management |
1.3 | Elect Director Ken Bakshi | For | For | Management |
1.4 | Elect Director Joachim Heel | For | For | Management |
1.5 | Elect Director Richard A. Kassar | For | For | Management |
1.6 | Elect Director Myles Klein | For | For | Management |
1.7 | Elect Director J. Thomas Presby | For | For | Management |
1.8 | Elect Director Stephen K. Roddenberry | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
WRIGHT EXPRESS CORPORATION | | | | |
|
Ticker: | WXS | Security ID: | 98233Q105 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. McTavish | For | For | Management |
1.2 | Elect Director Jack VanWoerkom | For | For | Management |
1.3 | Elect Director Regina O. Sommer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ZENITH NATIONAL INSURANCE CORP. | | | |
|
Ticker: | ZNT | Security ID: | 989390109 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerome L. Coben | For | For | Management |
1.2 | Elect Director Max M. Kampelman | For | For | Management |
1.3 | Elect Director Robert J. Miller | For | For | Management |
1.4 | Elect Director Fabian Nunez | For | For | Management |
1.5 | Elect Director Catherine B. Reynolds | For | For | Management |
1.6 | Elect Director Alan I. Rothenberg | For | For | Management |
1.7 | Elect Director William S. Sessions | For | For | Management |
1.8 | Elect Director Michael Wm. Zavis | For | For | Management |
1.9 | Elect Director Stanley R. Zax | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
| |
By: | /s/ Christopher E. Sheldon |
| Christopher E. Sheldon |
| President |
|
Date: | August 12, 2009 |