UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-10157
Franklin Global Trust
(Exact name of registrant as specified in charter)
One Franklin Parkway, San Mateo, CA 94403-1906
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (650) 312-2000
Date of fiscal year end: 7/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
==================== FRANKLIN INTERNATIONAL GROWTH FUND ========================
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# 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 Alastair Lyons as Director For For Management
4 Re-elect Martin Jackson as Director For For Management
5 Re-elect Keith James as Director For For Management
6 Re-elect Margaret Johnson as Director For For Management
7 Re-elect Lucy Kellaway as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Senior Executive Restricted Share For For Management
Plan
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of
the Assets of the Consolidated Group,
in Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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BOART LONGYEAR GROUP
Ticker: BLY Security ID: Q1645L104
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 445.80 For For Management
Million Shares at an Issue Price of
A$0.27 Each to Professional and
Sophisticated Investors under the
Unconditional Placement Made Between
Aug. 17 to 18, 2009
2 Approve the Issuance of 851.17 Million For For Management
Shares at an Issue Price of A$0.27 Each
to Professional and Sophisticated
Investors under the Conditional
Placement
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COCHLEAR LTD.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
Options Exercisable at A$60.04 Each to
Christopher Roberts, CEO/President,
Under the Cochlear Executive Long Term
Incentive Plan, and the Issue,
Allocation or Transfer to Roberts of
Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
Provision
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: 225401108
Meeting Date: APR 30, 2010 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 Against 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 Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1.1 Reelect Noreen Doyle as Director For For Management
5.1.2 Reelect Aziz Syriani as Director For Against Management
5.1.3 Reelect David Syz as Director For For Management
5.1.4 Reelect Peter Weibel as Director For For Management
5.1.5 Elect Jassim Al Thani as Director For For Management
5.1.6 Elect Robert Benmosche as Director For For Management
5.2 Ratify KPMG AG as Auditors For For Management
5.3 Ratify BDO Visura as Special Auditors For For Management
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CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: OCT 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
Performance Rights to Any of the
Executive Directors, Brian McNamee and
Antoni Cipa, Under the Company's
Performance Rights Plan and the
Subsequent Issuance of Shares Upon
Exercise of the Performance Rights
5 Renew the Partial Takeover Provision For For Management
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DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Approve EUR 27.8 Million Capital For For Management
Increase without Preemptive Rights
7 Approve Creation of EUR 19.5 Million For For Management
Pool of Capital with Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
9 Approve Affiliation Agreement with For For Management
Clearstream Banking AG
10a Amend Articles Re: Electronic Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
10b Amend Articles Re: Exercise of Voting For For Management
Rights at General Meeting due to New
German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
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ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 10, 2009 Meeting Type: Annual ��
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.72 Per For For Management
Share
3 Approve Special Dividend of HK$1.33 Per For For Management
Share
4a Reelect Heinz Jurgen Krogner-Kornalik For For Management
as Director
4b Reelect Jurgen Alfred Rudolf Friedrich For For Management
as Director
4c Reelect Ronald Van Der Vis as Director For For Management
4d Reelect Chew Fook Aun as Director For For Management
4e Reelect Francesco Trapani as Director For For Management
4f Authorize Board to Fix Directors' 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Adopt New Share Option Scheme and For For Management
Terminate the 2001 Share Option Scheme
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ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payments
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Elect Yi He as Representative of For Against Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For Against Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Yves Gillet as Director For Against Management
10 Elect Mireille Faugere as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 525,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
(New Shares)
16 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
17 Set Global Limit for Capital Increases For For Management
Resulting from Items 15 and 16 at 3
Percent of Issued Capital
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to One Third of
the Issued Capital
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 18
20 Approve Issuance of Debt Securities For Against Management
Convertible into Shares without
Preemptive Rights
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Item 20
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Authorize Board to Issue Free Warrants For For Management
During a Public Tender Offer
25 Amend Article 12 of Bylaws Re: Board of For For Management
Directors Composition
26 Amend Articles 12 and 14 of Bylaws Re: For For Management
Directors Length of Term
27 Amend Article 24 of Bylaws Re: General For Against Management
Meeting Convening and Quorum
Requirements
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: JUL 6, 2009 Meeting Type: Special
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Age For For Management
Limit for Directors
2 Amend Article 15 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
3 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit for Chairman of the Board
4 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for CEO
5 Amend Article 18.3 of Bylaws Re: Age For For Management
Limit for Vice-CEO
6 Amend Article 22 of Bylaws Re: Record For For Management
Date
7 Authorize Filing of Required For For Management
�� Documents/Other Formalities
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EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 10, 2009 Meeting Type: Annual/Special
Record Date: NOV 5, 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 0.66 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Ernst and Young et Autres as For For Management
Auditor
6 Ratify Auditex as Alternate Auditor For For Management
7 Approve Discharge of Directors For For Management
8 Elect Michel de Rosen as Director For For Management
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
12 Approve Issuance of Shares up to EUR 44 For For Management
Million Reserved for a Private
Placement
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 120 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
18 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
120 Million
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2 Billion
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
23 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 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 Chris Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge 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 with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under
the General Authority
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 USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares For For Management
for Market Purchase
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GETINGE AB
Ticker: GETI B Security ID: W3443C107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Carl Bennet as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None Did Not Vote Management
of Guidelines for Remuneration for
Executive Management
7d Receive the Board's Dividend Proposal; None Did Not Vote Management
Receive the Board's Report and the
Board Committee Reports
8 Receive President's Report None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.75 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chair and
SEK 450,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For Did Not Vote Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, and Johan Stern as
Directors; Elect Cecilia Wennborg as
New Director
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None Did Not Vote Management
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HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 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 Ronald Joseph Arculli as For For Management
Director
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
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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HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
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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LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
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LI NING COMPANY LTD.
Ticker: 2331 Security ID: G5496K124
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# 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 Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditor
and Authorize Board 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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LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
Meeting Date: OCT 29, 2009 Meeting Type: Special
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Alternate Internal Statutory For Did Not Vote Management
Auditor
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LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
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MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
Shares at an Issue Price of A$27 Each
to Institutional Investors Made on May
8, 2009
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MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
Restricted Share Units and 38,300
Performance Share Units to Nicholas W.
Moore, Managing Director and CEO, under
the Macquarie Group Employee Retained
Equity Plan
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MAN GROUP PLC
Ticker: EMG Security ID: G5790V156
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUN 22, 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 15.47 Pence For For Management
Per Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke 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 Increase in Authorised Share For For Management
Capital from USD 681,010,434.49209 and
GBP 50,000 to USD 698,010,434.49209 and
GBP 50,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to USD 19,520,845 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 39,041,690 After
Deducting Any Securities Issued Under
the General Authority
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,928,127 ��
11 Authorise 170,805,967 Ordinary Shares For For Management
for Market Purchase
12 Authorise Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
13 Approve and Authorise the Terms of the For For Management
Proposed Contract Between the Company
and All the Holders of Deferred Dollar
Shares Pursuant to Which the Company
will Purchase all of the Deferred
Dollar Shares in Issue
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MTU AERO ENGINES HOLDING AG
Ticker: MTX Security ID: D5565H104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Convocation of, For For Management
Registration for, Voting Rights
Representation at, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Approve Creation of EUR 5.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 20.8 Million For For Management
Pool of Authorized Capital II without
Preemptive Rights
10 Approve Reduction of Conditional For For Management
Capital to EUR 3.6 Million
11 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 22.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Remuneration System for For For Management
Management Board Members
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NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Approve Accounting Treatment of For Did Not Vote Management
Spin-Off
3 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
4 Ratify Co-Option of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Authorize Convertible Debt Issuance For Did Not Vote Management
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: 633643408
Meeting Date: JAN 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Vote Management
2 Approve Accounting Treatment of For Did Not Vote Management
Spin-Off
3 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
4 Ratify Co-Option of Directors For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Members of Audit Committee For Did Not Vote Management
7 Approve Related Party Transactions For Did Not Vote Management
8 Amend Company Articles For Did Not Vote Management
9 Authorize Convertible Debt Issuance For Did Not Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: FEB 18, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Convertible Debt Issuance For Did Not Vote Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 660
2.1 Elect Director Satoru Iwata For For Management
2.2 Elect Director Yoshihiro Mori For For Management
2.3 Elect Director Shinji Hatano For For Management
2.4 Elect Director Genyou Takeda For For Management
2.5 Elect Director Shigeru Miyamoto For For Management
2.6 Elect Director Nobuo Nagai For For Management
2.7 Elect Director Masaharu Matsumoto For For Management
2.8 Elect Director Eiichi Suzuki For For Management
2.9 Elect Director Kazuo Kawahara For For Management
2.10 Elect Director Tatsumi Kimishima For For Management
2.11 Elect Director Kaoru Takemura For For Management
3 Appoint Statutory Auditor Katashi Ozaki For For Management
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of 9.6 For For Management
Million Shares to Ricardo Leiman, an
Executive Director, to Satisfy Part of
His Remuneration and Bonus Payable
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 19, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Gloucester Coal Ltd. and Middlemount
Coal Pty. Ltd. in Consideration for
Shares in Macarthur Coal Ltd.
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: N21 Security ID: G6542T119
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.036 Per For For Management
Share
3 Reelect Richard Samuel Elman as For For Management
Director
4 Reelect Harindarpal Singh Banga as For For Management
Director
5 Reelect Alan Howard Smith as Director For For Management
6 Reelect David Gordon Eldon as Director For For Management
7 Reelect Tobias Josef Brown as Director For For Management
8 Approve Directors' Fees For For Management
9 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
14 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the Noble Group
Performance Share Plan
15 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of Six Bonus
Shares for Every Eleven Existing Shares
Held
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge 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 CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
Conditional Rights Under the 2009
Deferred Compensation Plan to Francis M
O'Halloran, Chief Executive Officer of
the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QIA Security ID: N72482107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Detlev Riesner to Supervisory For For Management
Board
9.b Reelect Werner Brandt to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Erik Hornnaess to Supervisory For For Management
Board
9.e Reelect Manfred Karobath to Supervisory For For Management
Board
9.f Reelect Heino von Prondzynski to For For Management
Supervisory Board
10.a Reelect Peer Schatz to Executive Board For For Management
10.b Reelect Roland Sackers to Executive For For Management
Board
10.c Reelect Joachim Schorr to Executive For For Management
Board
10.d Reelect Bernd Uder to Executive Board For For Management
11 Ratify Ernst and Young as Auditors For For Management
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 For For Management
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Peter Harf as Director For Abstain Management
6 Re-elect Colin Day as Director For For Management
7 Re-elect Kenneth Hydon as Director For For Management
8 Re-elect Judith Sprieser as Director For For Management
9 Elect Richard Cousins as Director For For Management
10 Elect Warren Tucker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.93 Pence For For Management
Per Ordinary Share
3 Re-elect Ruth Markland as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 4,376,556 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 8,753,112 After
Deducting Any Securities Issued Under
the General Authority
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 656,483
11 Authorise 131,296,695 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
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
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Remove Current External Auditors and For Did Not Vote Management
Appoint New Ones
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2.1 Elect Director Takashi Wachi For For Management
2.2 Elect Director Yuutarou Shintaku For For Management
2.3 Elect Director Kouji Nakao For For Management
2.4 Elect Director Hiroshi Matsumura For For Management
2.5 Elect Director Takayoshi Mimura For For Management
2.6 Elect Director Akira Oguma For For Management
2.7 Elect Director Shougo Ninomiya For For Management
2.8 Elect Director Kenji Sekine For For Management
2.9 Elect Director Hideo Arase For For Management
2.10 Elect Director Kuniko Shoji For For Management
2.11 Elect Director Toshiaki Takagi For For Management
2.12 Elect Director Akira Takahashi For For Management
2.13 Elect Director Takeshi Isayama For For Management
2.14 Elect Director Masaharu Ikuta For For Management
2.15 Elect Director Tadao Kakizoe For For Management
3 Appoint Statutory Auditor Nobuyuki For Against Management
Takai
4 Appoint Alternate Statutory Auditor For For Management
Eizaburo Sano
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUL 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 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 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
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
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
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 842,500 For For Management
for the Year Ended Dec. 31, 2009 (2008:
SGD 912,500)
4 Approve Director's Fee of SGD 2.5 For For Management
Million for the Year Ended Dec. 31,
2009
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Reelect Ngiam Tong Dow as Director For For Management
11 Reelect Cham Tao Soon as Director For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: U11 Security ID: V96194127
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve Issuance of New Shares Pursuant For For Management
to the UOB Scrip Dividend Scheme
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: P9592Y103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2009
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For Against Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
WELLSTREAM HOLDINGS PLC
Ticker: WSM Security ID: G9529Y101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
3 Re-elect Sir Graham Hearne as Director For For Management
4 Re-elect Francisco Gros as Director For For Management
5 Re-elect Patrick Murray as Director For For Management
6 Elect Alasdair MacDonald as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Final Dividend For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Adopt New Articles of Association For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
14 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2009 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
Director
3b Elect Thomas William Pockett as a For For Management
Director
3c Elect James Alexander Strong as a For For Management
Director
4 Amend the Company's Constitution to For For Management
Re-Insert Proportional Takeover
Approval Provisions
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 27, 2009 Meeting Type: Annual
Record Date: OCT 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
Performance Rights to John Grill, David
Housego, William Hall, and Larry Benke,
Executive Directors, Pursuant to the
WorleyParsons Ltd Performance Rights
Plan
======================= FRANKLIN GLOBAL REAL ESTATE FUND =======================
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For 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 For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORPORATION
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Robert Burke For For Management
2 Elect Director David A. Cole For Against Management
3 Elect Director Lydia H. Kennard For For Management
4 Elect Director J. Michael Losh For Against Management
5 Elect Director Hamid R. Moghadam For For Management
6 Elect Director Frederick W. Reid For For Management
7 Elect Director Jeffrey L. Skelton For For Management
8 Elect Director Thomas W. Tusher For For Management
9 Elect Director Carl B. Webb For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James N. Bailey For For Management
2 Elect Director Terry Considine For For Management
3 Elect Director Richard S. Ellwood For For Management
4 Elect Director Thomas L. Keltner For For Management
5 Elect Director J. Landis Martin For For Management
6 Elect Director Robert A. Miller For For Management
7 Elect Director Kathleen M. Nelson For For Management
8 Elect Director Michael A. Stein For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Distribution For For Management
Reinvestment Plan
2 Approve the Proposed Notice Supplement For For Management
to the Trust Deed
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEFIMMO SCA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 ReceiveAuditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 1.0471 Per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Approve Change-of-Control Clause Re: For Did Not Vote Management
ISDA 2002 Master Agreement with ING
Belgium NV
7.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
ISDA 2002 Master Agreement with Dexia
Bank Belgium NV
8 Transact Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.U Security ID: 096631106
Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Five For For Management
2.1 Elect Trustee Arthur L. Havener Jr. For For Management
2.2 Elect Trustee Al W. Mawani For For Management
2.3 Elect Trustee James R. Dewald For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Gary Goodman For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Their Remuneration
4 Approve Issuance of Deferred Units For For Management
pursuant to the Deferred Unit Plan of
the Trust ��
5 Amend Declaration of Trust Re: For For Management
Distributable Income
6 Amend Declaration of Trust Re: For For Management
International Financial Reporting
Standards
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Directors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: JUN 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Chris Gibson-Smith as Director For For Management
3 Elect Chris Grigg as Director For For Management
4 Re-elect Andrew Jones as Director For For Management
5 Re-elect Tim Roberts as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Aubrey Adams as Director For For Management
8 Re-elect Robert Swannell as Director For For Management
9 Re-elect Lord Turnbull as Director For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For Abstain Management
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 71,016,144 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 71,016,144
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,652,422
15 Authorise 85,219,373 Ordinary Shares For For Management
for Market Purchase
16 Authorise the Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Days'
Clear Notice
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Parties, Independent
Candidates and Political Organisations
up to GBP 20,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 221,750,000 to GBP
360,000,000
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: OCT 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Transaction For For Management
--------------------------------------------------------------------------------
BRIXTON PLC
Ticker: SGRO Security ID: G15932109
Meeting Date: AUG 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Pre-emptive Rights; Amend Articles of
Association; Re-Register the Company as
a Private Limited Company
--------------------------------------------------------------------------------
BRIXTON PLC
Ticker: SGRO Security ID: G15932109
Meeting Date: AUG 10, 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 Scheme Shares
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. Mcguire, Jr. For For Management
1.6 Elect Director William F. Paulsen�� For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect John H. Clappison as Director For For Management
1.3 Elect James D. Fisher as Director For For Management
1.4 Elect F. Robert Hewett as Director For For Management
1.5 Elect Stephen E. Johnson as Director For For Management
1.6 Elect W. Reay Mackay as Director For For Management
1.7 Elect John F. Marino as Director For For Management
1.8 Elect James M. Tory as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
CAPITACOMMERCIAL TRUST LTD.
Ticker: C61U Security ID: Y1091F107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of HSBC Institutional For For Management
Trust Services Limited, Statement by
CapitaCommercial Trust Management
Limited, Financial Statements and
Auditors' Report
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For Against Management
Preemptive Rights at a Discount of up
to 20 Percent of the Weighted Average
Price per Unit
5 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Clarke Quay from For For Management
Clarke Quay Pte Ltd for a Purchase
Consideration of SGD 268.0 Million
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
--------------------------------------------------------------------------------
CAPITAMALLS ASIA LTD
Ticker: JS8 Security ID: Y1122V105
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final One-Tier For For Management
Dividend of SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 86,200 For For Management
for the Year Ended Dec. 31, 2009 (2008:
Nil)
4 Reelect Liew Mun Leong as Director For For Management
5a Reelect Jennie Chua as Director For For Management
5b Reelect Sunil Tissa Amarasuriya as For For Management
Director
5c Reelect Fu Yuning as Director For For Management
5d Reelect Loo Choon Yong as Director For For Management
5e Reelect Arfat Pannir Selvam as Director For For Management
5f Reelect Tan Kong Yam as Director For For Management
5g Reelect Hiroshi Toda as Director For For Management
5h Reelect Yap Chee Keong as Director For For Management
6 Reappoint KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the CapitaMalls Asia
Performance Share Plan and/or the
CapitaMalls Asia Restricted Stock Plan
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 16, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Weighted Average
Price
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director Leo S. Ullman For For Management
7 Elect Director Roger M. Widmann For For Management
8 Authorize Futures Sales of Common Stock For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: MAR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Past Issuance of 109.9 For Abstain Management
Million Ordinary Units at a Price of
A$0.91 Each Via an Equity Placement to
Institutional Investors Made on Nov.
30, 2009
2 Ratify the Past Issuance of For Abstain Management
Unconditional Convertible Notes with a
Face Value of A$192.5 Million to
Institutions and Other Clients of
Citigroup Global Markets Australia Pty
Ltd Made on Dec. 11, 2009 and the Issue
of Units on Conversion of the Notes
3 Approve the Issuance of Up to 6.59 For For Management
Million Units to Institutions and Other
Clients of Citigroup Global Markets
Australia Pty Ltd Upon the Conversion
of Conditional Convertible Notes
4 Approve the Issuance of 15.9 Million For For Management
Ordinary Units to Commonwealth Managed
Investments Ltd (CMIL) as Payment for
Accrued Performance Fees in Respect of
Previous Periods and Those Performance
Fees Earned During the Period of Jan.
1, 2010 to Dec. 31, 2012
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5.a Approve Dividends of EUR 2.65 Per Share For For Management
5.b Approve Offering Optional Dividend in For For Management
Stock
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Announcement of Intended Appointment of None None Management
Ben van der Klift and Francine Zijlstra
to Management Board
10 Other Business None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director David M. Jacobstein For For Management
1.8 Elect Director Steven D. Kesler For For Management
1.9 Elect Director Kenneth S. Sweet, Jr. For For Management
1.10 Elect Director Richard Szafranski For For Management
1.11 Elect Director Kenneth D. Wethe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# 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 For For Management
4 Re-elect Robert Rayne as Director For For Management
5 Re-elect Nigel George as Director For For Management
6 Re-elect Stuart Corbyn as Director For For Management
7 Re-elect Donald Newell as Director For For Management
8 Elect Damian Wisniewski as Director For For Management
9 Re-elect Simon Neathercoat as Director For For Management
10 Re-elect John Ivey as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Adopt New Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Terrance R. Ahern For For Management
2 Elect Director James C. Boland For For Management
3 Elect Director Thomas Finne For For Management
4 Elect Director Robert H. Gidel For Against Management
5 Elect Director Daniel B. Hurwitz For For Management
6 Elect Director Volker Kraft For For Management
7 Elect Director Victor B. MacFarlane For Against Management
8 Elect Director Craig Macnab For For Management
9 Elect Director Scott D. Roulston For For Management
10 Elect Director Barry A. Sholem For Against Management
11 Elect Director William B. Summers, Jr. For For Management
12 Elect Director Scott A. Wolstein For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: OCT 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For For Management
Million Stapled Securities at an Issue
Price of A$0.65 Each to Certain
Institutional and Sophisticated
Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# 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 Withhold Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: DEI Security ID: 25960P109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 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 Withhold Management
1.4 Elect Director Leslie E. Bider For Withhold Management
1.5 Elect Director Ghebre Selassie For For Management
Mehreteab
1.6 Elect Director Thomas E. O'Hern For For Management
1.7 Elect Director Andrea Rich For Withhold Management
1.8 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For Withhold Management
1.2 Elect Trustee Charles L. Atwood For Withhold Management
1.3 Elect Trustee Linda Walker Bynoe For For Management
1.4 Elect Trustee Boone A. Knox For For Management
1.5 Elect Trustee John E. Neal For For Management
1.6 Elect Trustee David J. Neithercut For For Management
1.7 Elect Trustee Mark S. Shapiro For For Management
1.8 Elect Trustee Gerald A. Spector For For Management
1.9 Elect Trustee B. Joseph White For Withhold Management
1.10 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Trustees
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Issie N. Rabinovitch For For Management
1.3 Elect Director Thomas E. Randlett For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Annual Report of Management None Did Not Vote Management
Board
3 Approve Financial Statements, and For Did Not Vote Management
Allocation of Income
4 Approve Dividends of EUR 0.178 Per For Did Not Vote Management
Share
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Reelect J.C. Pollock to Supervisory For Did Not Vote Management
Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
10 Ratify Ernst and Young Accountants as For Did Not Vote Management
Auditors
11 Grant Board Authority to Issue All Yet For Did Not Vote Management
Unissued Shares and
Restricting/Excluding Preemptive Rights
12 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
13 Other Business None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Kristin Gamble For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - -
Update Terminology to Reflect New Law - -
Change Location of Head Office - Amend
Permitted Investment Types
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For For Management
Common Stock
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: SEP 24, 2009 Meeting Type: Special
Record Date: SEP 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
Options Exercisable at A$0.30 Each and
255.3 Million Options Exercisable at
A$.40 Each to Macquarie Bank Ltd,
Macquarie Special Situations Master
Fund Ltd, and China Investment
Corporation
2 Approve the Issuance of 5,000 For For Management
Exchangeable Hybrid Securities with a
Face Value of A$100,000 Each to China ��
Investment Corporation
--------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For Against Management
2 Elect Jim Sloman as a Director For Against Management
3 Adopt the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
Million Stapled Securities Made on Aug.
26, 2009 and 9.46 Million Stapled
Securities Made on Sep. 16, 2009 at the
Issue Price of A$0.40 Each to
Institutional and Other Sophisticated
Investors
5 Approve the Issuance Stapled Securities For For Management
at an Issue Price Based on a 2.5
Percent Discount to the 15 Day Volume
Weighted Average Market Price to China
Investment Corporation in Lieu of
Payment of a Cash Distribution Under
the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
Incentive Plan
7 Approve the Grant of Up to 8 Million For Against Management
Performance Rights to Gregory Goodman
Under the Company's Long Term Incentive
Plan
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For For Management
2 Elect Trustee Adam D. Portnoy For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAY 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
Enable the Company to Treat Fractional
Entitlements
7 Approve Amendment of the Trust Deed in For For Management
Order to Consolidate the Units and Deal
with Fractional Units
8 Approve Consolidation of Securities on For For Management
the Basis That Every Five
Pre-consolidated Stapled Securities be
Converted to One Post-Consolidation
Stapled Security
9 Approve Consolidation of Units on the For For Management
Basis That Every Five Pre-Consolidated
Units be Converted to One
Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
Rights Plan
11 Approve the Grant of 2.95 Million For For Management
Performance Rights with a Volume
Weighted Average Price of A$0.6101 to
Michael Cameron, Chief Executive
Officer and Managing Director, Under
the Group Stapled Security Rights Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 9, 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 8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Elect Martin Scicluna as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 68,762,594 to
GBP 75,000,000
9 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 12,897,891 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 12,897,891
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,225
11 Authorise 46,870,154 Shares for Market For For Management
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
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.U Security ID: 404428203
Meeting Date: JUN 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Hofstedter as Trustee For For Management
of the REIT
2 Elect Laurence A. Lebovic as Trustee of For For Management
the REIT
3 Elect Ronald C. Rutman as Trustee of For For Management
the REIT
4 Elect Robert E. Dickson as Trustee of For For Management
the REIT
5 Elect Robert Kaplan as Trustee of the For For Management
REIT
6 Approve KPMG LLP as Auditors of the For For Management
REIT and Authorize the Trustees to Fix
Their Remuneration
7 Amend Declaration of Trust: Delete For For Management
Requirement to Distribute All Taxable
Income
8 Amend Declaration of Trust: Qualify for For For Management
a Particular Status Under Taxation Laws
9 Amend Declaration of Trust: Increase For For Management
Quorum Provision
10 Amend Declaration of Trust: Adjust the For For Management
REIT's Operation Policy
11 Amend Declaration of Trust: Clarify For For Management
Requirements Regarding Lost
Certificates
12 Amend Declaration of Trust: Amend For For Management
Definition of "Indebtedness" in REIT's
Operation Policy
13 Amend Declaration of Trust: Reduce For For Management
Minimum Number of Trustees from Six to
Five
1 Elect Marvin Rubner as Trustee of the For For Management
Finance Trust
2 Elect Shimshon (Stephen) Gross as For For Management
Trustee of the Finance Trust
3 Elect Neil Sigler as Trustee of the For For Management
Finance Trust
4 Approve KPMG LLP as Auditors of the For For Management
Finance Trust and Authorize Trustees of
the Finance Trust to Fix Their
Remuneration
5 Amend Declaration of Trust: Qualify for For For Management
a Particular Status Under Taxation Laws
in Relation to IFRS
6 Amend Declaration of Trust : Increase For For Management
Quorum Provision for Finance Trust's
Trustee Meeting
7 Amend Declaration of Trust: Clariy For For Management
Requirements Regarding Lost
Certificates of the Finance Trust
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# 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 David Atkins as Director For For Management
4 Re-elect David Edmonds as Director For For Management
5 Re-elect Jacques Espinasse as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Elect Terry Duddy 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 Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
15 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. DeRosa For For Management
1.2 Elect Director Jeffrey H. Donahue For For Management
1.3 Elect Director Fred S. Klipsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director Edward J. Fritsch For For Management
1.3 Elect Director David J. Hartzell For For Management
1.4 Elect Director Lawrence S. Kaplan For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: OCT 30, 2009 Meeting Type: Special
Record Date: OCT 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of SIIC For For Management
Invest
2 Acknowledge Realization of Mergers For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 584,971 Shares for For For Management
MSREF
2 Approve Employee Stock Purchase Plan Against For Management
3 Subject to Approval of Items 4 and 5 For For Management
below, Approve Contribution in Kind
from MSREF of 15,498,630 Shares of
Compagnie la Lucette, its Valuation and
its Remuneration
4 Approve Issuance of 1,759,289 New For For Management
Shares in Connection with the
Contribution under Item 3
5 Acknowledge Completion of the For For Management
Acquisition Presented Under Items 3 and
4
6 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Pursuant to
Contribution in Kind Above
7 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Alfonso
Munk as Director
8 Subject to Approval of Item 1 above Re: For For Management
Share Capital Increase, Elect Sabine
Schimel as Director
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 15, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
3 Approve Discharge of Directors and CEO For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Merger by Absorption of SCI XM For For Management
Clermond Ferrand
10 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to Merger Above
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 20, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types - -
Amend Compensation for Asset Management
Firm
2 Amend Asset Management Contract For For Management
3 Elect Executive Director �� For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
5.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: JAN 26, 2010 Meeting Type: Special
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Increase Authorized
Capital to Reflect Unit Split, and
Amend Permitted Investment Types and
Dividend Payout Policy, in Preparation
for Merger with LaSalle Japan REIT
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director John B. Kilroy, Jr. For For Management
1.3 Elect Director Edward F. Brennan For Withhold Management
1.4 Elect Director William P. Dickey For Withhold Management
1.5 Elect Director Scott S. Ingraham For Withhold Management
1.6 Elect Director Dale F. Kinsella For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For Withhold Management
1.3 Elect Director Richard G. Dooley For Withhold Management
1.4 Elect Director Joe Grills For Withhold Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For Withhold Management
1.7 Elect Director Frank Lourenso For Withhold Management
1.8 Elect Director Richard Saltzman For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 8, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# 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 Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
8 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
9 Ratify Appointment of Dominique For Against Management
Aubernon as Supervisory Board Member
10 Renew Appointments of Mazars as Auditor For For Management
and of Patrick de Cambourg as Alternate
Auditor
11 Renew Appointments of Deloitte et For For Management
Associes as Auditor and of BEAS as
Alternate Auditor
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: JUL 16, 2009 Meeting Type: Annual
Record Date: JUL 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividends; Approve For For Management
Final Dividend of 7 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Francis Salway as Director For For Management
6 Re-elect Michael Hussey as Director For Abstain Management
7 Re-elect Sir Stuart Rose as Director For For Management
8 Re-elect Bo Lerenius 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,809,179
12 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 3,809,541
13 Authorise 76,190,821 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
15 Authorise Company and Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LSGBF Security ID: G5375M118
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: DEC 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Program; For For Management
Capitalise the Aggregate Nominal Value
of New Ord. Shares in Company Out of
Amount Standing to Credit of Reserves
(Including Any Share Premium Account or
Cap. Redemption Reserve) or Profit and
Loss Account (Scrip Dividends)
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Donald S. Perkins For For Management
1.2 Director Stuart L. Scott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee J. Anthony Hayden For For Management
1.2 Elect Trustee M. Leanne Lachman For For Management
1.3 Elect Trustee Stephen D. Steinour For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Financial Statements and Auditors' None None Management
Reports
2 Note Appointment of Auditors and Fixing None None Management
of Their Remuneration
3 Reelect George Kwok Lung Hongchoy as For For Management
Director of the Manager
4a Reelect Michael Ian Arnold as Director For For Management
of the Manager
4b Reelect Anthony Chow Wing Kin as For For Management
Director of the Manager
4c Reeect Allan Zeman as Director of the For For Management
Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MACERICH COMPANY, THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 Elect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For Withhold Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements, Statement For For Management
of Manager, and Trustee's and Auditors'
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Units with or without
Preemptive Rights
4 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: APR 21, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Management Fee For For Management
Supplement to the Trust Deed
2 Approve Equity Fund Raising Supplement For For Management
to the Trust Deed
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
Aggregate Remuneration of Non-Executive
Directors from A$1.45 Million to A$1.95
Million per Annum
5 Approve the Grant of Performance Rights For For Management
to Nicholas Collishaw, Managing
Director, Pursuant to the Company's
Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
Stapled Securities at A$0.90 Each under
the Placement Made on Dec. 2008 and
152.52 Million Stapled Securities at
A$1.00 Each under the Placement Made on
June 2009 to Allottees Identified by
Underwriters of the Placements
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Withhold 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
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Douglas M. Pasquale For For Management
1.3 Elect Director Robert D. Paulson For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NIPPON COMMERCIAL INVESTMENT CORP.
Ticker: 3229 Security ID: J52775103
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with United For For Management
Urban Investment Corp.
2 Terminate Asset Management Contract For For Management
--------------------------------------------------------------------------------
NIPPON RESIDENTIAL INVESTMENT CORP.
Ticker: 8962 Security ID: J5506A105
Meeting Date: NOV 30, 2009 Meeting Type: Special
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Advance For For Management
Residence Investment Corp.
2 Terminate Asset Management Contract For For Management
3 Elect Alternate Executive Director For For Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE OFFICE FUND INC
Ticker: 8959 Security ID: J5900B105
Meeting Date: JUL 27, 2009 Meeting Type: Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates - -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Allow Electronic
Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
4.4 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of None Did Not Vote Management
Meeting
4 Amend Articles Re: Approve Electronic For Did Not Vote Management
Distribution of Meeting Notice Material
5.1 Approve Creation of NOK 22.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights - Cash
5.2 Approve Creation of NOK 22.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights - Contribution in Kind
--------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: NPRO Security ID: R6370J108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Elect Directors For Did Not Vote Management
6 Elect Members of Nominating Committee For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Members of For Did Not Vote Management
Nomination Committee
9 Approve Remuneration of Auditors For Did Not Vote Management
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Creation of NOK 24.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Contribution in Cash)
12 Approve Creation of NOK 24.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights (Contribution in Kind)
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Unit Certificates - -
Reflect Changes in Law - Amend
Permitted Investment Types - Add
Provisions on Electronic Voting
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
4.3 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST
Ticker: PEB Security ID: 70509V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Cydney C. Donnell For For Management
1.3 Elect Director Ron E. Jackson For For Management
1.4 Elect Director Martin H. Nesbitt For For Management
1.5 Elect Director Michael J. Schall For For Management
1.6 Elect Director Earl E. Webb For For Management
1.7 Elect Director Laura H. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Irving F. Lyons, III For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director D. Michael Steuert For For Management
1.9 Elect Director J. Andre Teixeira For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Stock Option Exchange Program For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen, Ph.D. 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
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# 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 Withhold 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
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For For Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
of the Trust and Authorize Trustees to
Fix Their Remuneration
3 Amend Restated Unit Option Plan For For Management
4 Approve Creation and Issuance of New For For Management
Class of Preferred Units
5 Amend Declaration of Trust For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277158
Meeting Date: JUL 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Each of the For For Management
Issued and Unissued Ordinary Shares of
One Penny Each Into New Ordinary Shares
of 10 Pence Each
2 Subject to and Conditional on Passing For For Management
of Resolutions 1 and 3 and Placing and
Underwriting Agreement, Issue Equity
with Rights up to GBP 11,904,761.90;
Issue Equity without Rights up to GBP
11,904,761.90 Pursuant to Placing
Agreement or Open Offer
3 Approve Acquisition by the Company of For For Management
the Entire Issued and to be Issued
Share Capital of Brixton plc
4 Subject to and Conditional on Admission For For Management
of Placing and Open Offer Shares and
of Ord. Shares Proposed to be Issued
and Credited as Fully Paid to Brixton
Shareholders, Issue Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
5 Subject to and Conditional on the For For Management
Passing of Resolution 4, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
3,671,667.60
6 �� Subject to and Conditional on Full For For Management
Admission, in Addition and Without
Prejudice to the Authority Renewed in
Resolution 4, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to GBP 24,477,784
Pursuant to Rights Issue
7 Subject to and Conditional on Passing For For Management
of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to GBP
24,477,784 Pursuant to Rights Issue
8 Subject to and Conditional on Full For For Management
Admission, Authorise up to GBP
7,343,335.20 of the Issued Ordinary
Shares for Market Purchase
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ian Coull as Director For For Management
5 Re-elect David Sleath as Director For For Management
6 Re-elect Thom Wernink as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
16 Adopt New Articles of Association For For Management
17 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 12, 2010 Meeting Type: Annual
Record Date: FEB 10, 2010
# 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 4.75 Pence For For Management
Per Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect John Emly as Director For For Management
6 Elect Oliver Marriott 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 Under a General
Authority up to Aggregate Nominal
Amount of GBP 18,269,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,269,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,836,000
11 Authorise 22,600,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting of the Company May be Called on
Not Less Than 14 Clear Days' Notice
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Karen N. Horn, PhD For Against Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: SIL Security ID: F88835115
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAY 4, 2010
# 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 4.65 per Share
4 Receive Auditors' Special Report For For Management
Mentioning the Absence of New
Related-Party Transactions
5 Approve Transaction with Philippe For Against Management
Lemoine Re: Severance Payment
6 Reelect Generali IARD as Director For For Management
7 Reelect Georges Ralli as Director For Against Management
8 Ratify Appointment of Francois Netter For Against Management
as Director
9 Ratify Appointment of Helman Le Pas de For Against Management
Secheval as Director
10 Ratify Appointment of Groupama Gan Vie For Against Management
as Director
11 Elect Brigitte Sagnes Dupont as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
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 Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 25 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
18 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 13 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 to 18
20 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
Stapled Securities at an Issue Price of
A$3.63 Each to Deutsche Bank AG Made on
Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For Abstain Management
Stapled Securities at an Issue Price of
A$2.70 Each to Professional Investors
Made on May 28, 2009
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Management Fee For For Management
Supplement and Authorize ARA Trust
Management (Suntec) Ltd and HSBC
Institutional Trust Services
(Singapore) Ltd to Do All Acts
Necessary to Implement the Management
Fee Supplement
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: LF7 Security ID: Y82954101
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
4 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount
Exceeding 10 Percent but not Exceeding
20 Percent of the Market Price of
Shares
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome A. Chazen For For Management
1.2 Elect Director Craig M. Hatkoff For For Management
1.3 Elect Director Ronald W. Tysoe For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For Withhold Management
1.4 Elect Director Jon A. Grove For Withhold Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Lynne B. Sagalyn For For Management
1.7 Elect Director Mark J. Sandler For Withhold Management
1.8 Elect Director Thomas W. Toomey For For Management
1.9 Elect Director Thomas C. Wajnert For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 23, 2010
# 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 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 8 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Frans J.G.M Cremers as For For Management
Supervisory Board Member
7 Reelect Francois Jaclot as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: JUN 29, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Law - Amend Permitted Investment Types
- Increase Authorized Capital and Amend
Compensation for Audit Firm and Asset
Management Firm in Connection with
Merger with Nippon Commercial
Investment Corp.
2 Elect Alternate Executive Director For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For �� Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6a Approve Fixed Base Salaries Adjustement For For Management
6b Amend Executive Incentive Bonus Plan For For Management
6c Approve Remuneration of Supervisory For For Management
Board
6d Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
7 Allow Questions to External Auditor None None Management
8 Approve Financial Statements and For For Management
Dividends of EUR 4.65 per Share
9 Approve Discharge of Management Board For For Management
10 Approve Discharge of Supervisory Board For For Management
11 Reelect P.H.J. Essers to Supervisory For For Management
Board
12 Ratify PricewaterhouseCoopers N.V. For For Management
accountants as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009
2 Approve the Adoption of the For For Management
Remuneration Report for the Year Ended
Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management
================= FRANKLIN INTERNATIONAL SMALL CAP GROWTH FUND =================
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: J00126102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: FEB 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Aderans For For Management
Co. and Fontaine Co.
2 Amend Articles To Change Company Name For For Management
3.1 Elect Director Nobuo Watabe For For Management
3.2 Elect Director Tadao Otsuki For For Management
3.3 Elect Director Shigeru Ishiko For For Management
3.4 Elect Director Senkichi Yagi For For Management
3.5 Elect Director Kunio Ie For For Management
3.6 Elect Director Nobuo Nemoto For For Management
3.7 Elect Director Seitaro Ishii For For Management
3.8 Elect Director Hironori Aihara For For Management
3.9 Elect Director Hiroko Wada For For Management
3.10 Elect Director Joshua Schechter For For Management
4.1 Appoint Statutory Auditor Masatoshi For For Management
Fujisawa
4.2 Appoint Statutory Auditor Norio Omori For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan for Directors For For Management
and Employees
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: D1R Security ID: G04512102
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share (2008: SGD 0.0224 Per Share)
3 Reelect Ip Tak Chuen Edmond as Director For For Management
4 Reelect Lee Yock Suan as Director For For Management
5 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended December 31, 2010
(2009: SGD 240,000)
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: D1R Security ID: G04512102
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Share Premium For For Management
Account For Bonus Issue of One Bonus
Share for Every Five Existing Shares
Held
2 Amend Bylaws Re: Implementation of For For Management
Bonus Issues
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wolfe H. Bragin as Director For For Management
1.2 Elect John L. Bunce Jr. as Director For For Management
1.3 Elect Sean D. Carney as Director For Withhold Management
1.4 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.5 Elect Dennis R. Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.6 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.7 Elect Graham B.R. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.8 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.9 Elect Stephen Fogarty as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.10 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.11 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.12 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.13 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.14 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.15 Elect David W. Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.16 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.17 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.18 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
1.19 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.20 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.21 Elect Adam Matteson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.22 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.23 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.24 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.25 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.26 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.27 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.28 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.29 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
1.30 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.31 Elect Julian Stroud as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.32 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
1.33 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2 Amend Bye-laws Re: Treasury Shares For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Transfer CHF 1.07 Billion from General For For Management
Reserves to Free Reserves
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.53 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Albert Abderhalden as Director For For Management
5.2 Reelect Noreen Hynes as Director For For Management
5.3 Reelect Hugo Kane as Director For For Management
5.4 Reelect Owen Killian as Director For For Management
5.5 Reelect Denis Buckley as Director For For Management
5.6 Reelect J. Brian Davy as Director For For Management
5.7 Reelect Patrick McEniff as Director For For Management
5.8 Reelect J. Maurice Zufferey as Director For For Management
5.9 Reelect Denis Lucey as Director For For Management
5.10 Reelect William Murphy as Director For For Management
5.11 Reelect Hans Sigrist as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Creation of CHF 428,843 Pool of For Against Management
Capital without Preemptive Rights
7.2 Amend Articles Re: Share Certificates For For Management
and Conversion of Shares due to Swiss
Book Effect Law
--------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: J03014107
Meeting Date: MAR 30, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR Security ID: G19083107
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Simon Metcalf as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 224,058
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,609
8 Authorise 6,721,755 Ordinary Shares for For For Management
Market Purchase
9 Amend Carpetright plc 2004 Long Term For Against Management
Incentive Plan
--------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2010
6.1 Reelect Edmund Hug to the Supervisory For For Management
Board
6.2 Reelect Jobst Plog to the Supervisory For For Management
Board
6.3 Reelect Horst Schmidt to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2.1 Elect Director Hiroyuki Satou For Against Management
2.2 Elect Director Tetsu Wada For For Management
2.3 Elect Director Yoichi Ibayashi For For Management
2.4 Elect Director Satoshi Yoshimura For For Management
2.5 Elect Director Youichi Aoki For For Management
3.1 Appoint Statutory Auditor Hideo Mori For For Management
3.2 Appoint Statutory Auditor Takao Ooba For For Management
3.3 Appoint Statutory Auditor Takashi For Against Management
Hirose
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S111
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: JUN 2, 2010
# 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 Richard Portman as Director For For Management
4 Re-elect Mike McCollum as Director For For Management
5 Re-elect Bill Forrester as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 15, 2009 Meeting Type: Annual
Record Date: JUN 29, 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 Chris Callero as Director For For Management
4 Re-elect John Peace as Director For For Management
5 Re-elect Laurence Danon as Director For For Management
6 Re-elect Sir Alan Rudge 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 with For For Management
Pre-emptive Rights Under a General
Authority up to USD 34,182,528 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 68,365,057 After
Deducting Any Securities Issued Under
the General Authority
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 USD 5,127,379
11 Authorise 102,547,586 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Climate Change Against For Shareholder
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: NOV 10, 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 11 Pence Per For For Management
Ordinary Share
4 Elect Mike Buzzacott as Director For For Management
5 Re-elect Barry Furr as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,646,412
8 Subject to and Conditional on the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
297,626 ����
9 Authorise 5,952,527 Ordinary Shares for For For Management
Market Purchase
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
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G8291Z148
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 17, 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 25 Pence Per For For Management
Ordinary Share
4 Elect Mark Morris as Director For For Management
5 Re-elect Jon Florsheim as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,841,739
9 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 408,462
10 Authorise 6,535,405 Ordinary Shares for For For Management
Market Purchase
--------------------------------------------------------------------------------
HSU FU CHI INTERNATIONAL LTD.
Ticker: AS5 Security ID: G4640R101
Meeting Date: OCT 23, 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
3 Reelect Hsu Chen as a Director For For Management
4 Reelect Hsu Pu as Director For For Management
5 Elect Lee Tsu-Der as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: DEC 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration for For Did Not Vote Management
2008-2009 Fiscal Year
6 Elect Directors For Did Not Vote Management
7 Elect Members of Audit Committee For Did Not Vote Management
8 Preapprove Director Remuneration for For Did Not Vote Management
2009-2010 Fiscal Year
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 18, 2010 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 CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Juergen Fitschen as Director For For Management
4b Reelect Karl Gernandt as Director For Against Management
4c Reelect Hans-Joerg Hager as Director For Against Management
4d Reelect Joachim Hausser as Director For Against Management
4e Reelect Klaus-Michael Kuehne as For Against Management
Director
4f Reelect Hans Lerch as Director For For Management
4g Reelect Georg Obermeier as Director For Against Management
4h Reelect Wolfgang Peiner as Director For For Management
4i Reelect Thomas Staehelin as Director For Against Management
4j Reelect Bernd Wrede as Director For Against Management
4k Elect Joerg Wolle as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: LRE Security ID: G5361W104
Meeting Date: DEC 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: LRE Security ID: G5361W104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For �� Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young Ltd, Hamilton, For For Management
Bermuda as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect John Bishop as Director For For Management
6 Re-elect Jens Juul as Director For For Management
7 Re-elect Martin Thomas as Director For For Management
8 Re-elect Neil McConachie as Director For For Management
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12i Accept Financial Statements and For For Management
Statutory Reports
12ii Reappoint Ernst & Young Ltd, Hamilton, For For Management
Bermuda as Auditors of Lancashire
Insurance Company Limited
12iii Fix Number of Directors at Ten For For Management
12iv Re-appoint Simon Burton as Director of For For Management
LICL
12v Re-appoint Jens Juul as Director of For For Management
LICL
12vi Re-appoint Colin Alexander as Director For For Management
of LICL
12vii Re-appoint Elaine Whelan as Director of For For Management
LICL
12vii Re-appoint Charles Mathias as Director For For Management
of LICL
12ix Appoint Sylvain Perrier as Director of For For Management
LICL
13i Accept Financial Statements and For For Management
Statutory Reports
13ii Reappoint Ernst & Young, Dubai as For For Management
Auditors of Lancashire Marketing
Services (Middle East) Limited
13iii Authorise Board to Fix Remuneration of For For Management
Auditors
13iv Retire John Melcon as Director of LMEL For For Management
13v Retire Paul Gregory as Director of LMEL For For Management
13vi Re-appoint John Melcon as Director of For For Management
LMEL
13vii Re-appoint Paul Gregory as Director of For For Management
LMEL
--------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEONV Security ID: F65196119
Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special
Record Date: JUL 2, 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 1.65 per Share
3 Approve Stock Dividend Program (Cash or For For Management
Shares)
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
7 Elect Vincent Mercier as Director For For Management
8 Reelect Henk Bodt as Director For For Management
9 Reelect Eric Licoys as Director For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
12 Authorize Issuance of Shares without For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.6 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capital Increase of Up to EUR For For Management
4.6 Million for Future Exchange Offers
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan For For Management
for International Employees
20 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOVIA FINANCIAL PLC.
Ticker: NEO Security ID: G64549101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reelect Dale Johnson as a Director For For Management
4 Elect Mark Mayhew as a Director For For Management
5 Reappoint KPMG Audit LLC as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Share Repurchase Program For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
NEXANS
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special
Record Date: MAY 20, 2010
# 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 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Hauser as Director For For Management
6 Reelect Francois Polge de Combret as For For Management
Director
7 Elect Veronique Guillot-Pelpel as For For Management
Director
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year
Reserved for Qualified Investors or
Restricted Number of Investors, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 10 to 13
15 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
19 Authorize Shares for Use in Stock For Against Management
Option Plan up to Nominal Amount of EUR
400,000
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PLS Security ID: G68673105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Elect Jane Lighting as Director For For Management
4a Re-Elect Nigel Northridge as Director For For Management
4b Re-Elect Patrick Kennedy as Director For For Management
4c Re-Elect Stewart Kenny as Director For For Management
4d Re-Elect David Power as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorise Share Repurchase Program For For Management
9 Authorise ReIssuance of Repurchased For For Management
Shares and Determine the Price Range of
Issuance
10 Authorise the Company to Call EGM with For For Management
Two Weeks Notice
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2010
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 11.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Elect Wolfgang Lust to the Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Registration for, and Participation in
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
3 Elect Stefano Bulletti as Director For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Equity Compensation Plans For Did Not Vote Management
1 Amend Stock Option Schemes For Did Not Vote Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Vote Management
2 Receive Auditors' Reports None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: SEP 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Conversion of For Did Not Vote Management
Securities
2 Approve Modification in Share Ownership For Did Not Vote Management
Disclosure Threshold and Amend Article
7 Accordingly
3 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights
4 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
6 Amend Article 21.3 Re: Board Committees For Did Not Vote Management
7 Amend Article 24 Re: Minutes of Board For Did Not Vote Management
Meetings
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: RHJI Security ID: B70883101
Meeting Date: MAR 29, 2010 Meeting Type: Special
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital by For Did Not Vote Management
Absorption of Losses
1b Approve Additional Reduction in Share For Did Not Vote Management
Capital in Order to Increase Available
Reserves
2 Authorize Coordination of Articles For Did Not Vote Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Ian King as Director For For Management
4 Re-elect Peter France as Director For For Management
5 Elect Jonathan Davis as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAR 24, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of B Member For For Management
Interests in Cordea Savills LLP
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# 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 Martin Angle as Director For For Management
4 Re-elect Charles McVeigh as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: J75606103
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masanori Akiyama For For Management
1.2 Elect Director Masao Nitou For For Management
1.3 Elect Director Yutaka Nagai For For Management
1.4 Elect Director Keiichirou Demizu For For Management
1.5 Elect Director Osamu Katou For For Management
1.6 Elect Director Shinji Takada For For Management
1.7 Elect Director Iwao Nakatani For For Management
1.8 Elect Director Masakatsu Mori For For Management
1.9 Elect Director Hiromasa Ohtsuka For For Management
1.10 Elect Director Kazunobu Iijima For For Management
1.11 Elect Director Kouhei Manabe For For Management
1.12 Elect Director Tetsurou Takeoka For For Management
1.13 Elect Director Kanji Koide For For Management
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 9, 2010
# 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 For For Management
4 Elect Clive Watson as Director For For Management
5 Re-elect Neil Daws as Director For For Management
6 Re-elect David Meredith as Director For For Management
7 Re-elect Mark Vernon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
9 Amend Articles of Association For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Approve Scrip Dividend For For Management
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Amend Performance Share Plan For For Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(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 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Thomas Rabe to the Supervisory For For Management
Board
7 Amend Articles Re: New German For For Management
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 59 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: AUG 28, 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 Approve Special Dividend For For Management
4a1 Reelect David Kwok-po Li as Director For Against Management
4a2 Reelect Jan P. S. Erlund as Director For For Management
4a3 Reelect Eric Fat Yu as Director For Against Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5 Appoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
VITEC GROUP PLC, THE
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# 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 For For Management
4 Re-elect Michael Harper as Director For For Management
5 Re-elect Stephen Bird as Director For For Management
6 Re-elect Richard Cotton as Director For For Management
7 Re-elect Will Wyatt as Director For For Management
8 Re-elect Simon Beresford-Wylie as For For Management
Director
9 Re-elect Nigel Moore as Director For For Management
10 Re-elect Maria Richter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
2 Authorise Market Purchase For For Management
3 Adopt New Articles of Association For For Management
4 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For Against Management
Management Board Members
6 Elect Stefan Klestil to the Supervisory For Against Management
Board
7 Ratify RP RICHTER GmbH as Auditors for For For Management
Fiscal 2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of, For For Management
Participation in, Proxy Voting at, and
Video / Audio Transmission of General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
======================== FRANKLIN LARGE CAP EQUITY FUND ========================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:
# 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, Omission For For Management
of Dividends, and Transfer of CHF 340
Million from Legal Reserves to Free
Reserves
5 Approve CHF 34.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.2 Billion Reduction in For For Management
Share Capital and Repayment of CHF 0.51
per Share
7 Amend Articles Re: Share Ownership For For Management
Requirement for Proposing Agenda Items
8.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8.2 Amend Articles Re: Contributions in For For Management
Kind
9.1 Reelect Roger Agnelli as Director For For Management
9.2 Reelect Louis Hughes as Director For For Management
9.3 Reelect Hans Maerki as Director For For Management
9.4 Reelect Michel de Rosen as Director For For Management
9.5 Reelect Michael Ireschow as Director For For Management
9.6 Reelect Bernd Voss as Director For For Management
9.7 Reelect Jacob Wallenberg as Director For For Management
9.8 Reelect Hubertus von Gruenberg as For For Management
Director
10 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# 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 R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For For Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hernandez as Director For Against Management
1.2 Elect Peter Menikoff as Director For Against Management
1.3 Elect Robert Ripp as Director For Against Management
1.4 Elect Theodore Shasta as Director For For Management
2 Amend Articles Re: Treatment of For For Management
Abstentions and Broker Non-Votes
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 4.4 Billion For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify PricewaterhouseCoopers LLC as For For Management
Independent Registered Public
Accounting Firm
7.3 Ratify BDO AG as Special Auditors For For Management
8 Amend 2004 Long-Term Incentive Plan For Against Management
9 Approve Reduction in Share Capital and For For Management
Capital Repayment of $1.32 per Share
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul N. Clark For For Management
2 Elect Director James G. Cullen For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Davis, III For For Management
1.2 Elect Director W. Douglas Ford For For Management
1.3 Elect Director Evert Henkes For For Management
1.4 Elect Director Margaret G. McGlynn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# 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 Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 2, 2010 Meeting Type: Annual
Record Date: DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. Degraan For For Management
1.3 Elect Director Claire M. Fraser-liggett For For Management
1.4 Elect Director Edward J. Ludwig For For Management
1.5 Elect Director Adel A.F. Mahmoud For For Management
1.6 Elect Director James F. Orr For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Approval Of A By-law For For Management
Amendment Regarding Special
Shareholdermeetings
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director John R. Mckernan, Jr. For For Management
1.4 Elect Director Ernest J. Novak, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# 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 Against 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 Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For Against Management
8 Elect Director Terrence Murray For Against Management
9 Elect Director C.A. Lance Piccolo For Against Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: 25243Q205
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Report And Accounts 2009 For For Management
2 Directors Remuneration Report 2009 For For Management
3 Declaration Of Final Dividend For For Management
4 Re-election Of LM Danon As A Director For For Management
5 Re-election Of Lord Hollick As A For For Management
Director
6 Re-election Of PS Walsh As A Director For For Management
7 Election Of PB Bruzelius As A Director For For Management
8 Election Of BD Holden As A Director For For Management
9 Re-appointment Of Auditor For For Management
10 Remuneration Of Auditor For For Management
11 Authority To Allot Shares For For Management
12 Disapplication Of Pre-emption Rights For For Management
13 Authority To Purchase Own Ordinary For For Management
Shares
14 Authority To Make Political Donations For For Management
And/or To Incur Political Expenditure
In The EU.
15 Adoption Of The Diageo Plc 2009 For For Management
Discretionary Incentive Plan
16 Adoption Of The Diageo Plc 2009 For For Management
Executive Long Term Incentive Plan
17 Adoption Of The Diageo Plc For For Management
International Sharematch Plan 2009
18 Authority To Establish International For For Management
Share Plans
19 Adoption Of The Diageo Plc 2009 Irish For For Management
Sharesave Plan
20 Amendments To The Rules Of Diageo Plc For For Management
Executive Share Option Plan
21 Amendments To The Rules Of Diageo Plc For For Management
2008 Senior Executive Share Option Plan
22 Amendments To The Rules Of Diageo Plc For For Management
Senior Executive Share Option Plan
23 Reduced Notice Of A General Meeting For For Management
Other Than An Annual General Meeting
24 Adoption Of Articles Of Association For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# 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 James S. DiStasio For For Management
6 Elect Director John R. Egan 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 Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For Withhold Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For Withhold Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against Against Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against Against Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For Against Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For Against Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# 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 Kevin E. Lofton For For Management
1.7 Elect Director John W. Madigan For For Management
1.8 Elect Director John C. Martin For For Management
1.9 Elect Director Gordon E. Moore For For Management
1.10 Elect Director Nicholas G. Moore For For Management
1.11 Elect Director Richard J. Whitley For For Management
1.12 Elect Director Gayle E. Wilson For For Management
1.13 Elect Director Per Wold-Olsen For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For Withhold Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Collateral in Derivatives Against Against Shareholder
Trading
8 Require Independent Board Chairman Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# 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 Against 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 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against For Shareholder
17 Prepare Employment Diversity Report Against Against Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For Against Management
2 Elect Director C. Black For Against Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For Against Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For Against Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For Against Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For Against Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For Against Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For Against Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For Against Management
8 Elect Director Charles Prince For Against Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# 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 Against 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 Against 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 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Carson For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director Dorothy Johnson For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend of HK$0.49 Per For For Management
Share
3a Reelect Victor Fung Kwok King as For For Management
Director
3b Reelect Bruce Philip Rockowitz as For For Management
Director
3c Reelect Paul Edward Selway-Swift as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$100 Million to HK$150
Million by the Creation of 2 Billion
New Shares
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
9 Approve Refreshment of Scheme Mandate For Against Management
Limit Under Share Option Scheme
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Alan I. Kirshner For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Darrell D. Martin For Withhold Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For Withhold Management
1.10 Elect Director Debora J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# 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 C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 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 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For For Management
4.1.2 Reelect Jean-Rene Fourtou as Director For For Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul A. Ricci For For Management
2 Elect Director Robert G. Teresi For For Management
3 Elect Director Robert J. Frankenberg For For Management
4 Elect Director Katharine A. Martin For Against Management
5 Elect Director Patrick T. Hackett For For Management
6 Elect Director William H. Janeway For For Management
7 Elect Director Mark B. Myers For For Management
8 Elect Director Philip J. Quigley For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 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, 2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For Withhold Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. DeWalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# 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 Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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 Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Re-elect Guy Elliott as Director For For Management
7 Re-elect Michael Fitzpatrick as For For Management
Director
8 Re-elect Lord Kerr of Kinlochard as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditor and Authorise Their
Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase For For Management
13 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 2.50 (USD For For Management
0.642) Per Share
2 Election Of Director: Mr. Abraham E. For For Management
Cohen
3 Election Of Director: Mr. Amir Elstein For For Management
4 Election Of Director: Prof. Roger For For Management
Kornberg
5 Election Of Director: Prof. Moshe Many For For Management
6 Election Of Director: Mr. Dan Propper For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Stock Option Plan For Against Management
9 Approve Compensation of Board Chairman For For Management
10 Approve Compensation of Director For For Management
11 Approve Compensation of Director For For Management
12 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# 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
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For Against Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For Against Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For Against Management
9 Election Director Cynthia H. Milligan For Against Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
========== FRANKLIN TEMPLETON EMERGING MARKET DEBT OPPORTUNITIES FUND ==========
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================================================================================
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Global Trust
By (Signature and Title)*/s/LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.
