UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-21335 |
|
|
Exact Name of Registrant as Specified in Charter: | Optimum Fund Trust |
|
|
Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
|
|
Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
|
|
Registrant’s telephone number: | (800) 523-1918 |
|
|
Date of fiscal year end: | March 31 |
|
|
Date of reporting period: | July 1, 2008 - June 30, 2009 |
ITEM 1. PROXY VOTING RECORD.
========================== OPTIMUM FIXED INCOME FUND ===========================
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
BWAY HOLDING CO 0;
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For & #160; For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC & #160; Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold& #160; Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Tim Arnoult For Withhold Management
1.2 Elect Director Dennis Lynch For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2007-A
Ticker: Security ID: 14911XAC0 60;
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Management
Consents To That Certain First 160;
Amendment To Supplement To Sale And
Servicing Agreement Described In The
Caterpillar Financial Asset Trust
2007-A Request For Consent To Amendment
Of Supplement 60;
--------------------------------------------------------------------------------
CATERPILLAR FINANCIAL ASSET TRUST 2008-A
Ticker: Security ID: 14911TAC9
Meeting Date: MAY 21, 2009 Meeting Type: Written Consent
Record Date: MAY 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Noteholder Hereby For For Manageme nt
Consents To That Certain First
Amendment To Sale And Servicing
Agreement Described In The Caterp illar
Financial Asset Trust 2008-A Request
For Consent To Amendment Of Sale And
Servicing Agreement Dated May 11, 2009
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annu al
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER 60;
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT 0;
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRI CEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE 160;
VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS
--------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For 160; Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT 60;
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For Withhold Management
1.2 Elect Director Michael G. MacDougal l For Withhold Management
1.3 Elect Director John R. Miller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For & #160; For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC. 0;
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline ; For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA& #160; Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For 0; Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
an d Operations
========================== OPTIMUM INTERNATIONAL FUND ==========================
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102 & #160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Peter Dey For For Management
2.2 Elect Director Jean Claude Gandur For For Management
2.3 Elect Director Brian Anderson For For Management
2.4 Elect Director James Davie For For Management
2.5 Elect Director Stephen Paul de Heinrich For& #160; For Management
2.6 Elect Director Gerry Macey For For Management
2.7 Elect Director Afolabi Oladele For For Management
2.8 Elect Director Wesley Twiss For For & #160; Management
--------------------------------------------------------------------------------
AES TIETE SA 160;
Ticker: GETI3 Security ID: P4991B119
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director For Did Not Vote Management
2 Determine Remuneration of Fiscal For Did Not Vote Management
Council Members
--------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: P4991B101
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
AES TIETE SA 160;
Ticker: GETI3 Security ID: P4991B119
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
--------------------------------------------------------------------------------
AES TIETE SA 0;
Ticker: GETI3 Security ID: P4991B101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 160;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends 60;
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members ;
--------------------------------------------------------------------------------
AES TIETE SA ;
Ticker: GETI3 Security ID: P4991B119
Meeting Date: APR 27, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Three Principal Directors and Two For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: S01035112
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For 160; Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
; Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share 160;
Capital
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135 60;
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUL 7, 2008
# 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 Allocatio n of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Special Auditors' Report For For Management
160; Regarding Related-Party Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor & #160;
6 Ratify Appointment of Denis Marange as For For Management
Alternate Auditor
7 Authorize Repurchase of U p to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: Length For For Management
of Term for Direc tors
9 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
AKBANK 0;
Ticker: AKBNK Security ID: M0300L106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Receive Statutory Reports None Did Not Vote Managem ent
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with 60;
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For Did Not Vote Management
; ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES 0;
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Vote Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008 160;
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For Did Not Vote Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Vote Management
AUDITORS ;
6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
KEVIN BUEHLER
7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
PAUL BULCKE
8 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
HERMANN WIRZ ;
10 APPROVAL OF SHARE CANCELLATION For Did Not Vote Management
11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management
ASSOCIATION & #160;
--------------------------------------------------------------------------------
AMCOR LTD. 60;
Ticker: AMC Security ID: Q03080100
Meeting Date: OCT 23, 2008 Meeting Type: Annual & #160;
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Auditor's Report fo the Year Ending 60;
June 30, 2008
2a Elect Ernest John James Pope as For For Management
Director & #160;
2b Elect John Gordon Thorn as Director For For Management
3 Approve Grant of 170,000 Performance For For Management
Rights and 280,000 Options to Ken N.
MacKenzie Pursuant to the Company's
Long Term Incentive Plan (LTIP) 160;
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
- Equity (EMIP)
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
6 Approve the Increase in the None For Management
Remuneration of Non-Executive Directors 60;
from A$2 Million to A$2.5 Million Per
Annum
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 160;
--------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED 0;
Ticker: Security ID: Y0132D105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration 160;
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC 0;
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 160; For Against Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Si nclair as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Re-elect Martin Adamson as Director For Against Management
7 Re-elect John Bason as Director For For Manag ement
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 160;
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares ;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105 & #160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For 0; Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: Y04327105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
160; Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Managem ent
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For 160; Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement ;
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: 60; Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended ;
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading 160;
Days Up to and Including the Date of
the AGM 160;
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Against Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director 0; For For Management
6(d) Elect A.M. Watkins as Director For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Ma rk Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For 160; For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For 160; Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a R ights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For ; For Management
to Make EU Political Donations to
Political Parties or Independent
60; Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For & #160; For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative I rredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase 0;
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE & #160;
Ticker: Security ID: P08915103
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
2 Amend Articles 2 and 8 of the Company's For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
--------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: P08915103
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For For Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008
2 60; Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations
4 Approve All Employee Stock Purchase For For Management
Plan
5 Elect Directors and Supervisory Board For 60; For Management
Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Manag ement
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
BANCO SANTANDER CHILE 160;
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08 ;
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corr esponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves ;
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For 160; Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009 160;
7 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Man agement
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium & #160;
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance 160;
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute ; For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109 60;
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million 60;
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in ;
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus 0;
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For 0; Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income Fo r For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the 60; For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
160;to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors & #160;
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to 0;
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt ;
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as 160;
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
& #160; Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
BANK HAPOALIM B.M. 60;
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
--------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: X0641X106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008
7 Receive Financial Statements None Did Not Vote Management
8 Receive Management Board Report on None Did Not Vote Management
60; Group's Operations in Fiscal 2008
9 Receive Consolidated Financial None Did Not Vote Management
Statements 160;
10 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of 2008 Income
11 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities in Fiscal 2008 and Its
Review of Financial Statements and
Statutory Reports ;
12.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
12.2 Approve Financial Statements 160; For Did Not Vote Management
12.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12.4 Approve Consolidated Financial For Did Not Vote Management
Statements
12.5 Approve Allocation of Income For Did Not Vote Management
12.6 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management
(Supervisory Board Chairman) 160;
12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management
(Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For Did Not Vote Management
(Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management
(Supervisory Board) ;
12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management
(Supervisory Board)
12.7f Approve Discharge of Oliver Greene & #160; For Did Not Vote Management
(Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management
(Supervisory Board) 0;
12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board)
12.7i Approve Discharge of Krzysztof For Did Not Vote Management
Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management
Bielecki (CEO) 0;
12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management
(Management Board) 160;
12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management
(Management Board) ��
12.8d Approve Discharge of Katarzyna For Did Not Vote Manage ment
Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management
(Management Board) 0;
12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management
(Management Board)
12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management
(Management Board)
12.8h Approve Discharge of Chistopher Kosmidr For Did Not Vote Management
(Management Board) 0;
12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management
(Management Board)
12.8j Approve Discharge of Diego Biondo 160; For Did Not Vote Management
(Management Board)
12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management
(Management Board) ;
13 Elect Members of Supervisory Board for For Did Not Vote Management
Joint Term of Office
14 Amend Statute For Did Not Vote Management
15 Approve Consolidated Text of Statute For Did Not Vote Management
16 Amend Regulations on General Meetings For Did Not Vote Management
17 Approve Consolidated Text of For 160; Did Not Vote Management
Regulations on General Meetings
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
; Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000 & #160;
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
60;Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000 & #160;
4 Subject to Passing of Resolution For For Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP ;
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by ;
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Pr ice
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
AP.SB.AR Cayman L.P
2.1 Amend Articles to Allow Board Chairman For For Management
to Convene Emergency Sessions
2.2 Amend Articles Re: Security Committee For For Management
2.3 Amend Articles Re: Transactions with For For Management
Company Officers
3 Amend Terms of Remuneration of Shlomo For Against Management
Rodav, Board Chairman
4 Approve Reimbursement of External For Against Management
Directors 160;
5 Approve Cash Dividend of NIS 0.3205318 For For Management
Per Share
6 Grant Indemnification to Alan Gelman, For For Management
Vice CEO and CFO
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100 160;
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Managem ent
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For Against Management
2.7 Elect Rami Numkin as Dire ctor For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For Against Management
Foret
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: 0; BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 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 6.55 Pence For For Manage ment
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For 0; For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to & #160;
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 160; Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and & #160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or 0; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase 0;
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association ; For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days' & #160;
Notice
-- - ------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors' ;
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Y ear Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc 60;
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP 0; For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc 0;
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For 0; Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc 0;
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd 60;
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BH P For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
60; Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd 60;
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 0; Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd ;
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For 60; Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton 0;
Plc Pursuant to its Group Incentive
Schemes ;
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For & #160; For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. 0;
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
0; Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For 60; Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Appro ve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009 0;
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009 60;
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009 ;
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160 160;
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount & #160;
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term 160;
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million 60;
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and 60; For For Management
Statutory Reports for BHP Billiton
Limited 60;
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director o f For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
0;Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited 60;
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 60; Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
160; BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited 160;
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re - -elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
0; of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc 60;
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited 160;
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc 160;
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For 160; Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030 & #160;
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27 i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP ;
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation 0;
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009 60;
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD 160;
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For & #160; Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of 60;
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this & #160;
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billi ton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes 0;
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
--------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Antony Burgmans as Director For For ; Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director 60;
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For ; For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For ; Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
& #160; and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For 160; For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
160;Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000 & #160;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
0; Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 160;
--------------------------------------------------------------------------------
BRITVIC PLC 60;
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast Sp onsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.8 Pence Per For & #160; For Management
Ordinary Share
3 Elect Ben Gordon as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Company and its Subsidiaries For ; For Management
to Make EU Political Donations to
Political Parties and/or Independent
; Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political 160;
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000 ;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 2,160,000
10 Authorise 21,600,000 Ordinary Shares For For Management
; for Market Purchase
11 Authorise the Company to Hold General For For Management
Meetings (other than AGMs) on 14 Days' 0;
Notice from the Date of the Passing of
This Resolution and Expiring at the
Conclusion of the Next AGM of the
Company or 30 March 2010, whichever is
the Earlier
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association; Adopt For For Management
Articles of Association 160;
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For & #160; Did Not Vote Management
1.2 Elect Director N. Murray Edwards For Did Not Vote Management
1.3 Elect Director Gary A. Filmon For Did Not Vote Management
1.4 Elect Director Gordon D. Giffin For Did Not Vote Management
1.5 Elect Director John G. Langille For& #160; Did Not Vote Management
1.6 Elect Director Steve W. Laut For Did Not Vote Management
1.7 Elect Director Keith A.J. MacPhail For Did Not Vote Management
1.8 Elect Director Allan P. Markin For Did Not Vote Management
1.9 Elect Director Frank J. McKenna ; For Did Not Vote Management
1.10 Elect Director James S. Palmer For Did Not Vote Management
1.11 Elect Director Eldon R. Smith For Did Not Vote Management
1.12 Elect Director David A. Tuer For Did Not Vote Management
2 Appr ove PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For & #160; Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificate s
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For & #160; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 60; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For 160; For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan 60; For For Management
--------------------------------------------------------------------------------
CARREFOUR ;
Ticker: CA Security ID: F13923119
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For Against Management
as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 160; Amend Article of Bylaws Re: Allocation For For Management
of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For ; For Management
8 Elect Bernard Arnault as Director For Against Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Dire ctor For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director 160;
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director & #160;
19 Acknowledge The length of Mandate of For For Management
Directors & #160;
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required 60; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction wit h Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance P ayments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share & #160;
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For For Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For For Management
12 Ratify Bernard Perot as Alternate For For Management
Auditor 160;
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For 60; Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 160;
to Delegation Submitted to Shareholder
Vote Above 160;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against 160; Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Comp any Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: 398 3 Security ID: Y14251105
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Supplemental Agreement in For For Management
Relation to the COSL Transportation
Agreement Between the Company and China
Oilfield Services Ltd.
1b Authorize Board to Implement the For For Management
Transactions under the COSL
Transportation Agreement and its & #160;
Supplemental Agreement
2a Approve Proposed Annual Caps for the For For Management
Transactions under the COSL
Transportation Agreement
2b Authorize Board to Take Such Actions For F or Management
Necessary to Implement the Proposed
Annual Caps
3a Approve Annual Caps Under the Dongfang For For Management
1-1 Offshore Gasfields Natural Gas Sale
and Purchase Agreement Dated July 28,
2003 and March 10, 2005, Respectively
and a Natural Gas Sale and Purchase
Framework Agreement Dated Sept. 1, 2006 & #160;
3b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps ;
4a Approve the Supplemental Agreement in For For Management
Relation to the Comprehensive Services
and Product Sales Framework Agreement
dated Sept. 1, 2006
4b Authorize Board to Implement the 0; For For Management
Transactions under the Comprehensive
Services and Product Sales Framework
Agreement and its Supplemental
Agreement
5a Approve Proposed Caps for th e For For Management
Transactions under Category A4(a) of
the Comprehensive Services and Product
Sales Agreement
5b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed 60;
Annual Caps
6a Approve Proposed Caps for the For For Management
Transactions under Category A4(b) of
the Comprehensive Services and Product
Sales Agreement 60;
6b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps& #160;
7a Approve Proposed Caps for the For For Management
Transactions under Category A4(c) of ;
the Comprehensive Services and Product
Sales Agreement
7b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps 0;
8a Approve the Supplemental Agreement in For Against Management
Relation to the Financial Services
Framework Agreement dated Sept. 1, 2006 & #160;
8b Authorize Board to Implement the For Against Management
Transactions under the the Financial
Services Framework Agreement and its 60;
Supplemental Agreement
9a Approve Proposed Caps for the For Against Management
Transactions Under Category A5(a) of
the Financial Services Agreement
9b Authorize Board to Take Such Actions For Against Management
Necessary to Implement the Proposed
Annual Caps
10a Approve Proposed Caps for the For Against Management
Transactions Under Category A5(b) of
the Financial Services Agreement
10b Authorize Board to Take Such Actions For Against Management
Necessary to Implement the Proposed
Annual Caps 0;
11a Approve the Supplemental Agreement in For For Management
Relation to the Kingboard Product Sales
and Services Agreement 60;
11b Authorize Board to Implement the For For Management
Transactions under the Kingboard
Product Sales and Services Agreement
and its Supplemental Agreement
12a Approve Proposed Caps for the For & #160; For Management
Transactions Under the Kingboard
Product Sales and Services Agreement
12b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Annual Caps
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD 160;
Ticker: 3983 Security ID: Y14251105
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 83.2 Percent For For ; Management
Equity Interest in Hubei Dayukou
Chemical and 100 Percent Equity
60; Interest in ZHJ Mining Co. Ltd. From
China National Offshore Oil Corp. at a
Consideration of RMB 1.3 Billion
1b Authorize Board to Do Such Matters and For For Management
Take Such Actions to Effect the
Acquisition
2a Approve Proposed Caps Under Category For For Management
2(a) of the Comprehensive Services and
Product Sales Agreement
2b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed ;
Caps
3a Approve Proposed Caps Under Category For For Management
2(b) of the Com prehensive Services and
Product Sales Agreement
3b Authorize Board to Take Such Actions For For Management
Necessary to Implement the Proposed
Caps
&n bsp;
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Accept Report of the Supervisory For For Ma nagement
Committee
4 Approve Proposed Distribution of Profit For For Management
and Final Dividend & #160;
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration 0;
6 Approve Budget Proposal for the Year For For Management
2009 60;
7 Reelect Yang Yexin as Executive For For Management
Director and Authorize Board to Fix His
Remuneration 160;
8 Reelect Fang Yong as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
9 Reelect Chen Kai as Executive Director For For Management
and Authorize Board to Fix His ;
Remuneration
10 Reelect Wu Mengfei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
11 Reelect Tsui Yiu Wah, Alec as 0; For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
12 Reelect Zhang Xinzhi as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration 60;
13 Elect Li Yongwu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
14 Reelect Yin Jihong as Supervisor and For For Management
Authorize Board to Fix His Remuneration
15 Reelect Huang Jinggui as Supervisor and For For 60; Management
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders 0;
of H Shares By Means of the Bank's Own
Website
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
0; Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors 160;
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget 160;
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008 & #160;
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors & #160;
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: ; 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
St atements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED 0;
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast 160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend 60; For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For & #160; Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For 160; For Management
Authorize Board to Fix Their
Remuneration 160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Ag ainst Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100 160;
Meeting Date: SEP 17, 2008 Meeting Type: Court
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100 160;
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: 2380 Security ID: Y1508G102 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors' 0;
Reports
2a Reelect Li Fang as Director For For Management
2b Reelect Tsui Yiu Wa, Alec as Director For For Management
3 Authorize the Board to Fix Remuneration For For Management
of Directors ;
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
& #160; Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
5c Authorize Reissuance of Repurchased For Against Management
Shares ��
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Boa rd of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For & #160; Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Audi tors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Trans action with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: & #160; 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percen t of the Issued A Share Capital
and H Share Capital
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108 160;
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 & #160; Authorize Senior Management to Make For For Management
Relevant Amendments to the Business
License of the Company 60;
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
60; in the Principal Amount of Not More
than RMB 5.0 Billion
--------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For ; Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors & #160;
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd. & #160;
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and & #160;
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director ;
7e Reelect Zhang Guofa as Executive For For Management
Director 60;
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For ; Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies 0;
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
; Approved Resolutions
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD ;
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United 0;
Telecommunications Corp. Ltd.
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association & #160; For Against Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For Against Management
Private Placement
6 Approve Amendment on the Election For For Manag ement
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors 60;
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108 & #160;
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue 160;
2 Approve Adjustment of Capital For For Management
Contribution in a Company
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 0; CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL 60;
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES. 160;
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: 0; CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements & #160;
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings 0;
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of Th e Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others 60;
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director ;
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For & #160; Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
; Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEO Security ID: 126132109 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3 Reelect Wu Guangqi as Executive For For Management
Director 160;
4 Reelect Cao Xinghe as Non-Executive For For Management
Director ;
5 Reelect Wu Zhenfang as Non-Executive For For Management
Director
6 ; Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
7 Authorise Board Of Directors To Fix For For Management
Remuneration Of Directors.
8 Re-appoint The Company S Independent For For Management
Auditors And Toauthorise The Board Of
Directors To Fix Their Remuneration.
9 Grant General Mandate To Directors To For For Management
Repurchase Shares In Thecapital Of 0;
Company Not Exceeding 10% Of Share
Capital.
10 Grant General Mandate To Directors To For Against Management
Allot, Issue And Deal Withadditional
Shares In Capital Of Company Not
Exceeding 20%.
11 Extend General Mandate Granted To For Against Management
Directors To Allot, Issue Anddeal With 60;
Shares In Capital Of Company.
12 Approve Resolution C.1 In Relation To For For Management
; The Proposed Amendmentto Article 85 Of
The Articles Of Association Of The
Company. 0;
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN 60;
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share ;
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For & #160; Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Managemen t
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For 160; Against Management
as Director
13 Authorize Issuance of Equity or For For Management
60; Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million 0;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority 0;
Rights up to Aggregate Nominal Amount
of EUR 295 Million 0;
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 160;
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital fo r Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan & #160; For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against ; Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
; with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: AUG 1, 2008 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For Did Not Vote Management
Current Directors in Light of the
Resignation of the Previous Chairman & #160;
2 Select a New Director Among the Pool of For Did Not Vote Management
Alternate Board Members, and Elect a
New Alternate Director
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS & #160;
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For ; Did Not Vote Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 0; Security ID: P1413U105
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedro Ribei ro ��
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao 60;
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the & #160;
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 160;
2 Approve Capital Budget for 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends 160;
4 Determine Size of the Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Did Not Vote Management
60; Approve their Remuneration
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE ;
Ticker: RIODF Security ID: P2605D109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption 60;
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles t o Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID : 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF & #160;
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For ; Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE, ;
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE 160;
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P2605D109
Meeting Date: APR 16, 2009 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 & #160;
2 Approve Allocation of Income for Fiscal For Against Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For Against Management
4 160; Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fi scal Council Members
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE 160;
Ticker: RIODF Security ID: P2605D109
Meeting Date: MAY 22, 2009 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Re flect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET 160;
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 160; TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For ; For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: 60; CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: 160;
# 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 8.0 Pence Per For For Manag ement
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director 160; For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or 0;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase 0;
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than ;
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
;
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: G2442N104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For Against Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For 160; For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
; Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issue d Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 60;
--------------------------------------------------------------------------------
CPFL ENERGIA S A ;
Ticker: CPFE3 Security ID: P3179C105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 160; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 0;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Direct ors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Against& #160; Management
Council Members
6 Approve Remuneration of Fiscal Council For For Management
Members ;
7 Amend Article 19 re: Executive Officer For For Management
Board & #160;
--------------------------------------------------------------------------------
CPFL ENERGIA S A 0;
Ticker: CPL Security ID: 126153105
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Fi nancial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For 60; Against Management
Council Members
6 Approve Remuneration of Fiscal Council For For Management
Members ;
7 Amend Article 19 re: Executive Officer For For Management
Board 160;
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH & #160;
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights & #160;
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Tr ansmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' ;
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on 60;
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: 0; EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Review Authorization of Chairman to For For Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting
Decisions and the Company's Basic
Decree Amendment
3 Review Authorization of KPMG Hazem For For Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting 160;
Reports and Executing All the Meeting
Decisions as well as the Company's
Basic Decree Amendment 0;
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL 60;
Ticker: EMOB Security ID: M3126P103
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and 60; For For Management
Statutory Reports for Fiscal Year
ending June 30, 2008 0;
4 Approve Allocation of Income and For For Management
Dividends
5 Report Changes on the Board for Fiscal For For Management
Year ending June 30, 2008
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: DEC 21, 2008 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Sep.
; 30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Sep. 30, 2008
3 Authorize Financial Statements for For For Management
Fiscal Year ending Se p. 30, 2008
4 Approve Allocation of Income for Fiscal For For Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Directors For Against Management
Changes for Last Period
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103 160;
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For Against Management
Decree 0;
2 Authorize KPMG Hazem Hassan in Taking For Against Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending ;
Article 26 of the Company's Basic
Decree 60;
--------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: M3126P103
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For ; For Management
Activities for Fiscal Year ending Dec.
31, 2008 ;
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008 ;
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For Against Management
Contracts with Company Shareholders and ;
Board Members
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 2 84902103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For Did Not Vote Management
1.2 Elect Director K. Ross Cory For Did Not Vote Management
1.3 Elect Director Robert R. Gilmore For Did Not Vote Management
1.4 Elect Director Geoffrey A. Handley For Did Not Vote Management
1.5 Elect Director Hugh C. Morris For Did Not Vote Management
1.6 Elect Director Wayne D. Lenton For Did Not Vote Management
1.7 Elect Director Jonathan Rubenstein For Did Not Vote Management
1.8 Elect Director Donald M. Shumka For Did Not Vote Management
1.9 Elect Director Paul N. Wright For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors 60;
4 Amend Incentive Stock Option Plans For Did Not Vote Management
5 Adopt By-Law No. 1 For Did Not Vote Management
6 Change Location of Annual Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
ENCANA CORPORATION 160;
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Recor d Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM 0; For Did Not Vote Management
1.2 DIRECTOR PATRICK D. DANIEL For Did Not Vote Management
1.3 DIRECTOR IAN W. DELANEY For Did Not Vote Management
1.4 DIRECTOR RANDALL K. ERESMAN For Did Not Vote Management
1.5 DIRECTOR CLAIRE S. FARLEY For Did Not Vote Management
1.6 DIRECTOR MICHAEL A. GRANDIN For Did Not Vote Management
1.7 DIRECTOR BARRY W. HARRISON For Did Not Vote Management
1.8 DIRECTOR VALERIE A.A. NIELSEN 0; For Did Not Vote Management
1.9 DIRECTOR DAVID P. O'BRIEN For Did Not Vote Management
1.10 DIRECTOR JANE L. PEVERETT For Did Not Vote Management
1.11 DIRECTOR ALLAN P. SAWIN For Did Not Vote Management
1.12 DIRECTOR WAYNE G. THOMSON For Did Not Vote Management
1.13 DIRECTOR CLAYTON H. WOITAS For Did Not Vote Management
2 APPOINTMENT OF AUDITORS - For Did Not Vote Management
PRICEWATERHOUSECOOPERS LLP AT ;
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS. 60;
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:& #160; APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Auditors' Report For ; For Management
1.2 Accept Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
2.1 Receive and Approve Directors' and For For ; Management
Auditors' Reports on Consolidated
Financial Statements
2.2 0; Accept Consolidated Financial For For Management
Statements
3 Approve Discharge of Directors and For For Man agement
Auditors
4.1a Reelect Alexander Abramov, Otari For For Management
Arshba, Gennady Bogolyubov, James W. & #160;
Campbell, Philippe Delaunois, Alexander
Frolov, Olga Pokrovskaya, Terry J.
Robinson, Eugene Shvidler, and Eugene
Tenenbaum as Directors
4.1b Appoint Alexandra Trunova as Internal For 0; For Management
Statutory Auditor
4.1c Ratify Ernst and Young as Auditors For For Management
4.2 Approve Remuneration of Directors 60; For For Management
4.3 Approve Remuneration of CEO For Against Management
4.4 Authorize CEo to Sign Management For For Management
Service Agreemtns with James Campbell, ;
Philippe Delaunois, and Terry J.
Robinson 160;
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Issuance of Shares for a For For Managem ent
Private Placement
6.1 Elect Douglas Hsu Representing Yuan For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp.
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID ;
No. 15088 as Supervisor
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors 0;
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. 0;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual & #160;
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For For Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For For Management
DIRECTOR OF FLEXTRONICS. 60;
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS 160; For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO 0;
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY For For Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES. 160;
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE 60;
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES. 0;
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR 0;
ISSUANCE BY 20,000,000 ORDINARY SHARES.
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual 60;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Report of the Board of Directors For Did Not Vote Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of & #160;
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Complian ce of For Did Not Vote Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For Did Not Vote Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit 160;
4 Set Aggregate Nominal Share Repurchase For Did Not Vote Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accorda nce with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For Did Not Vote Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration ;
6 Approve Integration of Committees on 1) For Did Not Vote Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective ;
Chairmen; and Approve their
Remuneration 60;
7 Appoint delegates for the execution and For Did Not Vote Management
formalization of the meeting's
resolutions & #160;
8 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102 60;
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and 60; None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung C hi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting None None Management
1 Open Meeting 0; None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None 160; Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities 160;
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB 60; Security ID: B4399L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities 160;
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting) 0;
--------------------------------------------------------------------------------
FORTIS SA/NV 0;
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting) & #160;
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Boa rd Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting) & #160;
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the 0;
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Tra nsactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting) 0;
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting) & #160;
--------------------------------------------------------------------------------
FORTIS SA/NV & #160;
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director 160;
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None F or Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For Shareholder
(Voting) 0;
3.7 Elect Dirk van Daele as Director None Against Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 160;
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meet ing None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular 0;
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
0; Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director ;
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of 60;
References to Preference Shares,
Reduction of Maximum Number of ��
Directors to 11 and Introductio n of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB & #160; Security ID: B4399L102
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and ;
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director 160;
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director
4.1. Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares 60;
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Manage ment
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly ;
5.2.1 Receive Special Board Report None None Management
5.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend 0;
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For For Management
Number of Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: 60; FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties, & #160;
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Finan cial Statements For For Management
3.1.4 Approve Allocation of Income For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy 160;
3.3.1 Approve Discharge of Directors For Against Management
3.3.2 Approve Discharge of Auditors For For Management
4 Discussion on Company's Corporate None ; None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Mor anville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For For Management
; Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly 60;
7.2.1 Receive Special Board Report None None Management
7.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend 160;
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting 60; None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
0; Statements and Statutory Reports
3.1.3 Accept Financial Statements For For Management
3.2 Receive Explanation on Company's None None Management
& #160; Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None None Management
0; Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For 60; Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articles Re: Amend Authorized For For Management
Capital and Delete Preference Shares ;
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: & #160; FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director ; For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75 160;
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover 160; For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report & #160; For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor & #160;
6 Renew Appointment of Auditex as For For Management
Alternate Auditor ;
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For 160; For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors 60;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
60; Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to 60;
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers ;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement 60;
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion 0;
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an & #160;
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or & #160;
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock 0;
Plan
22 Approve Employee Stock Purchase Plan For For Managem ent
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company. 0;
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008. & #160;
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company. ;
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
0; Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements & #160;
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements ;
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility & #160;
Agreements
7.9 Approve Related-Party Transactions with For For Management
& #160; OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For 0; For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds 160;
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds 160;
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds ;
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
;Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on ;
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on 60;
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Ga zprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For & #160; Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Relate d-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement 160;
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas ;
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on 60;
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on 0;
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement 0;
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel 0;
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on ;
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of & #160;
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on 0;
Temporary Possession and Use of
Preventative Clinic Facilities 0;
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary ��
Possession and Use of Facilities of ;
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on 0;
Temporary Possession and Use of
Gas-Using Equipment 60;
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of 60;
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement 60;
on Temporary Possession and Use of Gas
Pipeline ;
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special 160;
Installation
7.38 Approve Related-Party Transactions with For For Management
; OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation 0;
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special & #160;
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
0; Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
& #160; Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on 160;
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on 0;
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas & #160;
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For 160; For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas & #160;
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas 60;
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Et hane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on 0;
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on 160;
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiong az Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas 60;
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas 0;
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas & #160;
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase ;
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on 160;
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transac tions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas 60;
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work 160;
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and C ommissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on ;
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement 0;
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
60; ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with Fo r For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement 160;
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property 160;
Insurance
7.81 Approve Related-Party Transactions with For For Management
160; OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families & #160;
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with F or For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazp rom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to ;
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of 0;
Property
7.89 Approve Related-Party Transactions with For For Management
; DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For M anagement
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For 0; For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For 0; Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transacti ons with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom & #160;
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom ;
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on 60;
Implementation of Programs for
Scientific and Technical Cooperation 60;
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks & #160;
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For ; Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8. 11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against 60; Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For & #160; Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission 0;
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission ;
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008 & #160;
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The 160;
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
160; The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And ; For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
60; Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For 0; Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For & #160; Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom 0;
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For A gainst Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against 0; Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom 60;
--------------------------------------------------------------------------------
GKN PLC 160;
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Roy Brown as Director For ; For Management
3 Re-elect Sir Kevin Smith as Director For For Management
4 Re-elect William Seeger, Jr as Director For For Management
5 Re-elect Helmut Mamsch as Director For For Management
6 Re-elect Sir Christopher Meyer as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For & #160; Management
Auditors of the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors 160;
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 117,586,615 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 235,173,230 After 0;
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 GBP 18,597,598
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 450,000,000 to & #160;
GBP 608,000,000
12 Approve Remuneration Report For For Management
13 Authorise 70,551,969 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and its For For & #160; Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to 60;
Political Organisations Other than
Political Parties and to Incur EU 60;
Political Expenditure up to GBP 200,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be & #160;
Called on Not Less Than 14 Days' Notice
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: M AY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors & #160;
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political 0;
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
160; Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For 0; For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory 60;
Auditor in Published Copies of the
Auditor's Reports & #160;
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan 160;
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: ; PAC Security ID: 400506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Present CEO's Report For For Management
1b Present Chairman's Opinion on CEO's For For Management
Report
1c Present Report Prepared by the Chairman For For Manag ement
of the Audit Committee and Corporate
Practices
1d Present Report of Compliance with For For Management
Fiscal Obligations
1e Present Report on Activities and other For For Management
Operations Carried Out by the Board
2 Approve Financial Statements and For For Management
Auditors' Report for the Year Ended & #160;
December 31, 2008
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.54 Billion for Fiscal ;
Year 2008
4a Approve Allocation of MXN 1.2 Billion For For Management
to Dividends or MXN 2.14 per Share:
First Payment of MXN 870 Million or MXN
1.55 per Share Payable from May 25, 60;
2009
4b Approve Second Payment of Dividends of For For Management
MXN 330 Million or MXN 0.59 per Share
Payable from Oct. 31, 2009
5 Set Aggregate Nominal Amount of Share For 160; For Management
Repurchase Reserve to MXN 864.6 Million
in Accordance with Article 56 of the
Securities Market Law; Void ;
Authorization Approved at the 2008 AGM
of MXN 55 Million ;
6 Designate Four Members of the Board of For Against Management
Directors and their Respective
Alternates by Series "BB" Shareholders 160;
7 Discuss and Propose the Election of For Against Management
Board Members by Series "B"
& #160; Shareholders that Hold 10 Percent of
Share Capital
8 Designate Directors by Series "B" For Against Management
Shareholders by Proposal of the
Nominating and Compensation Committee
9 R atify Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of
Corporate Bylaws
10 Approve Remuneration of Directors that For For Management
Integrated the Board During 2008 60;
11 Fix Number of Members of the Nominating For Against Management
and Compensation Committee in
Accordance With Article 28 of Corporate 160;
Bylaws
12 Approve Board of Directors Candidate For Against Management
Proposed and Ratified by Series "B"
Shareholders to Integrate the
Nominating and Compensation Committee 0;
13 Fix Number of Members of Acquisition For For Management
Committee
14 Ratify Audit Committee Chairman For Against Management
15 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
0; Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 60;
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A. 160;
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A. ;
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special 60;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For ; Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law, 160;
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharg e of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For 60; Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008 & #160;
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on & #160;
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees 160;
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee 160;
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and 0;
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
60; Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HBOS PLC ;
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Wa iver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of ;
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B & #160;
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserve s to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
60; Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
; Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None 160; For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
o r the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been & #160;
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B �� 160; ��
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified int o A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Ca pital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A & #160;
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent 0;
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference 60;
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to ;
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme) 0;
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
--------------------------------------------------------------------------------
HBOS PLC 0;
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Me eting Type: Court
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence For For Management
Per Ordinary Share
4 Re-elect Terry Duddy as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 160;
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU ;
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166 0;
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Man agement
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33 549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related 60;
Transactions Including the Entering
Into of the Operation and Management
0; Contract
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAY 6, 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 Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For 0; Against Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
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 0; For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
IBERDROLA S.A. 0;
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends ;
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For & #160; For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share 160;
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR 60;
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Gran ted at the AGM held
on April 17, 2008
9 Authorize Issuance of For 0; For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
60; Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM 0;
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Vo id Authorization
Granted at the AGM held on April 17,
2008 ;
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company ; For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113 60;
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director 0; For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------- - -----------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For Did Not Vote Management
2.2 Elect Director B.H. (Bruce) March For Did Not Vote Management
2.3 Elect Director J.M. (Jack) Mintz For Did Not Vote Management
2.4 0; Elect Director R.C. (Robert) Olsen For Did Not Vote Management
2.5 Elect Director R. (Roger) Phillips For Did Not Vote Management
2.6 Elect Director P.A. (Paul) Smith For Did Not Vote Management
2.7 Elect Director S.D. (Sheelagh) For Did Not Vote Management
Whittaker
2.8 Elect Director V.L. (Victor) Young For Did Not Vote Management
---------------------------------------- - ----------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102 0;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share & #160;
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jea n-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For 0; Management
8 Elect Berge Setrakian 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 Company and its Subsidiarie s For For Management
to Make EU Political Donations to
Political Organisations or Independent
; Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000 160;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 160;
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
160; for Market Purchase
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 160;
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special 60;
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For 0; Management
Director
3 Elect Zhang Furong as Executive For For Management
; Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 160; Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director 0;
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director & #160;
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director ;
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
0;of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors 0;
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For & #160; Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
0;Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008 60;
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors ;
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For & #160; Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD & #160;
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual 0;
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
0; M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment. 0;
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
& #160; And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For 0; For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And, 0;
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By 60;
Rotation And, Being Eligible, Seeks
Re-appointment. 160;
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until ;
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation. & #160;
--------------------------------------------------------------------------------
ING GROEP NV 160;
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For ; Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate ; None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corpo rate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board ;
9b Elect Tineke Bahlmann to Supervisory For For Management
Board 60;
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Superviso ry For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors 60;
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
--------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: P58711105
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For Did Not Vote Management
2 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue
3 Authorize Issuance of Shares with For Did Not Vote Management
Preemptive Rights
4 Amend Articles For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For Did Not Vote Management
Dividends
7 Elect Board of Directors and Fiscal For Did Not Vote Management
Council
8 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and ;
Fiscal Council Members
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final 160;
Dividend
2 Reelect Jenkin Hui as Director For Against Management
3 Reelect R.C.Kwo k as Director For Against Management
4 Reelect James Riley as Director For Against Management
5 Reappoint Auditors and Authorize Board For Against Management
to Fix Their Remuneration
6 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52.1 Million and
without Pre-emptive Rights up to ;
Aggregate Nominal Amount of USD 7.8
Million
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect 0; For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For & #160; Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports 160;
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share 0;
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 60; Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Au dit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions 160;
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not 160;
More Than THB 7.24 Billion
12 Other Business For Against Management
--------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 98,607,884 & #160; For For Management
Shares in ENRC plc
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission ;
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report 0; For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For 60; For Management
Directors and Members of Management
Board in 2008
7 Receive Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008 0;
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
160; Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105 ;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director �� For For Management
3.8 Elect Director For For Management
3.9 Elect Dire ctor For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: 160; KIMBERA Security ID: P60694117
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements an d Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For& #160; Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
; Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against 60; Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify 0;
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For Did Not Vote Manageme nt
1.2 Elect Director Wilson N. Brumer For Did Not Vote Management
1.3 Elect Director Tye W. Burt For Did Not Vote Management
1.4 Elect Director John K. Carrington For Did Not Vote Management
1.5 Elect Director John M.H. Huxley For Did Not Vote Management
1.6 Elect Director John A. Keyes For Did Not Vote Management
1.7 Elect Director Catherine McLeod-Seltzer For Did Not Vote Management
1.8 Elect Director George F. Michals For Did Not Vote Management
1.9 Elect Director John E. Oliver For & #160; Did Not Vote Management
1.10 Elect Director Terence C.W. Reid For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: ; Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Proc edures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 0; Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements & #160;
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial ;
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member 60;
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members ;
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program 60; For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes ;
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee 160;
18 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KOOKMIN BANK ��
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
; through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
&nb sp;
Ticker: Security ID: Y5313K109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee 60;
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None 60; Management
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC 160;
Ticker: LLDTF Security ID: G5542W106
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For& #160; For Management
One or More of Its Subsidiaries) of
HBOS plc 0;
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR 160;
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to ;
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares) 60;
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
0; Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year 60;
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolutio n 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For 160; Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None ; Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery G rayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For 60; Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of & #160; For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
160; Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit 60;
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels 0;
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 60; 2454 Security ID: Y5945U103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Repo rts
2 Approve 2008 Allocation of Income and For For Management
Dividends �� 60;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For & #160; For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director 0;
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University 60; For For Management
(Shareholder ID Number: 23053) as
Director 0;
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 ; Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: Y59456106 & #160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001 160;
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001 60;
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors & #160;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: Y6080H113
Meeting Date: AUG 18, 2008 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008 & #160;
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
;Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director 0;
4 Elect Mohd Hassan bin Marican, Halipah For Against Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director 160;
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
; as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director 60;
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None 0; Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director 60;
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director & #160;
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None ; Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director 60;
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Procedure For Conducting For For Management
The Agm
2 Approve Mts Ojsc Annual Report; Annual For For Management
Financial Statements Of Mts Ojsc,
Including The Profit & Loss Statement
Of Mts Ojsc; Distribution Of Profits
And Losses Of Mts Ojsc Based On 2008 Fy
Results
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None ; For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission 0;
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Approve Mts Ojsc Auditor For For ; Management
6 Approve Mts Ojsc Charter As Amended And For For Management
Restated
7 Approve The Rules And Regulations Of 160; For For Management
Mts Ojsc Board Of Directors As Amended
And Restated
8 Approve The Rules And Regulations Of For For Management
Mts Ojsc Management Board As Amended
And Restated 60;
9 Approve The Rules And Regulations Of For For Management
Remunerations And Compensations Payable
To Mts Ojsc Board Of Direct ors As
Amended And Restated
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: Q65336119 60;
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial ;
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director 160; For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan, & #160;
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan 160;
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Perf ormance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Ye ar Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China ;
Enterprises Ltd. and Golden Wealth
Investment Ltd. ;
--------------------------------------------------------------------------------
NEXEN INC. & #160;
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For Did Not Vote Management
1.2 Elect Director R.G. Bertram For Did Not Vote Management
1.3 Elect Director D.G. Flanagan For Did Not Vote Management
1.4 Elect Director S.B. Jackson For Did Not Vote Management
1.5 Elect Director K.J. Jenkins For Did Not Vote Management
1.6 Elect Director A.A. McLellan For Did Not Vote Management
1.7 Elect Director E.P. Newell For Did Not Vote Management
1.8 Elect Director T.C. O'Neill For & #160; Did Not Vote Management
1.9 Elect Director M.F. Romanow For Did Not Vote Management
1.10 Elect Director F.M. Saville For Did Not Vote Management
1.11 Elect Director J.M. Willson For Did Not Vote Management
1.12 Elect Director V.J. Zaleschuk 60; For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their 160;
Remuneration
--------------------- - -----------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119 ;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40 60;
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For 0; Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director 60; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director ; For For Management
4.10 Elect Director For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors ;
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For 160; Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of ;
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report, 60;
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability & #160;
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors 60;
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For ; Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For & #160; For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W205
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 23, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W2 05
Meeting Date: JUN 7, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec. ;
31, 2008
2 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
3 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
; ending Jan. 31, 2009
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and Board For Did Not Vote Management
of Direc tors
6 Approve Remuneration of Directors for For Did Not Vote Management
the 2009 Fiscal Year
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Authorize Board to Conclude Related For Did Not Vote Management
Party Agreements with Subsidiaries and
Affiliates
9 ; Authorize Board to Conclude Loans and For Did Not Vote Management
Mortgages and to Issue Securities to
Lenders of the Company and Related
Companies
10 Approve Charitable Donations For Did Not Vote Management
11 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: ; OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director ;
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director 0; For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director ;
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or 60; For For Management
Equity-Linked Securities with
Preemptive Rights ;
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For 0; For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For & #160; Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise & #160;
--------------------------------------------------------------------------------
OXIANA LTD 60;
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Mana gement
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director & #160; For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7 160;
Million Per Annum
4 Approve Owen Hegarty's Managing For Against Management
Director and CEO Termination Pa yments
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED 0;
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Vote Management
2 Accept Report of the Supervisory For Did Not Vote Management
Committee
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Final Dividends For Did Not Vote Management
5 Approve Distribution of Interim For Did Not Vote Management
Dividends for the Year 2009
6 Reappoint PriccewaterhouseCoopers, For Did Not Vote Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic 0;
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 & #160; Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights 160;
8 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion & #160;
9 Elect Wang Daocheng as Independent None Did Not Vote Shareholder
Supervisor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statut ory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008 160;
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Counci l Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year ending 160;
31 December 2008 Contained In The
Company's 2008 Annual report.
2.1 El ect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a ; For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For Did Not Vote Management
1.2 Elect Director W. J. Doyle For Did Not Vote Management
1.3 160; Elect Director J. W. Estey For Did Not Vote Management
1.4 Elect Director C. S. Hoffman For Did Not Vote Management
1.5 Elect Director D. J. Howe For Did Not Vote Management
1.6 Elect Director A. D. Laberge For Did Not Vote Manageme nt
1.7 Elect Director K. G. Martell For Did Not Vote Management
1.8 Elect Director J. J. McCaig For Did Not Vote Management
1.9 Elect Director M. Mogford For Did Not Vote Management
1.10 Elect Director P. J. Schoenhals & #160; For Did Not Vote Management
1.11 Elect Director E. R. Stromberg For Did Not Vote Management
1.12 Elect Director E. Viyella de Paliza For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Boar d to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For Did Not Vote Management
4 Advisory Vote to Ratify Named Executive Against Did Not Vote Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Ca pitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For 0; Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For 160; Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112 ;
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership & #160;
Initiative
4 Approve Allotment of Shares to BEE For For Management
60; Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners & #160;
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
& #160; Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820112
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
--------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: S63820120
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 60; Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For ; Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30, ;
2009
5 Authorize Repurchase of Up to 10 For For Management
Percent of Iss ued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September 60;
30, 2008
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: 160; Security ID: Y6883U113
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, ; For For Management
Financial Statements, and Statutory
Reports 0;
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 0; Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Dire ctor For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions 160;
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances & #160;
10 Other Business For Against Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For 60; Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For For Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to 60;
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant ;
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
--------------------------------------------------------------------------------
REDECARD SA & #160;
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For 160; Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters & #160;
4 Consolidate Articles For Did Not Vote Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103 & #160;
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fisca l Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman 60;
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve 60;
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board ;
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, 160; For For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per ; For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For M anagement
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to ; For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
0; Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For ; Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV ;
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For Did Not Vote Management
1.2 Elect Director D.T. Elix For Did Not Vote Management
1.3 Elect Director J.T. Ferguson For Did Not Vote Management
1.4 Elect Director P. Gauthier For Did Not Vote Management
1.5 Elect Director T.J. Hearn For Did Not Vote Management
1.6 Elect Director A.D. Laberge For Did Not Vote Management
1.7 Elect D irector J. Lamarre For Did Not Vote Management
1.8 Elect Director B.C. Louie For Did Not Vote Management
1.9 Elect Director M.H. McCain For Did Not Vote Management
1.10 Elect Director G.M. Nixon For Did Not Vote M anagement
1.11 Elect Director D.P. O'Brien For Did Not Vote Management
1.12 Elect Director J.P. Reinhard For Did Not Vote Management
1.13 Elect Director E. Sonshine For Did Not Vote Management
1.14 Elect Director K.P. Taylor & #160; For Did Not Vote Management
1.15 Elect Director V.L. Young For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors 0;
3 Approve Umbrella Savings and Securities For Did Not Vote Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Did Not Vote Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Did Not Vote Shareholder
Compensation Committee and External
Compensation Consultants ;
7 SP 4: Adopt Policy Limiting the Number Against Did Not Vote Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Did Not Vote Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Did Not Vote Shareholder
11 SP 8: Review Director Recruitment Against Did Not Vote Shareholder
Policies 60;
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE 60;
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary 60;
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and 60;
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement 60;
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC ;
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against 160; Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director 60;
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations & #160;
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000 60;
--------------------------------------------------------------------------------
RWE AG 60;
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
60; Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
& #160; when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 ;
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For 60; Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
--------------------------------------------------------------------------------
SANTOS BRASIL PARTICIPACOES SA 60;
Ticker: Security ID: P8338G111
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 & #160; Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors in Light of the For Did Not Vote Management
Resignation of Three Directors
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
& #160; Officers and Non-Executive Directors
7 Amend Article 52 re: Shareholder Base For Did Not Vote Management
--------------------------------------------------------------------------------
;
SASOL LTD.
Ticker: Security ID: 803866102 60;
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 160; Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director ; For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For 160; Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of ;
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares 0;
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 0; ��
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For 60; For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors ;
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD & #160;
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For & #160;Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For Did Not Vote Management
1.2 Elect Director James F. Hankinson For Did Not Vote Management
1.3 Elect Director Krystyna Hoeg For Did Not Vote Management
1.4 Elect Director Holger Kluge For Did Not Vote Management
1.5 Elect Director Gaetan Lussier For Did Not Vote Management
1.6 Elect Director David Peterson For Did Not Vote Management
1.7 Elect Director Martha Piper For Did Not Vote Management
1.8 Elect Director Derek Ridout For Did Not Vote Management
1.9 Elect Director Jurgen Schreiber For Did Not Vote Management
1.10 Elect Director David M. Williams For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: 160; SCC Security ID: Y7866P121
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Vote Management
2 Acknowledge 2008 Annual Report 60; For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income ; For Did Not Vote Management
5.1 Elect Snoh Unakul as Director For Did Not Vote Management
5.2 Elect Panas Simasathien as Director For Did Not Vote Management
5.3 Elect Arsa Sarasin as Director For Did Not Vote Management
5.4 Elect Chumpol Na Lamlieng as Director For Did Not Vote Management
6 Approve KPMG Phoomchai Audit as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration ;
7 Approve the Indemnification of For Did Not Vote Management
Directors 0;
8 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: SPIL Security ID: 827084864 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: 60;
# 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 & #160;
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration 60;
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance o f Shares and Grant For For Management
Options Pursuant to the Singapore ��
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan 0;
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD. 160;
Ticker: SGT Security ID: Y79985209
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: 0;
# 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 ;
3 Amend Articles of Association For For Management
---------------------------------------- - ----------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Ap prove Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions 60;
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits 160;
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete 0;
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Manageme nt
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de 60;
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to ;
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend ;Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO
Ticker: S W Security ID: F84941123
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux 60;
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For 0; Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
7 Reelect Bernard Bellon as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor & #160; For For Management
and Appoint Bernard Perot as Alternate
Auditor 60;
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SUNCOR ENERGY IN C
Ticker: SU Security ID: 867229106
Meeting Date: APR 23, 2009& #160; Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson None Did Not Vote Management
1.2 Elect Director Brian A. Canfield None Did Not Vote Management
1.3 Elect Director Bryan P. Davies None Did Not Vote Management
1.4 Elect Director Brian A. Felesky None Did Not Vote Management
1.5 Elect Director John T. Ferguson None Did Not Vote Management
1.6 Elect Director W. Douglas Ford None Did Not Vote Management
1.7 Elect Director Richard L. George None Did Not Vote Management
1.8 Elect Director John R. Huff None Did Not Vote Management
1.9 Elect Director M. Ann McCaig None Did Not Vote Management
1.10 Elect Director Michael W. O'Brien None Did Not Vote Management
1.11 Elect Director Eira M. Thomas None Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU 160; Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada & #160;
2 Amend Stock Option Plan For For Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canf ield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For & #160; Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 ; Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103 & #160;
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 160;
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For 160; Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares & #160;
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For 0; For Management
Shares
-------------------------------------------------------------- - ------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director 60;
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director 160;
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director ;
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director 160;
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen 60; For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fio rina For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108 60;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 60; Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 60; Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For Did Not Vote Management
1.2 Elect Director Donald J. Carty For Did Not Vote Management
1.3 Elect Director William R.P. Dalton For Did Not Vote Management
1.4 Elect Director Kevin S. Dunne For Did Not Vote Management
1.5 Elect Director John A. Manzoni For Did Not Vote Management
1.6 Elect Director Stella M. Thompson For Did Not Vote Management
1.7 Elect Director John D. Watson For Did Not Vote Management
1.8 Elect Director Robert G. Welty For Did Not Vote Management
1.9 Elect Director Charles R. Williamson For Did Not Vote Management
1.10 Elect Director Charles W. Wilson For Did Not Vote Management
1.11 Elect Director Charles M. Winograd For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend By-Laws No. 1 For Did Not Vote Management
--------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: G8668W116
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31, 60;
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008 0;
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director 0;
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of 0;
Circular of Shareholders Dated June 23,
2008 0;
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For ; Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting D ate: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
TELKOM SA 0;
Ticker: TKG Security ID: S84197102
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008 & #160;
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their & #160;
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of & #160;
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For 60; Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105 0;
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For ; For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year ;
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director 160; For For Management
--------------------------------------------------------------------------------
TENARIS SA 60;
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For 0; Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration 0;
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications 160;
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For F or Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 App rove Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy ;
7 Ratify External Auditors For For Management
8 Receive Information on Related Party None None Management
60;Transactions
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None ; Management
Donations
11 Appoint Internal Auditors For For Management
12 Approve Remun eration of Directors and For For Management
Internal Auditors
13 Grant Permission for Board Members to For For Management
& #160; Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose 0;
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting 60; None None Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC. 160;
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2009 Meeting Type: Annual ��
Record Date: FEB 9, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For Did Not Vote Management
1.2 Elect Director Hugh J. Bolton & #160; For Did Not Vote Management
1.3 Elect Director John L. Bragg For Did Not Vote Management
1.4 Elect Director W. Edmund Clark For Did Not Vote Management
1.5 Elect Director Wendy K. Dobson For Did Not Vote Management
1.6 Elect Director Donna M. Hayes For Did Not Vote Management
1.7 Elect Director Henry H. Ketcham For Did Not Vote Management
1.8 Elect Director Pierre H. Lessard For Did Not Vote Management
1.9 Elect Director Brian M. Levitt For Did Not Vote Management
1.10 Elect Director Harold H. MacKay For Did Not Vote Management
1.11 Elect Director Irene R. Miller For Did Not Vote Management
1.12 Elect Director Nadir H. Mohamed For Did Not Vote Management
1.13 Elect Director Roger Phillips For Did Not Vote Management
1.14 Elect Director Wilbur J. Prezzano For Did Not Vote Management
1.15 Elect Director William J. Ryan For Did Not Vote Management
1.16 Elect Director Helen K. Sinclair For Did Not Vote Management
1.17 Elect Director John M. Thompson For Did Not Vote Management
2 Appoint Ernst & Young LLP as Auditors For Did Not Vote Management
3 SP 1: Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation 160; Against Did Not Vote Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Did Not Vote Shareholder
6 SP 4: Review Director Recruitment Against ; Did Not Vote Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Did Not Vote Shareholder
of Board Seats per Director 0;
8 SP 6: Advisory Vote to Ratify Named Against Did Not Vote Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Agains t Did Not Vote Shareholder
of Women Directors
--------------------------------------------------------------------------------
&nb sp;
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party & #160;
Transactions
5 Approve Transaction with Thierry For For 160; Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christ ophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors 60;
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP. & #160;
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For ; Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Sh are Certificates -
Authorize Public Announcements in
Electronic Format ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Direc tor For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For ; For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 60; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For 160; For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director 60; For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting 0;
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject ;
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Securi ty ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council & #160;
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting 0;
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their 160; For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration ;
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transa ctions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) 160;
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special ;
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary 0;
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statuto ry Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration P olicy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves 0;
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Mana gement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Manag ement
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director & #160;
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Managemen t
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Mic hael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares 60; For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Ma ke EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to 0;
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0 .1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
0; Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1 951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the 160;
Equalisation Agreement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED & #160;
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED 0;
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 29, 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 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500) & #160;
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to 160;
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None 0; Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and 60; None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President ;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at 9 For For ; Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula 160;
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors ;
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 & #160; For For Management
Million Issued Sharesl
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 60; Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per ;
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None 160; For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accountin g
Standards
7 Approve The Amended By-laws Of The For For & #160; Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom. & #160;
--------------------------------------------------------------------------------
VODAFONE GROUP PLC & #160;
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 160; Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For 160; For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director& #160; For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For 160; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000 ;
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Author ise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU ;
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafo ne Group 2008 Sharesave For For Management
Plan
--- - -----------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103 ;
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2007/2008
3 Approve Discharge of Management Board For Did Not Vo te Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2007/2008 ;
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million & #160;
Repurchased Shares
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial 160;
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
; Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For 160; Management
4 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108 60;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3500 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Remove Director from Office Against Against Shareholder
3.2 Remove Director from Office Against Against Shareholder
3.3 Remove Director from Office Against Against Shareholder
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Securi ty ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b 160; Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
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
======================== OPTIMUM LARGE CAP GROWTH FUND =========================
3M CO
Ticker: MMM Security ID: 88579Y101 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel 60; For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual 0;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - R.J. ALPERN For For Management
01.2 Election of Directors - R.S. AUSTIN For For Management
01.3 Election of Directors - W.M. DALEY For For Management
01.4 Election of Directors - W.J. FARRELL For 0; For Management
01.5 Election of Directors - H.L. FULLER For For Management
01.6 Election of Directors - W.A. OSBORN For For Management
01.7 Election of Directors - D.A.L. OWEN For For Management
01. 8 Election of Directors - W.A. REYNOLDS For For Management
01.9 Election of Directors - R.S. ROBERTS For For Management
01.10 Election of Directors - S.C. SCOTT III For For Management
01.11 Election of Directors - W.D. SMITHBURG For For Management
01.12 Election of Directors - G.F. TILTON For For Management
01.13 Election of Directors - M.D. WHITE For For Management
02 Approve Stock Compensation Plan For For Management
03 Adopt Employee Stock Purchase Plan For 0; For Management
04 Ratify Appointment of Independent For For Management
Auditors
05 S/H Proposal - Animal Rights Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
07 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay & #160;
--------------------------------------------------------------------------------
ABBOTT LABORATORIES & #160;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual ;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White 60; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan ;
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For�� Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
&n bsp;
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For 60; Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig 0; For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For 60; For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee 160;
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MARIO L. BAEZA For For Management
01.2 Election of Directors - EDWARD E. For For Management
HAGENLOCKER
01.3 Election of Directors - JOHN E. MCGLADE For ; For Management
01.4 Election of Directors - CHARLES H. For For Management
NOSKI
02 60; Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For ; Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Mana gement
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. 0;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For & #160; For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Man agement
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor ;
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For 0; Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Man agement
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For 60; Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors 60; For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter - -- Call Against For Shareholder
Special Meetings
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ] 0;
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual 60;
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
01.1 Election of Directors - WILLIAM V. For For Management
CAMPBELL
01.2 Election of Directors - MILLARD S. For For Management
DREXLER
01.3 Election of Directors - ALBERT A. GORE, For For Management
JR.
01.4 Election of Directors - STEVEN P. JOBS For For Management
01.5 Election of Directors - ANDREA JUNG For For Management
01.6 Election of Directors - A.D. LEVINSON, For For Management
PH.D.
01.7 Election of Directors - ERIC E. For ; For Management
SCHMIDT, PH.D.
01.8 Election of Directors - JEROME B. YORK For For Management
02 S/H Proposal - Political/Govern ment Against Against Shareholder
03 S/H Proposal - Health Issues Against Against Shareholder
04 S/H Proposal - Environmental Against Against Shareholder
05 S/H Proposal - Executive Compensation Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 60;
# 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 J ung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York 60; For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 0; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 ; Elect Director Christine King For For Management
--------------------------------------------------------------------------------
AUTODESK, INC. 160;
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual ;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For 60; Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For 160; Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For Management
2 Approve Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: P19055113
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debentures to the Public ;
2 Authorize Board to Execute Approved For For Management
Resolution
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker:& #160; BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
01 Stock Issuance For Did Not Vote Management
02 Amend Stock Option Plan For Did Not Vote Management
03 Authorize Common Stock Increase For Did Not Vote Management
04 Approve Motion to Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For 60; Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For 160; Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BCE INC. & #160;
Ticker: BCE Security ID: 05534B760
Meeting Date: FEB 17, 2009 160; Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope ; For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For & #160; For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For 60; Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders 60;
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee & #160;
Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds ;
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BCE INC. 60;
Ticker: BCE Security ID: 05534B760
Meetin g Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director R.E. Brown For For Management
1.5 Elect Director G.A. Cope For For Management
1.6 Elect Director A.S. Fell 160; For For Management
1.7 Elect Director D. Soble Kaufman For For Management
1.8 Elect Director B.M. Levitt For For Management
1.9 Elect Director E.C. Lumley For 160; For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director P.M. Tellier For For Management
1.12 Elect Director P.R. Weiss For For 60; Management
1.13 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors ;
3.1 Cancel Share Repurchase Program dated Against Against Shareholder
December 12, 2008
3.2 Declare as Special Dividend the Amount Against Against Shareholder
That Would Have Been Payable in July
and October 2008 & #160;
3.3 Restore Missed Dividend Payments of Against Against Shareholder
July 15, 2008 and October 15, 2008
3.4 Cut Compensation of Directors, CEO and Against Against Shareholder
; Top Executives by 50% in 2009
3.5 Independence of Compensation Committee Against Against Shareholder
Members and External Compensation
Advisors
3.6 Advisory Vote on Executive Officers' For For Shareholder
Compensation 60;
3.7 Increase Fermale Representation on Against Against Shareholder
Board of Directors
3.8 Adopt Policy to Limit the Number of Against Against Shareholder
Directorships
-------------------- - ------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109 ;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 20 08 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For ; For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 & #160; Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the 160;
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
0; Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008 ;
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Direc tor of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc 160;
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For 160; Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd 160;
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc 160;
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 ; Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc & #160;
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc 160;
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd 0;
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For ; Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc 60;
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton 160;
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billit on Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For 0; For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009 160;
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to In crease the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount ;
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius ;
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive 160;
Directors of BHP Billiton Plc to $3.8
Million & #160;
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8 0;
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd 60;
--------------------------------------------------------------------------------
BIOGEN IDEC INC. ;
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
160;Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For Did Not Vote Management
1.2 Elect Director Alan B. Glassberg For Did Not Vote Management
1.3 Elect Director Robert W. Pangia For ; Did Not Vote Management
1.4 Elect Director William D. Young For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Adopt Majority Voting for Uncontested For Did Not Vote Management
60; Election of Directors
4 Fix Size of Board at 13 and Remove the Against Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Another State [North Against Did Not Vote Shareholder
Dakota] & #160;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) 0;
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
160; Election of Directors
--------------------------------------------------------------------------------
BLACKROCK, INC. 160;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Managemen t
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT ;
Ticker: Security ID: P73232103
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores For For Management
de Sao Paulo SA, and Companhia
Brasileira de Liquidacao e Custodia 60;
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed 0; For For Management
Absorption
4 Ratify Votes Cast during the For For Management
Shareholder Meetings of Bolsa de
Valores de Sao Paulo SA and Companhia
Brasileira de Liquidacao e Custodia 60;
5 Ratify Director Appointed by the Board For For Management
in Accordance with Art. 150 of the
Brazilian Corporations Law 0;
6 Authorize Administrators to Execute For For Management
Approved Resolutions & #160;
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vo te Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vot e Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
--------------------------------- - -----------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For Did Not Vote Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For Did Not Vote Management
in Share Capital Due to the Exercise of
Stock Options ;
3 Amend Article 16 to Exclude Reference For Did Not Vote Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate 160; For Did Not Vote Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
; Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director 160; For Did Not Vote Management
Independence Criteria
6 Amend Article 23 to Give the Governance For Did Not Vote Management
Committee the Responsibility of a & #160;
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For Did Not Vote Management
or Not the Bo ard Meetings
8 Amend Article 27 to Clarify that the For Did Not Vote Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For Did Not Vote Management
10 Amend Article 29 to Allow the Board to For Did Not Vote Management
Create Working Groups to Address
Specific Matters 60;
11 Amend Articles 35 and 49 to Eliminate For Did Not Vote Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For Did Not Vote Management
CEO
13 Amend Article 45 to Change the Name of For Did Not Vote Management
the Governance Committee to Governance ;
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For Did Not Vote Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For Did Not Vote Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For Did Not Vote Management
---------------------------------------------- - ----------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For ; Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 160; Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu & #160; For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business 60; For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. 60;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 160; Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Ele ct Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 160; Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 0; Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Offi cers' Compensation
--------------------------------------------------------------------------------
BROADCOM CORP. 0;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Di rector Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez & #160; For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For 60; Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 0; Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP ;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C . Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal 0; 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 160; For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For 60; Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 0; Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against Against Shareholder
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE 160;
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For & #160; For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against For Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK 0; Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For Withhold Management
1.2 Elect Director V. Burns Hargis For For 0; Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 0; Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice ; For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For 60; For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Sha reholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws ;
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 0;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual & #160;
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Dir ector Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy ; For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For 0; Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For 60; Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting 160; For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE 60;
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller 0; For Against Management
1.5 Elect Director Alexis M. Herman For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For ; Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For ; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
COGNIZANT TECHNOLO GY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 5, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Ele ct Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For 160; Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For Withhold Management
1.13 160; Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For ; Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeti ng Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES D. For For Management
SINEGAL
01.2 Election of Directors - JEFFREY H. For For Management
BROTMAN
01.3 Election of Directors - RICHARD A. For 0; For Management
GALANTI
01.4 Election of Directors - DANIEL J. EVANS For For Management
01.5 Election of Directors - JEFF REY S. For For Management
RAIKES
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108 60;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director 60;
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For 60; Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
160; and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration ;
--------------------------------------------------------------------------------
COVIDIEN LTD. 0;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approv e Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc 60;
3 Adjourn Meeting For For Management
---------------------------------------------------- - ----------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For Withhold Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger 60; For Withhold Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For Withhold Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For 0; Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For 160; Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors 160; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
CVS CAREMARK CORP 60;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual 160;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney 60; For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For ; Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For ; For Management
1L Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors 60;
03 Miscellaneous Shareholder Proposal Against Against Shareholder
04 S/H Proposal - Establish Independent Against Against Shareholder
Chairman 160;
05 S/H Proposal - Political/Government Against Against Shareholder
06 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay 0;
--------------------------------------------------------------------------------
DANAHER CORP. 60;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employ ment Contract Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE 60; Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For 160; Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For & #160; Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY 0;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec 60; Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Director s (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Miscellaneous Corporate Actions For For Shareholder
04 S/H Proposal - Report on Executive Against Against Shareholder
Compensation 0;
05 S/H Proposal - Separate Chairman/Coe Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual 60;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For 60; For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For 0; Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For 60; Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For & #160; Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry 60; For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Managemen t
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 0; Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Securit y ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For & #160; For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Managem ent
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin 60; For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For 160; For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For ; For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 & #160; Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward 0; For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EXPEDIA INC ;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For 0; Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omn ibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105 & #160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For 60; Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 160; Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For Fo r Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 3 02182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For ; Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For 160; For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. & #160;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For Fo r Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For ; Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income & #160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks & #160;
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations 60;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman 0; For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For ; Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 0; Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108 60;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 & #160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------------ - --------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For 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
6 160; Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles 0; For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For ; For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Audito rs For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives & #160;
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split ; Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split 0; Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For 60; Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
02 Approve Stock Compensation Plan For Split Management
03 Adopt Stock Option Plan For Split Management
04 Ratify Appointment of Independent For Split Management
Auditors ;
05 S/H Proposal - Military/Weapons Against Split Shareholder
06 Miscellaneous Shareholder Proposal Against Split Shareholder
--------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III 0; For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan ; For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORPORATION & #160;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For 160; For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H ; Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Adopt Employee Stock Purchase Plan For For Management
04 Ratify Appointment of Independent For For ; Management
Auditors
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103 60;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 60; Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Sheila O'Brien For For Management
1.5 Elect Director Pierre Robitaille For For Management
1.6 Elect Director Richard P. Strubel For & #160; For Management
1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAUL BERG For For Management
01.2 Election of Directors - JOHN F. COGAN For For Management
01.3 Election of Dire ctors - ETIENNE F. For For Management
DAVIGNON
01.4 Election of Directors - JAMES M. DENNY For For Management
01.5 Election of Directors - CARLA A. HILLS For For Management
01.6 Election of Directors - JOHN W. MADIGAN For For Management
01.7 Election of Directors - JOHN C. MARTIN For For Management
01.8 Election of Directors - GORDON E. MOORE For For Management
01.9 Election of Directors - NICHOLAS G. For For Management
MOORE
01.10 Election of Directors - RICHARD J. For Fo r Management
WHITLEY
01.11 Election of Directors - GAYLE E. WILSON For For Management
02 Ratify Appointment of Independent& #160; For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For 60; Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 160; Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For 60; For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For 160; Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Offi cers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Boar d U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: 60; GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold ; Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ra m Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet & #160;
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. ;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeti ng Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ERIC SCHMIDT For For Management
01.2 Election of Directors - SERGEY BRIN For For Management
01.3 Election of Directors - LARRY PAGE For For Management
01.4 Election of Directors - L. JOHN DOERR For For Management
01.5 Election of Directors - JOHN L. For For Management
HENNESSY 160;
01.6 Election of Directors - ARTHUR D. For For Management
LEVINSON
01.7 Election of Directors - ANN MATHER For For Management
01.8 Election of Directors - PAUL S. For For Management
OTELLINI
01.9 Election of Directors - K. RAM SHRIRAM For For Management
01.10 Election of Directors - SHIRLEY M. For For Management
TILGHMAN
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Option Plan & #160; For For Management
04 Miscellaneous Corporate Actions For For Shareholder
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Health Issues Against Against 0; Shareholder
--------------------------------------------------------------------------------
GROUPE DANONE 0;
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements a nd Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
& #160; Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For 60; Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting& #160;
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for 60;
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary ;
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities w ith
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million ;
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
;the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above 60;
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value & #160;
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan ;
31 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities 160;
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For 0; Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg ;
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: ExtraOrdinary General Meeting
Record D ate: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1. Appoint Mr. Jiang Jianqing as an 60; For For Management
Executive Director of the Bank
2. Appoint Mr. Yang Kaisheng as an For For Management
Executive Direc tor of the Bank
3. Appoint Mr. Zhang Furong as an For For Management
Executive Director of the Bank
4. Appoint Mr. Niu Ximing as an Executive For For Management
Director of the Bank
5. Appoint Mr. Leung Kam Chung, Antony as For For Manageme nt
an Independent Non-Executive Director
of the Bank
6. 160; Appoint Mr. John L. Thornton as an For For Management
Independent Non-Executive Director of
the Bank ;
7. Appoint Mr. Qian Yingyi as an For For Management
Independent Non-Executive Director of
the Bank
8. Appoint Mr. Wong Kwong Shing, Frank as For For Management
an Independent Non-Executive Director
of the Bank
9. Appoint Mr. Huan Huiwu as a Against For Shareholder
Non-Executive Director of the Bank 60;
10. Appoint Mr. Gao Jianhong as a Against For Shareholder
Non-Executive Director of the Bank
11. Appoint Ms. Li Chunxia ng as a Against For Shareholder
Non-Executive Director of the Bank
12. Appoint Mr. Li Jun as a Non-Executive Against For Shareholder
Director of the Bank
13. Appoint Mr. Li Xiwen as a Non-Executive Against For Shareholder
Director of the Bank
14. Appoint Mr. Wei Fusheng as a Against For Shareholder
Non-Executive Director of the Bank
15. Appoint Ms. Wang Chixi as a shareholder For For Management
Supervisor of the Bank
S.16 Management Proposal For For Management
--------------------------------------------------------------------------------
INSULET CORP
Ticker: PODD 60; Security ID: 45784P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Jaffe For Withhold Management
1.2 Elect Director Charles Liamos Fo r Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For ; For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For 0; Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For 160; Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: 160; IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For ; Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For 0; Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Amend Stock Compensation Plan For Split Management
04 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
05 S/H Proposal - Executive Compensation Against Split Shareholder
06 S/H Proposal - Advisory Vote Executive Against Split Shareholder
Pay 160;
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel 160; For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 & #160; Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Sha reholder
Officers' Compensation
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For 60; For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For Withhold Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos& #160; For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC 160;
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg ; For For Management
1.2 Elect Director James Roosevelt, Jr. For For Management
1.3 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan & #160;
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For 160; For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endi ngdecember 31, 2009
--------------------------------------------------------------------------------
ITT CORP. 160;
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For 0; For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For 0; Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ& #160; Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majorit y Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM 160; Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split 60; Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split 160; Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For & #160; Split Management
1K Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Miscellaneous Compensation Plans For Split Management
04 S/H Proposal - Political/Government Against Split Shareholder
05 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
06 S/H Proposal - Proxy Process/Statement Against Split Shareholder
07 Miscellaneous Shareholder Proposal Against Split Shareholder
08 Miscellaneous Shareholder Proposal Against Split Shareholder
09 S/H Proposal - Executive Compensation Against Split Shareholder
10 S/H Proposal - Environmental Against Split Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. & #160;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For & #160; Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 160; Require Majority Vote for Election of For For Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation ;
--------------------------------------------------------------------------------
KRAFT FOODS INC 160;
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For 0; For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KROGER CO., THE 0;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Ann ual
Record Date: APR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For 160; Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde & #160; For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors ; For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors 160;
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. ;
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For 60; Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For Management
1.4 Elect Director Mark H. Rachesky For Withhold Management
1.5 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 ; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King 160; For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For Against Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens 60; For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------------------ - --------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr. 160;
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For ; Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For& #160; Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For 160; Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 60;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: 60; LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For & #160; Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (M ajority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
1M Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 Eliminate Supermajority Requirements For Split Management
04 S/H Proposal - Military/Weapons Against Split Shareholder
05 S/H Proposal - Executive Compensation Against Split Shareholder
06 S/H Proposal - Advisory Vote Executive Against Split Shareholder
Pay & #160;
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. 160;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PETER C. For For Management
BROWNING
01.2 Election of Directors - MARSHALL O. For For Management
LARSEN
01.3 Election of Directors - STEPHEN F. PAGE For For Management
01.4 Election of Directors - O. TEMPLE For For Management
SLOAN, JR.
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
04 Adopt Supermajority Requirements 160; For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
06 S/H Proposal - Health Issues Against Against Shareholder
07 S/H Proposal - Establish Independent Against Against Shareholder
0; Chairman
--------------------------------------------------------------------------------
L OWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Mee ting Type: Annual
Record Date: MAR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For 0; Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorp orate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARATHON OIL CORP. ;
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee ; For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Man agement
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
&n bsp;
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG ;
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER
5 RATIFY AUDITORS 0; For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED 60;
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - RICHARD For For Management
HAYTHORNTHWAITE
01.2 Election of Directors - DAVID R. For For 160; Management
CARLUCCI
01.3 Election of Directors - ROBERT W. For For Management
SELANDER 60;
02 Approve Charter Amendment For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106 ;
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia & #160; For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For 160; Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP. 0;
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: ; 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Approve Cash/Stock Bonus Plan For For Management
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposal - Animal Rights Against Against S hareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 0; Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 160; Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE 160;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake & #160; For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION & #160;
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual ;
Record Date: MAY 30, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For & #160; Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens 0; For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkin s For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For ; Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun & #160; 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& #160; Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk 60; For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For & #160; For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
�� Officers' Compensation
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC. & #160;
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Direc tor Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For ; Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101 & #160;
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For ; Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent 160; For For Management
Auditors
------------------------------------------ - --------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Managemen t
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For 60; For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE 60;
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For For Management
1.4 Elect Director Michael Casey For & #160; For Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For For 60; Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter 160; For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For & #160; Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors 60;
5 Ratify J P Bekker as Managing Director For For�� Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For 0; Against Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5 0;
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
& #160; Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares & #160;
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For & #160; Against Management
Approved Resolutions
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports 60;
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management ;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For 160; Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors ; For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: 160; UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For 160; For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Tom C. Tinsley For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXEN INC. ;
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For F or Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For 60; Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their
Remuneration
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103 ;
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JILL K. CONWAY For For Management
01.2 Election of Directors - ALAN B. GRAF, For For Management
JR. ;
01.3 Election of Directors - JEANNE P. For For Management
JACKSON & #160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NIKE, INC. 160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway 160; For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION & #160;
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DANIEL A. CARP For For & #160; Management
01.2 Election of Directors - STEVEN F. LEER For For Management
01.3 Election of Directors - MICHAEL D. For For Management
LOCKHART
01.4 Election of Directors - CHARLES W. For For Management
MOORMAN
02 Ratify Appointment of Independent For For Management
Auditors
03 S/H Proposal - Political/Government Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For ; Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn & #160; For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For 60; Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None 0; Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors 160; For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For ;For Management
5e Reelect Kurt Nielsen as Director For For Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For ; Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorizati on to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to ;
Standard AGM Agenda
8 Other Business None None Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For 160; Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson 160; For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado & #160; For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: 0; ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander 160; For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For F or Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For ; For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For & #160; For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For ; Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special 60;
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For Did Not Vote Management
02 Miscellaneous Corporate Actions For Did Not Vote Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
I Approve Financial Statements, For For Management
Allocation of Income, and Discharge
& #160; Directors
II Miscellaneous Corporate Actions For For Management
III Approve Financial Statements, For For & #160; Management
Allocation of Income, and Discharge
Directors
IV Miscellaneous Corporate Governance For For Management
V Miscellaneous Corporate Governance For For Management
VI Ratify Appointment of Independent For For Management
Auditors
VII Approve Remuneration of Directors and For For Management
Auditors ;
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. 60;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: 160; MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown & #160; For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Manageme nt
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. ;
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual and Special Meeting
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - C.M. BURLEY For ; For Management
01.2 Election of Directors - W.J. DOYLE For For Management
01.3 Election of Directors - J.W. ESTEY For For Management
01.4 Election of Directors - C.S. HOFFMAN For For Management
01.5 Election of Directors - D.J. HOWE For For Management
01.6 Election of Directors - A.D. LABERGE For For Management
01.7 Election of Directors - K.G. MARTELL For For Management
01.8 Election of Directors - J.J. MCCAIG For For Managem ent
01.9 Election of Directors - M. MOGFORD For For Management
01.10 Election of Directors - P.J. SCHOENHALS For For Management
01.11 Election of Directors - E.R. STROMBERG For For Management
01.12 Election of Directors - E. VIYELLA DE For For Management
PALIZA
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Stock Option Plan For For Management
04 S/H Proposal - Proxy Process/Statement Against Against Shareholder
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Direc tor D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig 160; For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For 60; For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix ;
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - STEPHEN F. For Did Not Vote Management
ANGEL ;
1.2 Election of Directors - NANCE K. For Did Not Vote Management
DICCIANI
1.3 Election of Directors - EDWARD G. For Did Not Vote Management
GALANTE
1.4 Election of Directors - CLAIRE W. For Did Not Vote Management
GARGALLI
1.5 Election of Directors - IRA D. HALL For Did Not Vote Management
1.6 Election of Directors - RAYMOND W. For Did Not Vote Management
60; LEBOEUF
1.7 Election of Directors - LARRY D. MCVAY For Did Not Vote Management
1.8 Election of Directors - WAYNE T. SMITH For Did Not Vote Management
1.9 Election of Directors - H. MITCH ELL For Did Not Vote Management
WATSON, JR.
1.10 Election of Directors - ROBERT L. WOOD For Did Not Vote Management
2 Approve Stock Compensation Plan 0; For Did Not Vote Management
3 Ratify Appointment of Independent For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall & #160; For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For & #160; Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. & #160;
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual ;
Record Date: JUN 19, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
01.1 Election of Directors - DON R. GRABER For For Management
01.2 Election of Directors - LESTER L. LYLES For For Management
02 Adopt Employee Stock Purchase Plan For For Management
03 Amend S tock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers & #160; For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INC 160;
Ticker: QCOM Security ID: 747525103
Meeting Da te: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal 60; 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 & #160; 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 160; For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BARBARA T. & #160; For For Management
ALEXANDER
01.2 Election of Directors - STEPHEN M. For For Management
BENNETT
01.3 Election of Directors - DONALD G. For For Management
CRUICKSHANK 60;
01.4 Election of Directors - RAYMOND V. For For Management
DITTAMORE 60;
01.5 Election of Directors - THOMAS W. For For Management
HORTON
01.6 Election of D irectors - IRWIN MARK For For Management
JACOBS
01.7 Election of Directors - PAUL E. JACOBS For For Management
01.8 Election of Directors - ROBERT E. KAHN For For Management
01.9 Election of Directors - SHERRY LANSING For For Management
01.10 Election of Directors - DUANE A. NELLES For For Management
01.11 Election of Directors - MARC I. STERN For For Management
01.12 Election of Directors - BRENT SCOWCROFT For For Management
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
REDECARD SA 160;
Ticker: Security ID: P79941103
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Headquarters
2 Designate Newspaper to Publish Meeting For For 160; Management
Announcements
3 Amend Article 2 to Reflect the New For For Management
Location of the Company's Headquarters ;
4 Consolidate Articles For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103 160;
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: & #160; Security ID: P79941103
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For ; For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year & #160;
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors & #160;
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman ;
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve 0;
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30 ;
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 160; Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
SCHERING-PLOUGH CORPORATION
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - THOMAS J. For Did Not Vote Management
COLLIGAN & #160;
01.2 Election of Directors - FRED HASSAN For Did Not Vote Management
01.3 Election of Directors - C. ROBERT For Did Not Vote Management
KIDDER ;
01.4 Election of Directors - EUGENE R. For Did Not Vote Management
MCGRATH
01.5 Election of Directors - ANTONIO M. For Did Not Vote Management
PEREZ
01.6 Election of Directors - PATRICIA F. For Did Not Vote Management
160; RUSSO
01.7 Election of Directors - JACK L. STAHL For Did Not Vote Management
01.8 Election of Directors - CRAIG B. For Did Not Vote Management
THOMPSON, M.D.
01.9 Election of Directors - KATHRYN C. For Did Not Vote Management
TURNER 60;
01.10 Election of Directors - ROBERT F.W. VAN For Did Not Vote Management
OORDT
01.11 Election of Directors - ARTHUR F. For Did Not Vote Management
WEINBACH
02 Ratify Appointment of Independent For Did Not Vote Management
Auditors
03 S/H Proposal - Golden Parachutes to Against Did Not Vote Shareholder
Vote ;
04 S/H Proposal - Proxy Process/Statement Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual 0;
Record Date: FEB 18, 2009
# Proposal Mgt R ec Vote Cast Sponsor
01.1 Election of Directors - P. CAMUS For Did Not Vote Management
01.2 Election of Directors - J.S. GORELICK For Did Not Vote Management
01.3 Election of Directors - A. GOULD For Did Not Vote Management
01.4 Election of Directors - T. ISAAC For 160; Did Not Vote Management
01.5 Election of Directors - N. KUDRYAVTSEV For Did Not Vote Management
01.6 Election of Directors - A. LAJOUS For Did Not Vote Management
01.7 Election of Directors - M.E. MARKS For Did Not Vote Management
01.8 Election of Directors - L.R. REIF For Did Not Vote Management
01.9 Election of Directors - T.I. SANDVOLD For Did Not Vote Management
01.10 Election of Directors - H. SEYDOUX For Did Not Vote Management
01.11 Election of Directors - L.G. STUNTZ For Did Not Vote Management
02 Dividends For Did Not Vo te Management
03 S/H Proposal - Advisory Vote Executive Against Did Not Vote Shareholder
Pay
04 Ratify Appointment of Independent For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 0;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Di rector For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director & #160; For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For 60; Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For 0; Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104 160;
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
SPX CORP.
Ticker: SPW Security ID: 784635104 ;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 60;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual 160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) 160;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services & #160;
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For ; Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS 60; Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For 0; Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
------------------------------------------------------------------------------ - --
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends ;
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee 160;
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For 0; For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID : 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Adopt Accounts for Past Year For For Management
02 Approve Allocation of Dividends on For For 60; Management
Shares Held By Company
03 Dividends For For Management
04 Miscellaneous Corporate Actions For For Management
05.1 Election of Directors - MR. MORRIS For For Management
CHANG 60;
05.2 Election of Directors - MR. F.C. TSENG For For Management
05.3 Election of Directors - MR. RICK TSAI For For Management
05.4 Election of Directors - MR. TAIN-JY For For Management
CHEN 60;
05.5 Election of Directors - SIR P. LEAHY For For Management
BONFIELD 160;
05.6 Election of Directors - MR. STAN SHIH For For Management
05.7 Election of Directors - MS. CARLY For For Management
FIORINA 60;
05.8 Election of Directors - MR. THOMAS J For For Management
ENGIBOUS 160;
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED 160;
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For ; For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For Fo r Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remune ration
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
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Secur ity ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split & #160; Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors 160;
03 Miscellaneous Compensation Plans For Split Management
04 S/H Proposal - Adopt Cumulative Voting Against Split Shareholder
05 S/H Proposal - Election of Directors By Against Split Shareholder
Majority Vote
06 Miscellaneous Shareholder Proposal Against Split Shareholder
07 S/H Propos al - Political/Government Against Split Shareholder
--------------------------------------------------------------------------------
THE ST. JOE COMPANY 60;
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - M ICHAEL L. For Did Not Vote Management
AINSLIE
01.2 Election of Directors - HUGH M. DURDEN For Did Not Vote Management
01.3 Election of Directors - THOMAS A. 60; For Did Not Vote Management
FANNING
01.4 Election of Directors - WM. BRITTON For Did Not Vote Management
GREENE 160;
01.5 Election of Directors - ADAM W. For Did Not Vote Management
HERBERT, JR. ;
01.6 Election of Directors - DELORES M. For Did Not Vote Management
KESLER
01.7 Election of Directors - JOHN S. LORD For Did Not Vote Management
01.8 Election of Directors - WALTER L. For Did Not Vote Management
REVELL
02 Approve Stock Compensation Plan For Did Not Vote Management
03 Ratify Appointment of Independent For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Did Not Vote Management
1B Election of Directors (Majority Voting) For Did Not Vote Management
1C Election of Directors (Majority Voting) For Did Not Vote Management
1D Election of Directors (Majority Voting) For Did Not Vote Management
1E Election of Directors (Majority Voting) For Did Not Vote Management
1F Election of Directors (Majority Voting) For Did Not Vote M anagement
1G Election of Directors (Majority Voting) For Did Not Vote Management
1H Election of Directors (Majority Voting) For Did Not Vote Management
1I Election of Directors (Majority Voting) For Did Not Vote Management
1J Election of Directors (Majority Voting) For Did Not Vote Management
1K& #160; Election of Directors (Majority Voting) For Did Not Vote Management
1L Election of Directors (Majority Voting) For Did Not Vote Management
02 Ratify Appointment of Independent For Did Not Vote Management
Auditors & #160;
03 Amend Stock Compensation Plan For Did Not Vote Management
04 Amend Cash/Stock Bonus Plan For Did Not Vote Management
05 S/H Proposal - Political/Government Against Did Not Vote Shareholder
06 160; S/H Proposal - Limit Compensation Against Did Not Vote Shareholder
07 S/H Proposal - Executive Compensation Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. 160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines 160; For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For ; For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: ;889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For 0; Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For 0; Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100 160;
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For For Management
02 Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For 60; Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS 0;
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For 160; Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS 0;
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09 0;
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For 0; Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG ;
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For 60; For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA 160;
--------------------------------------------------------------------------------
TRANSOCEAN, LTD. 0;
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01 Appr ove Financial Statements, For For Management
Allocation of Income, and Discharge
Directors 60;
02 Declassify Board For For Management
03 Approve Allocation of Dividends on For For Management
Shares Held By Company & #160;
04 Stock Repurchase Plan For For Management
05 Approve Stock Compensation Plan For For Management
6A ; Election of Directors (Majority Voting) For For Management
6B Election of Directors (Majority Voting) For For Management
6C Election of Directors (Majority Voting) For For Management
6D Election of Directors (Majority Voting) For For Management
6E Election of Directors (Majority Voting) For For Management
07 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For 0; Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson & #160; For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: 60; TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee 60; For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. 60;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For 60; For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For 160; For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 160;
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
0; Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For 160; Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting 160; For For Management
--------------------------------------------------------------------------------
U.S. BANCORP & #160;
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Mana gement
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For 0; For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 160; Miscellaneous Compensation Plans For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Split Management
1B Election of Directors (Majority Voting) For Split Management
1C Election of Directors (Majority Voting) For Split Management
1D Election of Directors (Majority Voting) For Split Management
1E Election of Directors (Majority Voting) For Split Management
1F Election of Directors (Majority Voting) For Split Management
1G Election of Directors (Majority Voting) For Split Management
1H Election of Directors (Majority Voting) For Split Management
1I Election of Directors (Majority Voting) For Split Management
1J Election of Directors (Majority Voting) For Split Management
1K Election of Directors (Majority Voting) For Split Management
1L Election of Directors (Majority Voting) For Split Management
02 Ratify Appointment of Independent For Split Management
Auditors
03 S/H Proposal - Political/Government Against Split Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. ;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore & #160; For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For ; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For & #160; Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC 160;
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT 160;
Ticker: VE Security ID: 92334N103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
; Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
160; Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
& #160; Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer & #160;
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director & #160;
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement & #160;
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors ;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For & #160; Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
VISA INC. 0;
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special 60;
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
01 Approve Charter Amendment For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Dat e: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions 160;
--------------------------------------------------------------------------------
VISA INC. ;
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special 0;
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
VISA INC. & #160;
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 0; Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For 60; Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
2A Election of Directors (Majority Voting) For 160; For Management
2B Election of Directors (Majority Voting) For For �� Management
2C Election of Directors (Majority Voting) For For Management
2D Election of Directors (Majority Voting) For For Management
2E ; Election of Directors (Majority Voting) For For Management
2F Election of Directors (Majority Voting) For For Management
03 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
VISA INC. ;
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For Management
160; Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal 0;
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Manageme nt
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For F or Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Dire ctors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
1N Election of Directors (Majority Voting) For For Management
1O Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For 60; Management
Auditors
03 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory S exual Orientation
Policy
04 S/H Proposal - Executive Compensation Against Against Shareholder
05 S/H Proposal - Executive Compensation Against Against Shareholder
06 S/H Proposal - Political/Government Against Against Shareholder
07 S/H Proposal - Proxy Process/Statement Against Against Shareholder
08 S/H Proposal - Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Manage ment
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For 160; For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against & #160; Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against ; Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For 160; For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Ma nagement
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For 60; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Polit ical Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 St ock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD ;
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 160; Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director ; For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP ; Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D. & #160;
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU 0; Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For 160; For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN 160; Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - LINDA CHEN For Did Not Vote Management
1.2 Election of Directors - ELAINE P. WYNN For Did Not Vote Management
1.3 Election of Directors - JOHN A. MORAN For Did Not Vote Management
2 Ratify Appointment of Independent For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz For For ; Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For For Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
1.11 Elect Director Gary L. Wilson For Fo r Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Manage ment
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------------- - ------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 160; Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
60; Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For & #160; Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Ma jority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
1L Election of Directors (Majority Voting) For For Management
1M Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Cash/Stock Bonus Plan For For Management
04 S/H Proposal - to Ratify Pois on Pill Against Against Shareholder
05 S/H Proposal - Advisory Vote Executive Against Against Shareholder
Pay
06 S/H Proposa l - Environmental Against Against Shareholder
07 S/H Proposal - Health Issues Against Against Shareholder
08 S/H Proposal - Animal Rights Against Against Shareholder
========================= OPTIMUM LARGE CAP VALUE FUND =========================
3M CO 60;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
R ecord Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado & #160; For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For 0; Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors 160; For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT & #160; Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin 160; 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& #160; For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For F or Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors 160; For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
60; Officers' Compensation
--------------------------------------------------------------------------------
ACCENTURE LTD 60;
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: A nnual
Record Date: DEC 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF& #160; For For Management
DIRECTORS: DINA DUBLON
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF For Against Management
DIRECTORS: NOBUYUKI IDEI 160;
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS 0; For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC. 160;
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual 160;
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For Withhold Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade & #160; For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer 60; For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9& #160; Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 60; Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. 160;
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell 60; For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For 160; Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For & #160; Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor 60;
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Man agement
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 60; Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For & #160; Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against For Shareholder
Radioactive Materials from Callaway
Facility 60;
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Da te: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks 60; For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For Withhold Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. N owell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: 160; APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor 60; For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For For Management
2 Ratify Auditors For 160; For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For �� For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael L osh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For 0; For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For ; Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For 160; Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For 60; For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For 0; Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 & #160; Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 0; Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz& #160; For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For ; Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against For 160; Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against For& #160; Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103 60;
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski 60; For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY 60; Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For 0; For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For 60; Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED 60;
Ticker: BHI �� Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote C ast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For & #160; For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. ;
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special 0;
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan ; For Against Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC ; Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For 60; For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For 60; Management
1.13 Elect Director Joseph W. Prueher For For Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual 160;
Record Date: FEB 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 0; Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For ; Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 ; Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 160;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves& #160; For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For 160; For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For ; Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For For Management
--------------------------------------------------------------------------------
BP PLC
Ticker: ; BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS ;
2 TO APPROVE THE DIRECTORS REMUNERATION For Against Management
REPORT 60;
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS For For Management
15 DIRECTOR SIR TOM MCKILLOP For For Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX 0;
THEIR REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN & #160;
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management
TO ALLOT A LIMITED NUMBEROF SHARES FOR
CASH FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For Against Management
CALLING OF GENERAL MEETINGS(EXCLUDING 0;
ANNUAL GENERAL MEETINGS) BY NOTICE OF
AT LEAST 14CLEAR DAYS
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against For Shareholder
Compensation 60;
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West ; For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For Fo r Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For 60; Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware & #160; For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 160; Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 160;
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For 160; Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Ele ct Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
---------- - ----------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For 0; For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect D irector Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For 160; Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 160;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz 60; For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For ; Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West& #160; For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to E stablish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Dir ector Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For 60; Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin 160; For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For 160; For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against For Shareholder
Compensation 160;
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Secu rity ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For 0; Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For 60; Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions 0; Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against ; Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For ; Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Dire ctor Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For 0; Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions ; Against For Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For & #160; For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams 160;
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million & #160; For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CVS CAREMARK CORP
& nbsp;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For ; Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 60; Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors ; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
DANAHER CORP. ;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For For Management
1.4 Elect Director Linda P. Hefner For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
------------------------------------------- - -------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103 60;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors 60; For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Director s
--------------------------------------------------------------------------------
DIAGEO PLC & #160;
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual 60;
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 21.15 Pence For For Management
Per Ordinary Share 0;
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 60; Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine 0;
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000 60;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000 ;
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom 0;
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC. 0;
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris 0; For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB 160; Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For 160; For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal M gt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Manag ement
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 60; Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For ; For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Mana gement
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
EATON CORPORATION 0;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For& #160; For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Man agement
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009�� Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For ; For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa 60; For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier ; For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For 160; For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For 0; Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
60; Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income 160;
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks 60;
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
0; Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations 160;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
&n bsp;
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman 0; For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For ; Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 0; Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3& #160; Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya 160; For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For Against Management
1.6 Elect Director Andrea Ju ng For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For 0; For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva �� For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors & #160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
5 Evaluate the Potential Conversion of Against For Shareholder
the Corporation's Business Units into
Fo ur or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against For Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholde r
Control) to shareholder Vote
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For 160; For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Ter rell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch 0; For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Manag ement
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as D irector For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For 0; Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political ;
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For 60; For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under 0;
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519 60;
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For 160; Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports 0;
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
; Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan 60;
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 60;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloy d C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback & #160; For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For For Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC. 0;
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect D irector Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip ; For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For 60; For Management
11 Amend Articles of Incorporation to For For Management
Require an Independent Chairman
12 Approve Decrease in Size of Board For ; For Management
13 Impose Director Term Limits For For Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- Approve Application of Compensation
Philosophy, Policies and Procedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC. 160;
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For 160; Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 & #160; Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For 60; For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Manag ement
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION & #160;
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Managemen t
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
HOME DEPOT, INC. 160;
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina 60; For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors 60; For For Management
11 Approve Right to Call Special Meetings For Against Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
----- - ---------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 160; 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For 0; Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against Against Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets 60;
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. 0;
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune& #160; For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director George Paz For For Managemen t
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director John R. Stafford For For Management
1.10 Elect Director Michael W. Wright For For Management
2 ; Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against F or Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For 0; For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Declassify the Board of Directors Against For Shareholder
---------------------------- - ----------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For 160; Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors 0; For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against 0; Against Shareholder
--------------------------------------------------------------------------------
INTEL CORPORATION 0;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For 160; For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For 60; Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano 60; For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For 0; For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against 60; Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 E lect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel 0; For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive In centive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD . (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 60; Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009 160;
--------------------------------------------------------------------------------
JOHNSON & JOHNSON ;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman 60; For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Manag ement
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter 0; For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For & #160; 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 Manag ement
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 160;
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Ag ainst Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For 160; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Disclose Prior Government Service Against For Shareholder
5 Provide for Cumulative Voting Against For �� Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against For Shareholder
8 Amend Key Executive Performance Plan Against Against& #160; Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors 60; Against For Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. 160;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date : MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For & #160; Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For 160; For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 160;
--------------------------------------------------------------------------------
KROGER CO., THE ;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect D irector Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge 0; For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For & #160; Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Quantitative GHG Goals for 160; Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109 ;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. & #160;
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Jo seph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For F or Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Mak e Any
Death Benefit Payments to Senior
Executives 160;
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Direct or Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LSI CORP 60;
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. St rachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors 160; For For Management
11 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For & #160; For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For Against Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
------------- - -------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann J ackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For 0; Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions 0;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV 0; Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For 60; For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against 60; Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 60;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harr ison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For 160; Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors 60; For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director 60; Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to 160; For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: & #160; MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane & #160; For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For & #160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP & #160; Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold ; Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC. 60;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual 160;
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For & #160; For Management
1.4 Elect Director S. Jha For For Management
1.5 Elect Director J. Lewent For For Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For 0; For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For 160; Management
1.13 Elect Director J. White For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For 60; Against Management
Officers' Compensation
6 Ratify Auditors For For Management
7 60; Provide for Cumulative Voting Against For Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For 0; Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NESTLE SA 60;
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management
Director & #160;
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in For Did Not Vote Management
Share Capital 160;
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 10, 2009 Meeting Type: Annual 0;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director James J. O'Donovan For For Management
1.5 Elect Director Hanif W. Dahya For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008 0;
# 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 Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For For Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer For 0; For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For ; For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Ma nagement
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 160; Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Direct or Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership 160; Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney ; For Against Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Mana gement
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 El ect Director Leonard S. Coleman, Jr. For Withhold Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For Withhold Management
1.8 Elect Director Michael A. Henning For Withhold Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For Withhold Management
1.12 Elect Director Gary L. Roubos 0; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual 60;
Record Date: AUG 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For Withhold Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. C atz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan Fo r For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA ;
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe 0; For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For 0; For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP & #160; Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook ; For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 El ect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For For Management
11 Elect Director L.G. Trotte r For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors & #160; For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered 160; Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisor y Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III 0; For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 ; Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC. ;
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual 160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt 60; For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against ; Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel 0; For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For 160;For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. 0;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown 160; For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. 60;
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Acquisition For For Management
2 Adjourn Meeting For For Management
-------------------------------------- - ------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson & #160; For For Management
1.7 Elect Director Bruce C. Lindsay For For Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For ; Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For For Management
1.14 Elect Director Stephen G. Thieke For For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For 0; For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan ;
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107 160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Mana gement
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Manage ment
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual ;
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 60; Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. 0; For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
---------------------------------------- - ----------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For & #160; Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 0; Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG 160; Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For 0; Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103 & #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Morten Arntzen For For Management
1.2 Director Bernard W. Aronson For For Management
1.3 Director Richard D. Fain For For Management
2 To Give The Board Of Directors For For Management
Discretion To Delist Thecompany S 60;
Common Stock From The Oslo Stock
Exchange.
3 Ratification Of Appointment Of For For Management
Pricewaterhousecoopers Llp Asthe
Company's Independent Registered 0;
Certified Public Accounting Firm For
2009. ;
4 The Shareholder Proposal Set Forth In Against For Shareholder
The Accompanying Proxystatement.
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103 160;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For Against Management
5 Elect Director James S. Crown For Against Management
6 Elect Director Lauret te T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For Against Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For Against Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For Against Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf 60; For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For Management
1.8 Elect Director Curtis E. Moll For For M anagement
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend A Part Of The Articles Of For For Management
Incorporation.
2.1 Director Howard Stringer For For Management
2.2 Director Ryoji Chubachi For For Management
2.3 Director Nobuyuki Oneda For For Management
2.4 Director Yotaro Kobayashi For For Management
2.5 Director Sakie T. Fukushima For For Management
2.6 Director Yoshihiko Miyauchi For For Management
2.7 Director Yoshiaki Yamauchi For For Management
2.8 Director Peter Bonfield For For Management
2.9 Director Fueo Sumita For For Management
2.10 Director Fujio Cho For For Management
2.11 Director Ryuji Yasuda For For Management
2.12 Director Yukako Uchinaga For For ; Management
2.13 Director Mitsuaki Yahagi For For Management
2.14 Director Tsun-yan Hsieh For For Management
2.15 Director Roland A. Hernandez For For Managem ent
3 Issue Stock Acquisition Rights For The For For Management
Purpose Of Granting Stock Options.
------------ - --------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 0; 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For For & #160; Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Justin King For For Management
1.5 Elect Director Carol Meyrowitz For For Management
1.6 Elect Director Rowland T. Moriarty For For Management
1.7 Elect Director Robert C. Nakasone For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Elizabeth A. Smith & #160; For For Management
1.10 Elect Director Robert E. Sulentic For For Management
1.11 Elect Director Vijay Vishwanath For For Management
1.12 Elect Director Paul F. Walsh For For Manageme nt
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock & #160; For For Management
Purchase Plan
4 Ratify Auditors For For Mana gement
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For & #160; Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For 0; Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
�� Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For & #160; Management
Officers' Compensation
5 Ratify Auditors For For Management
6 60; Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
------------------------------------------------------- - -------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: NOV 20, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For 60; Management
--------------------------------------------------------------------------------
TIME WARNER INC & #160;
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For 60; Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For For Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For For Management
1.8 Elect Director Jessica P. Einhorn & #160; For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
60; Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SA 160;
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 60; Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party 160;
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 ; Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For 0; Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans ;
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder
Representative to the Board of ;
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan 60; For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Manageme nt
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. & #160;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE 0;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 ; Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. & #160;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against For 160; Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For 160; Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1 .5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco ; For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan 160;
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. 60;
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital 160;
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For & #160; For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd. 60;
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For ; Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against 0; Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re: ��
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting For For Management
---------- - ----------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 & #160;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Directo r For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director 160;
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director & #160; For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 C hange of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For 0; Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For 60; Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor & #160;
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction 60;
11 Adjourn Meeting For For Management
--------------------------------------------------------- - -----------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick 160; For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For ; Management
1.9 Elect Director Richard D. McCormick For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
& nbsp;
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS ;
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Directo r Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For & #160; Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Man agement
5�� Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against ; Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 60;
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For For Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Haw kins For For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo 60; For For Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal 60;
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC 160;
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director 0; For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For 0; For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report 60; For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000 160;
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-L inked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its 160; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
160; Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For 0; For Management
Plan
---------------------------------------------------------------------------- - ----
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Direc tor Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For & #160; Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 & #160;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 60; Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For ; For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Ad visory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109 160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty 160;
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For 160; Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For S hareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION ;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D. & #160;
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Tho mas P. Salice For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103 0;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D. 160;
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 60; Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 9 49746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For 0; For Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For For Management
12 Elect Director Nicholas G. Moore For & #160; For Management
13 Elect Director Philip J. Quigley For For Management
14 Elect Director Donald B. Rice For For Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE & #160;
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For 160; For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For ; Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and ;
Continuing Share Plans; Ensure
Satisfaction of Outstanding and ;
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including 160;
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting & #160;
Such Amount to a Reserve of Profit to
be Available to New WPP 160;
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
; Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the ;
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
--------------------------------------------------------------------------------
WPP GROUP PLC 160;
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008& #160; Meeting Type: Court
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
;Holders of the Scheme Shares
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual ;
Record Date:
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 ; Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For & #160; For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity- Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908 & #160;
--------------------------------------------------------------------------------
WPP PLC ;
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
====================== OPTIMUM SMALL-MID CAP GROWTH FUND =======================
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against Against Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - PHILIPPE G. H. For Withheld Management
CAPRON
1.2 Election of Directors - ROBERT J. CORTI For For Management
1.3 Election of Directors - FREDERIC R. For Withheld Management
CREPIN
1.4 Election of Directors - BRUCE L. HACK For Withheld Management
1.5 Election of Directors - BRIAN G. KELLY For Withheld & #160; Management
1.6 Election of Directors - ROBERT A. For Withheld Management
KOTICK
1.7 Election of Directors - JEAN-BERNARD For ; Withheld Management
LEVY
1.8 Election of Directors - ROBERT J. For For Management
MORGADO
1.9 Election of Directors - DOUGLAS P. For Withheld Management
MORRIS & #160;
1.10 Election of Directors - RENE P. For Withheld Management
PENISSON
1.11 Election of Directors - RICHARD SARNOFF For For Management
2 Approve Stock Compensation Plan For For Management
3 S/H Proposal - Add Women & Minorities Against Against Shareholder
to Board 60;
4 S/H Proposal - Executive Compensation Against For Shareholder
-------------------------------------------------------------------------- - ------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102 60;
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC. 60;
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvandi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Spons or
01.1 Election of Directors - JOHN F. For For Management
BERGSTROM
01.2 Election of Directors - JOHN C. For For Management
BROUILLARD
01.3 Election of Directors - DARREN R. For For Management
JACKSON
01.4 Election of Directors - WILLIAM S. For For Management
OGLESBY ;
01.5 Election of Directors - GILBERT T. RAY For For Management
01.6 Election of Directors - CARLOS A. For For Management
SALADRIGAS 160;
01.7 Election of Directors - FRANCESCA M. For For Management
SPINELLI & #160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JAMES H. For For Management
FORDYCE
1.2 Election of Directors - LINDA GRIEGO For For Management
1.3 Election of Directors - RICHARD G. For For & #160; Management
NEWMAN
1.4 Election of Directors - WILLIAM G. For For Management
OUCHI
2 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
AEROPOSTALE, INC.
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual 0;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JULIAN R. For For Management
GEIGER
01.2 Election of Directors - BODIL ARLANDER For For 0; Management
01.3 Election of Directors - RONALD R. For For Management
BEEGLE
01.4 Election of Dir ectors - JOHN N. HAUGH For For Management
01.5 Election of Directors - ROBERT B. For For Management
CHAVEZ
01.6 Election of Directors - MINDY C. MEADS For For Management
01.7 Election of Directors - JOHN D. HOWARD For For Management
01.8 Election of Directors - DAVID B. For For Management
VERMYLEN 160;
01.9 Election of Directors - KARIN For For Management
HIRTLER-GARVEY 160;
01.10 Election of Directors - EVELYN DILSAVER For For Management
01.11 Election of Directors - THOMAS P. For For Management
JOHNSON ;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For M anagement
1.2 Elect Director R. William Ide III For For Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director Jim W. Nokes For For Management
1.5 Elect Director Mark C. Rohr For For Management
1.6 Elect Director John Sherman, Jr. For For Management
1.7 Elect Director Charles E. Stewart For For Management
1.8 Elect Director Harriett Tee Taggart For 160; For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Rec ord Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - J. ALFRED 160; For For Management
BROADDUS, JR.
01.2 Election of Directors - R. WILLIAM IDE For For Management
0; III
01.3 Election of Directors - RICHARD L. For For Management
MORRILL 60;
01.4 Election of Directors - JIM W. NOKES For For Management
01.5 Election of Directors - MARK C. ROHR For For Management
01.6 Election of Directors - JOHN SHERMAN, For For & #160; Management
JR.
01.7 Election of Directors - CHARLES E. For For Management
& #160; STEWART
01.8 Election of Directors - HARRIETT TEE For For Management
TAGGART
01.9 Election of Directors - ANNE MARIE For For Management
WHITTEMORE ;
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For For Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Pa rven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HOLD LTD.
Ticker: AWH ; Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election of Directors - SCOTT A. For For Management
CARMILANI 0;
A.2 Election of Directors - JAMES F. DUFFY For For Management
A.3 Election of Directors - BART FRIEDMAN For For Management
B1 Election of Directors (Full Sl ate) For For Management
B2 Election of Directors (Full Slate) For For Management
C1 Approve Charter Amendment For For Management
C2 Approve Charter Amendment For 0; For Management
C3 Approve Charter Amendment For For Management
C4 Approve Charter Amendment For For Management
D Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106 60;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For 60; For Management
2 Amend Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION 0;
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - VICTOR J. For For Management
BARNHART
01.2 Election of Directors - JOE F. COLVIN For For Management
01.3 Election of Directors - ROY C. ELIFF For For Management
01.4 Election of Directors - EDWARD F. HEIL For For Management
01.5 Election of Directors - JEFFREY S. For For Management
MERRIFIELD 160;
01.6 Election of Directors - JOHN W. POLING For For Management
01.7 Election of Directors - STEPHEN A. For For Management
ROMANO 160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. 0;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Ca ntu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For 160; Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
AMETEK INC NEW
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES R. MALONE For For & #160; Management
01.2 Election of Directors - ELIZABETH R. For For Management
VARET
01.3 Election of Directors - DENNIS K. & #160; For For Management
WILLIAMS
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - C IORDANOU** For For Management
01.2 Election of Directors - J.J MEENAGHAN** For For Management
01.3 Election of Directors - J.M PASQUESI** For For Management
01.4 Election of Directors - W BEVERIDGE* For For Management
01.5 Election of Directors - D BRAND* For For & #160; Management
01.6 Election of Directors - K CHRISTENSEN* For For Management
01.7 Election of Directors - G.B COLLIS* For For Management
01.8 Election of Directors - W.J COONEY* For For Management
01.9 Election of Directors - E & #160; For For Management
FULLERTON-ROME*
01.10 Election of Directors - R.H.W For For Management
FUNNEKOTTER*
01.11 Election of Directors - M GRANDISSON* For For Management
01.12 Election of Directors - M.A GREENE* For For Management
01.13 Election of Directors - J.C.R HELE* For For Management
01.14 Election of Directors - D HIPKIN* For For Management
01.15 Election of Directors - W.P HUTCHINGS* For For Management
01.16 Election of Directors - C IORDANOU* For 60; For Management
01.17 Election of Directors - W.H KAMPHUIJS* For For Management
01.18 Election of Directors - M.H KIER* For For Management
01.19 Election of Directors - M.D LYONS* For For Management
01.20 Election of Directors - M MURPHY* For For Management
01.21 Election of Directors - M.J NILSEN* For For Management
01.22 Election of Directors - N PAPADOPOULO* For For Management
01.23 Election of Directors - M QUINN* For For Management
01.24 Election of Directors - M RAJEH* For For Management
01.25 Election of Directors - P.S ROBOTHAM* For For Management
01.26 Election of Directors - S SCHEUER* For For Management
01.27 Election of Directors - B SINGH* For 160; For Management
01.28 Election of Directors - H SOHLER* For For Management
01.29 Election of Directors - R.T.V GIESON* For For Management
01.30 Election of Directors - A WATSON* For For Management
01.31 Election of Directors - J WEATHERSTONE* For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - LLOYD T. For For Management
ROCHFORD
01.2 Election of Directors - STANLEY M. For For Management
MCCABE 0;
01.3 Election of Directors - CLAYTON E. For For Management
WOODRUM ;
01.4 Election of Directors - ANTHONY B. For For Management
PETRELLI
01.5 Election of Directors - CARL H. FIDDNER For For Management
02 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203 60;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - HARRIET EDELMAN For For Management
01.2 Election of Directors - RICHARD A. For For Management
KA SHNOW
01.3 Election of Directors - ROBERT D. For For Management
JOHNSON 0;
02 Amend Stock Compensation Plan For For Management
03 Amend Employee Stock Purchase Plan For For Management
04 Ratify Appointment of Independent ; For For Management
Auditors
--------------------------------------------------------- - -----------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105 160;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: 160; ASBC Security ID: 045487105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Paul S. Beideman ; For For Management
1.3 Elect Director Lisa B. Binder For For Management
1.4 Elect Director Ruth M. Crowley For For Management
1.5 Elect Director Ronald R. Harder For For Management
1.6 Elect Director William R. Hutchinson For For Management
1.7 Elect Director Eileen A. Kamerick For For Management
1.8 Elect Director Richard T. Lommen For For Management
1.9 Elect Director John C. Meng For For Management
1.10 Elect Director J. Douglas Quick For For Management
1.11 Elect Director Carlos E. Santiago For For Management
1.12 Elect Director John C. Seramur ; For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. 160;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JOHN L. For For Management
HENNESSY
1.2 Election of Directors - CRAIG H. For For 160; Management
BARRATT
1.3 Election of Directors - CHRISTINE KING For For Management
--------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 ; Elect Director George S. Dotson For For Management
1.3 Elect Director John R. Irwin For For Management
1.4 Elect Director Robert W. Burgess For For Management
1.5 Elect Director Hans Helmerich For For Management
1.6 Elect Director James R. Montague For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE
Ticker: ; Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Ordinary General Meeting
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE
Ticker: Security ID: G0669T101 60;
Meeting Date: MAR 27, 2009 Meeting Type: Annual General Meeting
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For ; For Management
3. Management Proposal For For Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal For For Management
7. Management Proposal For For Management
8. ; Management Proposal For For Management
9. Management Proposal For For Management
S.10 Management Proposal For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For ; Management
S.14 Management Proposal For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMAC EUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual & #160;
Record Date: APR 16, 2009
# Proposal Mg t Rec Vote Cast Sponsor
01.1 Election of Directors - ROLF A. CLASSON For For Management
01.2 Election of Directors - AL ALTOMARI For For Management
01.3 Election of Directors - ARMANDO ANIDO For For Management
01.4 Election of Directors - - EDWIN A. For For Management
BESCHERER, JR.
01.5 Election of Directors - P.O. CHAMBON, For For Management
M.D, PH.D
01.6 Election of Directors - OLIVER S. For For Management
FETZER, PH.D. 0;
01.7 Election of Directors - RENATO FUCHS, For For Management
PH.D. ;
01.8 Election of Directors - DENNIS LANGER, For For Management
M.D, J.D
01.9 Election of Directors - WILLIAM T. For For Management
MCKEE
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI & #160; Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PETER B. DERVAN For For Management
01.2 Election of Directors - SCOTT GARRETT For For Management
01.3 Election of Directors - SUSAN R. For For 0; Management
NOWAKOWSKI
01.4 Election of Directors - GLENN S. For For Management
;SCHAFER
02 Ratify Appointment of Independent For For Management
Auditors & #160;
03 Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For ; For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 0; Management
Officer's Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: ; BMRN Security ID: 09061G101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey 160; For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For & #160; Management
1.6 Elect Director V. Bryan Lawlis, Ph.D. For For Management
1.7 Elect Director Alan J. Lewis, Ph.D. For For Management
1.8 Elect Director Richard A. Meier For For Management
2 R atify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. 160;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gi lchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC.
Ticker: BJ 0; Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For 60; Management
1C Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
BOK FINANCIAL CORP. 60;
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For 60; For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan III For For Management
1.5 Elect Director Chester Cadieux III For For Management
1.6 Elect Director Joseph W. Craft III For For Management
1.7 Elect Director William E. Durrett For For Management
1.8 Elect Director John W. Gibson 0; For For Management
1.9 Elect Director David F. Griffin For For Management
1.10 Elect Director V. Burns Hargis For For Management
1.11 Elect Director E. Carey Joullian IV For For 60; Management
1.12 Elect Director George B. Kaiser For For Management
1.13 Elect Director Robert J. LaFortune For For Management
1.14 Elect Director Stanley A. Lybarger For For Management
1.15 160; Elect Director Steven J. Malcolm For For Management
1.16 Elect Director E.C. Richards For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 160; For For Management
4 Other Business For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
01 Authorize Common Stock Increase For For Management
02 Stock Conversion For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
IA Election of Directors (Majority Voting) For For Management
IB 0; Election of Directors (Majority Voting) For For Management
IC Election of Directors (Majority Voting) For For Management
II Authorize Common Stock Increase For For Management
III Approve Stock Compensation Plan For For 0; Management
IV Ratify Appointment of Independent For For Management
Auditors ��
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAN R. For For Management
& #160; BANNISTER
01.2 Election of Directors - PAUL M. COFONI For For Management
01.3 Election of Directors - GREGORY G. For For Management
JOHNSON
01.4 Election of Directors - RICHARD L. For For Management
LEATHERWOOD & #160;
01.5 Election of Directors - J. PHILLIP For For Management
LONDON 0;
01.6 Election of Directors - MICHAEL J. For For Management
MANCUSO
01.7 Electi on of Directors - JAMES L. PAVITT For For Management
01.8 Election of Directors - WARREN R. For For Management
PHILLIPS
01.9 Election of Directors - CHARLES P. For For Management
REVOILE
02 Amend Stock Compensation Plan For ; For Management
03 Approve Motion to Adjourn Meeting For For Management
04 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
CAI INTERNATIONAL INC & #160;
Ticker: CAP Security ID: 12477X106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiromitsu Ogawa For For Management
1.2 Elect Director William Liebeck For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For 60; For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO 0; Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For 60; For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Stegmayer For For Management
1.2 Elect Director William C. Boor For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107 0;
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELERA CORPORATION ;
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD
Ticker: CEL ; Security ID: M2196U109
Meeting Date: AUG 18, 2008 Meeting Type: Consent
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For Against Management
1C Election of Directors (Majority Voting) For Against Management
1D Election of Directors (Majority Voting) For Against Management
1E Election of Directors (Majority Voting) For Against Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For Against Management
1H Election of Directors (Majority Voting) For Against Management
02 Miscellaneous Corporate Actions For For Management
03 Approve Charter Amendment For 60; For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH�� Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - F. BALDINO, For For Management
JR., PH.D.
01.2 Election of Directors - WILLIAM P. EGAN For For Management
01.3 Election of Directors - MARTYN D. For For Management
GREENACRE
01.4 Election of Directors - VAUGHN M. For For Management
KAILIAN
01.5 Election of Directors - KEVIN E. MOLEY For For Management
01.6 Election of Directors - C.A. SANDERS, For For Management
60; M.D.
01.7 Election of Directors - GAIL R. For For Management
WILENSKY, PH.D. & #160;
01.8 Election of Directors - DENNIS L. For For Management
WINGER
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CEPHEID ;
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. 160;
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For 160; For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director G. Michael Lynch For For Management
1.6 Elect Director Thomas A. Madden For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC. 0;
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual 160;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK & #160; Security ID: 171046105
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Barenbaum For For Management
1.2 Elect Director Martin L. Bassett For 60; For Management
1.3 Elect Director Lorna E. Nagler For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan 160;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
--------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300 0;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For For 160; Management
03 Approve Stock Compensation Plan For For Management
04 Approve Stock Compensation Plan For For Management
05 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 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 Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVANTA HOLDING CORPORATION ;
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAVID M. BARSE For For Management
01.2 Election of Directors - RONALD J. For For Management
BROGLIO 0;
01.3 Election of Directors - PETER C.B. For For Management
BYNOE
01.4 Election of Directors - LINDA J. FISHER For For Management
01.5 Election of Directors - JOSEPH M. For For Management
HOLSTEN
01.6 Election of Directors - RICHARD L. For For Management
HUBER
01.7 Election of Directors - ANTHONY J. For For ; Management
ORLANDO
01.8 Election of Directors - WILLIAM C. PATE For For Management
01.9 Election of Directors - ROBERT S. For 160; For Management
SILBERMAN
01.10 Election of Directors - JEAN SMITH For For Management
01. 11 Election of Directors - CLAYTON YEUTTER For For Management
01.12 Election of Directors - SAMUEL ZELL For For Management
02 Amend Stock Option Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director R obert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL, LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
O1 Authorize Directors to Repurchase For For Management
Shares 160;
--------------------------------------------------------------------------------
CUBIC CORPORATION 60;
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual& #160;
Record Date: DEC 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - WALTER J. ZABLE For For Management
01.2 Election of Directors - WALTER C. ZABLE For For Management
01.3 Election of Directors - BRUCE G. For For Management
BLAKLEY
01.4 Election of Directors - WILLIAM W. For For Management
BOYLE
01.5 Election of Directors - RAYMOND L. For For Management
DEKOZAN 60;
01.6 Election of Directors - EDWIN A. GUILES For For Management
01.7 Election of Directors - RAYMOND E. PEET For For Management
01.8 Election of Directors - DR. ROBERT S. For For Management
SULLIVAN ;
01.9 Election of Directors - DR. JOHN H. For For Management
WARNER, JR. 160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - KENNETH BATE For For Management
01.2 Election of Directors - NANCY HUTSON For For Management
01.3 Election of Directors - MARTIN SOETERS For For Management
02 Amend Employee Stock Purchase Plan For For Management
03 Amend Stock Compensation Plan For & #160; For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - GUY C. JACKSON For For Management
01.2 Election of Directors - J.E. LAPTEWICZ, For For Management
JR.
01.3 Election of Directors - DANIEL J. MOORE For For Management
01.4 Election of Directors - HUGH M. For For Management
MORRISON
01.5 Election of Directors - ALFRED J. NOVAK For For& #160; Management
01.6 Election of Directors - ALAN OLSEN For For Management
01.7 Election of Directors - A.L. ROSENTHAL, For For Management
PH.D. 160;
01.8 Election of Directors - M.J. STRAUSS, For For Management
MD, MPH.
01.9 Election of Directors - REESE S. TERRY, For For Management
JR.
02 Ratify Appointment of Independent For For 0; Management
Auditors
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ANGEL R. For For Management
MARTINEZ 0;
01.2 Election of Directors - REX A. For For Management
LICKLIDER
01.3 Ele ction of Directors - JOHN M. GIBBONS For For Management
01.4 Election of Directors - JOHN G. For For Management
PERENCHIO
01.5 Election of Directors - MAUREEN CONNERS For For Management
01.6 Election of Directors - TORE STEEN For For Management
01.7 Election of Directors - RUTH M. OWADES For For Management
01.8 Election of Directors - KARYN O. BARSA For For & #160; Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Authorize Common Stock Increase & #160; For For Management
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES 60;
Ticker: DFS Security ID: 254709108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
02 Approve Stock Compensation Plan For 60; For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - ROBERT R. BECK For For Management
1.2 Election of Directors - J. DAVID WARGO For ; For Management
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - JEFFREY For For Management
KATZENBERG
1.2 Election of Directors - ROGER A. ENRICO For For Management
1.3 Election of Directors - LEWIS COLEMAN For For Management
1.4 Election of Directors - HARRY For For Management
BRITTENHAM
1.5 Election of Directors - THOMAS FRESTON For For Management
1.6 Election of Directors - JUDSON C. GREEN For For Management
1.7 Election of Directors - MELLODY HOBSON For For Management
1.8 Election of Directors - MICHAEL For For Management
60; MONTGOMERY
1.9 Election of Directors - NATHAN MYHRVOLD For For Management
1.10 Election of Directors - RICHARD SHERMAN For For Management
2 Approve Stock Compensation Plan For For Management
3 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed 160; For For Management
1.7 Elect Director John B. Lowe. Jr. For For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For 160; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business 160; For Against Management
--------------------------------------------------------------------------------
DUFRY AG, BASEL
Ticker: Security ID: H2082J107
Meeting Date: MAY 12, 2009 Meeting Type: Annual General Meeting
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Swiss Registered Shares & #160; For No Action Management
--------------------------------------------------------------------------------
ECLIPSYS CORP ;
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN T. CASEY For For Management
01.2 Election of Directors - JAY B. PIEPER For For Management
02 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
ELECTRO RENT CORP. 160;
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 16, 2008 Meeting Type: Annual 0;
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION & #160;
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Dar ryl B. Thompson For For Management
1.5 Elect Director Esteban E. Torres For For Management
1.6 Elect Director Gilbert R. Vasquez For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC. ;
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MARK L. FEIDLER For For Management
01.2 Election of Directors - JOHN A. For For Management
MCKINLEY
01.3 Election of Directors - RICHARD F. For For Management
SMITH
02 Ratify Appointment of Independent F or For Management
Auditors
03 Declassify Board For For Ma nagement
04 Classify Board For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For For Management
1.2 Elect Director Stephen M. Scheppmann For For Management
2 Ratify Auditors For Against 0; Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For ; For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For ; For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For For Manageme nt
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For 160; Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) Fo r For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorMike R. Bowlin For For Management
1.2 Elect DirectorPhilip J. Burguieres For For Management
1.3 Elect DirectorPeter D. Kinnear For For Management
1.4 Elect DirectorEdward J. Mooney For For Management
1.5 Elect DirectorJames M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
GATX CORP. & #160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For ; For �� Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For Management
1.3 Elect Director E K Gaylord II For For Management
1.4 Elect Director Ralph Horn 60; For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Robert S. Prather, Jr. For 60; For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For For Management
1.11 Elect Director Robert B. Rowling For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102 & #160;
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gerald J. Wilkins For For Managem ent
1.3 Elect Director Michael W. Trapp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 0; 40075T102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Hank Brown For For Management
2 Elect Director Edward B. Cordes For For Management
3 Elect Director John M. Eggemeyer For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For For M anagement
6 Elect Director Daniel M. Quinn For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102 60;
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
H & E EQUIPME NT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Man agement
1.4 Elect Director Paul N. Arnold For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 0; Elect Director John T. Sawyer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE
Ticker: HCKT Security ID: 404609109 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. & #160;
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual 0;
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For & #160; For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
H CC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: APR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams 160;
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - THEODORE F. For For Management
CRAVER, JR.
01.2 Election of Directors - VICKI B. For For Management
ESCARRA 60;
01.3 Election of Directors - THOMAS T. For For Management
FARLEY & #160;
01.4 Election of Directors - GALE S. For For Management
FITZGERALD
01.5 Election of Directors - PATRICK FOLEY For For Management
01.6 Election of Directors - JAY M. GELLERT For For Management
01.7 Election of Directors - ROGER F. For For Management
GREAVES 160;
01.8 Election of Directors - BRUCE G. For For Management
WILLISON ;
01.9 Election of Directors - FREDERICK C. For For Management
YEAGER
02 Amend Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION 60;
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual 160;
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - EDWARD A. For For Management
BLECHSCHMIDT
01.2 Election of Directors - JOHN W. CHIDSEY For For Management
01.3 Election of Directors - DONALD L. For For Management
CORRELL
01.4 Election of Directors - YVONNE M. CURL For For Management
01.5 Election of Directors - CHARLES M. For For Management
ELSON
01.6 Election of Directors - JAY GRINNEY For For Management
01.7 Election of Directors - JON F. HANSON For For Management
01.8 Election of Directors - LEO I. HIGDON, For For Management
JR.
01.9 Election of Directors - JOHN E. MAUPIN, For For Management
JR. & #160;
01.10 Election of Directors - L. EDWARD SHAW, For For Management
JR.
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: 0; HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - R. GERDIN For For Management
01.2 Election of Directors - M. GERDIN For ; For Management
01.3 Election of Directors - R. JACOBSON For For Management
01.4 Election of Directors - B. ALLEN For For Management
01.5 Election of Directors - L. CROUSE For For Management
01.6 Election of Directors - J. PRATT For For Management
02 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. ;
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For ; For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - W.H. HELMERICH, For For Management
III
01.2 Election of Directors - FRANCIS ROONEY For For Management
01.3 Election of Directors - EDWARD B. RUST, For For Management
JR.
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Pollard For For Management
1.2 Elect Director Mary Vermeer Andringa For For Management
1.3 Elect Director Lord Brian Griffiths 0; For For Management
1.4 Elect Director J. Barry Griswell For For Management
1.5 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC. & #160;
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Rec ord Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley 160; For For Management
1.2 Elect Director Alton E. Yother For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC. 160;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAVID P. YEAGER For For Management
01.2 Election of Directors - MARK A. YEAGER For For Management
01.3 Election of Directors - GARY D. EPPEN For For Management
01.4 Election of Directors - CHARLES R. For For Management
REAVES
01.5 Election of Directors - MARTIN P. SLARK For For Management
--------------------------------------------------------------------------------
II-VI INC.
Ticker: ; IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thom as E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
&n bsp;
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For 160; For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA & #160; Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi & #160; For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC. & #160;
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For 60; Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For Against Manag ement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RAYMOND L. For For Management
D'ARCY
1.2 Election of Directors - MYRA R. DRUCKER For For Management
1.3 Election of Directors - RONA A. For For Management
FAIRHEAD
1.4 Election of Directors - DONALD P. For For Management
GREENBERG
1.5 Election of Directors - CASPAR J.A. For For Management
HOBBS
1.6 Election of Directors - PHILIP J. For For Management
HOFFMAN
1.7 Election of Directors - ROBERT C. LAMB For For Management
JR. 0;
2 Ratify Appointment of Independent For For Management
Auditors 160;
3 Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors 160; For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Secu rity ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve New Class of Stock For For Management
02 Approve Motion to Adjourn Meeting For 60; For Management
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC.
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - CAROL R. For For 160; Management
GOLDBERG ��
1.2 Election of Directors - JAMES For For Management
60;ROOSEVELT, JR.
1.3 Election of Directors - RON ZWANZIGER For For Management
2 Amend Stock Compensation Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
IPG PHOTONICS CORP 60;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev, For 60; For Management
Ph.D.
1.2 Elect Director Eugene Shcherbakov, For For Management
Ph.D.
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ISORAY, INC.
Ticker: ISR Security ID: 46489V104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight Babcock For For Management
1.2 Elect Director Robert R. Kauffman For For Management
1.3 Elect Director Thomas C. LaVoy For For Management
1.4 Elect Director Albert Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. 160;
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
-------------------------------------------------------------------------- - ------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - SHARILYN S. For For Management
GASAWAY 160;
01.2 Election of Directors - COLEMAN H. For For Management
PETERSON
01.3 Election of Directors - JAMES L. ROBO For For Management
02 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
JARDEN CORP. ;
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For ; Withhold Management
1.2 Elect Director Rene-pierre Azria For Withhold Management
1.3 Elect Director Michael S. Gross For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JARDEN CORPORATION
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual ;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MARTIN E. For For Management
FRANKLIN
01.2 Election of Directors - RE NE-PIERRE For For Management
AZRIA
01.3 Election of Directors - MICHAEL S. For For Management
GROSS
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For 0; For Management
Auditors
------------------------------------------------------------------ - --------------
K-FED BANCORP
Ticker: KFED Security ID: 48246S101
Meeting Date: OCT 25, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay M. Hoveland For For Management
1.2 Elect Director Rita H. Zwern For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CIT Y SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: OCT 7, 2008 0; Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
01 Adopt Omnibus Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAYDON CORP. ��
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Securi ty ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Tick er: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richar d L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers? Compensation
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD & #160;
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual General Meeting
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For For 160; Management
4. Management Proposal For For Management
5. Management Proposal For For Management
6. Management Proposal & #160; For For Management
7. Management Proposal For For Management
8. Management Proposal For For Management
9.1 Management Proposal 60; For For Management
9.2 Management Proposal For For Management
9.3 Management Proposal For For Management
9.4 Management Proposal For For Management
9.5 Management Proposal For For Management
9.6 Management Proposal For For Management
9.7 Management Proposal For For Management
9.8 Management Proposal For For Management
9.9 Management Proposal For For Management
10.1 Management Proposal For For Management
10.2 Management Proposal For For Management
10.3 Management Proposal & #160; For For Management
10.4 Management Proposal For For Management
10.5 Management Proposal For For Management
10.6 Management Proposal 0; For For Management
10.7 Management Proposal For For Management
10.8 Management Proposal For For Management
1 0.9 Management Proposal For For Management
10.10 Management Proposal For For Management
10.11 Management Proposal For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - LINDA G. For For Management
ALVARADO
01.2 Election of Directors - STEVEN R. BOOTH For For Management
01.3 Election of Directors - JOHN E. MAJOR For For Management
01.4 Election of Directors - JEFFREY D. For For Management
STOREY, M.D.
02 Ratify Appointment of Independent For & #160; For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY ACQUISITION HOLDINGS CORP
Ticker: LIAU Security ID: 53015Y206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DONALD W. GRIMM For For Management
1.2 Election of Directors - GREGORY T. For For Management
LUCIER ;
1.3 Election of Directors - PER A. For For Management
PETERSON, PHD
1.4 Election of Directors - WILLIAM S. For For Management
SHANAHAN
1.5 Election of Directors - ARNOLD J. For For Management
LEVINE, PHD
2 Ratify Appointment of Independent For 0; For Management
Auditors
3 Amend Employee Stock Purchase Plan For For Management
4 Adopt Employee Stock Purchase Plan For For Management
5 Approve Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
&nbs p;
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Norman Bacal For For Management
1.2 Elect Director - Michael Burns For For Management
1.3 Elect Director - Arthur Evrensel For For Management
1.4 Elect Director - Jon Feltheimer For For Management
1.5 Elect Director - Morley Koffman For For Management
1.6 Elect Director - Harald Ludwig For For ; Management
1.7 Elect Director - Laurie May For For Management
1.8 Elect Director - G Scott Paterson For Withhold Management
1.9 Elect Director - Daryl Simm For For Management
1.10 Elect Director - Hardwick Simmons For For Management
1.11 Elect Director - Brian V Tobin For For Management
2 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F 60; Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LUMINEX CORP
Ticker: 60; LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUND IN PETE AB
Ticker: Security ID: W64566107
Meeting Date: MAY 13, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 7, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1. Opening of the meeting None Did not vote Management
2. Elect Mr. Advokat Erik Nerpin as a None Did not vote Management
Chairman of the meeting 160;
3. Preparation and approval of the voting None Did not vote Management
register
4. Approval of the agenda & #160; None Did not vote Management
5. Election of one or two persons to None Did not vote Management
approve the minutes
6. Determinati on as to whether the meeting None Did not vote Management
has been duly convened
7. Speech by the Managing Director None Did not vote Management
8. Presentation of the annual report and None ; Did not vote Management
the Auditors report, the consolidated
an-nual report and the Auditors group
report 60;
9. Management Proposal For No Action Management
10. Management Proposal For No Action Management
11. Management Proposal For No Action Management
12. Presentation by the Nomination None Did not vote Management
Committee: The work of the Nomination
Committee-; proposal for election of
Chairman of the Board and other Members
of the Boar-d; proposal for & #160;
remuneration of the Chairman and other
Members of the Board ;- proposal for
Elect
13. Management Proposal For No Action Management
14. Management Proposal 160; For No Action Management
15. Management Proposal For No Action Management
16. Management Proposal For No Action Management
17. Management Proposal 160; For No Action Management
18. Presentation of proposals in relation None Did not vote Management
to: Principles for compensation and
othe-r terms of employment for 0;
management; remuneration of Board
Members for specia-l assignments
outside the directorship; Authorization
of the Board to resolve-new issue of
shares 60;
19. Management Proposal For No Action Management
20. Management Proposal For No Action Management
21. Management Proposal For No Action Management
22. Management Proposal For No Action Management
23. Management Proposal For No Action Management
24. Management Proposal For No Action Management
25. Other matters None Did not vote Management
26. Closing of the meeting None Did not vote Management
--------------------------------------------------------------------------------
LUPATECH SA, CAXIAS DO SUL
Ticker: Security ID: P64028130
Meeting Date: OCT 17, 2008 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2008��
# Proposal 60; Mgt Rec Vote Cast Sponsor
A. Management Proposal For For Management
B. Management Proposal For For Management
C. Management Proposal For For Management
D. Management Proposal For For Management
E. Management Proposal For For Management
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES W. BREYER For For Manag ement
01.2 Election of Directors - LAURENCE N. For For Management
CHARNEY
01.3 Election of Directors - RICHARD L. For For Management
SOLAR
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For 60; Management
1.4 Elect Director Ronald D. Santo For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For Against Management
4& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. 160;
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Declassify Board & #160; For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Employee Stock Purchase Plan For For Management
05 Amend Stock Option Plan ; For For Management
06 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For Withhold Management
Ph.D.
1.3 Elect Director Charle s R. Schaller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For For Management
2 Elect Director John A. Kraeutler For For Management
3 Elect Directo r Gary P. Kreider For For Management
4 Elect Director William J. Motto For For Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS INC
Ticker: PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - W. MICHAEL For For Management
BARNES 0;
01.2 Election of Directors - JACK F. For For Management
CALLAHAN, JR.
02 Ratify Appointment of Independent F or For Management
Auditors
------------------------------------------------------------ - --------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Francis A. Contino For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Michael A. Kelly For For Management
1.6 Elect Director Hans Ulrich Maerki For & #160; For Management
1.7 Elect Director George M. Milne For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
MICROSEMI CORP. & #160;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson ; For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For ; Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSEMI CORPORATION 0;
Ticker: MSCC �� Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual & #160;
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
01.1 Election of Directors - JAMES J. For For Management
PETERSON
01.2 Election of Directors - DENNIS R. 160; For For Management
LEIBEL
01.3 Election of Directors - THOMAS R. For For Management
ANDERSON
01.4 Election of Directors - WILLIAM E. For For Management
BENDUSH 0;
01.5 Election of Directors - WILLIAM L. For For Management
HEALEY & #160;
01.6 Election of Directors - PAUL F. FOLINO For For Management
01.7 Election of Directors - MATTHEW E. For For Management
MASSENGILL 60;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
MINDRAY MEDICAL INT'L LTD.
Ticker: MR Security ID: 602675100
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Directors (Majority Voting) For For Management
02 Election of Directors (Majority Voting) For For Management
03 Election of Directors (Majority Voting) For For Management
04 Ratify Appointment of Independent For For Management
Auditors 160;
05 Ratify Appointment of Independent For For Management
Auditors
06 Approve Article Amendments For For Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NCR CORPORATION 160;
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
01.1 Election of Directors - WILLIAM NUTI* For For Management
01.2 Election of Directors - GARY DAICHENDT* For For Management
01.3 Election of Directors - ROBERT P. For For Management
DERODES* 60;
01.4 Election of Directors - QUINCY ALLEN*** For For Management
01.5 Election of Directors - RICHARD L. For For Management
160; CLEMMER**
02 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS 160;
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 11, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For Management
3 Elect Director Roy A. Whitfield For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual 60;
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
01.1 Election of Directors - DR. SERGE C.P. For For Management
BELAMANT
01.2 Election of Directors - HERMAN G. KOTZE For For & #160; Management
01.3 Election of Directors - C.S. SEABROOKE For For Management
01.4 Election of Directors - ANTONY C. BALL For For Management
01.5 Election of Directors - ALASDAIR J.K. For For Management
PEIN 0;
01.6 Election of Directors - PAUL EDWARDS For For Management
01.7 Election of Directors - TOM C. TINSLEY For For Management
02 Approve Charter Amendment For Against Management
03 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
NETEASE.COM, INC. 0;
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Fo r Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Direc tors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director S tephen R. Davis For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director John LaMattina For For Management
1.6 Elect Director Craig Saxton 160; For For Management
1.7 Elect Director John Simon For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Preferred and For For & #160; Management
Common Stock
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC 160;
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny 0; For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For 60; Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. 160;
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual ;
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration ;
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual 0;
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For Management
1.7 Elect Director Patrick S. Jones For 60; For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. 0;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For & #160; Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan & #160; For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
OMNITURE, INC. 60;
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DANA L. EVAN For For Management
01.2 Election of Directors - JOSHUA G. JAMES For For Management
01.3 Election of Directors - RORY T. For For Management
O'DRISCOLL 60;
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION 60;
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - C URTIS J. For For Management
CRAWFORD
01.2 Election of Directors - DARYL OSTRANDER For For Management
01.3 Election of Directors - ROBERT H. SMITH For For Management
02 Amend Employee Stock Purchase Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION 0;
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. 160;
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAUL GODDARD, For For 160; Management
PH.D.
01.2 Election of Directors - A.J. For For Management
GRILLO-LOPEZ, M.D.
01.3 Election of Directors - WENDELL For For Management
WIERENGA, PH.D. 60;
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. 160;
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual ;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
01.1 Election of Directors - ROBERT A. For For Management
INGRAM
01.2 Election of Directors - COLIN GODDARD, For 60; For Management
PH.D.
01.3 Election of Directors - SANTO J. COSTA For For Management
01.4& #160; Election of Directors - JOSEPH KLEIN, For For Management
III
01.5 Election of Directors - KENNETH B. LEE, For For Management
JR.
01.6 Election of Directors - VIREN MEHTA For For Management
01.7 Election of Directors - DAVID W. For 0; For Management
NIEMIEC
01.8 Election of Directors - H.M. PINEDO, For For Management
MD, PH.D.
01.9 Election of Directors - KATHARINE B. For For Management
STEVENSON & #160;
01.10 Election of Directors - JOHN P. WHITE For For Management
02 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
PARTNERRE LTD. ;
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAN H. HOLSBOER For For Management
01.2 Election of Directors - KEVIN M. TWOMEY For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Stock Option Plan For For Management
04 Adopt Stock Option Plan For For Management
05 Amend Employee Stock Purchase Plan For For Management
6A Adopt Supermajority Requirements For For Management
6B Approve Charter Amendment For For Management
6C Approve Charter Amendment For For Management
6D Approve Director Indemnification For For Management
6E Approve Charter Amendment For Against Management
6F Approve Charter Amendment For Against Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION ;
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - EDWARD B. For For Management
CLOUES, II
01.2 Election of Directors - A. JAMES For For Management
DEARLOVE
01.3 Election of Directors - ROBERT GARRETT For For Management
01.4 Election of Directors - KEITH D. HORTON For 60; For Management
01.5 Election of Directors - MARSHA R. For For Management
PERELMAN
01.6 Election of Directors - WILLIAM H. For For Management
SHEA, JR.
01.7 Election of Directors - P. VAN MARCKE For For Management
DE LUMMEN
01.8 Election of Directors - GARY K. WRIGHT For For Management
02 Amend Stock Compensation Plan For Against Management
--------------------------------------------------------------------------------
PERRIGO COMPANY 60;
Ticker: PRGO Security ID: 714290103
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 12, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MOSHE ARKIN For 0; For Management
01.2 Election of Directors - GARY K. KUNKLE, For For Management
JR.
01.3 El ection of Directors - HERMAN MORRIS, For For Management
JR.
01.4 Election of Directors - BEN-ZION For For Management
ZILBERFARB
02 Approve Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan 160; For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. 60;
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:& #160; MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee ; For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Management
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PLEXUS CORP. 160;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect 0; Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock F or For Management
1.8 Elect Director Dr. Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record D ate: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ROBERT C. & #160; For For Management
HAGERTY
01.2 Election of Directors - MICHAEL R. For For Management
KOUREY
01.3 Election of Directors - BETSY S. ATKINS For For Management
01.4 Election of Directors - DAVID G. DEWALT For For Management
01.5 Election of Directors - JOHN A. KELLEY, For For Management
JR.
01.6 Election of Directors - D. SCOTT MERCER For For 0; Management
01.7 Election of Directors - WILLIAM A. For For Management
OWENS
01.8 Election of Directors - KEVIN T. PARKER For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
POLYCOM, INC. 0;
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For 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& #160; For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
POOL CORP. 60;
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J.Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For ; For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 160; Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - WILSON B. For For Management
SEXTON 160;
01.2 Election of Directors - ANDREW W. CODE For For Management
01.3 Election of Directors - JAMES J. For For Management
GAFFNEY 60;
01.4 Election of Directors - GEORGE T. For For Management
HAYMAKER, JR.
01.5 Election of Directors - M.J. PEREZ DE For For Management
LA MESA
01.6 Election of Directors - HARLAN F. For For Management
SEYMOUR
01.7 Election of Directors - ROBERT C. SLEDD For For Management
01.8 Election of Directors - JOHN E. STOKELY For 60; For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. & #160;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: 160; PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For 0; For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date: AUG 12, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. 160;
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAVID R. BANKS For For 160; Management
01.2 Election of Directors - JACK W. GOODALL For For Management
01.3 Election of Directors - JOE R. For For Management
MICHELETTO 160;
01.4 Election of Directors - DAVID P. SKARIE For For Management
02 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. & #160;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election o f Directors - CHARLES A. For For Management
BAKER
01.2 Election of Directors - MICHAEL S. For For Management
BROWN, M.D.
01.3 Election of Directors - ARTHUR F. RYAN For For Management
01.4 Election of Directors - GEORGE L. SING For For ; Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: ; RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - RICHARD E. For For Management
ALLEN 160;
2 Ratify Appointment of Independent For For Management
Auditors & #160;
3 Transact Other Business For Against Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ANDREW S. For For Management
BERWICK, JR.
01.2 Election of Directors - FREDERICK P. For For Management
FURTH
01.3 Election of Directors - EDWARD W. For 0; For Management
GIBBONS
01.4 Election of Directors - HAROLD M. For For Management
MESSMER, JR.
01.5 Election of Directors - BARBARA J. For For Management
NOVOGRADAC 160;
01.6 Election of Directors - ROBERT J. PACE For For Management
01.7 Election of Directors - FREDERICK A. For For Management
RICHMAN ;
01.8 Election of Directors - J. STEPHEN For For Management
SCHAUB 160;
01.9 Election of Directors - M. KEITH For For Management
WADDELL
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Charter Amendment For For 60; Management
04 Approve Charter Amendment For For Management
--------------------------------------------------------------------------------
RUSH ENTER PRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual 160;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For For ; Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart W. Epperson For For Management
2 Elect Director Edward G. Atsinger, III For For Management
3 Elect Director David Davenport For For Management
4 Elect Director Roland S. Hinz For For Management
5 Elect Director Paul Pressler For For Management
6 Elect Director Richard A. Riddle 0; For For Management
7 Elect Director Dennis M. Weinberg For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC ;
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For& #160; For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director Joseph Klein III For For Man agement
1.5 Elect Director Lee S. Simon For For Management
1.6 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For 160; Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thinh Q. Tran For For Management
1.2 Elect Director William J. Almon For For Management
1.3 Elect Director Julien Nguyen For For Management
1.4 Elect Director Lung C. Tsai For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK 60;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - KATHRYN A. For For Management
BYRNE
01.2 Election of Directors - ALFONSE M. For 160; For Management
D'AMATO
01.3 Election of Directors - JEFFREY W. For For Management
MESHEL
02 Ratify Appointment of Independent For For Management
Auditors 0;
03 Miscellaneous Compensation Plans For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107 ;
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
SKILLSOFT PUBLIC LIMITED COMPANY FOR
THE FINANCIAL YEAR ENDED JANUARY 31,
2008 AND REPORT OF DIRECTORS AND 0;
AUDITOR THEREON.
2 TO RE-ELECT AS A DIRECTOR CHARLES E. For For Management
MORAN WHO RETIRES BY ROTATION.
3 TO RE-ELECT AS A DIRECTOR DR. FERDINAND For For Management
VON PRONDZYNSKI WHO RETIRES BY 0;
ROTATION.
4 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management
& #160; BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF SKILLSOFT S AUDITOR FOR
THE FISCAL YEAR ENDING JANUARY 31, 160;
2009.
5 TO APPROVE THE TERMS OF A PROPOSED For For Management
AMENDMENT TO THE SHARE PURCHASE
AGREEMENT AMONG SKILLSOFT PUBLIC
LIMITED COMPANY, CBT (TECHNOLOGY) 160;
LIMITED, SKILLSOFT FINANCE LIMITED,
SKILLSOFT CORPORATION AND CREDIT SUISSE
& #160; SECURITIES (USA) LLC
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED 60;
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D& #160; Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SOLERA HLDGS INC
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - TONY AQUILA For For Management
01.2 Election of Directors - PHILIP A. For For Management
CANFIELD
01.3 Election of Directors - ARTHUR F. For For Management
KINGSBURY
01.4 Election of Directors - JERRELL W. For For Management
SHELTON
01.5 Election of Directors - STUART J. For For Management
YARBROUGH 0;
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
SOLUTIA INC. 160;
Ticker: SOA Security ID: 834376501
Meeting Date: APR 22, 2 009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne 0; For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY
Ticker: SM 160; Security ID: 792228108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BARBARA M. For For Management
BAUMANN ;
01.2 Election of Directors - ANTHONY J. BEST For For Management
01.3 Election of Directors - LARRY W. BICKLE For For Management
01.4 Election of Directors - WILLIAM J. For 0; For Management
GARDINER
01.5 Election of Directors - JULIO M. For For Management
QUINTANA
01.6 Election of Directors - JOHN M. SEIDL For For Management
01.7 Election of Directors - WILLIAM D. For For Management
SULLIVAN
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent 160; For For Management
Auditors
------------------------------------------------------ - --------------------------
STANLEY, INC.
Ticker: SXE Security ID: 854532108 60;
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip O. Nolan For For Management
1.2 Elect Director George H. Wilson For For Management
1.3 Elect Director William E. Karlson For For Management
1.4 Elect Director Lawrence A. Gallagher For For Management
1.5 Elect Director James C. Hughes For For Management
1.6 Elect Director Richard L. Kelly ; For For Management
1.7 Elect Director Charles S. Ream For For Management
1.8 Elect Director John P. Riceman For For Management
1.9 Elect Director Jimmy D. Ross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2009 Meeting T ype: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Approve Charter Amendment For For Management
03 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
SUPERTEX, INC. ;
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2008 Meeting Type: Annual 160;
Record Date: JUN 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For 60; Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP 0;
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For 60; For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan 60; For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For & #160; Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For 60; Management
Officer's Compensation
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Olsen For For Management
1.2 Elect Director G. Michael Sievert For For Management
1.3 Elect Director M. Alex White For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED ��
Ticker: SYKE 0; Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - CHARLES E. For For Management
SYKES 0;
01.2 Election of Directors - WILLIAM J. For For Management
MEURER & #160;
01.3 Election of Directors - F.P. For For Management
BODENHEIMER, JR.
02 Amend Stock Option Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director Tsutomu Kajita For For Management
1.3 Elect Director Motoya Okada For For Management
1.4 Elect Director Gary M. Pfeiffer For 160; For Management
1.5 Elect Director Yoshihiro Sano For For Management
1.6 Elect Director Trudy F. Sullivan For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: ; 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For 160; Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
01.1 Election of Directors - SIMON M. LORNE For For Management
01.2 Election of Directors - PAUL D. MILLER For For Management
01.3 Election of Directors - WESLEY W. VON For For Management
SCHACK ;
02 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. 0;
Ticker: TTEC Security ID: 879939106
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 E lection of Directors - KENNETH D. For For Management
TUCHMAN
01.2 Election of Directors - JAMES E. For For Management
BARLETT
01.3 Election of Directors - W.A. For For Management
LINNENBRINGER
01.4 Election of Directors - RUTH C. LIPPER For For Management
01.5 Election of Directors - SHRIKANT MEHTA For For Management
01.6 Election of Directors - ROBERT M. For For Management
TAROLA
01.7 Election of Directors - SHIRLEY YOUNG For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
TESCO CORP.
Ticker: 160; TESO Security ID: 88157K101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred J. Dyment For For Management
1.2 Elect Director Gary L. Kott For For Management
1.3 Elect Director R. Vance Milligan For For Management
1.4 Elect Director Julio M. Quintana For For Management
1.5 Elect Director Norman W. Robertson For For ; Management
1.6 Elect Director Michael W. Sutherlin For For Management
1.7 Elect Director Clifton T. Weatherford For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
60;Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK & #160; Security ID: 88162G103
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DAN L. BATRACK For For Management
01.2 Election of Directors - HUGH M. GRANT For For ; Management
01.3 Election of Directors - PATRICK C. For For Management
HADEN
01.4 Election of Directors - J. CHRISTOPHER For 0; For Management
LEWIS
01.5 Election of Directors - ALBERT E. SMITH For For Management
01.6 Election of Directors - J. KENNETH For For Management
THOMPSON
01.7 Election of Directors - RICHARD H. For For Management
TRULY
02 Authorize Common Stock Increase For For Management
03 Amend Stock Compensation Plan 160; For For Management
04 Amend Stock Compensation Plan For For Management
05 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. & #160;
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Brightman For For Management
1.2 Elect Director Paul D. Coombs For For Management
1.3 Elect Director Ralph S. Cunningham For For Management
1.4 Elect Dire ctor Tom H. Delimitros For For Management
1.5 Elect Director Geoffrey M. Hertel For For Management
1.6 Elect Director Allen T. McInnes For For Management
1.7 Elect Director Kenneth P. Mitchell For For & #160; Management
1.8 Elect Director William D. Sullivan For For Management
1.9 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ARMIN M. For For 60; Management
KESSLER
01.2 Election of Directors - ROBERT G. For For Management
SAVAGE
01.3 Election of Directors - MELVIN K. For For Management
SPIGELMAN
02 Amend Employee Stock Purchase Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. 160;
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For ; For Management
1I Election of Directors (Majority Voting) For For Management
1J Miscellaneous Corporate Governance For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO 60; Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC& #160;
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 & #160; Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition 160;
3 Adjourn Meeting For For Management
--------------------------------------- - -----------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES 60;
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director D onald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For 60; Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD. ;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2009 Meeting Type: Annual 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Directors Steven W. Berglund For For Management
1.2 Elect Directors John B. Goodrich For For Management
1.3 Elect Directors William Hart For For Management
1.4 Elect Directors Merit E. Janow For For Management
1.5 Elect Directors Ulf J. Johansson For For Management
1.6 Elect Directors Bradford W. Parkinson For For Management
1.7 Elect Directors Nickolas W. Vande Steeg For For 60; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amen d Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Joseph Coulombe For For Management
1.3 Elect Director G. Louis Graziadio, III For For Management
1.4 Elect Director Robert L. Harris, II For For Management
1.5 Elect Director Mark S. Maron 160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG ; Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli ; For For Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect Director Mark S. Maron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker: TWTC Security ID: 87311L104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For& #160; Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill) 160;
5 Advisory Vote to Ratify Director's and Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
UGI CORPORATION
Ticke r: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - S.D. BAN For For Management
01.2 Election of Directors - R.C. GOZON 60; For For Management
01.3 Election of Directors - L.R. GREENBERG For For Management
01.4 Election of Directors - M.O. SCHLANGER For For Management
01.5 Election of Directors - A. POL For For Management
01.6 Election of Directors - E.E. JONES For For Management
01.7 Election of Directors - J.L. WALSH For For Management
01.8 Election of Directors - R.B. VINCENT For For Management
01.9 Election of Directors - M.S. PUCCIO For For& #160; Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - SCOTT A. BELAIR For For Management
1.2 Election of Directors - ROBERT H. For For Management
STROUSE
1.3 Election of Directors - GLEN T. SENK For For Management
1.4 Election of Directors - JOEL S. LAWSON For For Management
III
1.5 Election of Directors - RICHARD A. For For 0; Management
HAYNE
1.6 Election of Directors - HARRY S. For For Management
; CHERKEN, JR.
2 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------- - -----------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For For Management
1.2 Elect Director Robert H. Strouse For For Management
1.3 Elect Director Glen T. Senk For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Richard A. Hayne For For Management
1.6 ; Elect Director Harry S. Cherken, Jr. For For Management
2 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Director Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For 0; For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director John F. Sorte For For Management
1.9 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For ; For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Directo r Richard S. Miller For For Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For 160; Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For 60; Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - TIMOTHY E. For For 0; Management
GUERTIN*
01.2 Election of Directors - DAVID W. For For Management
MARTIN, JR MD* ;
01.3 Election of Directors - R. For For Management
NAUMANN-ETIENNE*
01.4 Election of Directors - V. For For Management
THYAGARAJAN**
02 Amend Stock Option Plan For For Management
03 Approve Stock Compensation Plan For For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
VERISIGN, INC. & #160;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - D. JAMES BIDZOS For For Management
1.2 Election of Directors - WILLIAM L. For For Management
CHENEVICH
1.3 Election of Directors - KATHLEEN A. For For Management
COTE
1.4 Election of Directors - ROGER H. MOORE For 160; For Management
1.5 Election of Directors - JOHN D. ROACH For For Management
1.6 Election of Directors - LOUIS A. For For Management
SIMPSON 60;
1.7 Election of Directors - TIMOTHY For For Management
TOMLINSON & #160;
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ROGER W. For For Management
BRIMBLECOMBE
01.2 Election of Directors - BRUCE I. SACHS For For Management
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
----------- - ---------------------------------------------------------------------
VIAD CORP
Ticker: VVI 60; Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For ; For Management
3 Elect Director Robert E. Munzenrider For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG 0; Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. LeVecchio For For 60; Management
1.3 Elect Director V. Keith Sockwell For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION & #160;
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 25, 2008 Meeting Type: Annual 0;
Record Date: AUG 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Davoli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 160; For Against Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. 0;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MICHAEL W. For For Management
HARLAN
01.2 Election of Directors - WILLIAM J. For For Management
RAZZOUK
02 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. 60;��
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLSTREAM HLDGS PLC
Ticker: Security ID: G9529Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual General Meeting
Record Date: MAY 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1. Management Proposal For For Management
2. Management Proposal For For Management
3. Management Proposal For Against Management
4. Management Proposal For Ag ainst Management
5. Management Proposal For For Management
6. Management Proposal For Against Management
7. Management Proposal 160; For For Management
8. Management Proposal For For Management
9. Management Proposal For For Management
10. Management Proposal 0; For For Management
S.11 Management Proposal For For Management
S.12 Management Proposal For For Management
S.13 Management Proposal For For Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. ;
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual 160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN J. ENGEL* For For Management
01.2 Election of Directors - STEVEN A. For For Management
RAYMUND* 60;
01.3 Election of Directors - LYNN M. UTTER* For For Management
01.4 Election of Directors - WILLIAM J. For For Management
VARESCHI*
01.5 Election of Directors - STEPHEN A. VAN For For Management
OSS**
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES J. VOLKER For For Management
01.2 Election of Directors - WILLIAM N. For For Management
HAHNE
01.3 Election of Directors - GRAYDON D. For For Management
HUBBARD 60;
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. ;
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP. 60;
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector A. Alexander McLean III For For Management
1.2 Elect Director James R. Gilreath For For Management
1.3 Elect Director William S. Hummers, III For For Management
1.4 Elect Director Charles D. Way For For 0; Management
1.5 Elect Director Ken R. Bramlett, Jr. For For Management
1.6 Elect Director Mark C. Roland For For Management
1.7 Elect Director Darrell E. Whitaker For For Management
2 0; Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - GEORGE L. For For Management
MCTAVISH 0;
01.2 Election of Directors - JACK VANWOERKOM For For Management
01.3 Election of Directors - REGINA O. For For Management
SOMMER 0;
02 Ratify Appointment of Independent For For Management
Auditors & #160;
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Keyser For For 160; Management
1.2 Elect Director Ross W. Manire For For Management
1.3 Elect Director Dr. Robert J. Potter For For Management
2 Ratify Auditors For For Management
======================= OPTIMUM SMALL-MID CAP VALUE FUND =======================
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual ;
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Ray M. Robinson For Withhold Management
1.4 60; Elect Director Gordon D. Harnett For Withhold Management
1.5 Elect Director George C. (jack) Guynn For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES
Ticker: AEIS ; Security ID: 7973100
Meeting Date: MAY 6, 2009 Meeting Type: ANNUAL
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTORS: DOUGLAS S. FOR FOR Management
SCHATZ 0;
1B ELECTION OF DIRECTORS: FREDERICK A. FOR FOR Management
BALL 0;
1C ELECTION OF DIRECTORS: RICHARD P. BECK FOR FOR Management
1D ELECTION OF DIRECTORS: HANS GEORG BETZ FOR FOR Management
1E ELECTION OF DIRECTORS: TRUNG T. DOAN FOR FOR Management
1F ELECTION OF DIRECTORS: EDWARD C. GRADY FOR FOR Management
1G ELECTION OF DIRECTORS: THOMAS M. ROHRS FOR FOR Management
1H ELECTION OF DIRECTORS: ELWOOD SPEDDEN FOR FOR Management
2 APPROVAL OF GRANT THORNTON LLP AS & #160; FOR FOR Management
AUDITORS
----------------------------------------------- - ---------------------------------
AGCO CORPORATION
Ticker: AG Security ID: 001084102 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - P. GEORGE For For Management
BENSON 160;
01.2 Election of Directors - GERALD L. For For Management
SHAHEEN ;
01.3 Election of Directors - HENDRIKUS For For Management
VISSER
02 Ratify Appointment of I ndependent For For Management
Auditors
------------ - --------------------------------------------------------------------
AGILYSYS
Ticker: AGYS 0; Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: ANNUAL
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR ; FOR Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cassidy, Jr. For For ; Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For For Management
1.4 Elect Director Erland E. Kailbourne For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For For Management
1.8 Elect Director John C. Standish For & #160; For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION 0;
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 13, 2009 Meeting Type: Annual 160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - J. ALFRED For For Management
BROADDUS, JR.
01.2 Election of Directors - R. WILLIAM IDE For For Management
III
01.3 Election of Directors - RICHARD L. For For Management
MORRILL & #160;
01.4 Election of Directors - JIM W. NOKES For For Management
01.5 Election of Directors - MARK C. ROHR For For Management
0 1.6 Election of Directors - JOHN SHERMAN, For For Management
JR.
01.7 Election of Directors - CHARLES E. For For Management
STEWART
01.8 Election of Directors - HARRIETT TEE For For Management
TAGGART 0;
01.9 Election of Directors - ANNE MARIE For For Management
WHITTEMORE 160;
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. 160;
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - W. B. BAIRD For For Management
1.2 Election of Directors - M. J. CHUN For Withheld Management
1.3 Election of Directors - W. A. DOANE For For Management
1.4 Election of Directors - W. A. DODS, JR. For Withheld ; Management
1.5 Election of Directors - C. G. KING For Withheld Management
1.6 Election of Directors - C. H. LAU For Withheld Management
1.7 Election of Directors - D. M. PASQUALE For For Management
1.8 Election of Directors - M. G. SHAW For & #160; Withheld Management
1.9 Election of Directors - J. N. WATANABE For Withheld Management
2 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
ALLEGHANY CORPORATION ;
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A 0; Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Election of Directors - DIANE C. CREEL* For Withheld Management
A.2 Election of Directors - JAMES E. ROHR* For Withheld Management
A.3 & #160; Election of Directors - LOUIS J. For For Management
THOMAS*
A.4 Election of Directors - BARBARA S. For For Management
JEREMIAH**
B Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
AMEDISYS, INC. 0;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - WILLIAM F. For For Management
BORNE
01.2 Election of Directors - LARRY R. GRAHAM For For Management
01.3 Election of Directors - RONALD A. For For Management
LABORDE
01.4 Election of Directors - JAKE L. For For Management
NETTERVILLE
01.5 Election of Directors - DAVID R. PITTS For For Management
01.6 Election of Directors - PETER F. For For Management
RICCHIUTI
01.7 Election of Directors - DONALD A. For For Management
WASHBURN
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
&nb sp;
AMERICAN EQUITY INVESTMENT LIFE HOLDINGS
Ticker: AEL Security ID: 25676206
Meeting Date: JUN 4, 2009 Meeting Type: ANNUAL
Record Date: APR 9, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO APPROVE THE 2009 EMPLOYEE INCENTIVE FOR FOR Management
PLAN & #160;
3 APPROVAL OF KPMG AS AUDITORS FOR FOR Management
------------------------------------------------------------------- - -------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 60;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - STEFAN A. For For Management
BAUSTERT
01.2 Election of Directors - RODNEY L. For For Management
GOLDSTEIN
01.3 Election of Directors - LEO A. GUTHART For For Management
01.4 Election of Directors - RALF K. For For Management
WUNDERLICH
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For Withhold Management
1.2 Elect Director Vada O. Manager For Withhold Management
1.3 Elect Director George A Schaefer, Jr. For Withhold Management
1.4 Elect Director John F. Turner For Withhold Management
1.5 Elect Director Mark C. Rohr For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MICHAEL A. BUTT For For Management
01.2 Election of Directors - JOHN R. CHARMAN For For Management
01.3 Election of Directors - CHARLES A. For For Management
DAVIS
01.4 Election of Directors - SIR ANDREW For For Management
LARGE
02 Amend Stock Compensation Plan For Against Management
03 Approve Charter Amendment For ; For Management
04 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For Withhold Management
1.2 Elect Director Thomas O. Barnes For Withhold Management
1.3 Elect Director Gary G. Benanav For Withhold Management
1.4 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. 0;
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A & #160; Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Amend Stock Compensation Plan For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Stock Compensation Plan For For Management
05 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ROBERT B. ALLEN For For Management
01.2 Election of Directors - MICHAEL S. For For Management
GILLILAND & #160;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For & #160; Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent 0; For For Management
Auditors
03 Approve Stock Compensation Plan For Against Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B 0; Election of Directors (Majority Voting) For For Management
02 Fix Number of Directors For For Management
03 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION 0;
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
IA Election of Directors (Majority Voting) For For Management
IB Election of Directors (Majority Voting) For For Management
IC Election of Directors (Majority Voting) For For Management
II Authorize Common Stock Increase For For Management
III Approve Stock Compensation Plan For For Management
IV Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
CARLISLE COMPANIES INC. 60;
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2009 Meeting Type: Annual & #160;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For Against Management
1.2 Elect Director Stephen P. Munn For Against Management
1.3 Elect Director Lawrence A. Sala For Against Management
1.4 Elect Director Magalen C. Webert For 60; Against Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
;
--------------------------------------------------------------------------------
CFS BANCORP
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 28, 2009 Meeting Type: ANNUAL
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF BKD, LLP AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. 160;
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For Against Management
2 Elect Director Alan R. Hirsig For Against Management
3 Elect Director Sally Pearson For Against Management
4 Elect Director Robert N. Wildrick For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
CHIQUITA BRANDS INTERNATIONAL
Ticker: CQB Security ID: 170032809 160;
Meeting Date: MAY 20, 2009 Meeting Type: ANNUAL
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
CIBER
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: ANNUAL
Record Date: MAR 6, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 AMENDMENT OF THE CIBER EMPLOYEE STOCK FOR FOR Management
PURCHAS E PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,500,000 0;
SHARES
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF 0; Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - R.C. CAMBRE For Withheld Management
01.2 Election of Directors - J.A. CARRABBA For Withheld Manage ment
01.3 Election of Directors - S.M. CUNNINGHAM For Withheld Management
01.4 Election of Directors - B.J. ELDRIDGE For Withheld Management
01.5 Election of Directors - S.M. GREEN For Withheld Management
01.6 Election of Directors - J.D. IRELAND For Withheld Management
III
01.7 Election of Directors - F.R. MCALLISTER For Withheld Management
01.8 Election of Directors - R. PHILLIPS For Withheld ; Management
01.9 Election of Directors - R.K. RIEDERER For Withheld Management
01.10 Election of Directors - A. SCHWARTZ For Withheld Management
02 Ratify Appointment of Independent For For Management
Auditors 60;
--------------------------------------------------------------------------------
COHU ;
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 12, 2009 Meet ing Type: ANNUAL
Record Date: MAR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO APPROVE AMENDMENTS TO THE COHU 2005 FOR FOR Management
EQUITY INCENTIVE PLAN 0;
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For Withhold Management
1.2 Elect Director John F. Mcgovern For Withhold Management
1.3 Elect Director D. Scott Olivet For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA 160; Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01 Election of Directors (Majority Voting) For For Management
02 Election of Directors (Majority Voting) For For & #160; Management
03 Election of Directors (Majority Voting) For Against Management
04 Election of Directors (Majority Voting) For For Management
05 Ratify Appointment of Independent For For Management
Auditors 0;
06 Miscellaneous Compensation Plans For For Management
07 Miscellaneous Shareholder Proposal Against For Shareholder
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COURIER
Ticker: CRRC Security ID: 222660102 ;
Meeting Date: JAN 14, 2009 Meeting Type: ANNUAL
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF DELOITTE & TOUCHE AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For Against Management
1.3 Elect Director Eric C. Fast For Against Management
1.4 Elect Director Dorsey R. Gardner For Against Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Implement MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - CRAWFORD H. For For Management
EDWARDS
01.2 Election of Directors - RUBEN M. For For Management
ESCOBEDO
01.3 Election of Directors - PATRICK B. For 160; For Management
FROST
01.4 Election of Directors - DAVID J. For For Management
HAEMISEGGER
01.5 Election of Directors - ROBERT S. For For Management
MCCLANE 160;
02 Amend Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Audi tors
--------------------------------------------------------------------------------
CUMMINS INC. 160;
Ticker: CMI Security ID: 231021106
Meeting Dat e: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For Against Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Compensation Plan For For Management
04 Approve Stock Compensation Plan For For Management
05 Miscellaneous Shareholder Proposal Against Against Shareholder
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. 60;
Ticker: CYT Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual & #160;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For Withhold Management
1.2 Elect Director Carol P. Lowe For Withhold Management
1.3 Elect Director Thomas W. Rabaut For Withhold Management
1.4 Elect Director James R. Stanley For 60; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTA APPAREL, INC.
Ticker: DLA Security ID: 247368103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.S. Fraser For For Management
1.2 Elect Director W.F. Garrett For For Management
1.3 Elect Director E.J. Gatewood 0; For For Management
1.4 Elect Director R.W. Humphreys For For Management
1.5 Elect Director M. Lennon For For Management
1.6 Elect Director E.E. Maddrey II F or For Management
1.7 Elect Director B.A. Mickel For For Management
1.8 Elect Director D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORP. ;
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For 160; For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For 160; For Management
1.10 Elect Director Lee J. Schram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY 0; Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - WENDY L DIXON, For For Management
PHD 160;
1.2 Election of Directors - LESLIE A. JONES For For Management
1.3 Election of Directors - BRET W. WISE For For Management
2 Ratify Appointment of Independent 160; For For Management
Auditors
------------------------------------------ - --------------------------------------
DIME COMMUNITY BANCSHARES
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: ANNUAL
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE DIME COMMUNITY FOR FOR Management
BANCSHARES, INC. ANNUAL INCENTIVE PLAN
3 APPROVAL OF DELOITTE & TOUCHE AS FOR FOR Management
AUDITORS & #160;
--------------------------------------------------------------------------------
DPL INC. ;
Ticker: DPL Security ID: 233293109
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PAUL R. BISHOP For For Management
01.2 Election of Directors - FRANK F. For For Management
GALLAHER 0;
01.3 Election of Directors - GEN. L.L. LYLES For For Management
(RET.)
02 Ratify Appointme nt of Independent For For Management
Auditors
----- - ---------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
02 Amend Cash/Stock Bonus Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors 60;
04 Approve Stock Compensation Plan For For Management
----------------------------------------------------------- - ---------------------
DUCOMMUN
Ticker: DCO Security ID: 264147109 ;
Meeting Date: MAY 6, 2009 Meeting Type: ANNUAL
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100 ��
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy t o Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For Against Management
1D Election of Directors (Majority Voting) For Against Management
02 Ratify Appointment of Independent For For Management
Auditors & #160;
03 S/H Proposal - Create a Against Against Shareholder
Non-Discriminatory Sexual Orientation
Policy
04 S/H Proposal - Proxy Process/Statement Against For Shareholder
--------------------------------------------------------------------------------
EDDIE BAUER HOLDINGS, INC
Ticker: EBHI Security ID: 071625107 60;
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For 160; For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PHILIP C. For For 160; Management
CALIAN
01.2 Election of Directors - DAVID J. CONTIS For For Management
01.3 Election of Directors - THOMAS E. 0; For For Management
DOBROWSKI
01.4 Election of Directors - THOMAS P. For For Management
HENEGHAN
01.5 Election of Directors - SHELI Z. For For Management
ROSENBERG 60;
01.6 Election of Directors - HOWARD WALKER For For Management
01.7 Election of Directors - GARY L. For For Management
WATERMAN ;
01.8 Election of Directors - SAMUEL ZELL For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: ANNUAL
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: 160; RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - MARTIN ABRAHAMS For Withheld Management
01.2 Election of Directors - JOHN R. DUNNE For For 60; Management
01.3 Election of Directors - JOHN A. WEBER For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Adopt Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Randy W. Carson For For Management
1.3 Elect Director Anthony Lear For For Management
1.4 Elect Director Thomas L. Magnanti For For Management
1.5 Elect Director Kevin J. McGarity For For Management
1.6 Elect Director Bryan R. Roub For For Management
1.7 Elect Director Ronald W. Shelly For For Management
1.8 Elect Director Mark S. Thompson For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. & #160;
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2008 Meeting Type: Annual 0;
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. H. RAYMOND BINGHAM For Against Management
AS A DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. AJAY B. SHAH AS A For Against Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF DR. WILLY C. SHIH AS A For Against Management
DIRECTOR OF FLEXTRONICS. ;
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 RATIFY AUDITORS ; For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF FLEXTRONICS TO
160; ALLOT AND ISSUE ORDINARY SHARES.
7 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO & #160;
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
8 APPROVE AN AMENDMENT TO 2001 EQUITY ; For Against Management
INCENTIVE PLAN TO INCREASE THE
SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES WHICH MAY BE ISSUED AS
SHARE BONUSES BY 5,000,000 ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
0; SUB-LIMIT ON THE MAXIMUM NUMBER OF
ORDINARY SHARES SUBJECT TO AWARDS WHICH
MAY BE GRANTED TO A PERSON IN A SINGLE 160;
CALENDAR YEAR BY 2,000,000 ORDINARY
SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For For Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR 60;
ISSUANCE BY 20,000,000 ORDINARY SHARES.
--------------------------------------------------------------------------------
FOOT LOCKER INC 160;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For Withhold Management
1.2 Elect Director Jarobin Gilbert Jr. For Withhold Management
1.3 Elect Director David Y. Schwartz For Withhold Management
1.4 Elect Director Cheryl Nido Turpin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: ANNUAL
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI ; Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - BARRY L. For For Management
PENNYPACKER 160;
01.2 Election of Directors - RICHARD L. For For Management
THOMPSON 60;
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
GENESCO
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: ANNUAL
Record Date: APR 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR 0; FOR Management
2 APPROVING THE ADOPTION OF THE GENESCO FOR FOR Management
2009 EQUITY INCENTIVE PLAN
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR 160; FOR Management
4 TRANSACTING SUCH OTHER BUSINESS THAT FOR FOR Management
PROPERLY COMES BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF ;
--------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director Marc T. Giles For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Randall D. Ledford For For ; Management
1.5 Elect Director John R. Lord For For Management
1.6 Elect Director Carole F. St. Mark For For Management
1.7 Elect Director W. Jerry Vereen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION
Ticker: GVA Security ID: 387 328107
Meeting Date: MAY 15, 2009 Meeting Type: ANNUAL
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO ACT UPON A PROPOSAL TO AMEND THE FOR FOR 160; Management
GRANITE CONSTRUCTION INCORPORATED
AMENDED AND RESTATED 1999 EQUITY
INCENTIVE PLAN
3 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS 160;
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) 60;
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For & #160; For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For 160; For Management
1.5 Elect Director C.W.E. Haub For For Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays For For Management
1.9 Elect Director M.B. Tart-Bezer For For Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION
Ticker: GIFI Security ID: 402307102 & #160;
Meeting Date: APR 23, 2009 Meeting Type: ANNUAL
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
HARDINGE
Ticker: 0; HDNG Security ID: 412324303
Meeting Date: MAY 5, 2009 Meeting Type: ANNUAL
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
HARSCO CORP. ;
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR 60; Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - ERROL L. BIGGS, For For Management
PH.D. 60;
01.2 Election of Directors - C.R. FERNANDEZ, For For Management
M.D. 60;
01.3 Election of Directors - BRUCE D. For For Management
SULLIVAN
02 60; Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC 60; Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE 0;
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: ANNUAL 160;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS 160;
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 28, 2009 Meeting Type: ANNUAL
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF KPMG AS AUDITORS FOR FOR Management
--------------------------------------- - -----------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107 60;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - DENIS J. For For Management
SALAMONE & #160;
01.2 Election of Directors - MICHAEL W. For For Management
AZZARA
01.3 Election of Directors - VICTORIA H. For For Management
BRUNI
02 Ratify Appointment of Independent For 160; For Management
Auditors
---------------------------------------------------------------- - ----------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101 60;
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
------------------- - -------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INGLES MARKETS
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: ANNUAL
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 STOCKHOLDER PROPOSAL CONCERNING AGAINST FOR Shareholder
SEVERANCE AGREEMENTS
3 STOCKHOLDER PROPOSAL REGARDING ANIMAL AGAINST AGAINST Shareholder
WELFARE PROGRESS REPORT & #160;
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For For Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard 160; For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For Fo r Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost For For Management
10 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP. 0;
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For Withhold Management
1.2 Elect Director Teresa A. Hopp For Withhold Management
1.3 Elect Director William F. Murdy For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP.
Ticker: KPPC Security ID: 48562P103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Doughan For Withhold 0; Management
1.2 Elect Director Jonathan R. Furer For Withhold Management
1.3 Elect Director Roger W. Stone For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Dur For Withhold 0; Management
1.2 Elect Director Timothy R. McLevish For Withhold Management
1.3 Elect Director Steven H. Wunning For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. 60;
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 4, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Richard J. Alario For Withhold Management
1.2 Elect Director Ralph S. Michael, III For Withhold Management
1.3 Elect Director Arlene M. Yocum For Withhold Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLL
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: ANNUAL
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Elec tion of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For Against Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For Against Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LABRANCHE & CO
Ticker: 0; LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: ANNUAL
Record Date: MAR 20, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPR OVAL OF ROTHSTEIN, KASS & COMPANY, FOR FOR Management
P.C. AS AUDITORS
------------------------------------------------------ - --------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102 0;
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - STEVEN J. HEYER For Withheld Management
01.2 Election of Directors - SYLVIA JAY For Withheld Management
01.3 Election of Directors - VERNON E. For For Management
JORDAN, JR.
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Robertson For For Management
1.2 Elect Director Robert W. Chlebek For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - LINDA G. For For Management
ALVARADO 60;
01.2 Election of Directors - STEVEN R. BOOTH For For Management
01.3 Election of Directors - JOHN E. MAJOR For For Management
01.4 Election of Directors - JEFFREY D. For For Management
& #160; STOREY, M.D.
02 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS 0;
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: ANNUAL
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
3 REAPPROVAL OF THE ISSUANCE OF COMMON FOR FOR Management
STOCK UNDER THE COMPANY'S MANAGEMENT ;
STOCK PURCHASE PLAN
4 REAPPROVAL OF THE ISSUANCE OF AWARDS FOR FOR Management
UNDER THE COMPANY'S OUTSIDE DIRECTORS
STOCK AND INCENTIVE COMPENSATION PLAN
5 REAPPROVAL OF THE COMPANY'S EXECUTIVE FOR FOR & #160; Management
PERFORMANCE INCENTIVE PLAN
6 TRANSACT OTHER SUCH BUSINESS AS MAY FOR FOR Management
PROPERLY COME BEFORE THE ANNUAL MEETING & #160;
OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF & #160;
--------------------------------------------------------------------------------
MANPOWER INC. ;
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JEFFREY A. For 160; For Management
JOERRES
01.2 Election of Directors - JOHN R. WALTER For For Management
01.3 Election of Dir ectors - MARC J. BOLLAND For For Management
01.4 Election of Directors - ULICE PAYNE, For For Management
JR.
02 Election of Directors (Majority Voting) For For Management
03 Ratify Appointment of Independent For For Management
Auditors 0;
04 Amend Stock Compensation Plan For For Management
05 S/H Proposal - MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For Against Management
1B Election of Directors (Majority Voting) For For Management
1C 0; Election of Directors (Majority Voting) For Against Management
02 Declassify Board For For Management
03 Amend Stock Compensation Plan For For Management
04 Amend Employee Stock Purchase Plan & #160; For For Management
05 Amend Stock Option Plan For Against Management
06 Ratify Appointment of Independent For For Management
Auditors 160;
--------------------------------------------------------------------------------
METHODE ELECTRONICS & #160;
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: ANNUAL ;
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN E. For For Management
CLEGHORN & #160;
01.2 Election of Directors - CHARLES M. For For Management
HERINGTON
01.3 Election of Directors - DAVID P. For For Management
O'BRIEN
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS 160; Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne & #160; For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For 60; Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED ;
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - DORIS E. For For Management
ENGIBOUS
1.2 Election of Directors - WILLIAM M. For For & #160; Management
MOORE
2 Ratify Appointment of Independent For For Management
60; Auditors
--------------------------------------------------------------------------------
NAUTILU S INC
Ticker: NLS Security ID: 63910B102
Meeting Date: DEC 18, 2008 Meeting Type: SPECIAL
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REMOVE EACH OF THE FOLLOWING CURRENT AGAINST AGAINST Shareholder
MEMBERS OF BOARD OF DIRECTORS
2 AMENDMENT OF BYLAWS TO PROVIDE THAT 0; AGAINST AGAINST Shareholder
VACANCIES ON BOARD OF DIRECTORS
RESULTING FROM REMOVAL BY SHAREHOLDERS
60;MAY NOT BE FILLED BY BOARD OF DIRECTORS
AND MAY ONLY FILLED BY SHAREHOLDERS
3 AMENDMENT OF BYLAWS TO FIX SIZE OF AGAINST AGAINST Shareholder
0; BOARD OF DIRECTORS AT SEVEN (7) SEATS;
SUCH NUMBER MAY BE DECREASED (BUT NOT
INCREASED) BY THE BOARD OF DIRECTORS & #160;
4 IN THE EVENT ANY OF THE PROPOSAL 1 FOR FOR Management
ITEMS PASS, ELECTION OF THE FOLLOWING
DIRECTOR NOMINEES OF NAUTILUS, INC.
5 ADJOURN SPECIAL MEETING, IF NECESSARY, FOR FOR Management
FOR THE PURPOSES OF SOLICITING
ADDITIONAL PROXIES TO VOTE IN FAVOR OF ;
PROPOSALS 1 THROUGH 4
--------------------------------------------------- - -----------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105 60;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Edwards For Withhold Management
1.2 Elect Director Ed L. Phipps For Withhold Management
1.3 Elect Director W. Bernard Pieper For Withhold Management
1.4 Elect Director John K. Sterling For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES 160;
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting Type: ANNUAL & #160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 TO AMEND THE 2006 EQUITY INCENTIVE PLAN FOR FOR Management
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER FROM
2,000,000 TO 5,000,000 SHARES OF COMMON
STOCK 0;
3 APPROVAL OF DELOITTE & TOUCHE AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
NOVELL, INC. ;
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) Fo r For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For Against Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For Against Management
1K Election of Directors (Majority Voting) For Against Management
1L Election of Directors (Majority Voting) For Against Management
02 Approve Stock Compensation Plan For For Management
03 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP ;
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2009 Meeting Type: ANNUAL
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS 160; FOR FOR Management
2 APPROVAL OF THE OLD NATIONAL BANCORP FOR FOR Management
EMPLOYEE STOCK PURCHASE PLAN
3 APPROVAL OF CROWE HORWATH LL P AS FOR FOR Management
AUDITORS
------------ - --------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 0; 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors - GEORGE P. For For Management
CARTER
1.2 Election of Directors - JERRY FRANKLIN For For Management
1.3 Election of Directors - EUNICE S. For For Management
GROARK 160;
1.4 Election of Directors - JAMES A. THOMAS For For �� Management
2 Ratify Appointment of Independent For For Management
Auditors ;
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. 160;
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JAMES C. FLORES For For Management
01.2 Election of Directors - ISAAC ARNOLD, For For Management
JR. ;
01.3 Election of Directors - ALAN R. For For Management
BUCKWALTER, III
01.4 Election of Directors - JERRY L. DEES 160; For Withheld Management
01.5 Election of Directors - TOM H. For For Management
DELIMITROS
01.6 Election of Directors - THOMAS A. FRY, For For Management
III
01.7 Election of Directors - ROBERT L. For For Management
GERRY, III
01.8 Election of Directors - CHARLES G. For For Management
GROAT 160;
01.9 Election of Directors - JOHN H. LOLLAR For Withheld Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual 60;
Record Date: JAN 5, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.1 Elect Director David D. Petratis For Withhold Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamil ton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope Fo r For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For 60; For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
REHABCARE GROUP 60;
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: ANNUAL
R ecord Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS & #160; FOR FOR Management
2 APPROVAL OF KPMG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For Withhold Management
1.2 Elect Director Verne G. Istock For Withhold Management
1.3 Elect Director Donald R. Parfet For ; Withhold Management
1.4 Elect Director David B. Speer For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2009 Meeting Type: ANNUAL
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: PAUL F. FOR FOR Management
MCLAUGHLIN ;
1B ELECTION OF DIRECTOR: LEO BERLINGHIERI FOR FOR Management
2 TO APPROVE THE RUDOLPH TECHNOLOGIES, FOR FOR Management
INC. 2009 STOCK PLAN
3 TO APPROVE THE RUDOLPH TECHNOLOGIES, FOR FOR Management
INC. 2009 EMPLOYEE STOCK PURCHASE PLAN
4 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. & #160;
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For Management
1.3 Elect Director Ronald J. Krause For Withhold Management
1.4 Elect Director James C. Und erwood For Withhold Management
1.5 Elect Director Harold D. Marshall For Withhold Management
1.6 Elect Director Thomas A. Akin For Withhold Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC. 60;
Ticker: RUS Security ID: 782233100
Meeting Date: JUL 10, 2008 Meeting Type: Annual & #160;
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Mario Ciampi For For Management
1.3 Elect Director Bruce G. Crain For For Management
1.4 Elect Director Frederick J. Horowitz For For Management
1.5 Elect Director Lauren Krueger For For Management
1.6 Elect Director Salvatore M. Salibello For For Management
1.7 Elect Director John Schaefer & #160; For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For �� For Management
Purchase Plan
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - PETER J. For For Management
MANNING 60;
01.2 Election of Directors - DAVID K. MCKOWN For Withheld Management
02 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
SKYWEST 160;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: ANNUAL
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF THE SKYWEST 2009 EMPLOYEE FOR FOR Management
STOCK PURCHASE PLAN
3 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
SOLUTIA INC. 60;
Ticker: SOA Security ID: 834376501
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Elect Director Robert K. deVeer, Jr. For Against Management
2 Elect Director Gregory C. Smith For Against Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Lindemann For For 0; Management
1.2 Elect Director Michal Barzuza For For Management
1.3 Elect Director Stephen C. Beasley For For Management
1.4 Elect Director David Brodsky For For Management
1.5 Elect Director Frank W. Denius For For Management
1.6 Elect Director Michael J. Egan For For Management
1.7 Elect Director Kurt A. Gitter For For Management
1.8 Elect Directo r Herbert H. Jacobi For For Management
1.9 Elect Director Thomas N. McCarter, III For For Management
1.10 Elect Director George Rountree, III For For Management
1.11 Elect Director Allan D. Scherer For For Managem ent
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
Ticker: SUG 60; Security ID: 844030106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - GEORGE L. For For Management
LINDEMANN ;
01.2 Election of Directors - MICHAL BARZUZA For For Management
01.3 Election of Directors - STEPHEN C. For For Management
BEASLEY ;
01.4 Election of Directors - DAVID BRODSKY For For Management
01.5 Election of Directors - FRANK W. DENIUS For For Management
01.6 Election of Directors - MI CHAEL J. EGAN For For Management
01.7 Election of Directors - KURT A. GITTER, For For Management
M.D.
01.8 Election of Directors - HERBERT H. For For Management
JACOBI
01.9 Election of Directors - THOMAS N. For For 160; Management
MCCARTER, III
01.10 Election of Directors - GEORGE For For Management
ROUNTREE, III
01.11 Election of Directors - ALLAN D. For For Management
SCHERER 60;
02 Ratify Appointment of Independent For For Management
Auditors
03 Approve Stock Compensation Plan For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY 160;
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: ANNUAL
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS AS FOR FOR Management
AUDITORS 60;
--------------------------------------------------------------------------------
SPARTECH CORP. 160;
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For Withhold Management
1.2 Elect Director Walter J. Klein For Withhold Management
1.3 Elect Director Craig A. Wolfanger For Withhold Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For 0; Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For 0; Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
STURM, RUGER & COMPANY
Ticker: RGR Security ID: 864159018 & #160;
Meeting Date: APR 29, 2009 Meeting Type: ANNUAL
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF MCGLADREY & PULLEN, LLP AS FOR FOR Management
AUDITORS
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 14, 2009 Meeting Type: ANNUAL
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF GRANT THORNTON LLP AS FOR FOR Management
AUDIT ORS
3 THE APPROVAL OF THE 2009 STOCK FOR FOR Management
INCENTIVE PLAN ;
--------------------------------------------------------------------------------
SYBASE, INC. ;
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual 60;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN S. CHEN For For Management
01.2 Election of Directors - RICHARD C. For For Management
ALBERDING 60;
01.3 Election of Directors - MICHAEL A. For For Management
DANIELS
01.4 Election of Directors - ALAN B. 0; For For Management
SALISBURY
01.5 Election of Directors - JACK E. SUM For For Management
02 Ratify Appointment of Independent For For Management
Auditors
03 Amend Stock Option Plan 160;For For Management
--------------------------------------------------------------------------------
TENANT 160;
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: ANNUAL
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 APPROVAL OF KPMG AS AUDITORS FOR FOR Management
3 IN THEIR DISCRETION, THE PROXIES ARE FOR FOR Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING 0;
--------------------------------------------------------------------------------
TERADYNE, INC. 160;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis & #160; For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For & #160; Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: 0; TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Mannin g For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors 160; For Against Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. & #160;
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Votin g) For Against Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For Against Management
1E Election of Directors (Majority Voting) For For Management
02 Authorize Board to Fill Vacancies For For Management
03 Ratify Appointment of Independent For For Management
Auditors 0;
--------------------------------------------------------------------------------
TRUEBLUE, INC. 160;
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 Elect Director William W. Steele For For Management
6 Elect Director Robert J. Sullivan For For Management
7 Elect Director Craig E. Tall ; For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1A Election of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For Against Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For For Management
Auditors & #160;
3 S/H Proposal - Advisory Vote Executive Against For Shareholder
Pay 160;
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. 60;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edw ard D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For 0;Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For 0; Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
0; Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
----------------------------------------------------------- - ---------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 160;
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For 0; Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpo se For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation ;
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting F or For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. ;
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
01 Transact Other Business & #160; For Against Management
--------------------------------------------------------------------------------
URS CORPORATION ;
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A Electi on of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For For Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL 60;
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 10, 2009 Meeting Type: ANNUAL
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 PROPOSAL TO APPROVE THE VASCO DATA FOR FOR Management
SECURITY INTERNATIONAL EXECUTIVE & #160;
INCENTIVE COMPENSATION PLAN
3 PROPOSAL TO APPROVE THE VASCO DATA FOR FOR Management
SECURITY INTERNATIONAL 2009 EQUITY ;
INCENTIVE PLAN
---------------------------- - ----------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108 160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For Withhold Management
1.2 Elect Director Thomas C. Wertheimer For Withhold Management
1.3 Elect Director Marc Zandman For Withhold Management
1.4 Elect Director Ruta Zandman For Withhold Management
2 Ratify Auditors For For Management
3 & #160; Other Business For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: ANNUAL 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1A ELECTION OF DIRECTOR: RICHARD J. FOR FOR Management
GIROMINI
1B ELECTION OF DIRECTOR: MARTIN C. JISCHKE FOR FOR Management
1C ELECTION OF DIRECTOR: JAMES D. KELLY FOR FOR Management
1D ELECTION OF DIRECTOR: STEPHANIE FOR FOR Management
K.KUSHNER & #160;
1E ELECTION OF DIRECTOR: LARRY J. MAGEE FOR FOR Management
1F ELECTION OF DIRECTOR: SCOTT K. SORENSEN FOR FOR Management
1G ELECTION OF DIRECTOR: RONALD L. STEWART FOR FOR & #160; Management
2 APPROVAL OF ERNST & YOUNG AS AUDITORS FOR FOR Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court ;
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATION AL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: APR 3, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For For Management
Director
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For For Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For For & #160; Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For Withhold Management
1.2 Elect Director Steven A. Raymund For Withhold Management
1.3 Elect Director Lynn M. Utter For Withhold Management
1.4 Elect Director William J. Vareschi For Withhold Management
1.5 Elect Director Stephen A. Van Oss For With hold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Melvin Ming For For Management
1.2 Elect Director Emanuel Nunez For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED & #160;
Ticker: WSH Security ID: G96655108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1A E lection of Directors (Majority Voting) For For Management
1B Election of Directors (Majority Voting) For For Management
1C Election of Directors (Majority Voting) For For Management
1D Election of Directors (Majority Voting) For Against Management
1E Election of Directors (Majority Voting) For For Management
1F Election of Directors (Majority Voting) For For Management
1G Election of Directors (Majority Voting) For For Management
1H Election of Directors (Majority Voting) For For Management
1I Election of Directors (Majority Voting) For For Management
1J Election of Directors (Majority Voting) For For Management
1K Election of Directors (Majority Voting) For For Management
2 Ratify Appointment of Independent For 160; For Management
Auditors
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
Ticker: WEC Security ID: 976657106 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors - JOHN F. For For Management
BERGSTROM
01.2 Election of Directors - BARBARA L. For For Management
BOWLES
01.3 Election of Directors - PATRICIA W. For For Management
CHADWICK
01.4 Election of Directors - ROBERT A. For For 0; Management
CORNOG
01.5 Election of Directors - CURT S. CULVER For For Management
01.6 Election of Directors - THOMAS J. For For Management
FISCHER
01.7 Election of Directors - GALE E. KLAPPA For For Management
01. 8 Election of Directors - ULICE PAYNE, For For Management
JR.
01.9 Election of Directors - FREDERICK P For For Management
STRATTON JR
02 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
YRC WORLDWIDE ;
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 14, 2009 Meeting Type: ANNUAL 160;
Record Date: MAR 17, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF NOMINEE DIRECTORS FOR FOR Management
2 THE APPROVAL OF THE YRC WORLDWIDE UNION FOR FOR Management
EMPLOYEE OPTION PLAN 0;
3 THE APPROVAL OF THE YRC WORLDWIDE FOR FOR Management
NON-UNION EMPLOYEE OPTION PLAN
4 APPROVAL OF KP MG AS AUDITORS FOR FOR Management
================================ END NPX REPORT ===============================
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.
OPTIMUM FUND TRUST
By: | Theodore K. Smith |
|
Name: | Theodore K. Smith |
|
Title: | President |
|
Date: | August 27, 2009 |
|