UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811-1018 |
Dreyfus Funds, Inc. -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) |
201 Columbine Street, Suite 200 Denver, Colorado 80206 -------------------------------------------------------------------------------- (Address of principal executive offices)(Zip Code) |
Kenneth R. Christoffersen, Esq. Founders Asset Management LLC 201 Columbine Street, Suite 200 Denver, Colorado 80206 -------------------------------------------------------------------------------- (Name and address of agent for service) |
Registrant's telephone number, including area code: 303-394-4404
Date of fiscal year end: December 31
Date of reporting period: July 1, 2008 - June 30, 2009 |
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01018 Reporting Period: 07/01/2008 - 06/30/2009 Dreyfus Funds, Inc. |
============================ DREYFUS DISCOVERY FUND ============================
| | | | | | |
ACORDA THERAPEUTICS, INC | | | | |
|
Ticker: | ACOR | Security ID: | 00484M106 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barry Greene | For | For | Management |
1.2 | Elect Director Ian Smith | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ACTUANT CORP | | | | |
|
Ticker: | ATU | Security ID: | 00508X203 | | |
Meeting Date: JAN 9, 2009 | Meeting Type: Annual | | |
Record Date: NOV 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Arzbaecher | For | For | Management |
1.2 | Elect Director Gurminder S. Bedi | For | For | Management |
1.3 | Elect Director Gustav H.P. Boel | For | For | Management |
1.4 | Elect Director Thomas J. Fischer | For | For | Management |
1.5 | Elect Director William K. Hall | For | For | Management |
1.6 | Elect Director R. Alan Hunter | For | For | Management |
1.7 | Elect Director Robert A. Peterson | For | For | Management |
1.8 | Elect Director Holly A. Van Deursen | For | For | Management |
1.9 | Elect Director Dennis K. Williams | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
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| | |
AEROPOSTALE, INC | |
|
Ticker: | ARO | Security ID: 007865108 |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual |
Record Date: APR 23, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Julian R. Geiger | For | For | Management |
1.2 | Elect Director Bodil Arlander | For | For | Management |
1.3 | Elect Director Ronald R. Beegle | For | For | Management |
1.4 | Elect Director John N. Haugh | For | For | Management |
1.5 | Elect Director Robert B. Chavez | For | For | Management |
1.6 | Elect Director Mindy C. Meads | For | For | Management |
1.7 | Elect Director John D. Howard | For | For | Management |
1.8 | Elect Director David B. Vermylen | For | For | Management |
1.9 | Elect Director Karin Hirtler-Garvey | For | For | Management |
1.10 | Elect Director Evelyn Dilsaver | For | For | Management |
1.11 | Elect Director Thomas P. Johnson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
ALBERTO-CULVER CO. | | | | |
|
Ticker: | ACV | Security ID: | 013078100 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Carol L. Bernick | For | For | Management |
1.2 | Elect | Director George L. Fotiades | For | For | Management |
1.3 | Elect | Director King Harris | For | For | Management |
1.4 | Elect | Director V. James Marino | For | For | Management |
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| | | | | | |
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 | 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. Parven | For | For | Management |
1.7 | Elect Director Ruedi E. Waeger | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
ALIGN TECHNOLOGY, INC. | |
|
Ticker: | ALGN | Security ID: 016255101 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual |
Record Date: MAR 27, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David E. Collins | For | For | Management |
1.2 | Elect Director Joseph Lacob | For | For | Management |
1.3 | Elect Director C. Raymond Larkin, Jr. | For | For | Management |
1.4 | Elect DirectorGeorge J. Morrow | For | For | Management |
1.5 | Elect Director Thomas M. Prescott | For | For | Management |
1.6 | Elect Director Greg J. Santora | For | For | Management |
1.7 | Elect Director Warren S. Thaler | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
ALLETE INC. | | | | |
|
Ticker: | ALE | Security ID: | 018522300 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kathleen A. Brekken | For | For | Management |
1.2 | Elect Director Heidi J. Eddins | For | For | Management |
1.3 | Elect Director Sidney W. Emery, Jr. | For | For | Management |
1.4 | Elect Director James J. Hoolihan | For | For | Management |
1.5 | Elect Director Madeleine W. Ludlow | For | For | Management |
1.6 | Elect Director George L. Mayer | For | For | Management |
1.7 | Elect Director Douglas C. Neve | For | For | Management |
1.8 | Elect Director Jack I. Rajala | For | For | Management |
1.9 | Elect Director Leonard C. Rodman | For | For | Management |
1.10 | Elect Director Donald J. Shippar | For | For | Management |
1.11 | Elect Director Bruce W. Stender | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Amend Articles to Delete Article V | For | For | Management |
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ALNYLAM PHARMACEUTICALS, INC. | | | | |
|
Ticker: | ALNY | Security ID: 02043Q107 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John K. Clarke | For | For | Management |
1.2 | Elect Director Vicki L. Sato | For | For | Management |
1.3 | Elect Director James L. Vincent | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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ARCH CAPITAL GROUP LTD
| | | | | | |
Ticker: | ACGL | Security ID: G0450A105 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Constantine Iordanou as Director | For | For | Management |
1.2 | Elect James J. Meenaghan as Director | For | For | Management |
1.3 | Elect John M. Pasquesi as Director | For | For | Management |
2.1 | Elect William Beveridge as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.2 | Elect Dennis Brand as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.3 | Elect Knud Christensen as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.4 | Elect Graham B. Collis as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.5 | Elect William J. Cooney as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.6 | Elect Elizabeth Fullerton-Rome as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.7 | Elect Rutger H.W. Funnekotter as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.8 | Elect Marc Grandisson as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.9 | Elect Michael A. Greene as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.10 | Elect John C.R. Hele as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.11 | Elect David Hipkin as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.12 | Elect W. Preston Hutchings as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.13 | Elect Constantine Iordanou as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.14 | Elect Wolbert H. Kamphuijs as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.15 | Elect Michael H. Kier as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
2.16 | Elect Mark D. Lyons as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | | |
| | | | |
2.17 | Elect Michael Murphy as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.18 | Elect Martin J. Nilsen as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.19 | Elect Nicolas Papadopoulo as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.20 | Elect Michael Quinn as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.21 | Elect Maamoun Rajeh as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.22 | Elect Paul S. Robotham as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.23 | Elect Soren Scheuer as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.24 | Elect Budhi Singh as Designated Company | For | For | Management |
| Director of Non-U.S. Subsidiaries | | | |
2.25 | Elect Helmut Sohler as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.26 | Elect Robert T. Van Gieson as | For | For | Management |
| Designated Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.27 | Elect Angus Watson as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
2.28 | Elect James Weatherstone as Designated | For | For | Management |
| Company Director of Non-U.S. | | | |
| Subsidiaries | | | |
3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors | | | |
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| | | | | | |
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 |
1.1 | Elect Director Lloyd T. Rochford | For | For | Management |
1.2 | Elect Director Stanley M. McCabe | For | For | Management |
1.3 | Elect Director Clayton E. Woodrum | For | For | Management |
1.4 | Elect Director Anthony B. Petrelli | For | For | Management |
1.5 | Elect Director Carl H. Fiddner | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
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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 |
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| | | | | | |
ATMI, INC. | | | | | |
|
Ticker: | ATMI | Security ID: | 00207R101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stephen H. Mahle | For | For | Management |
1.2 | Elect Director C. Douglas Marsh | For | For | Management |
1.3 | Elect Director Douglas A. Neugold | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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AURIZON MINES LTD. | | | | |
|
Ticker: | ARZ | Security ID: | 05155P106 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Management |
2.1 | Elect Director Sargent H. Berner | For | For | Management |
2.2 | Elect Director Louise Dionne | For | For | Management |
2.3 | Elect Director David P. Hall | For | For | Management |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
4 | Other Business | | For | Against | Management |
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| | | | | | |
BEBE STORES, INC. | | | | |
|
Ticker: | BEBE | Security ID: | 075571109 | | |
Meeting Date: NOV 5, 2008 | Meeting Type: Annual | | |
Record Date: SEP 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Manny Mashouf | For | For | Management |
| | | | |
1.2 | Elect Director Barbara Bass | For | For | Management |
1.3 | Elect Director Cynthia Cohen | For | For | Management |
1.4 | Elect Director Corrado Federico | For | For | Management |
1.5 | Elect Director Caden Wang | For | For | Management |
1.6 | Elect Director Gregory Scott | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
BIGBAND NETWORKS, INC. | | | | |
|
Ticker: | BBND | Security ID: | 089750509 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Pohl | For | For | Management |
1.2 | Elect Director Robert Sachs | For | For | Management |
1.3 | Elect Director Geoffrey Yang | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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BIO-RAD LABORATORIES, INC. | | | | |
|
Ticker: | BIO | Security ID: | 090572207 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Louis Drapeau | For | For | Management |
1.2 | Elect Director Albert J. Hillman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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BIOMARIN PHARMACEUTICAL INC. | | | | |
|
Ticker: | BMRN | Security ID: | 09061G101 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | 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 | 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 | Ratify Auditors | | For | For | Management |
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| | | | | | |
BRUKER CORP. | | | | |
|
Ticker: | BRKR | Security ID: | 116794108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Tony W. Keller | For | For | Management |
1.2 | Elect Director Richard D. Kniss | For | For | Management |
1.3 | Elect Director Joerg C. Laukien | For | For | Management |
1.4 | Elect Director William A. Linton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 |
1.1 | Elect Director Dan R. Bannister | For | For | Management |
1.2 | Elect Director Paul M. Cofoni | For | For | Management |
1.3 | Elect Director Gregory G. Johnson | For | For | Management |
1.4 | Elect Director Richard L. Leatherwood | For | For | Management |
1.5 | Elect Director J. Phillip London | For | For | Management |
1.6 | Elect Director Michael J. Mancuso | For | For | Management |
1.7 | Elect Director James L. Pavitt | For | For | Management |
1.8 | Elect Director Warren R. Phillips | For | For | Management |
1.9 | Elect Director Charles P. Revoile | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Adjourn Meeting | | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
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CADENCE PHARMACEUTICALS INC | | | | |
|
Ticker: | CADX | Security ID: | 12738T100 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Cam L. Garner | For | For | Management |
1.2 | Elect Director Brian G. Atwood | For | For | Management |
1.3 | Elect Director Samuel L. Barker | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CARDIONET, INC. | | | | |
|
Ticker: | BEAT | Security ID: | 14159L103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randy H. Thurman | For | Withhold | Management |
1.2 | Elect Director Kirk E. Gorman | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Non-Employee Director Stock | For | Against | Management |
| Option Plan | | | | |
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| | | | | | |
CARTER'S, INC. | | | | |
|
Ticker: | CRI | Security ID: | 146229109 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Fulton | For | Withhold | Management |
1.2 | Elect Director John R. Welch | For | Withhold | Management |
1.3 | Elect Director Thomas E. Whiddon | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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CATALYST HEALTH SOLUTIONS, INC.
| | | | | | |
Ticker: | CHSI | Security ID: | 14888B103 | | |
Meeting Date: JUN 1, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven B. Epstein | For | For | Management |
1.2 | Elect Director Michael R. McDonnell | For | For | Management |
1.3 | Elect Director Dale B. Wolf | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CELERA CORPORATION | | | | |
|
Ticker: | CRA | Security ID: | 15100E106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jean-Luc Belingard | For | For | Management |
| | | | |
2 | Elect Director Peter Barton Hutt | For | For | Management |
3 | Elect Director Gail K. Naughton | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
CHEMED CORP. | | | | |
|
Ticker: | CHE | Security ID: 16359R103 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Proxy Contest | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Kevin J. McNamara | For | For | Management |
1.2 | Elect Director Joel F. Gemunder | For | For | Management |
1.3 | Elect Director Patrick P. Grace | For | For | Management |
1.4 | Elect Director Thomas C. Hutton | For | For | Management |
1.5 | Elect Director Walter L. Krebs | For | For | Management |
1.6 | Elect Director Andrea R. Lindell | For | For | Management |
1.7 | Elect Director Ernest J. Mrozek | For | For | Management |
1.8 | Elect Director Thomas P. Rice | For | For | Management |
1.9 | Elect Director Donald E. Saunders | For | For | Management |
1.10 | Elect Director George J. Walsh | For | For | Management |
1.11 | Elect Director Frank E. Wood | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Scott J. Cromie | For | None | Shareholder |
1.2 | Elect Director James Foy | For | None | Shareholder |
1.3 | Elect Director Clay B. Lifflander | For | None | Shareholder |
1.4 | Elect Director Peter A. Michel | For | None | Shareholder |
1.5 | Elect Director Carroll R. Wetzel | For | None | Shareholder |
1.6 | Management Nominee - Kevin J. McNamara | For | None | Shareholder |
1.7 | Management Nominee - Joel F. Gemunder | For | None | Shareholder |
1.8 | Management Nominee - Andrea R. Lindell | For | None | Shareholder |
1.9 | Management Nominee - Ernest J. Mrozek | For | None | Shareholder |
1.10 | Management Nominee - Thomas P. Rice | For | None | Shareholder |
1.11 | Management Nominee - Frank E. Wood | For | None | Shareholder |
2 | Ratify Auditors | | For | None | Management |
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| | | | | | |
CHIPOTLE MEXICAN GRILL INC | | | | |
|
Ticker: | CMG | Security ID: | 169656204 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steve Ells | For | For | Management |
1.2 | Elect Director Patrick J. Flynn | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
CLEAN HARBORS, INC. | | | | | |
|
Ticker: | CLH | Security ID: | 184496107 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alan S. McKim | | For | For | Management |
1.2 | Elect Director John T. Preston | | For | For | Management |
1.3 | Elect Director Lorne R. Waxlax | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
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| | | | | | |
CONCHO RESOURCES, INC. | | | | |
|
Ticker: | CXO | Security ID: | 20605P101 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Beal | For | For | Management |
1.2 | Elect Director Tucker S. Bridwell | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
CONCUR TECHNOLOGIES, INC. | | | | |
|
Ticker: | CNQR | Security ID: | 206708109 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. Steven Singh | For | For | Management |
1.2 | Elect Director Jeffrey T. Seely | For | For | Management |
1.3 | Elect Director Randall H. Talbot | For | For | Management |
2 | Increase Authorized Common Stock | For | Against | Management |
3 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
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| | | | | |
CORNELL COMPANIES, INC. | | | |
|
Ticker: | CRN | Security ID: 219141108 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Max Batzer | For | For | Management |
1.2 | Elect Director Anthony R. Chase | For | For | Management |
1.3 | Elect Director Richard Crane | For | For | Management |
1.4 | Elect Director Zachary R. George | For | For | Management |
1.5 | Elect Director Todd Goodwin | For | For | Management |
1.6 | Elect Director James E. Hyman | For | For | Management |
1.7 | Elect Director Andrew R. Jones | For | For | Management |
1.8 | Elect Director Alfred Jay Moran, Jr. | For | For | Management |
1.9 | Elect Director D. Stephen Slack | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Outside Director Stock | For | For | Management |
| Awards/Options in Lieu of Cash | | | |
5 | Report on Political Contributions | Against | Against | Shareholder |
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| | | | | | |
DECKERS OUTDOOR CORP. | | | | |
|
Ticker: | DECK | Security ID: | 243537107 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Angel R. Martinez | For | For | Management |
1.2 | Elect Director Rex A. Licklider | For | For | Management |
1.3 | Elect Director John M. Gibbons | For | Withhold | Management |
1.4 | Elect Director John G. Perenchio | For | Withhold | Management |
1.5 | Elect Director Maureen Conners | For | Withhold | Management |
1.6 | Elect Director Tore Steen | For | For | Management |
1.7 | Elect Director Ruth M. Owades | For | For | Management |
1.8 | Elect Director Karyn O. Barsa | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
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| | | | | | |
DIODES INC. | | | | |
|
Ticker: | DIOD | Security ID: | 254543101 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director C.H. Chen | For | For | Management |
1.2 | Elect Director Michael R. Giordano | For | For | Management |
1.3 | Elect Director L.P. Hsu | | For | For | Management |
1.4 | Elect Director Keh-Shew Lu | For | For | Management |
1.5 | Elect Director Shing Mao | For | For | Management |
1.6 | Elect Director Raymond Soong | For | For | Management |
1.7 | Elect Director John M. Stich | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
DRIL-QUIP, INC. | | | | |
|
Ticker: | DRQ | Security ID: | 262037104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry E. Reimert | For | Withhold | Management |
1.2 | Elect Director Gary D. Smith | For | Withhold | Management |
1.3 | Elect Director L.H. Dick Robertson | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
DTS INC | | | | | |
|
Ticker: | DTSI | Security ID: | 23335C101 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jon E.Kirchner | For | For | Management |
1.2 | Elect Director V. Sue Molina | For | For | Management |
1.3 | Elect Director Ronald N.Stone | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EMERGENCY MEDICAL SERVICES CORP | | | |
|
Ticker: | EMS | Security ID: | 29100P102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Le Blanc | For | For | Management |
1.2 | Elect Director William A. Sanger | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ENCORE ACQUISITION COMPANY | | | | |
|
Ticker: | EAC | Security ID: | 29255W100 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director I. Jon Brumley | For | Withhold | Management |
1.2 | Elect Director Jon S. Brumley | For | Withhold | Management |
1.3 | Elect Director John A. Bailey | For | Withhold | Management |
| | | | |
1.4 | Elect Director Martin C. Bowen | For | Withhold | Management |
1.5 | Elect Director Ted Collins, Jr. | For | Withhold | Management |
1.6 | Elect Director Ted A. Gardner | For | Withhold | Management |
1.7 | Elect Director John V. Genova | For | Withhold | Management |
1.8 | Elect Director James A. Winne III | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
ENERGEN CORP. | | | | |
|
Ticker: | EGN | Security ID: | 29265N108 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Judy M. Merritt | For | For | Management |
1.2 | Elect Director Stephen A. Snider | For | For | Management |
1.3 | Elect Director Gary C. Youngblood | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ENERGYSOLUTIONS, INC. | | | | |
|
Ticker: | ES | Security ID: | 292756202 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R Steve Creamer | For | For | Management |
1.2 | Elect Director J. Barnie Beasley Jr. | For | For | Management |
1.3 | Elect Director Jordan W. Clements | For | For | Management |
1.4 | Elect Director E. Gail De Planque | For | For | Management |
1.5 | Elect Director J.I. 'Chip' Everest | For | For | Management |
1.6 | Elect Director Lance L. Hirt | For | For | Management |
1.7 | Elect Director Robert A. Whitman | For | For | Management |
1.8 | Elect Director David W. Winder | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Stock Option Exchange Program | For | Against | Management |
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| | | | | | |
ENZON PHARMACEUTICALS, INC. | | | | |
|
Ticker: | ENZN | Security ID: | 293904108 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Alexander J. Denner | For | For | Management |
1.2 | Elect Director Richard C. Mulligan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EV3, INC. | | | | | |
|
Ticker: | EVVV | Security ID: | 26928A200 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Jeffrey B. Child | For | Against | Management |
2 | Elect Director John L. Miclot | For | For | Management |
3 | Elect Director Thomas E. Timbie | For | Against | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
EXCEL MARITIME CARRIERS LTD (FRMRLY. B + H MARITIME) | | |
|
Ticker: | EXM | Security ID: V3267N107 | | |
Meeting Date: SEP 15, 2008 | Meeting Type: Annual | | |
Record Date: JUL 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | PROPOSAL TO APPROVE THE AMENDMENT TO | For | For | Management |
| ARTICLE TWELFTH OF THE AMENDED AND | | | |
| RESTATED ARTICLES OF INCORPORATION. | | | |
2.1 | ELECT DIRECTOR GABRIEL PANAYOTIDES | For | Withhold | Management |
2.2 | ELECT DIRECTOR STAMATIS MOLARIS | For | Withhold | Management |
2.3 | ELECT DIRECTOR HANS J. MENDE | For | Withhold | Management |
2.4 | ELECT DIRECTOR CORBIN J. ROBERTSON III | For | Withhold | Management |
2.5 | ELECT DIRECTOR FRITHJOF PLATOU | For | For | Management |
2.6 | ELECT DIRECTOR EVANGELOS MACRIS | For | For | Management |
2.7 | ELECT DIRECTOR APOSTOLOS KONTOYANNIS | For | For | Management |
2.8 | ELECT DIRECTOR PAUL CORNELL | For | Withhold | Management |
2.9 | ELECT DIRECTOR TREVOR J. WILLIAMS | For | For | Management |
3 | PROPOSAL TO RATIFY AND APPROVE THE | For | For | Management |
| APPOINTMENT OF ERNST & YOUNG AS THE | | | |
| COMPANY S INDEPENDENT AUDITORS FOR THE | | | |
| FISCAL YEARS ENDING DECEMBER 31, 2007 | | | |
| AND DECEMBER 31, 2008. | | | | |
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| | | | | | |
EXPONENT, INC. | | | | |
|
Ticker: | EXPO | Security ID: | 30214U102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Samuel H. Armacost | For | For | Management |
1.2 | Elect Director Leslie G. Denend | For | For | Management |
1.3 | Elect Director Michael R. Gaulke | For | For | Management |
1.4 | Elect Director Paul R. Johnston | For | For | Management |
| | | | |
1.5 | Elect Director Jon Katzenbach | For | For | Management |
1.6 | Elect Director Stephen C. Riggins | For | For | Management |
1.7 | Elect Director John B. Shoven | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
FORWARD AIR CORPORATION | | | | |
|
Ticker: | FWRD | Security ID: | 349853101 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bruce A. Campbell | For | For | Management |
1.2 | Elect Director C. Robert Campbell | For | For | Management |
1.3 | Elect Director Richard W. Hanselman | For | For | Management |
1.4 | Elect Director C. John Langley, Jr. | For | For | Management |
1.5 | Elect Director Tracy A. Leinbach | For | For | Management |
1.6 | Elect Director G. Michael Lynch | For | For | Management |
1.7 | Elect Director Ray A. Mundy | For | For | Management |
1.8 | Elect Director Gary L. Paxton | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
FOSSIL, INC. | | | | | |
|
Ticker: | FOSL | Security ID: | 349882100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kosta N. Kartsotis | For | For | Management |
1.2 | Elect Director James E. Skinner | For | For | Management |
1.3 | Elect Director Michael Steinberg | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GENOMIC HEALTH INC | | | | |
|
Ticker: | GHDX | Security ID: | 37244C101 | | |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randal W. Scott, Ph.D. | For | For | Management |
1.2 | Elect Director Kimberly J. Popovits | For | For | Management |
1.3 | Elect Director Julian C. Baker | For | For | Management |
1.4 | Elect Director Brook H. Byers | For | For | Management |
1.5 | Elect Director Fred E. Cohen, M.D. | For | For | Management |
1.6 | Elect Director Samuel D. Colella | For | For | Management |
1.7 | Elect Director Ginger L. Graham | For | For | Management |
| | | | |
1.8 | Elect Director Randall S. Livingston | For | For | Management |
1.9 | Elect Director Woodrow A. Myers, Jr., | For | For | Management |
| M.D. | | | |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | For | For | Management |
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HAIN CELESTIAL GROUP, INC., THE
| | | | | | |
Ticker: | HAIN | Security ID: | 405217100 | | |
Meeting Date: MAR 11, 2009 | Meeting Type: Annual | | |
Record Date: JAN 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Irwin D. Simon | For | For | Management |
1.2 | Elect Director Barry J. Alperin | For | For | Management |
1.3 | Elect Director Richard C. Berke | For | For | Management |
1.4 | Elect Director Beth L. Bronner | For | For | Management |
1.5 | Elect Director Jack Futterman | For | For | Management |
1.6 | Elect Director Daniel R. Glickman | For | For | Management |
1.7 | Elect Director Marina Hahn | For | For | Management |
1.8 | Elect Director Andrew R. Heyer | For | For | Management |
1.9 | Elect Director Roger Meltzer | For | For | Management |
1.10 | Elect Director Lewis D. Schiliro | For | For | Management |
1.11 | Elect Director Lawrence S. Zilavy | For | For | Management |
2 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
5 | Reincorporate in Another State | Against | Against | Shareholder |
| [Delaware to North Dakota] | | | |
6 | Ratify Auditors | | For | For | Management |
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| | | | | | |
HIBBETT SPORTS, INC. | | | | |
|
Ticker: | HIBB | Security ID: | 428567101 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Terrance G. Finley | For | For | Management |
1.2 | Elect Director Alton E. Yother | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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HURON CONSULTING GROUP, INC.
| | | |
Ticker: | HURN | Security ID: | 447462102 |
| | | | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director DuBose Ausley | For | For | Management |
1.2 | Elect Director John S. Moody | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ICF INTERNATIONAL, INC. | | | | |
|
Ticker: | ICFI | Security ID: | 44925C103 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard M. Feldt | For | For | Management |
1.2 | Elect Director Joel R. Jacks | For | For | Management |
1.3 | Elect Director Sudhakar Kesavan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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INTEGRA LIFESCIENCES HOLDINGS CORP.
| | | | | | |
Ticker: | IART | Security ID: | 457985208 | | |
Meeting Date: JUL 9, 2008 | Meeting Type: Annual | | |
Record Date: MAY 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Baltimore, Jr. | For | For | Management |
2 | Elect Director Keith Bradley | For | For | Management |
3 | Elect Director Richard E. Caruso | For | For | Management |
4 | Elect Director Stuart M. Essig | For | For | Management |
5 | Elect Director Neal Moszkowski | For | For | Management |
6 | Elect Director Christian S. Schade | For | For | Management |
7 | Elect Director James M. Sullivan | For | For | Management |
8 | Elect Director Anne M. VanLent | For | For | Management |
9 | Ratify Auditors | | For | For | Management |
10 | Amend Omnibus Stock Plan | For | For | Management |
11 | Amend Omnibus Stock Plan | For | Against | Management |
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INTEGRA LIFESCIENCES HOLDINGS CORP.
| | | | | |
Ticker: | IART | Security ID: 457985208 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Thomas J. Baltimore, Jr. For | For | Management |
| | | | |
2 | Elect Director Keith Bradley | For | For | Management |
3 | Elect Director Richard E. Caruso | For | For | Management |
4 | Elect Director Stuart M. Essig | For | For | Management |
5 | Elect Director Neal Moszkowski | For | For | Management |
6 | Elect Director Raymond G. Murphy | For | For | Management |
7 | Elect Director Christian S. Schade | For | For | Management |
8 | Elect Director James M. Sullivan | For | For | Management |
9 | Elect Director Anne M. Vanlent | For | For | Management |
10 | Ratify Auditors | For | For | Management |
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| | | | | | |
INTERACTIVE DATA CORPORATION | | | | |
|
Ticker: | IDC | Security ID: 45840J107 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Raymond L. D?Arcy | For | For | Management |
1.2 | Elect Director Myra R. Drucker | For | For | Management |
1.3 | Elect Director Rona A. Fairhead | For | For | Management |
1.4 | Elect Director Donald P. Greenberg | For | For | Management |
1.5 | Elect Director Caspar J.A. Hobbs | For | For | Management |
1.6 | Elect Director Philip J. Hoffman | For | For | Management |
1.7 | Elect Director Robert C. Lamb, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
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J2 GLOBAL COMMUNICATIONS, INC.
| | | | | | |
Ticker: | JCOM | Security ID: 46626E205 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elector Director Douglas Y. Bech | For | For | Management |
1.2 | Elect Director Robert J. Cresci | For | For | Management |
1.3 | Elect Director W. Brian Kretzmer | For | For | Management |
1.4 | Elect Director Richard S. Ressler | For | For | Management |
1.5 | Elect Director John F. Rieley | For | For | Management |
1.6 | Elect Director Stephen Ross | For | For | Management |
1.7 | Elect Director Michael P. Schulhof | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Other Business | | For | Against | Management |
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| | |
KENDLE INTERNATIONAL, INC. | |
|
Ticker: | KNDL | Security ID: 48880L107 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 24, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Candace Kendle | For | For | Management |
1.2 | Elect Director Christopher C. Bergen | For | For | Management |
1.3 | Elect Director Robert R. Buck | For | For | Management |
1.4 | Elect Director G. Steven Geis | For | For | Management |
1.5 | Elect Director Donald C. Harrison | For | For | Management |
1.6 | Elect Director Timothy E. Johnson | For | For | Management |
1.7 | Elect Director Timothy M. Mooney | For | For | Management |
1.8 | Elect Director Frederick A. Russ | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Permit Board to Amend Bylaws Without | For | For | Management |
| Shareholder Consent | | | |
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| | | | | | |
KNIGHT TRANSPORTATION, INC. | | | | |
|
Ticker: | KNX | Security ID: | 499064103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary J. Knight | For | For | Management |
1.2 | Elect Director G.D. Madden | For | For | Management |
1.3 | Elect Director Kathryn L. Munro | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Approve Stock Option Exchange Program | For | Against | Management |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
LANDSTAR SYSTEM, INC. | | | | |
|
Ticker: | LSTR | Security ID: | 515098101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Henry H. Gerkins | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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LINCOLN EDUCATIONAL SERVICES CORP
| | |
Ticker: | LINC | Security ID: 533535100 |
Meeting Date: APR 30, 2009 | Meeting Type: Annual |
Record Date: | MAR 17, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter S. Burgess | For | For | Management |
1.2 | Elect Director David F. Carney | For | For | Management |
1.3 | Elect Director Paul E. Glaske | For | Withhold | Management |
1.4 | Elect Director Shaun E. McAlmont | For | For | Management |
1.5 | Elect Director J. Barry Morrow | For | For | Management |
1.6 | Elect Director James J. Burke, Jr. | For | Withhold | Management |
1.7 | Elect Director Celia H. Currin | For | For | Management |
1.8 | Elect Director Charles F. Kalmbach | For | Withhold | Management |
1.9 | Elect Director Alexis P. Michas | For | Withhold | Management |
1.10 | Elect Director Jerry G. Rubenstein | For | For | Management |
2 | Amend Non-Employee Director Restricted | For | Against | Management |
| Stock Plan | | | |
3 | Ratify Auditors | For | For | Management |
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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 |
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| | | | | | |
LUMBER LIQUIDATORS INC | | | | |
|
Ticker: | LL | Security ID: | 55003Q103 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas T. Moore | For | For | Management |
1.2 | Elect Director Richard D. Tadler | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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MANTECH INTERNATIONAL CORPORATION
| | | | | | |
Ticker: | MANT | Security ID: | 564563104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George J. Pedersen | For | For | Management |
1.2 | Elect Director Richard L. Armitage | For | For | Management |
1.3 | Elect Director Mary K. Bush | For | Withhold | Management |
1.4 | Elect Director Barry G. Campbell | For | For | Management |
1.5 | Elect Director Robert A. Coleman | For | For | Management |
1.6 | Elect Director Walter R. Fatzinger, Jr. | For | For | Management |
1.7 | Elect Director David E. Jeremiah | For | For | Management |
1.8 | Elect Director Richard J. Kerr | For | For | Management |
1.9 | Elect Director Kenneth A. Minihan | For | For | Management |
1.10 | Elect Director Stephen W. Porter | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MASIMO CORP. | | | | | |
|
Ticker: | MASI | Security ID: | 574795100 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: | APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Cahill | For | For | Management |
1.2 | Elect Director Robert Coleman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MEDAREX, INC. | | | | |
|
Ticker: | MEDX | Security ID: | 583916101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | 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 | For | Management |
| Ph.D. | | | | |
1.3 | Elect Director Charles R. Schaller | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | |
MEDNAX, INC. | | | | |
|
Ticker: | MD | Security ID: 58502B106 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 10, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Cesar L. Alvarez | For | For | Management |
1.2 | Elect Director Waldemar A Carlo | For | Withhold | Management |
1.3 | Elect Director Michael B. Fernandez | For | Withhold | Management |
1.4 | Elect Director Roger K. Freeman | For | For | Management |
1.5 | Elect Director Paul G. Gabos | For | For | Management |
1.6 | Elect Director Dany Garcia | For | For | Management |
1.7 | Elect Director Pascal J. Goldschmidt | For | For | Management |
1.8 | Elect Director Roger J. Medel | For | For | Management |
1.9 | Elect Director Manuel Kadre | For | Withhold | Management |
1.10 | Elect Director Enrique J. Sosa | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Other Business | For | Against | Management |
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| | | | | | |
MELLANOX TECHNOLOGIES LTD. | | | | |
|
Ticker: | MLNX | Security ID: M51363113 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Eyal Waldman as Director | For | For | Management |
1.2 | Elect Irwin Federman as Director | For | For | Management |
1.3 | Elect Thomas Weatherford as Director | For | For | Management |
2 | Approve Cash Bonus of Eyal Waldman | For | For | Management |
3 | Amend Director/Officer Liability and | For | For | Management |
| Indemnification Agreements | | | |
4 | Amend 2006 Share Incentive Plan | For | Against | Management |
5 | Approve Auditors and Authorize Board to | For | For | Management |
| Fix Their Remuneration | | | | |
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| | | | | | |
MSC INDUSTRIAL DIRECT CO., INC. | | | |
|
Ticker: | MSM | Security ID: | 553530106 | | |
Meeting Date: JAN 7, 2009 | Meeting Type: Annual | | |
Record Date: | NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Mitchell Jacobson | For | For | Management |
1.2 | Elect | Director David Sandler | For | For | Management |
1.3 | Elect | Director Roger Fradin | For | Withhold | Management |
1.4 | Elect | Director Denis Kelly | For | Withhold | Management |
1.5 | Elect | Director Philip Peller | For | Withhold | Management |
1.6 | Elect | Director Louise Goeser | For | For | Management |
1.7 | Elect | Director Charles Boehlke | For | For | Management |
2 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
| | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
NATCO GROUP, INC. | | | | |
|
Ticker: | NTG | Security ID: | 63227W203 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith K. Allan | For | Withhold | Management |
1.2 | Elect Director George K. Hickox, Jr. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
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| | | | | | |
NATUS MEDICAL INC. | | | | |
|
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 | Elect Director Doris E. Engibous | For | Withhold | Management |
2 | Elect Director William M. Moore | For | Withhold | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NETGEAR INC | | | | |
|
Ticker: | NTGR | Security ID: 64111Q104 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick C.S. Lo | For | For | Management |
1.2 | Elect Director Jocelyn E. Carter-Miller For | For | Management |
1.3 | Elect Director Ralph E. Faison | For | For | Management |
1.4 | Elect Director A. Timothy Godwin | For | For | Management |
1.5 | Elect Director Jef Graham | For | For | Management |
1.6 | Director Linwood A. Lacy, Jr. | For | For | Management |
1.7 | Elect Director George G. C. Parker | For | For | Management |
1.8 | Elect Director Gregory J. Rossmann | For | For | Management |
1.9 | Elect Director Julie A. Shimer | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
| | | | |
3 | Ratify Auditors | For | For | Management |
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| | |
NETSCOUT SYSTEMS, INC. | |
|
Ticker: | NTCT | Security ID: 64115T104 |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual |
Record Date: JUL 14, 2008 | |
| | | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Joseph G. Hadzima, Jr. | For | For | Management |
1.2 | Elect | Director Stephen G. Pearse | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
NEUTRAL TANDEM, INC. | | | | |
|
Ticker: | TNDM | Security ID: | 64128B108 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rian J. Wren | For | For | Management |
1.2 | Elect Director James P. Hynes | For | For | Management |
1.3 | Elect Director Dixon R. Doll | For | For | Management |
1.4 | Elect Director Peter J. Barris | For | For | Management |
1.5 | Elect Director Robert C. Hawk | For | For | Management |
1.6 | Elect Director Lawrence M. Ingeneri | For | For | Management |
1.7 | Elect Director G. Edward Evans | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NICE-SYSTEMS LTD. | | | | |
|
Ticker: | NICE | Security ID: 653656108 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: JUN 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | 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 | | | | |
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
| | | |
Ticker: | NVLS | Security ID: | 670008101 |
| | | | |
Meeting Date: MAY 12, 2009 Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard S. Hill | For | For | Management |
1.2 | Elect Director Neil R. Bonke | For | For | Management |
1.3 | Elect Director Youssef A. El-Mansy | For | For | Management |
1.4 | Elect Director J. David Litster | For | For | Management |
1.5 | Elect Director Yoshio Nishi | For | For | Management |
1.6 | Elect Director Glen G. Possley | For | For | Management |
1.7 | Elect Director Ann D. Rhoads | For | For | Management |
1.8 | Elect Director William R. Spivey | For | For | Management |
1.9 | Elect Director Delbert A. Whitaker | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Amend Executive Incentive Bonus Plan | For | For | Management |
5 | Ratify Auditors | For | For | Management |
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| | | | | | |
NU SKIN ENTERPRISES INC. | | | | |
|
Ticker: | NUS | Security ID: 67018T105 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nevin N. Andersen | For | For | Management |
1.2 | Elect Director Daniel W. Campbell | For | For | Management |
1.3 | Elect Director E.J. "Jake" Garn | For | Withhold | Management |
1.4 | Elect Director M. Truman Hunt | For | For | Management |
1.5 | Elect Director Andrew D. Lipman | For | Withhold | Management |
1.6 | Elect Director Steven J. Lund | For | For | Management |
1.7 | Elect Director Patricia A. Negron | For | Withhold | Management |
1.8 | Elect Director Thomas R. Pisano | For | For | Management |
1.9 | Elect Director Blake M. Roney | For | For | Management |
1.10 | Elect Director Sandra N. Tillotson | For | For | Management |
1.11 | Elect Director David D. Ussery | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
NUVASIVE, INC. | | | | | |
|
Ticker: | NUVA | Security ID: | 670704105 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Peter C. Farrell, Ph.D. | For | For | Management |
1.2 | Elect Director Lesley H. Howe | | For | For | Management |
1.3 | Elect Director Eileen M. More | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
ONYX PHARMACEUTICALS, INC. | | | | |
|
Ticker: | ONXX | Security ID: | 683399109 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Goddard, Ph.D. | For | For | Management |
1.2 | Elect Director Antonio J. Grillo-Lopez, | For | For | Management |
| M.D. | | | | | |
1.3 | Elect Director Wendell Wierenga, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
OPNEXT, INC. | | | | |
|
Ticker: | OPXT | Security ID: | 68375V105 | | |
Meeting Date: JAN 6, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2.1 | Elect Director Mr. Philip Otto | For | For | Management |
2.2 | Elect Director Mr. Charles Abbe | For | For | Management |
2.3 | Elect Director Dr. David Lee | For | For | Management |
2.4 | Elect Director Dr. Naoya Takahashi | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Approve Stock Option Plan Grants to | For | For | Management |
| Harry L. Bosco | | | | |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ORBITAL SCIENCES CORP. | | | | |
|
Ticker: | ORB | Security ID: | 685564106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Hanisee | For | For | Management |
1.2 | Elect Director James G. Roche | For | For | Management |
1.3 | Elect Director Harrison H. Schmitt | For | For | Management |
1.4 | Elect Director James R. Thompson | For | For | Management |
1.5 | Elect Director Scott L. Webster | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
OSI PHARMACEUTICALS, INC. | | | | |
|
Ticker: | OSIP | Security ID: | 671040103 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert A. Ingram | For | Withhold | Management |
1.2 | Elect Director Colin Goddard, Ph.D. | For | For | Management |
1.3 | Elect Director Santo J. Costa | For | Withhold | Management |
1.4 | Elect Director Joseph Klein, III | For | Withhold | Management |
1.5 | Elect Director Kenneth B. Lee, Jr. | For | For | Management |
1.6 | Elect Director Viren Mehta | For | Withhold | Management |
1.7 | Elect Director David W. Niemiec | For | For | Management |
1.8 | Elect Director Herbert M. Pinedo, M.D., | For | For | Management |
| Ph.D. | | | | |
1.9 | Elect Director Katharine B. Stevenson | For | For | Management |
1.10 | Elect Director John P. White | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
OWENS & MINOR, INC. | | | | |
|
Ticker: | OMI | Security ID: | 690732102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Crotty | For | For | Management |
1.2 | Elect Director Richard E. Fogg | For | For | Management |
1.3 | Elect Director James E. Rogers | For | For | Management |
1.4 | Elect Director James E. Ukrop | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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P.F. CHANG'S CHINA BISTRO, INC.
| | | | | | |
Ticker: | PFCB | Security ID: 69333Y108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director F. Lane Cardwell, Jr. | For | For | Management |
1.2 | Elect Director Richard L. Federico | For | For | Management |
1.3 | Elect Director Lesley H. Howe | For | For | Management |
1.4 | Elect Director Kenneth A. May | For | For | Management |
1.5 | Elect Director M. Ann Rhoades | For | For | Management |
1.6 | Elect Director James G. Shennan, Jr. | For | For | Management |
1.7 | Elect Director Robert T. Vivian | For | For | Management |
1.8 | Elect Director R. Michael Welborn | For | For | Management |
1.9 | Elect Director Kenneth J. Wessels | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Adjourn Meeting | For | Against | Management |
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PAPA JOHN'S INTERNATIONAL, INC
| | | | | | |
Ticker: | PZZA | Security ID: | 698813102 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Philip Guarascio | For | For | Management |
1.2 | Elect Director Olivia F. Kirtley | For | For | Management |
1.3 | Elect Director J. Jude Thompson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PAREXEL INTERNATIONAL CORP. | | | | |
|
Ticker: | PRXL | Security ID: | 699462107 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Patrick J. Fortune | For | For | Management |
1.2 | Elect Director Ellen M. Zane | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PENN VIRGINIA CORP. | | | | |
|
Ticker: | PVA | Security ID: | 707882106 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward B. Cloues | For | For | Management |
1.2 | Elect Director A. James Dearlove | For | For | Management |
1.3 | Elect Director Robert Garrett | For | For | Management |
1.4 | Elect Director Keith D. Horton | For | For | Management |
1.5 | Elect Director Marsha R. Perelman | For | For | Management |
1.6 | Elect Director William H. Shea, Jr. | For | For | Management |
1.7 | Elect Director Philippe van Marcke de | For | For | Management |
| Lummen | | | | |
1.8 | Elect Director Gary K. Wright | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
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PHARMERICA CORP
| | | | | | |
Ticker: | PMC | Security ID: 71714F104 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gregory S. Weishar | For | For | Management |
1.2 | Elect Director W. Robert Dahl, Jr. | For | For | Management |
1.3 | Elect Director Frank E. Collins | For | For | Management |
1.4 | Elect Director Daniel N. Mendelson | For | For | Management |
1.5 | Elect Director Thomas P. Mac Mahon | For | For | Management |
1.6 | Elect Director Marjorie W. Dorr | For | For | Management |
1.7 | Elect Director Thomas P. Gerrity, Ph.D. | For | For | Management |
1.8 | Elect Director Robert A. Oakley, Ph.D. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
PHASE FORWARD INC | | | | |
|
Ticker: | PFWD | Security ID: 71721R406 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert K. Weiler | For | For | Management |
1.2 | Elect Director Paul A. Bleicher | For | For | Management |
1.3 | Elect Director Axel Bichara | For | For | Management |
1.4 | Elect Director Richard A. D'Amore | For | For | Management |
1.5 | Elect Director Gary E. Haroian | For | For | Management |
1.6 | Elect Director Paul G. Joubert | For | For | Management |
1.7 | Elect Director Kenneth I. Kaitin | For | For | Management |
1.8 | Elect Director Dennis R. Shaughnessy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | | |
PLAINS EXPLORATION & PRODUCTION CO | | | | |
|
Ticker: | PXP | Security ID: | 726505100 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Flores | | For | For | Management |
1.2 | Elect Director Isaac Arnold, Jr. | | For | For | Management |
1.3 | Elect Director Alan R. Buckwalter, III | For | For | Management |
1.4 | Elect Director Jerry L. Dees | | For | Withhold | Management |
1.5 | Elect Director Tom H. Delimitros | | For | Withhold | Management |
1.6 | Elect Director Thomas A. Fry, III | | For | For | Management |
1.7 | Elect Director Robert L. Gerry, III | | For | For | Management |
1.8 | Elect Director Charles G. Groat | | For | For | Management |
1.9 | Elect Director John H. Lollar | | For | Withhold | Management |
2 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
PMC-SIERRA, INC. | | | | |
|
Ticker: | PMCS | Security ID: | 69344F106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert L. Bailey | For | For | Management |
1.2 | Elect Director Richard E. Belluzzo | For | For | Management |
1.3 | Elect Director James V. Diller, Sr. | For | For | Management |
1.4 | Elect Director Michael R. Farese | For | For | Management |
1.5 | Elect Director Jonathan J. Judge | For | For | Management |
1.6 | Elect Director William H. Kurtz | For | For | Management |
1.7 | Elect Director Gregory S. Lang | For | For | Management |
1.8 | Elect Director Frank J. Marshall | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Performance-Based Equity Awards | Against | For | Shareholder |
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| | | | | | |
POLYCOM, INC. | | | | |
|
Ticker: | PLCM | Security ID: 73172K104 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
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 | For | Management |
1.8 | Elect Director Kevin T. Parker | For | For | Management |
2 | Approve Option Exchange Program | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
PROASSURANCE CORPORATION | | | | | |
|
Ticker: | PRA | Security ID: | 74267C106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry D. Brant | | For | For | Management |
1.2 | Elect Director John J. McMahon | | For | For | Management |
1.3 | Elect Director William H. Woodhams | | For | For | Management |
1.4 | Elect Director Wilfred W. Yeargan, Jr. | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
PSS WORLD MEDICAL, INC. | | | | |
|
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 |
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| | | | | | |
QUANTA SERVICES, INC. | | | | |
|
Ticker: | PWR | Security ID: 74762E102 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James R. Ball | For | For | Management |
1.2 | Elect Director John R. Colson | For | For | Management |
1.3 | Elect Director J. Michal Conaway | For | For | Management |
1.4 | Elect Director Ralph R. Disibio | For | For | Management |
1.5 | Elect Director Bernard Fried | For | For | Management |
1.6 | Elect Director Louis C. Golm | For | For | Management |
1.7 | Elect Director Worthing F. Jackman | For | For | Management |
1.8 | Elect Director Bruce Ranck | For | For | Management |
1.9 | Elect Director John R. Wilson | For | For | Management |
1.10 | Elect Director Pat Wood, III | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
QUEST SOFTWARE, INC. | | | | |
|
Ticker: | QSFT | Security ID: 74834T103 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Vincent C. Smith | For | For | Management |
1.2 | Elect Director Raymond J. Lane | For | For | Management |
1.3 | Elect Director Douglas F. Garn | For | For | Management |
1.4 | Elect Director Augustine L. Nieto II | For | For | Management |
1.5 | Elect Director Kevin M. Klausmeyer | For | For | Management |
1.6 | Elect Director Paul A. Sallaberry | For | For | Management |
1.7 | Elect Director H. John Dirks | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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REGENERON PHARMACEUTICALS, INC.
| | | | | | |
Ticker: | REGN | Security ID: | 75886F107 | | |
Meeting Date: JUN 12, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles A. Baker | For | For | Management |
1.2 | Elect Director Michael S. Brown, M.D. | For | For | Management |
1.3 | Elect Director Arthur F. Ryan | For | For | Management |
1.4 | Elect Director George L. Sing | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RESMED, INC. | | | | | |
|
Ticker: | RMD | Security ID: | 761152107 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 24, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Christopher G. Roberts | For | For | Management |
1.2 | Elect Director John Wareham | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RISKMETRICS GROUP, INC | | | | |
|
Ticker: | RMG | Security ID: 767735103 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Ethan Berman | For | For | Management |
2 | Elect Director Lovida Coleman, Jr. | For | For | Management |
3 | Elect Director Philip Duff | For | For | Management |
4 | Elect Director Stephanie Hanbury-Brown | For | For | Management |
5 | Elect Director Rene Kern | For | For | Management |
6 | Elect Director Christopher Mitchell | For | For | Management |
7 | Elect Director Frank Noonan | For | For | Management |
8 | Elect Director Lynn Sharp Paine | For | For | Management |
9 | Elect Director Thomas Renyi | For | For | Management |
10 | Elect Director Stephen Thieke | For | For | Management |
11 | Elect Director Robert Trudeau | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Advisory Vote on Executive Compensation | For | For | Management |
| - Approve Overall Executive | | | |
| Compensation Philosophy, Policies and | | | |
| | | |
| Procedures | | |
15 | Advisory Vote on Executive Compensation For | For | Management |
| - Approve Compensation Decisions of NEO | | |
| 2008 Performance | | |
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| | | | | | |
RIVERBED TECHNOLOGY, INC. | | | | |
|
Ticker: | RVBD | Security ID: | 768573107 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jerry M. Kennelly | For | For | Management |
1.2 | Elect Director Stanley J. Meresman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RLI CORP. | | | | | |
|
Ticker: | RLI | Security ID: | 749607107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kaj Ahlmann | For | For | Management |
1.2 | Elect Director Charles M. Linke | For | For | Management |
1.3 | Elect Director Jonathan E. Michael | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
RUDDICK CORPORATION | | | | |
|
Ticker: | RDK | Security ID: | 781258108 | | |
Meeting Date: FEB 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Belk | For | For | Management |
1.2 | Elect Director John P. Derham Cato | For | For | Management |
1.3 | Elect Director Alan T. Dickson | For | For | Management |
1.4 | Elect Director Thomas W. Dickson | For | For | Management |
1.5 | Elect Director James E.S. Hynes | For | For | Management |
1.6 | Elect Director Anna Spangler Nelson | For | For | Management |
1.7 | Elect Director Bailey W. Patrick | For | For | Management |
1.8 | Elect Director Robert H. Spilman, Jr. | For | For | Management |
1.9 | Elect Director Harold C. Stowe | For | For | Management |
1.10 | Elect Director Isaiah Tidwell | For | For | Management |
1.11 | Elect Director William C. Warden, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | | | |
| 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 | | | |
| ROTATION. | | | | |
4 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE | For | For | Management |
| BOARD OF DIRECTORS TO FIX THE | | | |
| REMUNERATION OF SKILLSOFT S AUDITOR FOR | | |
| THE FISCAL YEAR ENDING JANUARY 31, | | | |
| 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) | | | |
| LIMITED, SKILLSOFT FINANCE LIMITED, | | | |
| SKILLSOFT CORPORATION AND CREDIT SUISSE | | |
| SECURITIES (USA) LLC | | | | |
--------------------------------------------------------------------------------
| | | | | | |
STANDARD MICROSYSTEMS CORP. | | | | |
|
Ticker: | SMSC | Security ID: | 853626109 | | |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | | |
Record Date: MAY 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven J. Bilodeau | For | For | Management |
1.2 | Elect Director Peter F. Dicks | For | For | Management |
1.3 | Elect Director Stephen C. McCluski | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
STANLEY, INC. | | |
|
Ticker: | SXE | Security ID: 854532108 |
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 |
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| | | | | | |
SYNAPTICS, INC. | | | | |
|
Ticker: | SYNA | Security ID: | 87157D109 | | |
Meeting Date: OCT 21, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Francis F. Lee | For | For | Management |
1.2 | Elect | Director Richard L. Sanquini | For | For | Management |
1.3 | Elect | Director Nelson C. Chan | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
TERADYNE, INC. | | | | |
|
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 | 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 | 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 |
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TEXAS ROADHOUSE, INC.
| | | | | | |
Ticker: | TXRH | Security ID: | 882681109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Martin T. Hart | For | For | Management |
1.2 | Elect Director W. Kent Taylor | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
THERMO FISHER SCIENTIFIC INC. | | | | |
|
Ticker: | TMO | Security ID: | 883556102 | | |
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 |
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| | | | | | |
THORATEC CORP. | | | | |
|
Ticker: | THOR | Security ID: | 885175307 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Neil F. Dimick | For | Withhold | Management |
1.2 | Elect Director Gerhard F. Burbach | For | For | Management |
1.3 | Elect Director J. Daniel Cole | For | For | Management |
1.4 | Elect Director Steven H. Collis | For | For | Management |
1.5 | Elect Director Elisha W. Finney | For | For | Management |
1.6 | Elect Director D. Keith Grossman | For | For | Management |
1.7 | Elect Director Paul A. LaViolette | For | For | Management |
1.8 | Elect Director Daniel M. Mulvena | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
THQ INC. | | | | | |
|
Ticker: | THQI | Security ID: | 872443403 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: | JUN 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Brian J. Farrell | For | For | Management |
1.2 | Elect Director Lawrence Burstein | For | For | Management |
| | | | |
1.3 | Elect Director Henry T. DeNero | For | For | Management |
1.4 | Elect Director Brian P. Dougherty | For | For | Management |
1.5 | Elect Director Jeffrey W. Griffiths | For | For | Management |
1.6 | Elect Director Gary E. Rieschel | For | For | Management |
1.7 | Elect Director James L. Whims | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
TRACTOR SUPPLY CO. | | | | |
|
Ticker: | TSCO | Security ID: | 892356106 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James F. Wright | For | For | Management |
1.2 | Elect Director Johnston C. Adams | For | For | Management |
1.3 | Elect Director William Bass | For | For | Management |
1.4 | Elect Director Jack C. Bingleman | For | For | Management |
1.5 | Elect Director S.P. Braud | For | For | Management |
1.6 | Elect Director Richard W. Frost | For | For | Management |
1.7 | Elect Director Cynthia T. Jamison | For | For | Management |
1.8 | Elect Director Gerard E. Jones | For | For | Management |
1.9 | Elect Director George MacKenzie | For | For | Management |
1.10 | Elect Director Edna K. Morris | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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ULTA SALON, COSMETICS & FRAGRANCE, INC.
| | | | | | |
Ticker: | ULTA | Security ID: | 90384S303 | | |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual | | |
Record Date: | MAY 23, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis K. Eck | For | For | Management |
1.2 | Elect Director Yves Sisteron | For | For | Management |
1.3 | Elect Director Charles J. Philippin | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | |
UNISOURCE ENERGY CORP. | |
|
Ticker: | UNS | Security ID: 909205106 |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual |
Record Date: MAR 16, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul J. Bonavia | For | For | Management |
1.2 | Elect Director Lawrence J. Aldrich | For | For | Management |
1.3 | Elect Director Barbara M. Baumann | For | For | Management |
1.4 | Elect Director Larry W. Bickle | For | For | Management |
1.5 | Elect Director Elizabeth T. Bilby | For | For | Management |
1.6 | Elect Director Harold W. Burlingame | For | For | Management |
1.7 | Elect Director John L. Carter | For | For | Management |
1.8 | Elect Director Robert A. Elliott | For | For | Management |
1.9 | Elect Director Daniel W. L. Fessler | For | For | Management |
1.10 | Elect Director Louise L. Francesconi | For | For | Management |
1.11 | Elect Director Warren Y. Jobe | For | For | Management |
1.12 | Elect Director Ramiro G. Peru | For | For | Management |
1.13 | Elect Director Gregory A. Pivirotto | For | For | Management |
1.14 | Elect Director Joaquin Ruiz | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
UNITED THERAPEUTICS CORP. | | | | |
|
Ticker: | UTHR | Security ID: | 91307C102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Kurzweil | For | Withhold | Management |
1.2 | Elect Director Martine Rothblatt, Ph.D. | For | Withhold | Management |
1.3 | Elect Director Louis Sullivan, M.D. | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
UTI WORLDWIDE INC. | | | | |
|
Ticker: | UTIW | Security ID: | G87210103 | | |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual | | |
Record Date: MAY 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Brian D. Belchers as a Class C | For | For | Management |
| Director | | | | |
1.02 | Elect Roger I. MacFarlane as a Class C | For | For | Management |
| Director | | | | |
1.03 | Elect Matthys J. Wessels as a Class C | For | For | Management |
| Director | | | | |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | | |
3 | Approve 2009 Long-Term Incentive Plan | For | For | Management |
4 | Approve Executive Incentive Plan | For | For | Management |
5 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | | |
VALIDUS HOLDINGS LTD | | | | |
|
Ticker: | VR | Security ID: G9319H102 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Sander M. Levy as Director | For | For | Management |
1.2 | Elect George P. Reeth as Director | For | For | Management |
1.3 | Elect Alok Singh as Director | For | For | Management |
1.4 | Elect Christopher E. Watson as Director | For | For | Management |
2.1 | Elect Edward J. Noonan as Subsidiary | For | For | Management |
| Director | | | | |
2.2 | Elect C.N. Rupert Atkin as Subsidiary | For | For | Management |
| Director | | | | |
2.3 | Elect Patrick G. Barry as Subsidiary | For | For | Management |
| Director | | | | |
2.4 | Elect Julian P. Bosworth as Subsidiary | For | For | Management |
| Director | | | | |
2.5 | Elect Michael E. A. Carpenter as | For | For | Management |
| Subsidiary Director | | | | |
2.6 | Elect Jane S. Clouting as Subsidiary | For | For | Management |
| Director | | | | |
2.7 | Elect Joseph E. Consolino as Subsidiary | For | For | Management |
| Director | | | | |
2.8 | Elect C. Jerome Dill as Subsidiary | For | For | Management |
| Director | | | | |
2.9 | Elect Kerry A. Emanuel as Subsidiary | For | For | Management |
| Director | | | | |
2.10 | Elect Jonathan D. Ewington as | For | For | Management |
| Subsidiary Director | | | | |
2.11 | Elect Nicholas J. Hales as Subsidiary | For | For | Management |
| Director | | | | |
2.12 | Elect Mark S. Johnson as Subsidiary | For | For | Management |
| Director | | | | |
2.13 | Elect Anthony J. Keys as Subsidiary | For | For | Management |
| Director | | | | |
2.14 | Elect Gillian S. Langford as Subsidiary | For | For | Management |
| Director | | | | |
2.15 | Elect Stuart W. Mercer as Subsidiary | For | For | Management |
| Director | | | | |
2.16 | Elect Paul J. Miller as Subsidiary | For | For | Management |
| Director | | | | |
2.17 | Elect George P. Reeth as Subsidiary | For | For | Management |
| Director | | | | |
2.18 | Elect Julian G. Ross as Subsidiary | For | For | Management |
| Director | | | | |
2.19 | Elect Verner G. Southey as Subsidiary | For | For | Management |
| Director | | | | |
2.20 | Elect Guisseppe Venesiani as Subsidiary | For | For | Management |
| Director | | | | |
2.21 | Elect Nigel D. Wachman as Subsidiary | For | For | Management |
| Director | | | | |
2.22 | Elect Conan M. Ward as Subsidiary | For | For | Management |
| Director | | | | |
2.23 | Elect Lixin Zeng as Subsidiary Director | For | For | Management |
3 | Ratify PricewaterhouseCoopers Hamilton | For | For | Management |
|
Bermuda as Independent Auditors |
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| | | | | | |
VALIDUS HOLDINGS LTD | | | | |
|
Ticker: | VR | Security ID: | G9319H102 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Special | | |
Record Date: MAY 15, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with | For | For | Management |
| Acquisition | | | | |
2 | Adjourn Meeting | | For | For | Management |
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| | | | | | |
VARIAN, INC. | | | | | |
|
Ticker: | VARI | Security ID: 922206107 | | |
Meeting Date: FEB 5, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Richard U. De Schutter | For | For | Management |
1.2 | Elect | Director James T. Glover | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WENDY'S/ARBY'S GROUP, INC. | | | | |
|
Ticker: | WEN | Security ID: | 950587105 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nelson Peltz | For | For | Management |
1.2 | Elect Director Peter W. May | For | For | Management |
1.3 | Elect Director Hugh L. Carey | For | For | Management |
1.4 | Elect Director Clive Chajet | For | For | Management |
1.5 | Elect Director Edward P. Garden | For | For | Management |
1.6 | Elect Director Janet Hill | For | For | Management |
1.7 | Elect Director Joseph A. Levato | For | For | Management |
1.8 | Elect Director J. Randolph Lewis | For | For | Management |
1.9 | Elect Director David E. Schwab II | For | For | Management |
1.10 | Elect Director Roland C. Smith | For | For | Management |
1.11 | Elect Director Raymond S. Troubh | For | For | Management |
1.12 | Elect Director Jack G. Wasserman | For | For | Management |
2 | Eliminate Class of Common Stock | For | For | Management |
3 | Company Specific--Board-Related | For | For | Management |
4 | Amend Advance Notice Procedures For | For | For | Management |
| Stockholder Proposals And Director | | | |
| Nominations | | | | |
| | | | |
5 | Adopt Supermajority Vote Requirement | For | Against | Management |
| for Removal of Directors | | | |
6 | Repeal Supermajority Vote Requirement | For | For | Management |
| for Mergers | | | |
7 | Approve Executive Incentive Bonus Plan | For | For | Management |
8 | Ratify Auditors | For | For | Management |
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| | | | | | |
WERNER ENTERPRISES, INC. | | | | |
|
Ticker: | WERN | Security ID: | 950755108 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Clarence L. Werner | For | For | Management |
1.2 | Elect Director Patrick J. Jung | For | For | Management |
1.3 | Elect Director Duane K. Sather | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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WEST PHARMACEUTICAL SERVICES, INC.
| | | | | | |
Ticker: | WST | Security ID: | 955306105 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paula A. Johnson | For | For | Management |
1.2 | Elect Director Anthony Welters | For | For | Management |
1.3 | Elect Director Patrick J. Zenner | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
WHITING PETROLEUM CORP. | | | | |
|
Ticker: | WLL | Security ID: | 966387102 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James J. Volker | For | For | Management |
1.2 | Elect Director William N. Hahne | For | For | Management |
1.3 | Elect Director Graydon D. Hubbard | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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WILLIAMS-SONOMA, INC.
| | | | | | |
Ticker: | WSM | Security ID: | 969904101 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director W. Howard Lester | For | For | Management |
1.2 | Elect Director Adrian D.P. Bellamy | For | Withhold | Management |
1.3 | Elect Director Patrick J. Connolly | For | For | Management |
1.4 | Elect Director Adrian T. Dillon | For | For | Management |
1.5 | Elect Director Anthony A. Greener | For | Withhold | Management |
1.6 | Elect Director Ted W. Hall | For | Withhold | Management |
1.7 | Elect Director Michael R. Lynch | For | For | Management |
1.8 | Elect Director Richard T. Robertson | For | Withhold | Management |
1.9 | Elect Director David B. Zenoff | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
WMS INDUSTRIES INC. | | | | |
|
Ticker: | WMS | Security ID: | 929297109 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold H. Bach, Jr. | For | For | Management |
1.2 | Elect Director Robert J. Bahash | For | For | Management |
1.3 | Elect Director Brian R. Gamache | For | For | Management |
1.4 | Elect Director Patricia M. Nazemetz | For | For | Management |
1.5 | Elect Director Louis J. Nicastro | For | For | Management |
1.6 | Elect Director Neil D. Nicastro | For | For | Management |
1.7 | Elect Director Edward W. Rabin, Jr. | For | For | Management |
1.8 | Elect Director Ira S. Sheinfeld | For | For | Management |
1.9 | Elect Director Bobby L. Siller | For | For | Management |
1.10 | Elect Director W.J. Vareschi, Jr. | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
WRIGHT MEDICAL GROUP | | | | |
|
Ticker: | WMGI | Security ID: | 98235T107 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gary D. Blackford | For | For | Management |
1.2 | Elect Director Martin J. Emerson | For | For | Management |
1.3 | Elect Director Lawrence W. Hamilton | For | For | Management |
1.4 | Elect Director Gary D. Henley | For | For | Management |
1.5 | Elect Director John L. Miclot | For | For | Management |
1.6 | Elect Director Amy S. Paul | For | For | Management |
| | | | |
1.7 | Elect Director Robert J. Quillinan | For | For | Management |
1.8 | Elect Director David D. Stevens | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Omnibus Stock Plan | For | Against | Management |
========================== DREYFUS EQUITY GROWTH FUND ==========================
| | | | | | |
ABBOTT LABORATORIES | | | | |
|
Ticker: | ABT | Security ID: | 002824100 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | Elect Director Philippe G. H. Capron | For | For | Management |
1.2 | Elect Director Robert J. Corti | For | For | Management |
1.3 | Elect Director Frederic R. Crepin | For | For | Management |
1.4 | Elect Director Bruce L. Hack | For | For | Management |
1.5 | Elect Director Brian G. Kelly | For | For | Management |
1.6 | Elect Director Robert A. Kotick | For | For | Management |
1.7 | Elect Director Jean-Bernard Levy | For | For | Management |
| | | | |
1.8 | Elect Director Robert J. Morgado | For | For | Management |
1.9 | Elect Director Douglas P. Morris | For | For | Management |
1.10 | Elect Director Rene P. Penisson | For | For | Management |
1.11 | Elect Director Richard Sarnoff | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Adopt Policy and Report on Board | Against | Against | Shareholder |
| Diversity | | | |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
ADOBE SYSTEMS INC. | | | | |
|
Ticker: | ADBE | Security ID: 00724F101 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AFLAC INCORPORATED | | | | |
|
Ticker: | AFL | Security ID: | 001055102 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel P. Amos | For | For | Management |
1.2 | Elect Director John Shelby Amos, II | For | For | Management |
1.3 | Elect Director Paul S. Amos, II | For | For | Management |
1.4 | Elect Director Yoshiro Aoki | For | For | Management |
1.5 | Elect Director Michael H. Armacost | For | For | Management |
1.6 | Elect Director Kriss Cloninger, III | For | For | Management |
1.7 | Elect Director Joe Frank Harris | For | For | Management |
1.8 | Elect Director Elizabeth J. Hudson | For | For | Management |
1.9 | Elect Director Kenneth S. Janke, Sr. | For | For | Management |
1.10 | Elect Director Douglas W. Johnson | For | For | Management |
1.11 | Elect Director Robert B. Johnson | For | For | Management |
1.12 | Elect Director Charles B. Knapp | For | For | Management |
1.13 | Elect Director E. Stephen Purdom | For | For | Management |
1.14 | Elect Director Barbara K. Rimer | For | For | Management |
1.15 | Elect Director Marvin R. Schuster | For | For | Management |
1.16 | Elect Director David Gary Thompson | For | For | Management |
1.17 | Elect Director Robert L. Wright | For | For | Management |
2 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | | |
| | | | |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AKAMAI TECHNOLOGIES, INC. | | | | |
|
Ticker: | AKAM | Security ID: 00971T101 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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. 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 | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | 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 | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
AMERICAN EAGLE OUTFITTERS, INC. | | | |
|
Ticker: | AEO | Security ID: | 02553E106 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice E. Page | For | For | Management |
2 | Elect Director J. Thomas Presby | For | For | Management |
3 | Elect Director Gerald E. Wedren | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
AMPHENOL CORP. | | | | | |
|
Ticker: | APH | Security ID: | 032095101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward G. Jepsen | | For | For | Management |
1.2 | Elect Director John R. Lord | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Approve Omnibus Stock Plan | | For | For | Management |
--------------------------------------------------------------------------------
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 |
--------------------------------------------------------------------------------
| | | | | | |
APPLE INC. | | | | | |
|
Ticker: | AAPL | Security ID: | 037833100 | | |
Meeting Date: FEB 25, 2009 | Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| Dakota] | | | | |
| | | | |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder |
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | For | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | |
4 | Ratify Auditors | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
BROADCOM CORP. | | | | |
|
Ticker: | BRCM | Security ID: | 111320107 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CA INC | | | | | | |
|
Ticker: | CA | Security ID: 12673P105 | | |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual | | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Raymond J. Bromark | For | For | Management |
2 | Elect Director Alfonse M. D'Amato | For | For | Management |
3 | Elect Director Gary J. Fernandes | For | For | Management |
4 | Elect Director Robert E. La Blanc | For | For | Management |
5 | Elect Director Christopher B. Lofgren | For | For | Management |
6 | Elect Director William E. McCracken | For | For | Management |
7 | Elect Director John A. Swainson | For | For | Management |
8 | Elect Director Laura S. Unger | For | For | Management |
9 | Elect Director Arthur F. Weinbach | For | For | Management |
10 | Elect Director Ron Zambonini | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
| | | | | | |
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | | |
| PLC. | | | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | | |
| | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
--------------------------------------------------------------------------------
| | | | | | |
CELGENE CORP. | | | | |
|
Ticker: | CELG | Security ID: | 151020104 | | |
Meeting Date: JUN 17, 2009 | Meeting Type: Annual | | |
Record Date: APR 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Sol J. Barer | For | For | Management |
1.2 | Elect Director Robert J. Hugin | For | For | Management |
1.3 | Elect Director Michael D. Casey | For | For | Management |
1.4 | Elect Director 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 | 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 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CEPHALON, INC. | | | | |
|
Ticker: | CEPH | Security ID: | 156708109 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management |
| Ph.D. | | | | |
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
| | | | |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. | For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CHARLES SCHWAB CORP., THE | | | | |
|
Ticker: | SCHW | Security ID: | 808513105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nancy H. Bechtle | For | For | Management |
1.2 | Elect Director Walter W. Bettinger II | For | For | Management |
1.3 | Elect Director C. Preston Butcher | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
4 | Amend Corporate Executive Bonus Plan | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
1.13 | Elect Director C. Ware | | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| | | | |
| Officers' Compensation | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | |
--------------------------------------------------------------------------------
| | | | | | |
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
CLEVELAND-CLIFFS INC. | | | | |
|
Ticker: | CLF | Security ID: | 185896107 | | |
Meeting Date: OCT 3, 2008 | Meeting Type: Proxy Contest | | |
Record Date: SEP 2, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1 | Approve Control Share Acquisition | Against | Did Not Vote Shareholder |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Green Card) | | | |
1 | Approve Control Share Acquisition | For | For | Shareholder |
2 | Adjourn Meeting | | For | For | Management |
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
| | | | | | |
Ticker: | CL | Security ID: | 194162103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John T. Cahill | For | For | Management |
1.2 | Elect Director Jill K. Conway | For | For | Management |
1.3 | Elect Director Ian Cook | | For | For | Management |
1.4 | Elect Director Ellen M. Hancock | For | For | Management |
1.5 | Elect Director David W. Johnson | For | For | Management |
1.6 | Elect Director Richard J. Kogan | For | For | Management |
1.7 | Elect Director Delano E. Lewis | For | For | Management |
1.8 | Elect Director J. Pedro Reinhard | For | For | Management |
1.9 | Elect Director Stephen I. Sadove | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: G2552X108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
| Director | | | | |
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
| Director | | | | |
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock | For | For | Management |
| and Incentive Plan | | | | |
3 | Approve Auditors and Authorize Board to | For | For | Management |
| Fix Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | |
COVIDIEN LTD. | | |
|
Ticker: | COV | Security ID: G2552X108 |
Meeting Date: MAY 28, 2009 | Meeting Type: Court |
Record Date: | APR 17, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reincorporation from Bermuda to For | For | Management |
| Ireland through Scheme of Arrangement | | | |
2 | Approve the Creation of Distributable | For | For | Management |
| Reserves of Covidien plc | | | |
3 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
CUMMINS , INC. | | | | | |
|
Ticker: | CMI | Security ID: | 231021106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | | For | For | Management |
2 | Elect Director Robert J. Darnall | | For | For | Management |
3 | Elect Director Robert K. Herdman | | For | For | Management |
4 | Elect Director Alexis M. Herman | | For | For | Management |
5 | Elect Director N. Thomas Linebarger | | For | For | Management |
6 | Elect Director William I. Miller | | For | For | Management |
7 | Elect Director Georgia R. Nelson | | For | For | Management |
8 | Elect Director Theodore M. Solso | | For | For | Management |
9 | Elect Director Carl Ware | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Amend Omnibus Stock Plan | | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
13 | Adopt and Implement ILO-based Human | | Against | Against | Shareholder |
| Rights Policy | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: | 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| | | | |
| Special Meetings | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
DOVER CORPORATION | | | | |
|
Ticker: | DOV | Security ID: | 260003108 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ELECTRONIC ARTS INC. | | | | |
|
Ticker: | ERTS | Security 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 | 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 | Management |
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 | | | | | |
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 | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
| | | | | | |
Ticker: | ENER | Security ID: | 292659109 | | |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | | |
Record Date: | OCT 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Joseph A. Avila | For | For | Management |
1.2 | Elect | Director Alan E. Barton | For | For | Management |
1.3 | Elect | Director Christopher P. Belden | For | For | Management |
1.4 | Elect | Director Robert I. Frey | For | For | Management |
1.5 | Elect | Director William J. Ketelhut | For | For | Management |
1.6 | Elect | Director Mark D. Morelli | For | For | Management |
1.7 | Elect | Director Stephen Rabinowitz | For | For | Management |
1.8 | Elect | Director George A Schreiber, Jr. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
| | | | | |
Ticker: | EL | Security ID: 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Charlene Barshefsky | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
FEDEX CORPORATION | | | | |
|
Ticker: | FDX | Security ID: 31428X106 | | |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | | |
Record Date: AUG 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director J.R. Hyde, III | For | For | Management |
6 | Elect Director Shirley A. Jackson | For | For | Management |
7 | Elect Director Steven R. Loranger | For | For | Management |
8 | Elect Director Gary W. Loveman | For | For | Management |
9 | Elect Director Frederick W. Smith | For | For | Management |
10 | Elect Director Joshua I. Smith | For | For | Management |
11 | Elect Director Paul S. Walsh | For | For | Management |
12 | Elect Director Peter S. Willmott | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Require Independent Board Chairman | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
| | | | | | |
Ticker: | FCX | Security ID: 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
| | | | |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | |
--------------------------------------------------------------------------------
| | | | | | |
GENZYME CORP. | | | | |
|
Ticker: | GENZ | Security ID: | 372917104 | | |
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 | 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 | Against | Management |
10 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
11 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
GILEAD SCIENCES, INC. | | | | |
|
Ticker: | GILD | Security ID: | 375558103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
GOOGLE INC | | | | | |
|
Ticker: | GOOG | Security ID: 38259P508 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | 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. Ram 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 | For | Against | Management |
4 | Report on Political Contributions | For | Against | Shareholder |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
HESS CORPORATION | | | | |
|
Ticker: | HES | Security ID: 42809H107 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
HEWLETT-PACKARD COMPANY | | | | | |
|
Ticker: | HPQ | Security ID: | 428236103 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 20, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
2 | Elect Director Sari M. Baldauf | | For | For | Management |
3 | Elect Director Rajiv L. Gupta | | For | For | Management |
4 | Elect Director John H. Hammergren | | For | For | Management |
5 | Elect Director Mark V. Hurd | | For | For | Management |
| | | | |
6 | Elect Director Joel Z. Hyatt | For | For | Management |
7 | Elect Director John R. Joyce | For | For | Management |
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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| | | | | | | |
HOME DEPOT, INC. | | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | | For | For | Management |
2 | Elect Director David H. Batchelder | | For | For | Management |
3 | Elect Director Francis S. Blake | | For | For | Management |
4 | Elect Director Ari Bousbib | | For | For | Management |
5 | Elect Director Gregory D. Brenneman | | For | For | Management |
6 | Elect Director Albert P. Carey | | For | For | Management |
7 | Elect Director Armando Codina | | For | For | Management |
8 | Elect Director Bonnie G. Hill | | For | For | Management |
9 | Elect Director Karen L. Katen | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | | Against | Against | Shareholder |
13 | Call Special Meetings | | | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
16 | Assess Energy Use and Establish | | Against | Against | Shareholder |
| Reduction Targets | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HONEYWELL INTERNATIONAL, INC. | | | | |
|
Ticker: | HON | Security ID: | 438516106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Gordon M. Bethune | For | Against | Management |
1.2 | Elect Director Jaime Chico Pardo | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director D. Scott Davis | For | For | Management |
1.5 | Elect Director Linnet F. Deily | For | For | Management |
1.6 | Elect Director Clive R. Hollick | For | Against | Management |
1.7 | Elect Director George Paz | For | For | Management |
1.8 | Elect Director Bradley T. Sheares | For | Against | Management |
1.9 | Elect Director John R. Stafford | For | Against | Management |
1.10 | Elect Director Michael W. Wright | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Adopt Anti Gross-up Policy | Against | For | Shareholder |
7 | Amend Bylaws-- Call Special Meetings | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
ILLINOIS TOOL WORKS INC. | | | | |
|
Ticker: | ITW | Security ID: | 452308109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Aldinger | For | For | Management |
1.2 | Elect Director Marvin D. Brailsford | For | For | Management |
1.3 | Elect Director Susan Crown | For | For | Management |
1.4 | Elect Director Don H. Davis, Jr. | For | For | Management |
1.5 | Elect Director Robert C. McCormack | For | For | Management |
1.6 | Elect Director Robert S. Morrison | For | For | Management |
1.7 | Elect Director James A. Skinner | For | For | Management |
1.8 | Elect Director Harold B. Smith | For | For | Management |
1.9 | Elect Director David B. Speer | For | For | Management |
1.10 | Elect Director Pamela B. Strobel | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Submit SERP to Shareholder Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
INTEL CORPORATION | | | | |
|
Ticker: | INTC | Security ID: | 458140100 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Charlene Barshefsky | For | For | Management |
2 | Elect Director Susan L. Decker | For | For | Management |
3 | Elect Director John J. Donahoe | For | For | Management |
4 | Elect Director Reed E. Hundt | For | For | Management |
5 | Elect Director Paul S. Otellini | For | For | Management |
6 | Elect Director James D. Plummer | For | For | Management |
7 | Elect Director David S. Pottruck | For | For | Management |
8 | Elect Director Jane E. Shaw | For | For | Management |
9 | Elect Director John L. Thornton | For | For | Management |
10 | Elect Director Frank D. Yeary | For | For | Management |
11 | Elect Director David B. Yoffie | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Approve Stock Option Exchange Program | For | For | Management |
15 | Advisory Vote to Ratify Named Executive | For | For | Management |
| Officers' Compensation | | | | |
16 | Provide for Cumulative Voting | Against | Against | Shareholder |
| | | | |
17 | Adopt Policy on Human Rights to Water | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | | |
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 | Against | 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 | | For | For | Management |
1.12 | Elect Director L. H. Zambrano | | 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 | Review Executive Compensation | | Against | For | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | Management |
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 | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: | 48203R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
KLA-TENCOR CORP. | | | | |
|
Ticker: | KLAC | Security ID: | 482480100 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KOHL'S CORP. | | | | |
|
Ticker: | KSS | Security ID: | 500255104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KRAFT FOODS INC | | | | |
|
Ticker: | KFT | Security ID: 50075N104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | For | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
LIFE TECHNOLOGIES CORP | | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Qualified Employee Stock Purchase | For | For | Management |
| Plan | | | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
LOCKHEED MARTIN CORP. | | | | |
|
Ticker: | LMT | Security ID: | 539830109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director E. C. "Pete" Aldrige, | For | Against | Management |
| Jr. | | | | | |
1.2 | Elect Director Nolan D. Archibald | For | Against | Management |
| | | | |
1.3 | Elect Director David B. Burritt | For | For | Management |
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management |
1.5 | Elect Director Gwendolyn S. King | For | For | Management |
1.6 | Elect Director James M. Loy | For | For | Management |
1.7 | Elect Director Douglas H. McCorkindale | For | Against | Management |
1.8 | Elect Director Joseph W. Ralston | For | For | Management |
1.9 | Elect Director Frank Savage | For | For | Management |
1.10 | Elect Director James Schneider | For | Against | Management |
1.11 | Elect Director Anne Stevens | For | Against | Management |
1.12 | Elect Director Robert J. Stevens | For | For | Management |
1.13 | Elect Director James R. Ukropina | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
4 | Report on Space-based Weapons Program | Against | Against | Shareholder |
5 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
LORILLARD, INC. | | | | |
|
Ticker: | LO | Security ID: | 544147101 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert C. Almon | For | Withhold | Management |
1.2 | Elect Director Kit D. Dietz | For | Withhold | Management |
1.3 | Elect Director Nigel Travis | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MARVELL TECHNOLOGY GROUP LTD | | | | |
|
Ticker: | MRVL | Security ID: G5876H105 | | |
Meeting Date: JUL 11, 2008 | Meeting Type: Annual | | |
Record Date: MAY 23, 2008 | | | | |
|
# | 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 | | For | For | Management |
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| | | | | | |
MEMC ELECTRONIC MATERIALS, INC. | | | |
|
Ticker: | WFR | Security ID: | 552715104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director C. Douglas Marsh | For | For | Management |
1.3 | Elect Director Michael McNamara | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
METROPCS COMMUNICATIONS, INC. | | | | |
|
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 |
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| | | | | | |
MICROSOFT CORP. | | | | |
|
Ticker: | MSFT | Security ID: 594918104 | | |
Meeting Date: NOV 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Steven A. Ballmer | For | For | Management |
2 | Elect Director James I. Cash, Jr. | For | For | Management |
3 | Elect Director Dina Dublon | For | For | Management |
4 | Elect Director William H. Gates, III | For | For | Management |
5 | Elect Director Raymond V. Gilmartin | For | For | Management |
6 | Elect Director Reed Hastings | For | For | Management |
7 | Elect Director David F. Marquardt | For | For | Management |
8 | Elect Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
MONSANTO CO. | | | | |
|
Ticker: | MON | Security ID: | 61166W101 | | |
Meeting Date: JAN 14, 2009 | Meeting Type: Annual | | |
Record Date: NOV 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Janice L. Fields | For | For | Management |
2 | Elect Director Hugh Grant | For | For | Management |
3 | Elect Director C. Steven McMillan | For | For | Management |
4 | Elect Director Robert J. Stevens | For | For | Management |
5 | Ratify Auditors | | For | For | Management |
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| | | | | | |
OCCIDENTAL PETROLEUM CORP. | | | | |
|
Ticker: | OXY | Security ID: | 674599105 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Spencer Abraham | For | Against | Management |
1.2 | Elect Director Ronald W. Burkle | For | Against | Management |
1.3 | Elect Director John S. Chalsty | For | Against | Management |
1.4 | Elect Director Edward P. Djerejian | For | Against | Management |
1.5 | Elect Director John E. Feick | For | Against | Management |
1.6 | Elect Director Ray R. Irani | For | Against | Management |
1.7 | Elect Director Irvin W. Maloney | For | Against | Management |
1.8 | Elect Director Avedick B. Poladian | For | Against | Management |
1.9 | Elect Director Rodolfo Segovia | For | Against | Management |
1.10 | Elect Director Aziz D. Syriani | For | Against | Management |
1.11 | Elect Director Rosemary Tomich | For | Against | Management |
1.12 | Elect Director Walter L. Weisman | For | Against | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide Right to Call Special Meeting | For | Against | Management |
4 | Report on Host Country Social and | Against | Against | Shareholder |
| Environmental Laws | | | | |
--------------------------------------------------------------------------------
| | | | | | |
OMNICOM GROUP INC. | | | | |
|
Ticker: | OMC | Security ID: | 681919106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John D. Wren | For | For | Management |
1.2 | Elect Director Bruce Crawford | For | For | Management |
1.3 | Elect Director Alan R. Batkin | For | Withhold | Management |
| | | | |
1.4 | Elect Director Robert Charles Clark | For | For | Management |
1.5 | Elect Director Leonard S. Coleman, Jr. | For | Withhold | Management |
1.6 | Elect Director Errol M. Cook | For | For | Management |
1.7 | Elect Director Susan S. Denison | For | Withhold | Management |
1.8 | Elect Director Michael A. Henning | For | Withhold | Management |
1.9 | Elect Director John R. Murphy | For | For | Management |
1.10 | Elect Director John R. Purcell | For | For | Management |
1.11 | Elect Director Linda Johnson Rice | For | Withhold | Management |
1.12 | Elect Director Gary L. Roubos | For | Withhold | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | |
|
Ticker: | ORCL | Security ID: 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PACCAR INC. | | | | |
|
Ticker: | PCAR | Security ID: | 693718108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Pigott | For | For | Management |
1.2 | Elect Director William G. Reed, Jr. | For | For | Management |
1.3 | Elect Director Warren R. Staley | For | For | Management |
1.4 | Elect Director Charles R. Williamson | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Require a Majority Vote for the | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | For | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | For | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
| | | | |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
| | | | | | |
Ticker: | PM | Security ID: | 718172109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | For | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | 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 |
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| | | | | | |
PRECISION CASTPARTS CORP. | | | | |
|
Ticker: | PCP | Security ID: | 740189105 | | |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
PROCTER & GAMBLE COMPANY, THE | | | | |
|
Ticker: | PG | Security ID: | 742718109 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Annual | | |
Record Date: AUG 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Kenneth I. Chenault | For | For | Management |
1.2 | Elect Director Scott D. Cook | For | For | Management |
1.3 | Elect Director Rajat K. Gupta | For | For | Management |
1.4 | Elect Director A.G. Lafley | For | For | Management |
1.5 | Elect Director Charles R. Lee | For | For | Management |
1.6 | Elect Director Lynn M. Martin | For | For | Management |
1.7 | Elect Director W. James McNerney, Jr. | For | For | Management |
1.8 | Elect Director Johnathan A. Rodgers | For | For | Management |
1.9 | Elect Director Ralph Snyderman | For | For | Management |
1.10 | Elect Director Margaret C. Whitman | For | For | Management |
1.11 | Elect Director Patricia A. Woertz | For | For | Management |
1.12 | Elect Director Ernesto Zedillo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
4 | Rotate Annual Meeting Location | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
QUALCOMM INC | | | | | |
|
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: | JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
| | | | |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
QUESTAR CORP. | | | | |
|
Ticker: | STR | Security ID: | 748356102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
| Indemnification | | | | |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
| on Issuance of Preferred Stock | | | |
7 | Amend Executive Incentive Bonus Plan | For | For | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
| Election of Directors | | | | |
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
ROSS STORES, INC. | | | | |
|
Ticker: | ROST | Security ID: | 778296103 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael Balmuth | For | For | Management |
1.2 | Elect Director K. Gunnar Bjorklund | For | For | Management |
1.3 | Elect Director Sharon D. Garrett | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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SCHERING-PLOUGH CORP.
| | | | | | |
Ticker: | SGP | Security ID: | 806605101 | | |
Meeting Date: MAY 18, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas J. Colligan | For | For | Management |
1.2 | Elect Director Fred Hassan | For | For | Management |
1.3 | Elect Director C. Robert Kidder | For | For | Management |
1.4 | Elect Director Eugene R. McGrath | For | For | Management |
1.5 | Elect Director Antonio M. Perez | For | For | Management |
1.6 | Elect Director Patricia F. Russo | For | For | Management |
1.7 | Elect Director Jack L. Stahl | For | For | Management |
1.8 | Elect Director Craig B. Thompson | For | For | Management |
1.9 | Elect Director Kathryn C. Turner | For | For | Management |
1.10 | Elect Director Robert F.W. van Oordt | For | For | Management |
1.11 | Elect Director Arthur F. Weinbach | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
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| | | | | | |
SCHLUMBERGER LTD. | | | | |
|
Ticker: | SLB | Security ID: | 806857108 | | |
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 Director | 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 | 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 | Management |
| Dividends | | | | |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
4 | Approval of Independent Registered | For | For | Management |
| Public Accounting Firm | | | | |
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| | |
SHIRE PLC | | |
|
Ticker: | SHPGY | Security ID: 82481R106 |
Meeting Date: APR 28, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 24, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR | For | For | Management |
| THE YEAR ENDED DECEMBER 31, 2008. | | | |
2 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
| REPORT FOR THE YEAR ENDED DECEMBER 31, | | | |
| 2008. | | | |
3 | TO RE-ELECT DR BARRY PRICE AS A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
4 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | For | For | Management |
| OF THE COMPANY TO HOLD OFFICE FROM THE | | | |
| CONCLUSION OF THE MEETING TO THE | | | |
| CONCLUSION OF THE ANNUAL GENERAL | | | |
| MEETING OF THE COMPANY TO BE HELD IN | | | |
| 2010. | | | |
5 | TO AUTHORIZE THE AUDIT, COMPLIANCE & | For | For | Management |
| RISK COMMITTEE OF THE BOARD TO | | | |
| DETERMINE THE REMUNERATION OF THE | | | |
| AUDITORS. | | | |
6 | TO RESOLVE THAT THE AUTHORITY TO ALLOT | For | For | Management |
| RELEVANT SECURITIES (AS DEFINED IN THE | | | |
| COMPANY'S ARTICLES OF ASSOCIATION) | | | |
| CONFERRED ON THE DIRECTORS BY ARTICLE | | | |
| 10 PARAGRAPH (B) OF THE COMPANY'S | | | |
| ARTICLES OF ASSOCIATION BE RENEWED. | | | |
7 | TO RESOLVE THAT, SUBJECT TO THE PASSING For | For | Management |
| OF THE PREVIOUS RESOLUTION, THE | | | |
| AUTHORITY TO ALLOT EQUITY SECURITIES | | | |
| (AS DEFINED IN THE COMPANY S ARTICLES | | | |
| OF ASSOCIATION) WHOLLY FOR CASH, ALL AS | | | |
| MORE FULLY DESCRIBED IN THE PROXY | | | |
| STATEMENT. | | | |
8 | TO RESOLVE THAT THE COMPANY BE AND IS | For | For | Management |
| HEREBY GENERALLY AND UNCONDITIONALLY | | | |
| AUTHORIZED, ALL AS MORE FULLY DESCRIBED | | | |
| IN THE PROXY STATEMENT. | | | |
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| | | | | | |
SOUTHWESTERN ENERGY CO. | | | | |
|
Ticker: | SWN | Security ID: | 845467109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
STAPLES, INC. | | | | |
|
Ticker: | SPLS | Security ID: | 855030102 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota] | | | |
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
| | | | | | |
Ticker: | TSM | Security ID: | 874039100 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve 2008 Business Operations | For | For | Management |
| Report, Financial Statements, and | | | |
| Statutory Reports | | | | |
| | | | |
2 | Approve 2008 Allocation of Income and | For | For | Management |
| Dividends | | | |
3 | Approve Capitalization of 2008 | For | For | Management |
| Dividends and Employee Profit Sharing | | | |
4 | Approve Amendment on the Procedures for For | For | Management |
| Loans to Other Parties and Procedures | | | |
| for Endorsement and Guarantee | | | |
5.1 | Director Morris Chang | For | For | Management |
5.2 | Director F.c. Tseng | For | For | Management |
5.3 | Director Rick Tsai | For | For | Management |
5.4 | Director Tain-jy Chen | For | For | Management |
5.5 | Director P. Leahy Bonfield | For | For | Management |
5.6 | Director Stan Shih | For | For | Management |
5.7 | Director Ms. Carly Fiorina | For | For | Management |
5.8 | Director Thomas J Engibous | For | For | Management |
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| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
TIME WARNER INC | | | | | |
|
Ticker: | TWX | Security ID: | 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | | For | For | Management |
1.5 | Elect Director Frank J. Caufield | | For | Against | Management |
1.6 | Elect Director Robert C. Clark | | For | For | Management |
1.7 | Elect Director Mathias Dopfner | | For | Against | Management |
| | | | |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
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| | | | | | |
TRANSOCEAN INC. | | | | |
|
Ticker: | RIG | Security ID: G90073100 | | |
Meeting Date: DEC 8, 2008 | Meeting Type: Special | | |
Record Date: OCT 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
| BE EFFECTED BY THE SCHEMES OF | | | |
| ARRANGEMENT, ATTACHED TO THE | | | |
| ACCOMPANYING PROXY STATEMENT AS ANNEX | | | |
| B. | | | | | |
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
| MEETING TO A LATER DATE TO SOLICIT | | | |
| ADDITIONAL PROXIES IF THERE ARE | | | |
| INSUFFICIENT VOTES AT THE TIME OF THE | | | |
| MEETING TO APPROVE THE MERGER | | | |
| TRANSACTION. | | | | |
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| | | | | | |
TRANSOCEAN LTD. | | | | |
|
Ticker: | RIG | Security ID: | H8817H100 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 18, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE For | For | Management |
| CONSOLIDATED FINANCIALSTATEMENTS OF | | | |
| TRANSOCEAN LTD. FOR FISCAL YEAR 2008 | | | |
| AND THESTATUTORY FINANCIAL STATEMENTS | | | |
| 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 | 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 | | | |
| AMENDED AND RESTATED EFFECTIVE AS OF | | | |
| 2/12/09 | | | |
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 | 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 | 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 | | | |
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| | | | | | |
ULTRA PETROLEUM CORP. | | | | |
|
Ticker: | UPL | Security ID: | 903914109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael D. Watford | For | For | Management |
1.2 | Elect Director Roger A. Brown | For | For | Management |
1.3 | Elect Director W. Charles Helton | For | For | Management |
1.4 | Elect Director Stephen J. McDaniel | For | For | Management |
1.5 | Elect Director Robert E. Rigney | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
3 | Shareholder Proposal: Prepare Report on Against | For | Shareholder |
| Climate Change | | | | |
4 | Other Business | | For | Against | Management |
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| | | | | | |
UNION PACIFIC CORP. | | | | |
|
Ticker: | UNP | Security ID: 907818108 | | |
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 | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
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| | | | | | |
VERTEX PHARMACEUTICALS INC. | | | | |
|
Ticker: | VRTX | Security ID: | 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: | 92826C839 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Special | | |
Record Date: AUG 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation to | For | For | Management |
| Declassify the Board of Directors and | | | |
| Eliminate Certain Provisions | | | |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: NOV 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hani Al-Qadi | For | For | Management |
1.2 | Elect Director Charles T. Doyle | For | For | Management |
1.3 | Elect Director Peter Hawkins | For | For | Management |
1.4 | Elect Director David I. McKay | For | For | Management |
1.5 | Elect Director Charles W. Scharf | For | For | Management |
1.6 | Elect Director Segismundo | For | For | Management |
| Schulin-Zeuthen | | | | |
2.1 | Elect Director Thomas J. Campbell | For | For | Management |
2.2 | Elect Director Gary P. Coughlan | For | For | Management |
2.3 | Elect Director Mary B. Cranston | For | For | Management |
2.4 | Elect Director Francisco Javier | For | For | Management |
| Fernandez-Carbajal | | | | |
2.5 | Elect Director Suzanne Nora Johnson | For | For | Management |
2.6 | Elect Director Joseph. W. Saunders | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
WAL-MART STORES, INC. | | | | | |
|
Ticker: | WMT | Security ID: | 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | | For | For | Management |
2 | Elect Director James W. Breyer | | For | For | Management |
3 | Elect Director M. Michele Burns | | For | For | Management |
4 | Elect Director James I. Cash, Jr. | | For | For | Management |
5 | Elect Director Roger C. Corbett | | For | For | Management |
6 | Elect Director Douglas N. Daft | | For | For | Management |
7 | Elect Director Michael T. Duke | | For | For | Management |
8 | Elect Director Gregory B. Penner | | For | For | Management |
9 | Elect Director Allen I. Questrom | | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | | For | For | Management |
11 | Elect Director Arne M. Sorenson | | For | For | Management |
12 | Elect Director Jim C. Walton | | For | For | Management |
13 | Elect Director S. Robson Walton | | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | | For | For | Management |
16 | Ratify Auditors | | | For | For | Management |
17 | Amend EEO Policy to Prohibit | | Against | Against | Shareholder |
| Discrimination based on Sexual | | | | |
| Orientation and Gender Identity | | | | |
18 | Pay For Superior Performance | | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
20 | Report on Political Contributions | | Against | Against | Shareholder |
| | | | |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
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| | | | | | |
WALT DISNEY COMPANY, THE | | | | |
|
Ticker: | DIS | Security ID: | 254687106 | | |
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 | 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 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
WASTE MANAGEMENT, INC. | | | | |
|
Ticker: | WMI | Security ID: | 94106L109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Pastora San Juan | For | For | Management |
| Cafferty | | | | |
1.2 | Elect Director Frank M. Clark, Jr. | For | For | Management |
1.3 | Elect Director Patrick W. Gross | For | For | Management |
1.4 | Elect Director John C. Pope | For | For | Management |
1.5 | Elect Director W. Robert Reum | For | For | Management |
1.6 | Elect Director Steven G. Rothmeier | For | For | Management |
1.7 | Elect Director David P. Steiner | For | For | Management |
1.8 | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
| | | | |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
XTO ENERGY INC | | | | |
|
Ticker: | XTO | Security ID: 98385X106 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Declassify the Board of Directors | For | For | Management |
2.1 | Elect Director Phillip R. Kevil | For | For | Management |
2.2 | Elect Director Herbert D. Simons | For | Against | Management |
2.3 | Elect Director Vaughn O. Vennerberg II | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
6 | Adopt a Policy in which the Company | Against | Against | Shareholder |
| will not Make or Promise to Make Any | | | |
| Death Benefit Payments to Senior | | | |
| Executives | | | | |
========================== DREYFUS GLOBAL GROWTH FUND ==========================
| | | | | | |
ABB LTD. | | | | | |
|
Ticker: | ABBN | Security ID: H0010V101 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2.2 | Approve Remuneration Report | For | For | Management |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
5 | Approve Creation of CHF 404 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | | |
6 | Approve CHF 1.1 Billion Reduction in | For | For | Management |
| Share Capital and Capital Repayment of | | | |
| CHF 0.48 per Registered Share | | | |
| | | | |
7 | Amend Shareholding Threshold for | For | For | Management |
| Proposing Resolutions at Shareholder | | | |
| Meetings | | | |
8.1 | Reelect Hubertus von Gruenberg as | For | For | Management |
| Director | | | |
8.2 | Reelect Roger Agnelli as Director | For | For | Management |
8.3 | Reelect Louis Hughes as Director | For | For | Management |
8.4 | Reelect Hans Maerki as Director | For | For | Management |
8.5 | Reelect Michel de Rosen as Director | For | For | Management |
8.6 | Reelect Michael Treschow as Director | For | For | Management |
8.7 | Reelect Bernd Voss as Director | For | For | Management |
8.8 | Reelect Jacob Wallenberg as Director | For | For | Management |
9 | Ratify Ernst & Young AG as Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ABBOTT LABORATORIES | | | | |
|
Ticker: | ABT | Security ID: | 002824100 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director R.J. Alpern | For | For | Management |
1.2 | Elect Director R.S. Austin | For | For | Management |
1.3 | Elect Director W.M. Daley | For | For | Management |
1.4 | Elect Director W.J. Farrell | For | For | Management |
1.5 | Elect Director H.L. Fuller | For | For | Management |
1.6 | Elect Director W.A. Osborn | For | For | Management |
1.7 | Elect Director D.A.L. Owen | For | For | Management |
1.8 | Elect Director W.A. Reynolds | For | For | Management |
1.9 | Elect Director R.S. Roberts | For | For | Management |
1.10 | Elect Director S.C. Scott, III | For | For | Management |
1.11 | Elect Director W.D. Smithburg | For | For | Management |
1.12 | Elect Director G.F. Tilton | For | For | Management |
1.13 | Elect Director M.D. White | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Approve Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Report on Animal Testing | Against | Against | Shareholder |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ADECCO SA | | | | | |
|
Ticker: | ADEN | Security ID: | H00392318 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| | | |
| Statutory Reports | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 1.50 per Share | | |
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | |
4.1 | Reelect Jakob Baer as Director | For | Did Not Vote Management |
4.2 | Reelect Rolf Doerig as Director | For | Did Not Vote Management |
4.3 | Reelect Andreas Jacobs as Director | For | Did Not Vote Management |
4.4 | Reelect Francis Mer as Director | For | Did Not Vote Management |
4.5 | Reelect Thomas O'Neill as Director | For | Did Not Vote Management |
4.6 | Reelect David Prince as Director | For | Did Not Vote Management |
4.7 | Reelect Wanda Rapaczynski as Director | For | Did Not Vote Management |
4.8 | Reelect Judith Sprieser as Director | For | Did Not Vote Management |
5 | Ratify Ernst & Young Ltd as Auditors | For | Did Not Vote Management |
6 | Amend Articles Re: Transfer of Shares; | For | Did Not Vote Management |
| Special Quorum for AGM Vote on | | |
| Dissolution of Company; Shareholding | | |
| Requirements for Board of Directors; | | |
| Auditors; Financial Statements and | | |
| Statutory Reports | | |
7 | Authorize Repurchase of up to Ten | For | Did Not Vote Management |
| Percent of Issued Share Capital | | |
--------------------------------------------------------------------------------
| | | | | | |
ADOBE SYSTEMS INC. | | | | |
|
Ticker: | ADBE | Security ID: 00724F101 | | |
Meeting Date: APR 1, 2009 | Meeting Type: Annual | | |
Record Date: FEB 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert K. Burgess | For | For | Management |
2 | Elect Director Carol Mills | For | For | Management |
3 | Elect Director Daniel Rosensweig | For | For | Management |
4 | Elect Director Robert Sedgewick | For | For | Management |
5 | Elect Director John E. Warnock | For | For | Management |
6 | Amend Omnibus Stock Plan | For | For | Management |
7 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AHOLD KON NV | | | | |
|
Ticker: | AHODF | Security ID: | N0139V142 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
4 | Approve Financial Statements and | For | For | Management |
| | | | |
| Statutory Reports | | | |
5 | Approve Dividends of EUR 0.18 Per Share For | For | Management |
6 | Approve Discharge of Management Board | For | For | Management |
7 | Approve Discharge of Supervisory Board | For | For | Management |
8 | Elect L. Benjamin to Executive Board | For | For | Management |
9 | Reelect S.M. Shern to Supervisory Board For | For | Management |
10 | Reelect D.C. Doijer to Supervisory | For | For | Management |
| Board | | | |
11 | Elect B.J. Noteboom to Supervisory | For | For | Management |
| Board | | | |
12 | Ratify Deloitte Accountants as Auditors For | For | Management |
13 | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital | | | |
14 | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 13 | | | |
15 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
16 | Approve Reduction of Issued Capital by | For | For | Management |
| Cancelling Treasury Shares | | | |
17 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
| | | | | | |
Ticker: | 4088 | Security ID: J00662114 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
2.14 | Elect Director | | For | For | Management |
2.15 | Elect Director | | For | For | Management |
2.16 | Elect Director | | For | For | Management |
2.17 | Elect Director | | For | For | Management |
2.18 | Elect Director | | For | For | Management |
2.19 | Elect Director | | For | For | Management |
2.20 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AKAMAI TECHNOLOGIES, INC. | | | | |
|
Ticker: | AKAM | Security ID: 00971T101 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ALCATEL LUCENT | | | | |
|
Ticker: | ALU | Security ID: F0191J101 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Treatment of Losses | For | For | Management |
4 | Ratify Appointment of Phillipe Camus as For | For | Management |
| Director | | | | |
5 | Ratify Appointment of Ben Verwaayen as | For | For | Management |
| Director | | | | |
6 | Ratify Appointment of Stuart E. | For | For | Management |
| Eizenstat as Director | | | | |
7 | Ratify Appointment of Louis R. Hughes | For | For | Management |
| as Director | | | | |
8 | Ratify Appointment of Jean C. Monty as | For | For | Management |
| Director | | | | |
9 | Ratify Appointment of Olivier Piou as | For | For | Management |
| Director | | | | |
10 | Reelect Sylvia Jay as Director | For | For | Management |
11 | Reelect Jean-Cyril Spinetta as Director For | For | Management |
12 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transaction | | | | |
13 | Approve Transaction with Philippe Camus For | Against | Management |
| Re: Benefits of Free Shares Granted | | | |
14 | Approve Transaction with Ben Verwaayen | For | Against | Management |
| Re: Benefits of Free Shares and Stock | | | |
| Options Granted | | | | |
15 | Approve Transaction with Ben Verwaayen | For | For | Management |
| Re: Pension Benefits | | | | |
16 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
| | | | |
17 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
18 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.350 Million | | | |
19 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 920 Million | | | |
20 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
21 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 18 to 20 at EUR 2.270 Million | | | |
22 | Authorize Capitalization of Reserves | For | For | Management |
| for Bonus Issue or Increase in Par | | | |
| Value | | | |
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
ALFA LAVAL A/B | | | | |
|
Ticker: | ALFA | Security ID: W04008152 | | |
Meeting Date: APR 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Anders Narvinger as Chairman of | For | For | Management |
| Meeting | | | | |
3 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | | |
6 | Acknowledge Proper Convening of Meeting For | For | Management |
7 | Receive President's Report | None | None | Management |
8 | Receive Board's Report; Receive | None | None | Management |
| Committees' Report | | | | |
9 | Receive Financial Statements, Statutory None | None | Management |
| Reports, and Auditor's Report | | | |
10a | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
10b | Approve Allocation of Income and | For | For | Management |
| Dividends of SEK 2.25 per Share | | | |
10c | Approve Discharge of Board and | For | For | Management |
| President | | | | |
11 | Receive Nomination Committee's Report | None | None | Management |
12 | Determine Number of Members (8) and | For | For | Management |
| Deputy Members (0) of Board | | | |
13 | Approve Remuneration of Directors in | For | For | Management |
| | | | |
| the Aggregate Amount of SEK 3.5 | | | |
| Million; Approve Remuneration of | | | |
| Auditors | | | |
14 | Reelect Gunilla Berg, Bjorn Hagglund, | For | For | Management |
| Anders Narvinger (Chair), Finn Rausing, | | | |
| Jorn Rausing, Lars Renstrom, Waldemar | | | |
| Schmidt, and Ulla Litzen as Directors | | | |
15 | Receive Statement by Auditor on | None | None | Management |
| Compliance with Guidelines for | | | |
| Remuneration to Management | | | |
16 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | |
17 | Approve Guidelines for Appointment of | For | For | Management |
| Members of Nominating Committee | | | |
18a | Approve SEK 19.1 Million Reduction In | For | For | Management |
| Share Capital via Share Cancellation | | | |
18b | Approve Capitalization of Reserves of | For | For | Management |
| SEK 19.1 Million to Increase Share | | | |
| Capital | | | |
19 | Amend Articles Regarding Notification | For | For | Management |
| of General Meeting | | | |
20 | Other Business (Non-Voting) | None | None | Management |
21 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
AMADA CO. LTD. | | | | |
|
Ticker: | 6113 | Security ID: J01218106 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Reduce Directors' Term - Decrease | | | |
| Maximum Board Size | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
APPLE INC.
| | | |
Ticker: | AAPL | Security ID: | 037833100 |
| | | | |
Meeting Date: FEB 25, 2009 Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William V. Campbell | For | For | Management |
1.2 | Elect Director Millard S. Drexler | For | For | Management |
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management |
1.4 | Elect Director Steven P. Jobs | For | For | Management |
1.5 | Elect Director Andrea Jung | For | For | Management |
1.6 | Elect Director A.D. Levinson | For | For | Management |
1.7 | Elect Director Eric E. Schmidt | For | For | Management |
1.8 | Elect Director Jerome B. York | For | For | Management |
2 | Report on Political Contributions | Against | Against | Shareholder |
3 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
4 | Prepare Sustainability Report | Against | Against | Shareholder |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
ASSURANT INC | | | | |
|
Ticker: | AIZ | Security ID: | 04621X108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles John Koch | For | Withhold | Management |
1.2 | Elect Director H. Carroll Mackin | For | For | Management |
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ASTRAZENECA PLC | | | | |
|
Ticker: | AZNCF | Security ID: G0593M107 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Confirm First Interim Dividend of USD | For | For | Management |
| 0.55 (27.8 Pence, 3.34 SEK) Per | | | |
| Ordinary Share; Confirm as Final | | | |
| Dividend the Second Interim Dividend of | | | |
| USD 1.50 (104.8 Pence, 12.02 SEK) Per | | | |
| Ordinary Share | | | | |
3 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
4 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5(a) | Re-elect Louis Schweitzer as Director | For | For | Management |
| | | | |
5(b) | Re-elect David Brennan as Director | For | For | Management |
5(c) | Re-elect Simon Lowth as Director | For | For | Management |
5(d) | Re-elect Bo Angelin as Director | For | For | Management |
5(e) | Re-elect John Buchanan as Director | For | For | Management |
5(f) | Re-elect Jean-Philippe Courtois as | For | For | Management |
| Director | | | |
5(g) | Re-elect Jane Henney as Director | For | For | Management |
5(h) | Re-elect Michele Hooper as Director | For | For | Management |
5(i) | Elect Rudy Markham as Director | For | For | Management |
5(j) | Re-elect Dame Nancy Rothwell as | For | For | Management |
| Director | | | |
5(k) | Re-elect John Varley as Director | For | For | Management |
5(l) | Re-elect Marcus Wallenberg as Director | For | For | Management |
6 | Approve Remuneration Report | For | For | Management |
7 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties, to Make | | | |
| EU Political Donations to Political | | | |
| Organisations Other Than Political | | | |
| Parties and to Incur EU Political | | | |
| Expenditure up to USD 250,000 | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 120,636,176 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 18,095,426 | | | |
10 | Authorise 144,763,412 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
--------------------------------------------------------------------------------
| | | | | | |
AT&T INC | | | | | |
|
Ticker: | T | Security ID: 00206R102 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: FEB 25, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Randall L. Stephenson | For | For | Management |
1.2 | Elect Director William F. Aldinger III | For | Against | Management |
1.3 | Elect Director Gilbert F. Amelio | For | Against | Management |
1.4 | Elect Director Reuben V. Anderson | For | For | Management |
1.5 | Elect Director James H. Blanchard | For | Against | Management |
1.6 | Elect Director August A. Busch III | For | For | Management |
1.7 | Elect Director Jaime Chico Pardo | For | Against | Management |
1.8 | Elect Director James P. Kelly | For | For | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Lynn M. Martin | For | For | Management |
1.11 | Elect Director John B. McCoy | For | For | Management |
1.12 | Elect Director Mary S. Metz | For | For | Management |
1.13 | Elect Director Joyce M. Roche | For | For | Management |
1.14 | Elect Director Laura D Andrea Tyson | For | For | Management |
1.15 | Elect Director Patricia P. Upton | For | Against | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
3 | Increase Authorized Common Stock | For | For | Management |
4 | Report on Political Contributions | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Require Independent Board Chairman | Against | Against | Shareholder |
8 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
9 | Exclude Pension Credits ftom Earnings | Against | For | Shareholder |
| Performance Measure | | | |
--------------------------------------------------------------------------------
| | | | | |
AUTONOMY CORPORATION PLC | | | |
|
Ticker: | AU/ | Security ID: G0669T101 | | |
Meeting Date: FEB 16, 2009 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Interwoven, Inc. For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AVEVA GROUP PLC | | | | |
|
Ticker: | AVV | Security ID: G06812112 | | |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.0 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect David Mann as Director | For | For | Management |
5 | Elect Jonathan Brooks as Director | For | For | Management |
6 | Elect Philip Dayer as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise 6,751,732 Ordinary Shares for For | For | Management |
| Market Purchase | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 749,422.70 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 10, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 112,528.80 | | | |
| | | | |
12 | Authorise the Company to Use Electronic For | For | Management |
| Communications | | | |
13 | Amend Articles of Association Re: | For | For | Management |
| Directors' Conflicts of Interest; Amend | | | |
| Articles of Association Re: Length of | | | |
| Notice Required | | | |
14 | Approve The AVEVA Group Employee | For | For | Management |
| Benefit Trust 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
AXA | | | | | | |
|
Ticker: | CS | Security ID: F06106102 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Reelect Jacques de Chateauvieux as | For | For | Management |
| Supervisory Board Member | | | |
6 | Reelect Anthony Hamilton as Supervisory For | For | Management |
| Board Member | | | | |
7 | Reelect Michel Pebereau as Supervisory | For | Against | Management |
| Board Member | | | | |
8 | Reelect Dominique Reiniche as | For | For | Management |
| Supervisory Board Member | | | |
9 | Elect Ramon de Oliveira as Supervisory | For | For | Management |
| Board Member | | | | |
10 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
11 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value | | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 2 Billion | | | |
13 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1 Billion | | | |
14 | Authorize Board to Set Issue Price for | For | For | Management |
| 10 Percent of Issued Capital Pursuant | | | |
| to Issue Authority without Preemptive | | | |
| Rights | | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| | | | |
| Vote Items 12 to 14 and 16 to 18 | | | |
16 | Authorize Capital Increase of Up to EUR For | For | Management |
| 1 Billion for Future Exchange Offers | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Authorize Issuance of Equity upon | For | For | Management |
| Conversion of a Subsidiary's | | | |
| Equity-Linked Securities for Up to EUR | | | |
| 1 Billion | | | |
19 | Approve Issuance of Securities | For | For | Management |
| Convertible into Debt | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | |
22 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
23 | Authorize Issuance of Preferred Stock | For | Against | Management |
| in Favor of Axa Assurances IARD | | | |
| Mutuelle and Axa Assurances Vie | | | |
| Mutuelle for up to Aggregate Nominal | | | |
| Amount of EUR 1 Billion | | | |
24 | Authorize Issuance of Preferred Stock | For | For | Management |
| with Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
25 | Authorize Issuance of Preferred Stock | For | Against | Management |
| without Preemptive Rights for up to | | | |
| Aggregate Nominal Amount of EUR 1 | | | |
| Billion | | | |
26 | Adopt New Articles of Association, | For | For | Management |
| Pursuant to Items 23 through 25 | | | |
27 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | | |
BAE SYSTEMS PLC | | | | | |
|
Ticker: | BAESF | Security ID: | G06940103 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | | For | For | Management |
| Statutory Reports | | | | | |
2 | Approve Remuneration Report | | For | For | Management |
3 | Approve Final Dividend of 8.7 Pence Per For | For | Management |
| Ordinary Share | | | | | |
4 | Re-elect Philip Carroll as Director | | For | For | Management |
5 | Re-elect Ian King as Director | | For | For | Management |
6 | Re-elect Roberto Quarta as Director | | For | For | Management |
7 | Re-elect George Rose as Director | | For | For | Management |
8 | Elect Carl Symon as Director | | For | For | Management |
9 | Reappoint KPMG Audt plc as Auditors of | For | For | Management |
| | | | |
| the Company | | | |
10 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
11 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties and/ or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other than | | | |
| Political Parties and to Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | | |
12 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 188,750,001 to | | | |
| GBP 218,750,001 | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 29,396,313 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 29,396,313 | | | |
14 | Subject to the Passing of Resolution | For | For | Management |
| 13, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 4,409,888 | | | |
15 | Authorise 352,791,045 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
16 | Amend Articles of Association by | For | For | Management |
| Deleting All the Provisions of the | | | |
| Company's Memorandum of Association | | | |
| which, by Virtue of Section 28 of the | | | |
| Companies Act of 2006, are to be | | | |
| Treated as Provisions of the Company's | | | |
| Articles of Association | | | |
17 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCO SANTANDER S.A. | | | | |
|
Ticker: | SAN | Security ID: E19790109 | | |
Meeting Date: SEP 21, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve EUR 71.69 Million Capital | For | For | Management |
| Increase via Issuance of 143.38 Million | | |
| New Common Shares with EUR 0.5 Par | | | |
| Value Each and a Share Issuance Premium | | |
| to be Determined by the Board, in | | | |
| Accordance with Article 153.1c of | | | |
| Spanish Companies Law | | | | |
2 | Approve Delivery of 100 Banco Santander For | For | Management |
| | | |
| Shares to Each Employee of the Alliance | | |
| & Leicester Plc Group as Special Bonus | | |
| at the Completion of the Acquisition | | |
3 | Authorize Board to Ratify and Execute For | For | Management |
| Approved Resolutions | | |
--------------------------------------------------------------------------------
| | | | | | |
BARCLAYS PLC | | | | |
|
Ticker: | BCLYF | Security ID: | G08036124 | | |
Meeting Date: NOV 24, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | Abstain | Management |
| Share Capital from GBP 2,499,000,000 to | | |
| GBP 3,499,000,000 | | | | |
2 | Authorise Issue of Equity or | For | Abstain | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,290,000,000, | | | |
| USD 77,500,000, EUR 40,000,000 and JPY | | |
| 40,000,000 | | | | |
3 | Subject to the Passing of Resolution 2, For | Abstain | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 500,000,000 | | | |
4 | Subject to Passing of Resolution | For | Abstain | Management |
| 2,Approve Proposed Issue by | | | |
| Company,Upon Conversion of GBP | | | |
| 4,050,000,000 of Mandatorily | | | |
| Convertible Notes to be Issued by | | | |
| Barclays Bank plc,of New Ord. Shares at | | |
| a Discount of Approximately 25.3 | | | |
| Percent to Mid Market Price | | | |
--------------------------------------------------------------------------------
| | | | | | |
BARRICK GOLD CORP. | | | | |
|
Ticker: | ABX | Security ID: | 067901108 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard L. Beck | For | Did Not Vote Management |
1.2 | Elect Director C. William D. Birchall | For | Did Not Vote Management |
1.3 | Elect Director Donald J. Carty | For | Did Not Vote Management |
1.4 | Elect Director Gustavo Cisneros | For | Did Not Vote Management |
1.5 | Elect Director Marshall A. Cohen | For | Did Not Vote Management |
1.6 | Elect Director Peter A. Crossgrove | For | Did Not Vote Management |
1.7 | Elect Director Robert M. Franklin | For | Did Not Vote Management |
1.8 | Elect Director Peter C. Godsoe | For | Did Not Vote Management |
| | | |
1.9 | Elect Director J. Brett Harvey | For | Did Not Vote Management |
1.10 | Elect Director Brian Mulroney | For | Did Not Vote Management |
1.11 | Elect Director Anthony Munk | For | Did Not Vote Management |
1.12 | Elect Director Peter Munk | For | Did Not Vote Management |
1.13 | Elect Director Aaron W. Regent | For | Did Not Vote Management |
1.14 | Elect Director Steven J. Shapiro | For | Did Not Vote Management |
1.15 | Elect Director Gregory C. Wilkins | For | Did Not Vote Management |
2 | Approve PricewaterhouseCoopers LLP as | For | Did Not Vote Management |
| Auditors and Authorize Board to Fix | | |
| Their Remuneration | | |
3 | Convene an Independent Third Party to | Against | Did Not Vote Shareholder |
| Review Company's Community Engagement | | |
| Practices | | |
--------------------------------------------------------------------------------
| | | | | | |
BG GROUP PLC | | | | |
|
Ticker: | 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 | Management |
| Per Ordinary Share | | | | |
4 | Elect Sir David Manning as Director | For | For | Management |
5 | Elect Martin Houston as Director | For | 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 | | | |
| Political Organisations Other Than | | | |
| Political Parties up to GBP 15,000 and | | | |
| Incur EU Political Expenditure up to | | | |
| GBP 20,000 | | | | |
13 | 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 | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 111,926,886 | | | |
15 | Authorise Issue of Equity or | 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 | | | |
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' | | | |
| 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 Year Ended June 30, 2008 | | | |
3 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
4 | Elect Paul Anderson as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
5 | Elect Don Argus as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
6 | Elect Don Argus as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
7 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
8 | Elect John Buchanan as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
9 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Plc | | | | |
10 | Elect David Crawford as Director of BHP For | For | Management |
| Billiton Ltd | | | | |
11 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Plc | | | | |
12 | Elect Jacques Nasser as Director of BHP For | For | Management |
| Billiton Ltd | | | | |
13 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Plc | | | | |
14 | Elect John Schubert as Director of BHP | For | For | Management |
| Billiton Ltd | | | | |
15 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| Billiton Plc | | | | |
16 | Elect Alan Boeckmann as Director of BHP For | For | Management |
| | | | |
| Billiton Ltd | | | |
17 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Plc | | | |
18 | Elect Stephen Mayne as Director of BHP | Against | Against | Shareholder |
| Billiton Ltd | | | |
19 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Plc | | | |
20 | Elect David Morgan as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
21 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Plc | | | |
22 | Elect Keith Rumble as Director of BHP | For | For | Management |
| Billiton Ltd | | | |
23 | Approve KPMG Audit plc as Auditors of | For | For | Management |
| BHP Billiton Plc | | | |
24 | Approve Issuance of 555.97 Million | For | For | Management |
| Shares at $0.50 Each to BHP Billiton | | | |
| Plc Pursuant to its Group Incentive | | | |
| Schemes | | | |
25 | Renew the Disapplication of Pre-Emption For | For | Management |
| Rights in BHP Billiton Plc | | | |
26 | Authorize Repurchase of Up To 223.11 | For | For | Management |
| Million Shares in BHP Billiton Plc | | | |
27i | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on April 30, 2009 | | | |
27ii | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on May 29, 2009 | | | |
27iii Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on June 15, 2009 | | | |
27iv | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on July 31, 2009 | | | |
27v | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on Sept. 15, 2009 | | | |
27vi | Approve Cancellation of Shares in BHP | For | For | Management |
| Billiton Plc Held by BHP Billiton Ltd. | | | |
| on on Nov. 30, 2009 | | | |
28 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
29 | Approve Amendment to the Group | For | For | Management |
| Incentive Scheme to Increase Target | | | |
| Bonus Amount from 140 Percent to 160 | | | |
| Percent and to Increase the Maximum | | | |
| Bonus from 1.5 to 2.0 Times the Target | | | |
| Bonus Amount | | | |
30 | Approve Grant of Approximately 49,594 | For | For | Management |
| Deferred Shares, 197,817 Options, and | | | |
| 349,397 Performance Shares to Marius | | | |
| Kloppers, CEO, Pursuant to the Group | | | |
| Incentive Scheme and Long Term | | | |
| Incentive Plan | | | |
31 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| | | | |
| Directors of BHP Billiton Plc to $3.8 | | | |
| Million | | | |
32 | Approve Increase in The Total | For | For | Management |
| Remuneration Pool for Non-Executive | | | |
| Directors of BHP Billiton Ltd to $3.8 | | | |
| Million | | | |
33 | Approve Amendments to the Articles of | For | For | Management |
| Association of BHP Billiton Plc | | | |
34 | Approve Amendments to the Constitution | For | For | Management |
| of BHP Billiton Ltd | | | |
--------------------------------------------------------------------------------
| | | | | | |
BIOGEN IDEC INC. | | | | |
|
Ticker: | BIIB | Security ID: 09062X103 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Card) | | | |
1.1 | Elect Director Lawrence C. Best | For | None | Management |
1.2 | Elect Director Alan B. Glassberg | For | None | Management |
1.3 | Elect Director Robert W. Pangia | For | None | Management |
1.4 | Elect Director William D. Young | For | None | Management |
2 | Ratify Auditors | | For | None | Management |
3 | Adopt Majority Voting for Uncontested | For | None | Management |
| Election of Directors | | | | |
4 | Fix Size of Board at 13 and Remove the | Against | None | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
5 | Reincorporate in Another State [North | Against | None | Shareholder |
| Dakota] | | | | |
|
# | Proposal | | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Gold Card) | | | |
1.1 | Elect Director Alexander J. Denner | For | For | Shareholder |
1.2 | Elect Director Richard C. Mulligan | For | For | Shareholder |
1.3 | Elect Director Thomas F. Deuel | For | Withhold | Shareholder |
1.4 | Elect Director David Sidransky | For | Withhold | Shareholder |
2 | Fix Size of Board at 13 and Remove the | For | For | Shareholder |
| Board's Ability to Change the Size of | | | |
| the Board | | | | |
3 | Reincorporate in Another State [North | For | Against | Shareholder |
| Dakota] | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
| | |
Ticker: | BMRN | Security ID: 09061G101 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 23, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jean-Jacques Bienaime | For | For | Management |
1.2 | Elect Director Michael Grey | 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 | 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 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BNP PARIBAS | | | | |
|
Ticker: | BNP | Security ID: F1058Q238 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Special | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize New Class of Preferred Stock | For | For | Management |
| (Class B) and Amend Bylaws Accordingly, | | | |
| Subject to Approval of Item 2 | | | |
2 | Authorize Issuance of Preferred Stock | For | For | Management |
| (Class B) in Favor of Societe de Prise | | | |
| de Participation de l'Etat (SPPE) for | | | |
| up to Aggregate Nominal Amount of EUR | | | |
| 608,064,070, Subject to Approval of | | | |
| Item 1 | | | | |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 1 Billion for Bonus Issue or | | | |
| Increase in Par Value, Subject to | | | |
| Approval of Items 1 and 2 | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
BNP PARIBAS | | | | |
|
Ticker: | BNP | Security ID: | F1058Q238 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| | | | |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Ordinary Share | | | |
| Capital | | | |
6 | Reelect Claude Bebear as Director | For | For | Management |
7 | Reelect Jean-Louis Beffa as Director | For | Against | Management |
8 | Reelect Denis Kessler as Director | For | Against | Management |
9 | Reelect Laurence Parisot as Director | For | For | Management |
10 | Reelect Michel Pebereau as Director | For | For | Management |
11 | Approve Contribution in Kind of | For | For | Management |
| 98,529,695 Fortis Banque Shares by | | | |
| Societe Federale de Participations et | | | |
| d'Investissement (SFPI) | | | |
12 | Approve Contribution in Kind of | For | For | Management |
| 4,540,798 BGL SA Shares by Grand Duchy | | | |
| of Luxembourg | | | |
13 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
14 | Amend Bylaws to Reflect Amendment to | For | For | Management |
| Terms and Conditions of Class B Shares | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
BP PLC | | | | | | |
|
Ticker: | BP/ | Security ID: G12793108 | | |
Meeting Date: APR 16, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Antony Burgmans as Director | For | For | Management |
4 | Re-elect Cynthia Carroll as Director | For | For | Management |
5 | Re-elect Sir William Castell as | For | For | Management |
| Director | | | | |
6 | Re-elect Iain Conn as Director | For | For | Management |
7 | Re-elect George David as Director | For | For | Management |
8 | Re-elect Erroll Davis, Jr as Director | For | For | Management |
9 | Elect Robert Dudley as Director | For | For | Management |
10 | Re-elect Douglas Flint as Director | For | For | Management |
11 | Re-elect Dr Byron Grote as Director | For | For | Management |
12 | Re-elect Dr Tony Hayward as Director | For | For | Management |
13 | Re-elect Andy Inglis as Director | For | For | Management |
14 | Re-elect Dr DeAnne Julius as Director | For | For | Management |
15 | Re-elect Sir Tom McKillop as Director | For | Against | Management |
16 | Re-elect Sir Ian Prosser as Director | For | For | Management |
17 | Re-elect Peter Sutherland as Director | For | For | Management |
18 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| and Authorise Board to Fix Their | | | |
| | | | |
| Remuneration | | | |
19 | Authorise 1,800,000,000 Ordinary Shares For | For | Management |
| for Market Purchase | | | |
20 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,561,000,000 | | | |
21 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 234,000,000 | | | |
22 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
| | | | | | |
Ticker: | BATS | Security ID: G1510J102 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 61.6 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6 (a) Re-elect Paul Adams as Director | For | For | Management |
6 (b) Re-elect Jan du Plessis as Director | For | For | Management |
6 (c) Re-elect Robert Lerwill as Director | For | For | Management |
6 (d) Re-elect Sir Nicholas Scheele as | For | For | Management |
| Director | | | | |
7 | Elect Gerry Murphy as Director | For | For | Management |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,359,108 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 24,953,866 | | | |
10 | Authorise 199,600,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other than | | | |
| Political Parties and to Incur EU | | | |
| | | | |
| Political Expenditure up to GBP | | | |
| 1,000,000 | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
13 | Adopt New Articles of Association with | For | For | Management |
| Effect from 01 October 2009 | | | |
--------------------------------------------------------------------------------
| | | | | | |
BROADCOM CORP. | | | | |
|
Ticker: | BRCM | Security ID: | 111320107 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CA INC | | | | | | |
|
Ticker: | CA | Security ID: 12673P105 | | |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual | | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Raymond J. Bromark | For | For | Management |
2 | Elect Director Alfonse M. D'Amato | For | For | Management |
3 | Elect Director Gary J. Fernandes | For | For | Management |
4 | Elect Director Robert E. La Blanc | For | For | Management |
5 | Elect Director Christopher B. Lofgren | For | For | Management |
6 | Elect Director William E. McCracken | For | For | Management |
7 | Elect Director John A. Swainson | For | For | Management |
8 | Elect Director Laura S. Unger | For | For | Management |
9 | Elect Director Arthur F. Weinbach | For | For | Management |
10 | Elect Director Ron Zambonini | For | For | Management |
11 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | |
CANON INC. | | |
|
Ticker: | 7751 | Security ID: J05124144 |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual |
| | | | |
Record Date: DEC 31, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 55 | | | |
2 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
3.22 | Elect Director | For | For | Management |
3.23 | Elect Director | For | For | Management |
3.24 | Elect Director | For | For | Management |
3.25 | Elect Director | For | For | Management |
4 | Approve Retirement Bonus for Director | For | For | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | |
6 | Approve Stock Option Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CARNIVAL CORP. | | | | |
|
Ticker: | CCL | Security ID: | 143658300 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR MICKY ARISON | | For | For | Management |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | For | For | Management |
1.3 | DIRECTOR ROBERT H. DICKINSON | For | For | Management |
1.4 | DIRECTOR ARNOLD W. DONALD | For | For | Management |
1.5 | DIRECTOR PIER LUIGI FOSCHI | For | For | Management |
1.6 | DIRECTOR HOWARD S. FRANK | For | For | Management |
1.7 | DIRECTOR RICHARD J. GLASIER | For | For | Management |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | For | For | Management |
1.9 | DIRECTOR SIR JOHN PARKER | For | For | Management |
1.10 | DIRECTOR PETER G. RATCLIFFE | For | For | Management |
| | | | |
1.11 | DIRECTOR STUART SUBOTNICK | For | For | Management |
1.12 | DIRECTOR LAURA WEIL | For | For | Management |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | For | For | Management |
1.14 | DIRECTOR UZI ZUCKER | For | For | Management |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS | For | For | Management |
| LLP AS INDEPENDENTAUDITORS FOR CARNIVAL | | | |
| PLC. | | | |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF | For | For | Management |
| CARNIVAL PLC TO AGREE TO THE | | | |
| REMUNERATION OF THE INDEPENDENT | | | |
| AUDITORS. | | | |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS | For | For | Management |
| OF THE DIRECTORS AND AUDITORS OF | | | |
| CARNIVAL PLC FOR THE FINANCIAL YEAR | | | |
| ENDED NOVEMBER 30, 2008. | | | |
5 | TO APPROVE THE DIRECTORS REMUNERATION | For | Against | Management |
| REPORT OF CARNIVAL PLC FOR THE | | | |
| FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | | | |
6 | TO INCREASE THE AMOUNT OF THE | For | For | Management |
| AUTHORIZED BUT UNISSUED SHARE CAPITAL | | | |
| OF CARNIVAL PLC. | | | |
7 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC. | | | |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE | For | For | Management |
| ARTICLES OF ASSOCIATION OF CARNIVAL | | | |
| PLC, TO TAKE EFFECT FROM OCTOBER 1, | | | |
| 2009. | | | |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR | For | For | Management |
| THE ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
10 | TO APPROVE THE DISAPPLICATION OF | For | For | Management |
| PRE-EMPTION RIGHTS IN RELATION TO THE | | | |
| ALLOTMENT OF NEW SHARES BY CARNIVAL | | | |
| PLC. | | | |
11 | TO APPROVE A GENERAL AUTHORITY FOR | For | For | Management |
| CARNIVAL PLC TO BUY BACK CARNIVAL PLC | | | |
| ORDINARY SHARES IN THE OPEN MARKET. | | | |
--------------------------------------------------------------------------------
| | | | | | | |
CEPHALON, INC. | | | | | |
|
Ticker: | CEPH | Security ID: | 156708109 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | | For | For | Management |
| Ph.D. | | | | | |
1.2 | Elect Director William P. Egan | | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | | For | For | Management |
1.5 | Elect Director Kevin E. Moley | | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
| | | | |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CHARTER INTERNATIONAL PLC | | | | |
|
Ticker: | CHTR | Security ID: G2110V107 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Lars Emilson as Director | For | For | Management |
4 | Elect John Biles as Director | For | For | Management |
5 | Elect Robert Careless as Director | For | For | Management |
6 | Elect James Deeley as Director | For | For | Management |
7 | Elect Grey Denham as Director | For | For | Management |
8 | Elect Michael Foster as Director | For | For | Management |
9 | Elect John Neill as Director | For | For | Management |
10 | Elect Andrew Osborne as Director | For | For | Management |
11 | Elect Manfred Wennemer as Director | For | For | Management |
12 | Appoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors of the Company | | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
14 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 1,112,671 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 2,225,342 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | | |
15 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 4,600,000 to GBP | | | |
| 6,000,000 | | | | |
16 | Subject to the Passing of Resolution | For | For | Management |
| 14, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,900 | | | |
17 | Authorise 16,690,067 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
--------------------------------------------------------------------------------
| |
CHARTER PLC | |
|
Ticker: | Security ID: G2067Y104 |
Meeting Date: OCT 1, 2008 | Meeting Type: Special |
Record Date: | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Auth. | For | For | Management |
| Directors to Carry Scheme into Effect; | | | |
| Approve Reduction and Subsequent | | | |
| Increase in Share Cap.; Capitalise | | | |
| Reserves to Charter International plc | | | |
| and/or Its Nominee(s); Issue Equity | | | |
| with Rights; Amend Articles of Assoc. | | | |
2 | Approve Distribution by Charter | For | For | Management |
| International plc from Time to Time of | | | |
| Reserves as Dividends; Approve | | | |
| Application by Charter International | | | |
| plc from Time to Time of Reserves | | | |
| Toward Any Other Lawful Purpose to | | | |
| Which such a Reserve May be Applied | | | |
3 | Approve Charter International plc Long | For | For | Management |
| Term Incentive Plan | | | |
4 | Approve Charter International plc | For | For | Management |
| Deferred Bonus Plan | | | |
--------------------------------------------------------------------------------
| | | | |
CHARTER PLC | | | |
|
Ticker: | Security ID: G2067Y104 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Old Charter Ordinary | | |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHEVRON CORPORATION | | | | |
|
Ticker: | CVX | Security ID: | 166764100 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director S. H. Armacost | For | For | Management |
1.2 | Elect Director L. F. Deily | For | For | Management |
1.3 | Elect Director R. E. Denham | For | For | Management |
1.4 | Elect Director R. J. Eaton | For | For | Management |
1.5 | Elect Director E. Hernandez | For | For | Management |
1.6 | Elect Director F. G. Jenifer | For | For | Management |
1.7 | Elect Director S. Nunn | | For | For | Management |
1.8 | Elect Director D. J. O'Reilly | For | For | Management |
1.9 | Elect Director D. B. Rice | For | For | Management |
1.10 | Elect Director K. W. Sharer | For | For | Management |
1.11 | Elect Director C. R. Shoemate | For | For | Management |
1.12 | Elect Director R. D. Sugar | For | For | Management |
| | | | |
1.13 | Elect Director C. Ware | For | For | Management |
1.14 | Elect Director J. S. Watson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Amend Omnibus Stock Plan | For | For | Management |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
7 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
8 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
9 | Adopt Human Rights Policy | Against | Against | Shareholder |
10 | Report on Market Specific Environmental Against | Against | Shareholder |
| Laws | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Special | | |
Record Date: MAY 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Joint Venture Agreement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | |
|
Ticker: | Security ID: Y1375F104 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: JUN 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend of HK$0.136 Per | For | For | Management |
| Share | | | | |
3a1 | Reelect Ning Gaoning as Non-Executive | For | Against | Management |
| Director | | | | |
3a2 | Reelect Lu Jun as Executive Director | For | For | Management |
3a3 | Reelect Victor Yang as Independent | For | For | Management |
| Non-Executive Director | | | | |
3b | Authorize the Board to Fix the Above | For | Against | Management |
| Executive Director's and Non-Executive | | | |
| Directors' Remuneration | | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
| | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHUBU ELECTRIC POWER CO. INC. | | | | |
|
Ticker: | 9502 | Security ID: J06510101 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 30 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Amend Articles to Require Disclosure of Against | For | Shareholder |
| Individual Director Compensation Levels | | | |
6 | Phase Out Nuclear Facilities | Against | Against | Shareholder |
7 | Amend Articles to Set Up Committee on | Against | Against | Shareholder |
| Steps to Shut Down Nuclear Plants | | | |
8 | Amend Articles to Ban Future Nuclear | Against | Against | Shareholder |
| Waste Storage Facilities | | | |
9 | Amend Articles to Ban Use of Plutonium | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
CISCO SYSTEMS, INC. | | | | |
|
Ticker: | CSCO | Security ID: | 17275R102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carol A. Bartz | For | For | Management |
2 | Elect Director M. Michele Burns | For | For | Management |
3 | Elect Director Michael D. Capellas | For | For | Management |
4 | Elect Director Larry R. Carter | For | For | Management |
5 | Elect Director John T. Chambers | For | For | Management |
| | | | |
6 | Elect Director Brian L. Halla | For | For | Management |
7 | Elect Director John L. Hennessy | For | For | Management |
8 | Elect Director Richard M. Kovacevich | For | For | Management |
9 | Elect Director Roderick C. McGeary | For | For | Management |
10 | Elect Director Michael K. Powell | For | For | Management |
11 | Elect Director Steven M. West | For | For | Management |
12 | Elect Director Jerry Yang | For | For | Management |
13 | Ratify Auditors | For | For | Management |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: | B26882165 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' and Auditors' | None | None | Management |
| Reports (Non-Voting) | | | | |
2a | Accept Financial Statements | For | For | Management |
2b | Accept Consolidated Financial | For | For | Management |
| Statements | | | | |
3 | Approve Dividends of EUR 3.68 | For | For | Management |
4 | Approve Allocation of Income | For | For | Management |
5 | Approve Profit Participation of | For | For | Management |
| Employees Through Allotment of | | | |
| Repurchased Shares of Colruyt | | | |
6 | Approve Discharge of Directors | For | For | Management |
7 | Approve Discharge of Auditors | For | For | Management |
8a | Reelect NV Anima Represented by Jef | For | Against | Management |
| Colruyt as Director | | | | |
8b | Reelect Francois Gillet as Director | For | Against | Management |
9 | Allow Questions | | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: B26882165 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
I.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.2 | Receive Special Auditor Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.3 | Approve Employee Stock Purchase Plan Up For | Did Not Vote Management |
| To 200,000 Shares | | | | |
I.4 | Approve Fixing of the Price of Shares | For | Did Not Vote Management |
| to Be Issued | | | | |
| | | |
I.5 | Eliminate Preemptive Rights Re: Item | For | Did Not Vote Management |
| I.3 | | |
I.6 | Approve Issuance of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities without | | |
| Preemptive Rights | | |
I.7 | Approve Subscription Period Re: Item | For | Did Not Vote Management |
| I.3 | | |
I.8 | Authorize Board to Implement Approved | For | Did Not Vote Management |
| Resolutions and Fill Required | | |
| Documents/Formalities at Trade Registry | | |
II.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | |
II.2 | Authorize Repurchase of 3,334,860 | For | Did Not Vote Management |
| Shares | | |
II.3 | Authorize Cancellation of Repurchased | For | Did Not Vote Management |
| Shares | | |
--------------------------------------------------------------------------------
| | | | | | |
COMFORTDELGRO CORP LTD | | | | |
|
Ticker: | CD | Security ID: Y1690R106 | | |
Meeting Date: APR 28, 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 0.024 Per For | For | Management |
| Ordinary Share | | | | |
3 | Approve Directors' Fees of SGD 505,000 | For | For | Management |
| for the Year Ended Dec. 31, 2008 (2007: | | | |
| SGD 505,000) | | | | |
4 | Reelect Kua Hong Pak as Director | For | For | Management |
5 | Reelect Wong Chin Huat, David as | For | For | Management |
| Director | | | | |
6 | Reelect Wang Kai Yuen as Director | For | For | Management |
7 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
8 | Approve Issuance of Shares Pursuant to | For | Against | Management |
| ComfortDelGro Employees' Share Option | | | |
| Scheme | | | | |
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
| | | | | | |
Ticker: | CBA | Security ID: | Q26915100 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: NOV 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| | | | |
| Year Ended June 30, 2008 | | | |
2a | Elect John M. Schubert as Director | For | For | Management |
2b | Elect Colin R. Galbraith as Director | For | For | Management |
2c | Elect Jane S. Hemstritch as Director | For | For | Management |
2d | Elect Andrew M. Mohl as Director | For | For | Management |
3 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
4 | Approve Grant of Securities to Ralph J. For | For | Management |
| Norris, CEO, under the Group Leadership | | | |
| Share Plan | | | |
5 | Approve Increase in Remuneration of | For | For | Management |
| Non-Executive Directors from A$3 | | | |
| Million Per Annum to A$4 Million Per | | | |
| Annum | | | |
6 | Amend Constitution Re: Direct Voting, | For | For | Management |
| Director Nomination Time Frame, and Fit | | | |
| and Proper Policy | | | |
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| | | | | | |
COMPAGNIE FINANCIERE RICHEMONT SA | | | |
|
Ticker: | CFR | Security ID: H25662141 | | |
Meeting Date: SEP 10, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.060 per A Bearer | | | |
| Share and EUR 0.006 per B Registered | | | |
| Share | | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4.1 | Elect Johann Rupert as Director | For | Against | Management |
4.2 | Elect Jean-Paul Aeschimann as Director | For | Against | Management |
4.3 | Elect Franco Cologni as Director | For | Against | Management |
4.4 | Elect Lord Douro as Director | For | Against | Management |
4.5 | Elect Yves-Andre Istel as Director | For | Against | Management |
4.6 | Elect Richard Lepeu as Director | For | Against | Management |
4.7 | Elect Ruggero Magnoni as Director | For | Against | Management |
4.8 | Elect Simon Murray as Director | For | Against | Management |
4.9 | Elect Alain Dominique Perrin as | For | Against | Management |
| Director | | | | |
4.10 | Elect Norbert Platt as Director | For | For | Management |
4.11 | Elect Alan Quasha as Director | For | For | Management |
4.12 | Elect Lord Clifton as Director | For | Against | Management |
4.13 | Elect Jan Rupert as Director | For | Against | Management |
4.14 | Elect Juergen Schrempp as Director | For | Against | Management |
4.15 | Elect Martha Wikstrom as Director | For | Against | Management |
5 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COMPAGNIE FINANCIERE RICHEMONT SA | | | |
|
Ticker: | CFR | Security ID: | H25662141 | | |
Meeting Date: OCT 8, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Reorganization Plan to Focus | For | For | Management |
| Company as Pure Investment Vehicle and | | |
| Convert Corporate Form into Partnership | | |
| Limited by Shares; Approve Related | | | |
| Article Amedments | | | | |
2 | Elect Yves-Andre Istel, Ruggero | For | For | Management |
| Magnoni, Alan Quasha, and Juergen | | | |
| Schrempp as Members of the Board of | | | |
| Overseers (Bundled) | | | | |
3 | Authorize Repurchase of up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
--------------------------------------------------------------------------------
| | | | | | |
COMPUTERSHARE LIMITED | | | | |
|
Ticker: | CPU | Security ID: | Q2721E105 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
3 | Elect Anthony Norman Wales as Director For | For | Management |
4 | Elect Simon David Jones as Director | For | For | Management |
5 | Elect Nerolie Phyllis Withnall as | For | For | Management |
| Director | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING) | | | |
|
Ticker: | CSGN | Security ID: | H3698D419 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
1.2 | Approve Remuneration Report | For | For | Management |
1.3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
| | | | |
3 | Approve Allocation of Retained Earnings For | For | Management |
| and Dividends of CHF 0.10 per Share | | | |
4.1 | Approve Issuance of Convertible Bonds | For | For | Management |
| and/or Options without Preemptive | | | |
| Rights; Approve EUR 4 Million Increase | | | |
| of Existing Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
4.2 | Approve Creation of CHF 4 Million Pool | For | For | Management |
| of Capital without Preemptive Rights | | | |
5.1 | Amend Articles Re: Auditors | For | For | Management |
5.2 | Amend Articles Re: Presence Quorum for | For | For | Management |
| Board Resolutions | | | |
5.3 | Amend Articles Re: Contributions in | For | For | Management |
| Kind | | | |
6.1.1 Reelect Hans-Ulrich Doerig as Director | For | For | Management |
6.1.2 Reelect Walter Kielholz as Director | For | For | Management |
6.1.3 Reelect Richard Thornburgh as Director | For | For | Management |
6.1.4 Elect Andreas Koopmann as Director | For | For | Management |
6.1.5 Elect Urs Rohner as Director | For | For | Management |
6.1.6 Elect John Tiner as Director | For | For | Management |
6.2 | Ratify KPMG AG as Auditors | For | For | Management |
6.3 | Ratify BDO Visura as Special Auditors | For | For | Management |
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| | | | | | |
CVS CAREMARK CORP | | | | |
|
Ticker: | CVS | Security ID: | 126650100 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edwin M. Banks | For | For | Management |
1.2 | Elect Director C. David Brown II | For | For | Management |
1.3 | Elect Director David W. Dorman | For | For | Management |
1.4 | Elect Director Kristen E. Gibney | For | For | Management |
| Williams | | | | |
1.5 | Elect Director Marian L. Heard | For | For | Management |
1.6 | Elect Director William H. Joyce | For | For | Management |
1.7 | Elect Director Jean-Pierre Million | For | For | Management |
1.8 | Elect Director Terrence Murray | For | For | Management |
1.9 | Elect Director C.A. Lance Piccolo | For | For | Management |
1.10 | Elect Director Sheli Z. Rosenberg | For | For | Management |
1.11 | Elect Director Thomas M. Ryan | For | For | Management |
1.12 | Elect Director Richard J. Swift | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | | |
4 | Require Independent Board Chairman | Against | Against | Shareholder |
5 | Report on Political Contributions | Against | Against | Shareholder |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
DAIICHI SANKYO CO. LTD. | | | | |
|
Ticker: | 4568 | Security ID: J11257102 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 40 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | Against | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
DANA PETROLEUM PLC | | | | |
|
Ticker: | DNX | Security ID: G26503113 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Philip Dayer as Director | For | For | Management |
3 | Elect Brian Johnston as Director | For | For | Management |
4 | Approve Remuneration Report | For | For | Management |
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
6 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 348,005 in | | | |
| Connection with Employee Share and Long | | | |
| Term Incentive Schemes; Otherwise up to | | | |
| GBP 4,343,704 | | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Subject to the Passing of Resolution 7, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 651,556 | | | |
10 | Authorise 8,687,409 Ordinary Shares for For | For | Management |
| Market Purchase | | | | |
--------------------------------------------------------------------------------
| | | | |
DE LA RUE PLC | | | |
|
Ticker: | Security ID: G2702K121 | | |
Meeting Date: JUL 14, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Disposal by the Company of Cash For | For | Management |
| Systems | | | |
--------------------------------------------------------------------------------
| | | | | |
DE LA RUE PLC | | | | |
|
Ticker: | Security ID: G2702K121 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 14.87 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Sir Jeremy Greenstock as | For | For | Management |
| Director | | | | |
5 | Re-elect Stephen King as Director | For | For | Management |
6 | Re-elect Keith Hodgkinson as Director | For | For | Management |
7 | Re-elect Dr Philip Nolan as Director | For | For | Management |
8 | Re-elect Nicholas Brookes as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 14,866,161 | | | |
12 | Subject to the Passing of the Previous | For | For | Management |
| Resolution, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,229,924 | | | |
13 | Authorise 14,985,090 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
| | | |
Ticker: | DF | Security ID: | 242370104 |
| | | | |
Meeting Date: MAY 21, 2009 Meeting Type: Annual | | |
Record Date: MAR 25, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janet Hill | For | For | Management |
1.2 | Elect Director Hector M. Nevares | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
DOMINO'S PIZZA UK & IRL PLC | | | | |
|
Ticker: | DOM | Security ID: G2811T120 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
3 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
4 | Approve Final Dividend of 3.2 Pence Per For | For | Management |
| Ordinary Share | | | | |
5 | Re-elect Lee Ginsberg as Director | For | For | Management |
6 | Re-elect Colin Halpern as Director | For | For | Management |
7 | Re-elect Nigel Wray as Director | For | For | Management |
8 | Re-elect Dianne Thompson as Director | For | For | Management |
9 | Elect Peter Klauber as Director | For | For | Management |
10 | Approve Remuneration Report | For | For | Management |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 844,476.60 | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 126,671.49 | | | |
13 | Authorise 16,213,950 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Approve Domino's Pizza UK & IRL plc | For | For | Management |
| Company Share Option Plan 2009 | | | |
15 | Approve That Any General Meeting of the For | For | Management |
| Company Other Than the Annual General | | | |
| Meeting of the Company Shall be Called | | | |
| by Notice of at Least 14 Clear Days | | | |
--------------------------------------------------------------------------------
DOVER CORPORATION
| | | |
Ticker: | DOV | Security ID: | 260003108 |
| | | | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director D. H. Benson | For | For | Management |
1.2 | Elect Director R. W. Cremin | For | For | Management |
1.3 | Elect Director T. J. Derosa | For | For | Management |
1.4 | Elect Director J-P. M. Ergas | For | For | Management |
1.5 | Elect Director P. T. Francis | For | For | Management |
1.6 | Elect Directors K. C. Graham | For | For | Management |
1.7 | Elect Director J. L. Koley | For | For | Management |
1.8 | Elect Director R. A. Livingston | For | For | Management |
1.9 | Elect Director R. K. Lochridge | For | For | Management |
1.10 | Elect Director B. G. Rethore | For | For | Management |
1.11 | Elect Director M. B. Stubbs | For | For | Management |
1.12 | Elect Director M. A. Winston | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
4 | Report on Climate Change | Against | Against | Shareholder |
5 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
DRAX GROUP PLC | | | | |
|
Ticker: | DRX | Security ID: G2904K127 | | |
Meeting Date: APR 28, 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 38.3 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Elect David Lindsell as Director | For | For | Management |
5 | Elect Tony Quinlan as Director | For | For | Management |
6 | Re-elect Charles Berry as Director | For | For | Management |
7 | Re-elect Jamie Dundas as Director | For | For | Management |
8 | Re-elect Dorothy Thompson as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to an Aggregate | | | |
| Nominal Amount of GBP 13,068,783 | | | |
| (Rights Issue); Otherwise up to GBP | | | |
| 13,068,783 | | | | |
12 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 0.05M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.05M and Incur EU | | | |
| | | | |
| Political Expenditure up to GBP 0.1M | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,960,317 | | | |
14 | Authorise 33,939,896 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Approve Drax Bonus Matching Plan | For | For | Management |
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| | | | | | |
ELECTRONIC ARTS INC. | | | | |
|
Ticker: | ERTS | Security 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 | 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 | Management |
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 | | | | | |
| | | | |
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 | For | For | Management |
4 | Elect Director Gail Deegan | For | For | Management |
5 | Elect Director John R. Egan | For | For | Management |
6 | Elect Director W. Paul Fitzgerald | For | For | Management |
7 | Elect Director Edmund F. Kelly | For | For | Management |
8 | Elect Director Windle B. Priem | For | For | Management |
9 | Elect Director Paul Sagan | For | For | Management |
10 | Elect Director David N. Strohm | For | For | Management |
11 | Elect Director Joseph M. Tucci | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
| | | | |
14 | Permit Right to Call Special Meeting | For | For | Management |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
ENCANA CORPORATION | | | | |
|
Ticker: | ECA | Security ID: | 292505104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: MAR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | DIRECTOR RALPH S. CUNNINGHAM | 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 | 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. | | | | |
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
| | | | | | |
Ticker: | ENER | Security ID: | 292659109 | | |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | | |
Record Date: | OCT 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Joseph A. Avila | For | For | Management |
1.2 | Elect | Director Alan E. Barton | For | For | Management |
1.3 | Elect | Director Christopher P. Belden | For | For | Management |
1.4 | Elect | Director Robert I. Frey | For | For | Management |
1.5 | Elect | Director William J. Ketelhut | For | For | Management |
1.6 | Elect | Director Mark D. Morelli | For | For | Management |
1.7 | Elect | Director Stephen Rabinowitz | For | For | Management |
1.8 | Elect | Director George A Schreiber, Jr. For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
| | | | | | |
Ticker: | EL | Security ID: 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
EURASIAN NATURAL RESOURCES CORPORATION PLC | | | |
|
Ticker: | ENRC | Security ID: G3215M109 | | |
Meeting Date: JUN 10, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 19 US Cents | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Sir David Cooksey as Director | For | For | Management |
5 | Re-elect Gerhard Ammann as Director | For | For | Management |
6 | Re-elect Sir Paul Judge as Director | For | For | Management |
7 | Re-elect Kenneth Olisa as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
10 | Authorise 128,775,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
12 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
EXXON MOBIL CORP. | | | | |
|
Ticker: | XOM | Security ID: | 30231G102 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director M.J. Boskin | For | For | Management |
1.2 | Elect Director L.R. Faulkner | For | For | Management |
1.3 | Elect Director K.C. Frazier | For | For | Management |
1.4 | Elect Director .W. George | For | For | Management |
1.5 | Elect Director R.C. King | For | For | Management |
| | | | |
1.6 | Elect Director M.C. Nelson | For | For | Management |
1.7 | Elect Director S.J. Palmisano | For | For | Management |
1.8 | Elect Director S.S Reinemund | For | For | Management |
1.9 | Elect Director R.W. Tillerson | For | For | Management |
1.10 | Elect Director E.E. Whitacre, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Provide for Cumulative Voting | Against | Against | Shareholder |
4 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
| Special Meetings | | | |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| New Jersey to North Dakota] | | | |
6 | Require Independent Board Chairman | Against | Against | Shareholder |
7 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
8 | Compare CEO Compensation to Average | Against | Against | Shareholder |
| U.S. per Capita Income | | | |
9 | Review Anti-discrimination Policy on | Against | Against | Shareholder |
| Corporate Sponsorships and Executive | | | |
| Perks | | | |
10 | Amend EEO Policy to Prohibit | Against | Against | Shareholder |
| Discrimination based on Sexual | | | |
| Orientation and Gender Identity | | | |
11 | Adopt Quantitative GHG Goals for | Against | Against | Shareholder |
| Products and Operations | | | |
12 | Report on Climate Change Impacts on | Against | Against | Shareholder |
| Emerging Countries | | | |
13 | Adopt Policy to Increase Renewable | Against | Against | Shareholder |
| Energy | | | |
--------------------------------------------------------------------------------
| | | | | | |
FAIRFAX FINANCIAL HOLDINGS LTD. | | | |
|
Ticker: | FFH | Security ID: | 303901102 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Anthony F. Griffiths | For | For | Management |
1.2 | Elect Director Robert J. Gunn | For | For | Management |
1.3 | Elect Director Alan D. Horn | For | For | Management |
1.4 | Elect Director David L. Johnston | For | For | Management |
1.5 | Elect Director Brandon W. Sweitzer | For | For | Management |
1.6 | Elect Director V. Prem Watsa | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | |
FEDEX CORPORATION | |
|
Ticker: | FDX | Security ID: 31428X106 |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual |
Record Date: AUG 4, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director James L. Barksdale | For | For | Management |
2 | Elect Director August A. Busch IV | For | For | Management |
3 | Elect Director John A. Edwardson | For | For | Management |
4 | Elect Director Judith L. Estrin | For | For | Management |
5 | Elect Director J.R. Hyde, III | For | For | Management |
6 | Elect Director Shirley A. Jackson | For | For | Management |
7 | Elect Director Steven R. Loranger | For | For | Management |
8 | Elect Director Gary W. Loveman | For | For | Management |
9 | Elect Director Frederick W. Smith | For | For | Management |
10 | Elect Director Joshua I. Smith | For | For | Management |
11 | Elect Director Paul S. Walsh | For | For | Management |
12 | Elect Director Peter S. Willmott | For | For | Management |
13 | Amend Omnibus Stock Plan | For | For | Management |
14 | Ratify Auditors | For | For | Management |
15 | Require Independent Board Chairman | Against | For | Shareholder |
16 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
FIRST QUANTUM MINERALS LTD. | | | | |
|
Ticker: | FM | Security ID: 335934105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | Did Not Vote Management |
2.1 | Elect Director Philip K.R. Pascall | For | Did Not Vote Management |
2.2 | Elect Director G. Clive Newall | For | Did Not Vote Management |
2.3 | Elect Director Martin Rowley | For | Did Not Vote Management |
2.4 | Elect Director Michael Martineau | For | Did Not Vote Management |
2.5 | Elect Director Rupert Pennant-Rea | For | Did Not Vote Management |
2.6 | Elect Director Andrew Adams | For | Did Not Vote Management |
2.7 | Elect Director Peter St. George | For | Did Not Vote Management |
2.8 | Elect Director Paul Brunner | For | Did Not Vote Management |
3 | Approve PricewaterhouseCoopers LLP as | For | Did Not Vote Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
4 | Approve Long Term Incentive (Treasury) | For | Did Not Vote Management |
| Plan | | | | | |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
| | | | | | |
Ticker: | FCX | Security ID: | 35671D857 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: | APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard C. Adkerson | For | For | Management |
1.2 | Elect Director Robert J. Allison, Jr. | For | Withhold | Management |
| | | | |
1.3 | Elect Director Robert A. Day | For | For | Management |
1.4 | Elect Director Gerald J. Ford | For | For | Management |
1.5 | Elect Director H. Devon Graham, Jr. | For | Withhold | Management |
1.6 | Elect Director J. Bennett Johnston | For | For | Management |
1.7 | Elect Director Charles C. Krulak | For | Withhold | Management |
1.8 | Elect Director Bobby Lee Lackey | For | Withhold | Management |
1.9 | Elect Director Jon C. Madonna | For | For | Management |
1.10 | Elect Director Dustan E. McCoy | For | For | Management |
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management |
1.12 | Elect Director James R. Moffett | For | For | Management |
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management |
1.14 | Elect Director J. Stapleton Roy | For | For | Management |
1.15 | Elect Director Stephen H. Siegele | For | For | Management |
1.16 | Elect Director J. Taylor Wharton | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Request Director Nominee Environmental | Against | Against | Shareholder |
| Qualifications | | | |
--------------------------------------------------------------------------------
| | | | | | |
FRESENIUS SE | | | | |
|
Ticker: | FRE3 | Security ID: | D27348107 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Special | | |
Record Date: APR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Special Vote for Preference | For | For | Management |
| Shareholders: Approve Creation of EUR | | | |
| 12.8 Million Pool of Capital with | | | |
| Preemptive Rights | | | | |
2 | Special Vote for Preference | For | For | Management |
| Shareholders: Approve Creation of EUR | | | |
| 6.4 Million Pool of Capital without | | | |
| Preemptive Rights | | | | |
--------------------------------------------------------------------------------
| | | | | | |
GAZ DE FRANCE | | | | |
|
Ticker: | GSZ | Security ID: F42651111 | | |
Meeting Date: JUL 16, 2008 | Meeting Type: Annual/Special | |
Record Date: JUL 11, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 13 of the Bylaws Re: | For | For | Management |
| Board Composition | | | | |
2 | Approve Merger by Absorption of Suez | For | For | Management |
3 | Approve Accounting Treatment of Merger | For | For | Management |
4 | Approve Gaz de France Stock Replacing | For | For | Management |
| Suez Stock to Be Issued or Reissued | | | |
| Pursuant to Suez Outstanding Stock | | | |
| Option Plans | | | | |
5 | Approve Gaz de France Stock Replacing | For | For | Management |
| | | | |
| Suez Stock to Be Issued or Reissued | | | |
| Pursuant to Suez Outstanding Share | | | |
| Incentive Plans | | | |
6 | Acknowledge Completion of Merger, | For | For | Management |
| Approve Dissolution of Suez without | | | |
| Liquidation, and Delegate Powers to the | | | |
| Board to Execute all Formalities | | | |
| Pursuant to Merger | | | |
7 | Amend Article 1 of Association Re: Form For | For | Management |
| of Company | | | |
8 | Change Corporate Purpose and Amend | For | For | Management |
| Article 2 of Bylaws Accordingly | | | |
9 | Change Company Name to GDF SUEZ and | For | For | Management |
| Amend Article 3 of Bylaws Accordingly | | | |
10 | Change Location of Registered Office to For | For | Management |
| 16-26 Rue du Docteur Lancereaux, 75008 | | | |
| Paris, and Amend Article 4 of Bylaws | | | |
| Accordingly | | | |
11 | Amend Article 6 of Bylaws to Reflect | For | For | Management |
| Changes in Capital | | | |
12 | Adopt New Articles of Association | For | For | Management |
13 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 250 Million | | | |
14 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 250 Million | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegations Submitted to Shareholder | | | |
| Vote Above Within the Nominal Limits | | | |
| Set Above | | | |
16 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
19 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from Issuance Requests under | | | |
| Items 13 through 18 at EUR 310 Million | | | |
20 | Authorize Capitalization of Reserves | For | For | Management |
| for Bonus Issue or Increase in Par | | | |
| Value | | | |
21 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
22 | Approve Stock Option Plans Grants | For | Against | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
24 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
25 | Dismiss Directors Elected on General | For | For | Management |
| Meeting Held on Oct. 07, 2005 | | | |
26 | Elect Jean-Francois Cirelli as Director For | For | Management |
| | | | |
27 | Elect Gerard Mestrallet as Director | For | For | Management |
28 | Elect Jean-Louis Beffa as Director | For | For | Management |
29 | Elect Aldo Cardoso as Director | For | For | Management |
30 | Elect Etienne Davignon as Director | For | For | Management |
31 | Elect Albert Frere as Director | For | For | Management |
32 | Elect Edmond Alphandery as Director | For | For | Management |
33 | Elect Rene Carron as Director | For | For | Management |
34 | Elect Thierry de Rudder as Director | For | For | Management |
35 | Elect Paul Desmarais Jr as Director | For | For | Management |
36 | Elect Jacques Lagarde as Director | For | For | Management |
37 | Elect Anne Lauvergeon as Director | For | For | Management |
38 | Elect Lord Simon of Highbury as | For | For | Management |
| Director | | | |
39 | Appoint Philippe Lemoine as Censor | For | For | Management |
40 | Appoint Richard Goblet d'Alviella as | For | For | Management |
| Censor | | | |
41 | Set Remuneration of Directors in the | For | For | Management |
| Aggregate Amount of EUR 1.4 Million | | | |
| Starting for Fiscal Year 2008 | | | |
42 | Ratify Appointment of Deloitte & | For | For | Management |
| Associes as Auditor | | | |
43 | Ratify Appointment of BEAS as Alternate For | For | Management |
| Auditor | | | |
44 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
GDF SUEZ | | | | | |
|
Ticker: | GSZ | Security ID: | F42768105 | | |
Meeting Date: DEC 17, 2008 | Meeting Type: Special | | |
Record Date: DEC 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 31 | | |
2 | Approve Spin-Off Agreement and Its | For | For | Management |
| Remuneration to GDF Investissements 37 | | |
3 | Amend Article 16 of the Bylaws Re: | For | For | Management |
| Election of Vice-Chairman | | | |
4 | Amend Articles 13.1 and 13.3 of the | For | For | Management |
| Bylaws Re: Election of Shareholder | | | |
| Employee Representative to the Board of | | |
| Directors | | | | |
5 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | |
GDF SUEZ | | |
|
Ticker: | GSZ | Security ID: F42768105 |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual/Special |
Record Date: | APR 28, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Elect Patrick Arnaud as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
7 | Elect Charles Bourgeois as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | |
8 | Elect Emmanuel Bridoux as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | |
9 | Elect Gabrielle Prunet as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | |
10 | Elect Jean-Luc Rigo as Representative | For | Against | Management |
| of Employee Shareholders to the Board | | | |
11 | Elect Philippe Taurines as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | |
12 | Elect Robin Vander Putten as | For | Against | Management |
| Representative of Employee Shareholders | | | |
| to the Board | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
14 | Authorize up to 0.5 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 0.5 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
A | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Stock Option Plan to | | | |
| All Employees | | | |
B | Authorize up to 0.5 Percent of Issued | Against | Against | Shareholder |
| Capital for Use in Restricted Stock | | | |
| Plan to All Employees and Officers | | | |
C | Approve Dividends of EUR 0.80 per Share Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | |
GILEAD SCIENCES, INC. | |
|
Ticker: | GILD | Security ID: 375558103 |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual |
Record Date: MAR 9, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul Berg | For | For | Management |
1.2 | Elect Director John F. Cogan | For | For | Management |
1.3 | Elect Director Etienne F. Davignon | For | For | Management |
1.4 | Elect Director James M. Denny | For | For | Management |
1.5 | Elect Director Carla A. Hills | For | For | Management |
1.6 | Elect Director John W. Madigan | For | For | Management |
1.7 | Elect Director John C. Martin | For | For | Management |
1.8 | Elect Director Gordon E. Moore | For | For | Management |
1.9 | Elect Director Nicholas G. Moore | For | For | Management |
1.10 | Elect Director Richard J. Whitley | For | For | Management |
1.11 | Elect Director Gayle E. Wilson | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
GOOGLE INC | | | | | |
|
Ticker: | GOOG | Security ID: 38259P508 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | 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. Ram 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 | For | Against | Management |
4 | Report on Political Contributions | For | Against | Shareholder |
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
6 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
GREENE KING | PLC | | | | |
|
Ticker: | GNK | Security ID: | G40880133 | | |
Meeting Date: SEP 2, 2008 | Meeting Type: Annual | | |
Record Date: | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.7 Pence | For | For | Management |
| Per Ordinary Share | | | | |
| | | | |
4 | Re-elect Tim Bridge as Director | For | For | Management |
5 | Re-elect David Elliott as Director | For | For | Management |
6 | Re-elect Jane Scriven as Director | For | For | Management |
7 | Re-elect John Brady as Director | For | For | Management |
8 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 5,604,835.50 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 840,725 | | | |
12 | Authorise 13,451,605 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
13 | Adopt New Articles of Association | For | For | Management |
14 | Adopt New Memorandum of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
HESS CORPORATION | | | | |
|
Ticker: | HES | Security ID: 42809H107 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J.B. Hess | For | For | Management |
1.2 | Elect Director S.W. Bodman | For | For | Management |
1.3 | Elect Director R. Lavizzo-Mourey | For | For | Management |
1.4 | Elect Director C.G. Matthews | For | For | Management |
1.5 | Elect Director E.H. von Metzsch | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
HOCHTIEF AG | | | | |
|
Ticker: | HOT | Security ID: D33134103 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
| | | | |
5 | Ratify Deloitte & Touche GmbH as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Elect Tilman Todenhoefer to the | For | For | Management |
| Supervisory Board | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares; Authorize Use of | | | |
| Financial Derivatives When Repurchasing | | | |
| Shares | | | |
8 | Approve Affiliation Agreements with | For | For | Management |
| HOCHTIEF Concessions GmbH | | | |
9 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
HOME DEPOT, INC. | | | | | |
|
Ticker: | HD | Security ID: | 437076102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director F. Duane Ackerman | | For | For | Management |
2 | Elect Director David H. Batchelder | | For | For | Management |
3 | Elect Director Francis S. Blake | | For | For | Management |
4 | Elect Director Ari Bousbib | | For | For | Management |
5 | Elect Director Gregory D. Brenneman | | For | For | Management |
6 | Elect Director Albert P. Carey | | For | For | Management |
7 | Elect Director Armando Codina | | For | For | Management |
8 | Elect Director Bonnie G. Hill | | For | For | Management |
9 | Elect Director Karen L. Katen | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Approve Right to Call Special Meetings | For | For | Management |
12 | Provide for Cumulative Voting | | Against | Against | Shareholder |
13 | Call Special Meetings | | | Against | Against | Shareholder |
14 | Prepare Employment Diversity Report | | Against | Against | Shareholder |
15 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | | |
16 | Assess Energy Use and Establish | | Against | Against | Shareholder |
| Reduction Targets | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HONDA MOTOR CO. LTD. | | | | |
|
Ticker: | 7267 | Security ID: | J22302111 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
| | | | |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
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| | | | | |
HSBC HOLDINGS PLC | | | |
|
Ticker: | HSBA | Security ID: G4634U169 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from USD 7,500,100,000, | | |
| GBP 401,500 and EUR 100,000 to USD | | |
| 10,500,100,000, GBP 401,500 and EUR | | |
| 100,000 | | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Authorise Issue of Equity or | | |
| Equity-Linked Securities with | | |
| Pre-emptive Rights up to Aggregate | | |
| Nominal Amount of USD 2,530,200,000 | | |
| (Rights Issue) | | | |
3 | Subject to the Passing of Resolution 2, For | For | Management |
| Authorise Issue of Equity or | | |
| Equity-Linked Securities without | | |
| Pre-emptive Rights up to Aggregate | | |
| Nominal Amount of USD 2,530,200,000 | | |
| (Rights Issue) | | | |
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
| | | | | | |
Ticker: | HSBA | Security ID: G4634U169 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3a | Re-elect Safra Catz as Director | For | For | Management |
3b | Re-elect Vincent Cheng as Director | For | For | Management |
3c | Elect Marvin Cheung as Director | For | For | Management |
3d | Re-elect John Coombe as Director | For | For | Management |
3e | Re-elect Jose Duran as Director | For | For | Management |
3f | Re-elect Rona Fairhead as Director | For | For | Management |
3g | Re-elect Douglas Flint as Director | For | For | Management |
3h | Re-elect Alexander Flockhart as | For | For | Management |
| Director | | | | |
3i | Re-elect Lun Fung as Director | For | For | Management |
3j | Re-elect Michael Geoghegan as Director | For | For | Management |
3k | Re-elect Stephen Green as Director | For | For | Management |
3l | Re-elect Stuart Gulliver as Director | For | For | Management |
3m | Re-elect James Hughes-Hallett as | For | For | Management |
| Director | | | | |
3n | Re-elect William Laidlaw as Director | For | For | Management |
3o | Elect Rachel Lomax as Director | For | For | Management |
3p | Re-elect Sir Mark Moody-Stuart as | For | For | Management |
| Director | | | | |
3q | Re-elect Gwyn Morgan as Director | For | For | Management |
3r | Re-elect Nagavara Murthy as Director | For | For | Management |
3s | Re-elect Simon Robertson as Director | For | For | Management |
3t | Elect John Thornton as Director | For | For | Management |
3u | Re-elect Sir Brian Williamson as | For | For | Management |
| Director | | | | |
4 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise the Group Audit Committee | | | |
| to Determine Their Remuneration | | | |
5 | Auth. Issuance of Non-Cumulative Pref. | For | For | Management |
| Shares with Pre-emptive Rights up to | | | |
| Aggregate Nominal Amount of GBP | | | |
| 100,000, EUR 100,000 and USD 85,500; | | | |
| and Auth. Issuance of Ord. Shares with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,720,481,200 | | | |
6 | Subject to the Passing of Resolution 5, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 430,120,300 | | | |
7 | Authorise 1,720,481,200 Ordinary Shares For | For | Management |
| for Market Purchase | | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Approve General Meetings Other Than an | For | For | Management |
| Annual General Meetings to be Called on | | | |
| 14 Clear Days' Notice | | | | |
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| | | | | | |
HUDBAY MINERALS INC. | | | | |
|
Ticker: | HBM | Security ID: | 443628102 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Bruce Barraclough | For | Did Not Vote Management |
1.2 | Elect Director Brian D. Gordon | For | Did Not Vote Management |
1.3 | Elect Director Alan Roy Hibben | For | Did Not Vote Management |
1.4 | Elect Director W. Warren Holmes | For | Did Not Vote Management |
1.5 | Elect Director Peter R. Jones | For | Did Not Vote Management |
1.6 | Elect Director John L. Knowles | For | Did Not Vote Management |
1.7 | Elect Director Alan Lenczer | For | Did Not Vote Management |
1.8 | Elect Director G. Wesley Voorheis | For | Did Not Vote Management |
2 | Approve Deloitte & Touche LLP as | For | Did Not Vote Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Amend By-law | | For | Did Not Vote Management |
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| | | | | | |
IAMGOLD CORPORATION | | | | |
|
Ticker: | IMG | Security ID: | 450913108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect William D. Pugliese, Derek | For | Did Not Vote Management |
| Bullock, Donald K. Charter, Joseph F. | | | |
| Conway, W. Robert Dengler, Mahendra | | | |
| Naik, John T. Shaw, John E. Caldwell, | | | |
| Peter C. Jones, and Guy G. Dufresne as | | |
| Directors | | | | |
2 | Approve KPMG LLP as Auditors and | For | Did Not Vote Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
IBERDROLA S.A. | | | | |
|
Ticker: | IBE | Security ID: | E6165F166 | | |
Meeting Date: MAR 19, 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 for Fiscal Year 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Receive Management's Report on Company For | For | Management |
| | | | |
| and Consolidated Group | | | |
4 | Approve Discharge of Directors | For | For | Management |
5 | Re-Appoint Auditors for Company and | For | For | Management |
| Consolidated Group for Fiscal Year 2009 | | | |
6 | Ratify Appointment of Mrs. Samantha | For | For | Management |
| Barber as Independent Director | | | |
7 | Authorize Repurchase of Shares in the | For | For | Management |
| Amount of up to 5 Percent of Share | | | |
| Capital; Void Authorization Granted at | | | |
| the AGM held on April 17, 2008 | | | |
8 | Authorize the Board to Issue | For | For | Management |
| Bonds/Debentures/Other Debt Securities | | | |
| up to Aggregate Nominal Amount of EUR | | | |
| 20 Billion and Promissory Notes up to | | | |
| an Amount of EUR 6 Billion; Void | | | |
| Authorization Granted at the AGM held | | | |
| on April 17, 2008 | | | |
9 | Authorize Issuance of | For | For | Management |
| Bonds/Debentures/Warrants With | | | |
| Pre-Emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 5 billion | | | |
10 | Approve the Listing and Delisting of | For | For | Management |
| Shares, Debt Securities, Bonds, | | | |
| Promissory Notes, and Preferred Stock, | | | |
| in Spain and Foreign Secondary Markets; | | | |
| Void Authorization Granted at the AGM | | | |
| held on April 17, 2008 | | | |
11 | Authorize Board to Approve the Creation For | For | Management |
| of Foundation; Void Authorization | | | |
| Granted at the AGM held on April 17, | | | |
| 2008 | | | |
12.1 | Amend Articles 23, 28, 34, 36, 37, 38, | For | For | Management |
| 45, 46, 47, and 49 of Company Bylaws | | | |
12.2 | Amend Articles 57 and 58 of Company | For | For | Management |
| Bylaws | | | |
13 | Amend and Approve New Text of General | For | For | Management |
| Meeting Guidelines | | | |
14 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
--------------------------------------------------------------------------------
| | | | | |
IMTECH NV | | | | |
|
Ticker: | Security ID: | N44457120 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
2b | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2c | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.59 per Share | | | |
| | | | |
2d | Dividend Payment | For | For | Management |
2e | Approve Discharge of Management Board | For | For | Management |
2f | Approve Discharge of Supervisory Board | For | For | Management |
3a | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital | | | |
3b | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital in | | | |
| Case of Takeover/Merger | | | |
3c | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 3a and | | | |
| 3b | | | |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Elect R.M.J. van der Meer to | For | For | Management |
| Supervisory Board | | | |
6 | Contract Extension van der Bruggen | For | For | Management |
7 | Amend Remuneration Policy for CFO | For | For | Management |
8 | Allow Questions | None | None | Management |
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| | | | | | |
JPMORGAN CHASE & CO. | | | | |
|
Ticker: | JPM | Security ID: 46625H100 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Crandall C. Bowles | For | For | Management |
1.2 | Elect Director Stephen B. Burke | For | For | Management |
1.3 | Elect Director David M. Cote | For | For | Management |
1.4 | Elect Director James S. Crown | For | For | Management |
1.5 | Elect Director James Dimon | For | For | Management |
1.6 | Elect Director Ellen V. Futter | For | For | Management |
1.7 | Elect Director William H. Gray, III | For | For | Management |
1.8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
1.9 | Elect Director David C. Novak | For | For | Management |
1.10 | Elect Director Lee R. Raymond | For | For | Management |
1.11 | Elect Director William C. Weldon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Advisory Vote to Ratify Named Executive For | For | Management |
| Officers' Compensation | | | | |
4 | Disclose Prior Government Service | Against | Against | Shareholder |
5 | Provide for Cumulative Voting | Against | Against | Shareholder |
6 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
7 | Report on Predatory Lending Policies | Against | Against | Shareholder |
8 | Amend Key Executive Performance Plan | Against | Against | Shareholder |
9 | Stock Retention/Holding Period | Against | Against | Shareholder |
10 | Prepare Carbon Principles Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
JSR CORP.
| | | |
Ticker: | 4185 | Security ID: | J2856K106 |
| | | | |
Meeting Date: JUN 16, 2009 Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 16 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Change Location of Head Office - Allow | | | |
| Company to Make Rules on Exercise of | | | |
| Shareholder Rights | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
| | | | | | |
Ticker: | 9433 | Security ID: J31843105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5500 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | | |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
KLA-TENCOR CORP. | | | | |
|
Ticker: | KLAC | Security ID: | 482480100 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: SEP 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Calderoni | For | For | Management |
1.2 | Elect Director John T. Dickson | For | For | Management |
1.3 | Elect Director Kevin J. Kennedy | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
KOHL'S CORP. | | | | |
|
Ticker: | KSS | Security ID: | 500255104 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KONINKLIJKE KPN N.V. | | | | |
|
Ticker: | KPN | Security ID: | N4297B146 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting and Announcements | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
| | | | |
5 | Approve Dividends of EUR 0.40 Per Share For | For | Management |
6 | Approve Discharge of Management Board | For | For | Management |
7 | Approve Discharge of Supervisory Board | For | Against | Management |
8 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | |
9 | Opportunity to Nominate Supervisory | None | None | Management |
| Board Members | | | |
10 | Elect A.H.J. Risseeuw to Supervisory | For | For | Management |
| Board | | | |
11 | Elect M.E. van Lier Lels to Supervisory For | For | Management |
| Board | | | |
12 | Elect R.J. Routs to Supervisory Board | For | For | Management |
13 | Elect D.J. Haank to Supervisory Board | For | For | Management |
14 | Announce Vacancies on Supervisory Board None | None | Management |
| Arising in 2010 | | | |
15 | Authorize Repurchase of Shares | For | For | Management |
16 | Approve Reduction in Issued Share | For | For | Management |
| Capital by Cancellation of Shares | | | |
17 | Allow Questions and Close Meeting | None | None | Management |
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| | | | | |
KONINKLIJKE VOPAK N.V. | | | | |
|
Ticker: | Security ID: N5075T100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Dividends of EUR 1.10 Per Share For | For | Management |
6 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | | |
7 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
8 | Approve Discharge of Management Board | For | For | Management |
9 | Approve Discharge of Supervisory Board | For | For | Management |
10 | Approve Remuneration Report Containing | For | Against | Management |
| Remuneration Policy for Management | | | |
| Board Members | | | | |
11 | Reelect F.D. de Koning to Executive | For | For | Management |
| Board | | | | |
12 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | | |
13 | Elect R.G.M. Zwitserloot to Supervisory For | For | Management |
| Board | | | | |
14 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | | |
| | | | |
16 | Allow Questions | None | None | Management |
17 | Close Meeting | None | None | Management |
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| | | | | | |
KRAFT FOODS INC | | | | |
|
Ticker: | KFT | Security ID: 50075N104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ajay Banga | For | For | Management |
1.2 | Elect Director Myra M. Hart | For | For | Management |
1.3 | Elect Director Lois D. Juliber | For | For | Management |
1.4 | Elect Director Mark D. Ketchum | For | For | Management |
1.5 | Elect Director Richard A. Lerner | For | For | Management |
1.6 | Elect Director John C. Pope | For | For | Management |
1.7 | Elect Director Fredric G. Reynolds | For | For | Management |
1.8 | Elect Director Irene B. Rosenfeld | For | For | Management |
1.9 | Elect Director Deborah C. Wright | For | For | Management |
1.10 | Elect Director Frank G. Zarb | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | | |
--------------------------------------------------------------------------------
| | | | | | |
KUBOTA CORP. | | | | |
|
Ticker: | 6326 | Security ID: J36662138 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Decrease Maximum Board Size | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Directors | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
--------------------------------------------------------------------------------
| | | | | | |
L AIR LIQUIDE | | | | |
|
Ticker: | AI | Security ID: F01764103 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.25 per Share | | | |
4 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5 | Reelect Thierry Desmarest as Director | For | Against | Management |
6 | Reelect Alain Joly as Director | For | For | Management |
7 | Reelect Thierry Peugeot as Director | For | For | Management |
8 | Approve Transaction with BNP Paribas | For | For | Management |
9 | Approve Transaction with Benoit Potier | For | Against | Management |
10 | Approve Transaction with Klaus | For | Against | Management |
| Schmieder | | | | |
11 | Approve Transaction with Pierre Dufour | For | Against | Management |
12 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
13 | Authorize Board to Issue Free Warrants | For | Against | Management |
| with Preemptive Rights During a Public | | | |
| Tender Offer or Share Exchange | | | |
14 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 350 Million | | | |
15 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
16 | Approve Employee Stock Purchase Plan | For | For | Management |
17 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for International Employees | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | |
LAND SECURITIES GROUP PLC | | | |
|
Ticker: | LAND | Security ID: G5375M118 | | |
Meeting Date: JUL 17, 2008 | Meeting Type: Annual | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Confirm the Interim Dividend; Approve | For | For | Management |
| Final Dividend of 16 Pence Per Ordinary | | | |
| Share | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Elect Sir Christopher Bland as Director For | For | Management |
5 | Elect Rick Haythornthwaite as Director | For | For | Management |
6 | Elect Kevin O'Byrne as Director | For | For | Management |
7 | Re-elect David Rough as Director | For | For | Management |
8 | Re-elect Alison Carnwath as Director | For | For | Management |
9 | Re-elect Ian Ellis as Director | For | For | Management |
10 | Re-elect Richard Akers as Director | For | For | Management |
11 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
12 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 12,906,770.40 | | | |
14 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,354,661 | | | |
15 | Authorise 47,093,229 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
16 | Amend Articles of Association | For | For | Management |
17 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.02M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.02M and Incur EU | | | |
| Political Expenditure up to GBP 0.02M | | | |
--------------------------------------------------------------------------------
| | | | | | |
LAWSON, INC. | | | | |
|
Ticker: | 2651 | Security ID: | J3871L103 | | |
Meeting Date: MAY 26, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 80 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | |
| Amend Business Lines | | | | |
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
| | | | | | |
Ticker: | LGEN | Security ID: G54404127 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 2.05 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Re-elect Andrew Palmer as Director | For | For | Management |
4 | Re-elect Sir Rob Margetts as Director | For | For | Management |
5 | Elect Mark Gregory as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
7 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
8 | Approve Remuneration Report | For | For | Management |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 48,358,855 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 7,327,099 | | | |
11 | Authorise 586,167,936 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
13 | Approve Legal & General Group 2009 | For | For | Management |
| Savings-Related Share Option Scheme | | | |
14 | Approve Legal & General Group 2009 | For | For | Management |
| Company Share Option Plan | | | |
15 | Approve Legal & General Group 2009 | For | For | Management |
| Employee Share Plan | | | | |
16 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
--------------------------------------------------------------------------------
| | | | | |
LIFE TECHNOLOGIES CORP | | | |
|
Ticker: | LIFE | Security ID: 53217V109 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: FEB 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director Donald W. Grimm | For | For | Management |
1.2 | Elect Director Gregory T. Lucier | For | For | Management |
1.3 | Elect Director Per A. Peterson, Ph. D. | For | For | Management |
1.4 | Elect Director William S. Shanahan | For | For | Management |
1.5 | Elect Director Arnold J. Levine, Ph. D. For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | |
4 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | |
5 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MEMC ELECTRONIC MATERIALS, INC. | | | |
|
Ticker: | WFR | Security ID: | 552715104 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Boehlke | For | For | Management |
1.2 | Elect Director C. Douglas Marsh | For | For | Management |
1.3 | Elect Director Michael McNamara | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
MERCK KGAA | | | | | |
|
Ticker: | MRK | Security ID: D5357W103 | | |
Meeting Date: APR 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports for Fiscal 2008 | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.50 per Share | | | |
4 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
6 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
7 | Approve Affiliation Agreements with | For | For | Management |
| Subsidiary Litec-LLL GmbH | | | |
8.1 | Elect Wolfgang Buechele to the | For | For | Management |
| Supervisory Board | | | | |
8.2 | Elect Hans-Juergen Leuchs to the | For | For | Management |
| Supervisory Board | | | | |
9 | Allow Electronic Distribution of | For | For | Management |
| | | | |
| Company Communications | | | |
10 | Amend Articles Re: Participation of | For | For | Management |
| Merck KGaA on Profit/Loss of E. Merck | | | |
11 | Approve Creation of EUR 57 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
METROPCS COMMUNICATIONS, INC. | | | | |
|
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 Director Charles H. Noski | For | For | Management |
9 | Elect Director Helmut Panke | For | For | Management |
10 | Approve Executive Incentive Bonus Plan | For | For | Management |
11 | Amend Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
12 | Ratify Auditors | | For | For | Management |
13 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder |
| Access to the Internet | | | | |
14 | Amend Bylaws to Establish a Board | Against | Against | Shareholder |
| Committee on Human Rights | | | |
15 | Report on Charitable Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
| | |
Ticker: | 8306 | Security ID: J44497105 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: | MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 for Ordinary | | | |
| Shares | | | |
2 | Amend Articles To Amend Provisions on | For | For | Management |
| Preferred Shares to Reflect | | | |
| Cancellation - Reflect Digitalization | | | |
| of Share Certificates - Authorize | | | |
| Public Announcements in Electronic | | | |
| Format | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | Against | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
MITSUMI ELECTRIC CO. LTD. | | | | |
|
Ticker: | 6767 | Security ID: J45464120 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Amend Articles To Indemnify Statutory | For | For | Management |
| Auditors | | | | |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
MIZUHO FINANCIAL GROUP INC. | | | | |
|
Ticker: | 8411 | Security ID: J4599L102 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Decrease Authorized | For | For | Management |
| Capital to Reflect Cancellation - | | | |
| Reflect Digitalization of Share | | | |
| Certificates | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
| | | | | | |
Ticker: | MUV2 | Security ID: D55535104 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Receive Supervisory Board, Corporate | None | None | Management |
| Governance, and Remuneration Reports | | | |
| for Fiscal 2008 (Non-Voting) | | | |
1b | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 5.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
6 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
7.1 | Elect Peter Gruss to the Supervisory | For | For | Management |
| Board | | | | |
7.2 | Elect Henning Kagermann to the | For | For | Management |
| Supervisory Board | | | | |
7.3 | Elect Peter Loescher to the Supervisory For | For | Management |
| Board | | | | |
| | | | |
7.4 | Elect Wolfgang Mayrhuber to the | For | For | Management |
| Supervisory Board | | | |
7.5 | Elect Karel Van Miert to the | For | For | Management |
| Supervisory Board | | | |
7.6 | Elect Bernd Pischetsrieder to the | For | For | Management |
| Supervisory Board | | | |
7.7 | Elect Anton van Rossum to the | For | For | Management |
| Supervisory Board | | | |
7.8 | Elect Hans-Juergen Schinzler to the | For | Against | Management |
| Supervisory Board | | | |
7.9 | Elect Ron Sommer to the Supervisory | For | For | Management |
| Board | | | |
7.10 | Elect Thomas Wellauer to the | For | For | Management |
| Supervisory Board | | | |
8 | Approve Creation of EUR 280 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
9 | Amend Articles Re: Entry in the | For | For | Management |
| Shareholders` Register and Registration | | | |
| for the General Meeting | | | |
10 | Amend Articles Re: Electronic | For | For | Management |
| Participation in the General Meeting | | | |
| and Postal Vote due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
11 | Amend Articles Re: Election of Chairman For | For | Management |
| and Deputy Chairman and Decision-Making | | | |
| of Supervisory Board | | | |
--------------------------------------------------------------------------------
| | | | | | |
MURATA MANUFACTURING CO. LTD. | | | | |
|
Ticker: | 6981 | Security ID: J46840104 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 50 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | |
NATIONAL GRID PLC | |
|
Ticker: | NG/ | Security ID: G6375K151 |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Final Dividend of 21.3 Pence | For | For | Management |
| Per Ordinary Share | | | |
3 | Elect Bob Catell as Director | For | For | Management |
4 | Elect Tom King as Director | For | For | Management |
5 | Elect Philip Aiken as Director | For | For | Management |
6 | Re-elect John Allan as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
9 | Approve Remuneration Report | For | For | Management |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 94,936,979 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 14,240,547 | | | |
12 | Authorise 249,936,128 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
13 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
NESTLE SA | | | | | |
|
Ticker: | NESN | Security ID: H57312649 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 1.40 per Share | | | |
4.1.1 Reelect Daniel Borel as Director | For | For | Management |
4.1.2 Reelect Carolina Mueller-Moehl as | For | For | Management |
| Director | | | | |
4.2 | Ratify KPMG AG as Auditors | For | For | Management |
5 | Approve CHF 180 million Reduction in | For | For | Management |
| Share Capital | | | | |
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
| | | | | | |
Ticker: | 17 | Security ID: | Y63084126 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Sale and Purchase Agreement | For | For | Management |
| Between New World China Property Ltd. | | | |
| and Guilherme Hldgs. (Hong Kong) Ltd. | | | |
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
| | | | | | |
Ticker: | 5214 | Security ID: J53247110 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4.1 | Appoint Alternate Statutory Auditor | For | Against | Management |
4.2 | Appoint Alternate Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
| | | | | | |
NIPPON EXPRESS CO. LTD. | | | | |
|
Ticker: | 9062 | Security ID: J53376117 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
| | | | |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
NIPPON YUSEN K.K. | | | | |
|
Ticker: | 9101 | Security ID: J56515133 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 2 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
| | |
Ticker: | 2897 | Security ID: J58063124 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: | MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 25 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | Against | Management |
3.14 | Elect Director | For | Against | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint External Audit Firm | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
NOKIA CORP. | | | | |
|
Ticker: | NKCAF | Security ID: X61873133 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive CEO's Review | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.40 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 440,000 for Chairman, | | | |
| EUR 150,000 for Vice Chairman, and EUR | | | |
| 130,000 for Other Directors; Approve | | | |
| Remuneration for Committee Work | | | |
11 | Fix Number of Directors at 11 | For | For | Management |
12 | Reelect Georg Ehrnrooth, Lalita D. | For | For | Management |
| Gupte, Bengt Holmstrom, Henning | | | |
| | | | |
| Kagermann, Olli-Pekka Kallasvuo, Per | | | |
| Karlsson, Jorma Ollila, Marjorie | | | |
| Scardino, Risto Siilasmaa, and Keijo | | | |
| Suila as Directors; Elect Isabel | | | |
| Marey-Semper as New Director | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | |
15 | Authorize Repurchase of up to 360 | For | For | Management |
| Million Nokia Shares | | | |
16 | Close Meeting | None | None | Management |
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| | | | | | |
NORDEA BANK AB (FORMERLY NORDEA AB) | | | |
|
Ticker: | NDA | Security ID: W57996105 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Special | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Claes Beyer as Chairman of | For | Did Not Vote Management |
| Meeting | | | | |
2 | Prepare and Approve List of | For | Did Not Vote Management |
| Shareholders | | | | |
3 | Approve Agenda of Meeting | For | Did Not Vote Management |
4 | Designate Inspector(s) of Minutes of | For | Did Not Vote Management |
| Meeting | | | | |
5 | Acknowledge Proper Convening of Meeting For | Did Not Vote Management |
6 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights; Approve | | | |
| Capitalization of Reserves of Up to EUR | | | |
| 5.30 Billion via Transfer from | | | |
| Unrestricted Equity to Share Capital; | | | |
| Change Articles Accordingly | | | |
7 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights; Approve | | | |
| Capitalization of Reserves of Up to EUR | | | |
| 1.4 Billion via Transfer from | | | �� |
| Unrestricted Equity to Share Capital; | | | |
| Reduce Par Value of Common Stock from | | | |
| EUR 1.0 to EUR 0.5; Change Articles | | | |
| Accordingly | | | | |
8 | Approve Issuance of Shares with | For | Did Not Vote Management |
| Preemptive Rights | | | | |
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
| | | | | |
Ticker: | NDA | Security ID: W57996105 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Elect Clas Beyer as Chairman of Meeting For | For | Management |
2 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | |
3 | Approve Agenda of Meeting | For | For | Management |
4 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | |
5 | Acknowledge Proper Convening of Meeting For | For | Management |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive Chairman's Report on | | | |
| Board's Work; Receive CEO's Report | | | |
7 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.20 per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | |
10 | Determine Number of Members (10) and | For | For | Management |
| Deputy Members (0) of Board | | | |
11 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of EUR 252,000 for Chair, | | | |
| EUR 97,650 for Vice-chairm, and EUR | | | |
| 75,600 for Other Directors; Approve | | | |
| Additional Compensation for Attendance | | | |
| and Committee Work; Approve | | | |
| Remuneration of Auditors | | | |
12 | Reelect Hans Dalborg (Chair), Stine | For | For | Management |
| Bosse, Marie Ehrling, Svein Jacobsen, | | | |
| Tom Knutzen, Lars Nordstrom, Timo | | | |
| Peltola, Heidi Petersen, Bjorn Saven, | | | |
| and Bjorn Wahlroos as Directors | | | |
13 | Authorize Chairman of Board and | For | For | Management |
| Representatives of Four of Company's | | | |
| Largest Shareholders to Serve on | | | |
| Nominating Committee | | | |
14 | Authorize Repurchase of Up to 1 Percent For | For | Management |
| of Issued Share Capital | | | |
15 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | |
16a | Approve 2009 Share Matching Plan | For | For | Management |
16b | Approve Issuance up to 7.25 Million | For | For | Management |
| Class C-Shares in Connection with Share | | | |
| Matching Plan (Item 16a); Amend | | | |
| Articles of Association Accordingly | | | |
17 | Shareholder Proposal: Donate SEK 50 | Against | Against | Shareholder |
| Million to "Create a Decent Sweden" | | | |
| Foundation | | | |
--------------------------------------------------------------------------------
| | |
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 | Management |
| Management | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 2 per Share | | | |
4 | Approve CHF 3 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | |
5.1 | Amend Articles Re: Require Annual | Against | For | Shareholder |
| Advisory Vote on Remuneration Report, | | | |
| incl. Disclosure of Compensation Amount | | | |
| Paid to Board of Directors and | | | |
| Executive Management | | | |
5.2 | Amend Corporate Purpose Re: | For | For | Management |
| Sustainability | | | |
5.3 | Amend Articles Re: Auditors | For | For | Management |
6.1 | Retirement of Peter Burckhardt and | None | None | Management |
| William George as Directors | | | |
| (Non-Voting) | | | |
6.2.1 Reelect Srikant Datar as Director | For | For | Management |
6.2.2 Reelect Andreas von Planta as Director | For | For | Management |
6.2.3 Reelect Wendelin Wiedeking as Director | For | For | Management |
6.2.4 Reelect Rolf Zinkernagel as Director | For | For | Management |
6.3 | Elect William Brody as Director | For | For | Management |
7 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
NOVO NORDISK A/S | | | | |
|
Ticker: | NOVOB | Security ID: K7314N152 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | | None | None | Management |
2 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Approve Remuneration of Directors | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of DKK 6 per Share | | | |
5a | Reelect Sten Scheibye as Director | For | For | Management |
5b | Reelect Goran Ando as Director | For | For | Management |
5c | Reelect Henrik Gurtler as Director | For | For | Management |
5d | Reelect Pamela Kirby as Director | For | For | Management |
5e | Reelect Kurt Nielsen as Director | For | For | Management |
5f | Elect Hannu Ryopponen as New Director | For | For | Management |
5g | Reelect Jorgen Wedel as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditor | | | | |
7.1 | Approve DKK 14 Million Reduction in | For | For | Management |
| Class B Share Capital via Share | | | |
| | | | |
| Cancellation | | | |
7.2 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7.3.1 Amend Articles Re: Change ''Koebenhavns For | For | Management |
| Fondsboers'' to ''NASDAQ OMX | | | |
| Copenhagen'' | | | |
7.3.2 Amend Existing Authorization to Issue | For | For | Management |
| Class B Shares to Employees; Reduce | | | |
| Authorization Amount to DKK 3 Million | | | |
7.3.3 Amend Existing Authorization to Issue | For | For | Management |
| Shares With or Without Preemptive | | | |
| Rights; Reduce Authorization Amount to | | | |
| DKK 107 Million | | | |
7.3.4 Amend Articles Re: Add Item 'Approval | For | For | Management |
| of Remuneration of Directors' to | | | |
| Standard AGM Agenda | | | |
8 | Other Business | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
ORACLE CORP. | | | | |
|
Ticker: | ORCL | Security ID: 68389X105 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Annual | | |
Record Date: AUG 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffrey O. Henley | For | For | Management |
1.2 | Elect Director Lawrence J. Ellison | For | For | Management |
1.3 | Elect Director Donald L. Lucas | For | For | Management |
1.4 | Elect Director Michael J. Boskin | For | For | Management |
1.5 | Elect Director Jack F. Kemp | For | For | Management |
1.6 | Elect Director Jeffrey S. Berg | For | Withhold | Management |
1.7 | Elect Director Safra A. Catz | For | For | Management |
1.8 | Elect Director Hector Garcia-Molina | For | Withhold | Management |
1.9 | Elect Director H. Raymond Bingham | For | For | Management |
1.10 | Elect Director Charles E. Phillips, Jr. For | For | Management |
1.11 | Elect Director Naomi O. Seligman | For | Withhold | Management |
1.12 | Elect Director George H. Conrades | For | For | Management |
1.13 | Elect Director Bruce R. Chizen | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PACCAR INC. | | | | |
|
Ticker: | PCAR | Security ID: | 693718108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark C. Pigott | For | For | Management |
| | | | |
1.2 | Elect Director William G. Reed, Jr. | For | For | Management |
1.3 | Elect Director Warren R. Staley | For | For | Management |
1.4 | Elect Director Charles R. Williamson | For | For | Management |
2 | Declassify the Board of Directors | Against | For | Shareholder |
3 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
PEPSICO, INC. | | | | |
|
Ticker: | PEP | Security ID: | 713448108 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director S.L. Brown | For | For | Management |
2 | Elect Director I.M. Cook | For | For | Management |
3 | Elect Director D. Dublon | For | For | Management |
4 | Elect Director V.J. Dzau | For | For | Management |
5 | Elect Director R.L. Hunt | For | For | Management |
6 | Elect Director A. Ibarguen | For | For | Management |
7 | Elect Director A.C. Martinez | For | For | Management |
8 | Elect Director I.K. Nooyi | For | For | Management |
9 | Elect Director S.P. Rockefeller | For | For | Management |
10 | Elect Director J.J. Schiro | For | For | Management |
11 | Elect Director L.G. Trotter | For | For | Management |
12 | Elect Director D.Vasella | For | For | Management |
13 | Elect Director M.D. White | For | For | Management |
14 | Ratify Auditors | | For | For | Management |
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
16 | Report on Recycling | | Against | Against | Shareholder |
17 | Report on Genetically Engineered | Against | Against | Shareholder |
| Products | | | | |
18 | Report on Charitable Contributions | Against | Against | Shareholder |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
--------------------------------------------------------------------------------
| | | | | | |
PFIZER INC. | | | | |
|
Ticker: | PFE | Security ID: | 717081103 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: FEB 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis A. Ausiello | For | For | Management |
1.2 | Elect Director Michael S. Brown | For | For | Management |
1.3 | Elect Director M. Anthony Burns | For | For | Management |
1.4 | Elect Director Robert N. Burt | For | For | Management |
1.5 | Elect Director W. Don Cornwell | For | For | Management |
1.6 | Elect Director William H. Gray, III | For | For | Management |
1.7 | Elect Director Constance J. Horner | For | For | Management |
1.8 | Elect Director James M. Kilts | For | For | Management |
| | | | |
1.9 | Elect Director Jeffrey B. Kindler | For | For | Management |
1.10 | Elect Director George A. Lorch | For | For | Management |
1.11 | Elect Director Dana G. Mead | For | For | Management |
1.12 | Elect Director Suzanne Nora Johnson | For | For | Management |
1.13 | Elect Director Stephen W. Sanger | For | For | Management |
1.14 | Elect Director William C. Steere, Jr. | For | For | Management |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder |
| Awards | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
6 | Provide for Cumulative Voting | Against | Against | Shareholder |
7 | Amend Bylaws -- Call Special Meetings | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | | | |
|
Ticker: | PPDI | Security ID: 717124101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Stuart Bondurant, M.D. | For | For | Management |
1.2 | Elect Director Fredric N. Eshelman, | For | For | Management |
| Pharm.D. | | | | |
1.3 | Elect Director Frederick Frank | For | For | Management |
1.4 | Elect Director General David L. Grange | For | For | Management |
1.5 | Elect Director Catherine M. Klema | For | For | Management |
1.6 | Elect Director Terry Magnuson, Ph.D. | For | For | Management |
1.7 | Elect Director Ernest Mario, Ph.D. | For | For | Management |
1.8 | Elect Director John A. McNeill, Jr. | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
4 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
| | | | | | |
Ticker: | PM | Security ID: | 718172109 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Harold Brown | For | For | Management |
1.2 | Elect Director Mathis Cabiallavetta | For | For | Management |
1.3 | Elect Director Louis C. Camilleri | For | For | Management |
1.4 | Elect Director J. Dudley Fishburn | For | For | Management |
1.5 | Elect Director Graham Mackay | For | For | Management |
1.6 | Elect Director Sergio Marchionne | For | For | Management |
1.7 | Elect Director Lucio A. Noto | For | For | Management |
1.8 | Elect Director Carlos Slim Helu | For | For | Management |
1.9 | Elect Director Stephen M. Wolf | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
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 | 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 | 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 |
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| | | | | | |
PRECISION CASTPARTS CORP. | | | | |
|
Ticker: | PCP | Security ID: | 740189105 | | |
Meeting Date: AUG 12, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Don R. Graber | For | For | Management |
1.2 | Elect Director Lester L. Lyles | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | | For | For | Management |
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| | | | | | |
QUALCOMM INC | | | | | |
|
Ticker: | QCOM | Security ID: | 747525103 | | |
Meeting Date: MAR 3, 2009 | Meeting Type: Annual | | |
Record Date: | JAN 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Barbara T. Alexander | For | For | Management |
1.2 | Elect Director Stephen M. Bennett | For | For | Management |
1.3 | Elect Director Donald G. Cruickshank | For | For | Management |
1.4 | Elect Director Raymond V. Dittamore | For | For | Management |
| | | | |
1.5 | Elect Director Thomas W. Horton | For | For | Management |
1.6 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.7 | Elect Director Paul E. Jacobs | For | For | Management |
1.8 | Elect Director Robert E. Kahn | For | For | Management |
1.9 | Elect Director Sherry Lansing | For | For | Management |
1.10 | Elect Director Duane A. Nelles | For | For | Management |
1.11 | Elect Director Marc I. Stern | For | For | Management |
1.12 | Elect Director Brent Scowcroft | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
RECKITT BENCKISER GROUP PLC | | | | |
|
Ticker: | RB/ | Security ID: G74079107 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 48 Pence Per | For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Adrian Bellamy as Director | For | Abstain | Management |
5 | Re-elect Dr Peter Harf as Director | For | Abstain | Management |
6 | Elect Andre Lacroix as Director | For | For | Management |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 23,662,000 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 3,611,000 | | | |
11 | Authorise 72,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
--------------------------------------------------------------------------------
| | |
RED BACK MINING INC. | |
|
Ticker: | RBI | Security ID: 756297107 |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual/Special |
Record Date: APR 9, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard P. Clark | For | Did Not Vote Management |
1.2 | Elect Director Lukas H. Lundin | For | Did Not Vote Management |
1.3 | Elect Director Robert F. Chase | For | Did Not Vote Management |
1.4 | Elect Director Brian D. Edgar | For | Did Not Vote Management |
1.5 | Elect Director Michael W. Hunt | For | Did Not Vote Management |
1.6 | Elect Director Harry N. Michael | For | Did Not Vote Management |
1.7 | Elect Director George L. Brack | For | Did Not Vote Management |
2 | Approve PricewaterhouseCoopers LLP as | For | Did Not Vote Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Amend Stock Option Plan | For | Did Not Vote Management |
4 | Approve Stock Option Plan Grants and | For | Did Not Vote Management |
| Authorize Board to Amend Terms of | | | |
| Existing Options | | | |
--------------------------------------------------------------------------------
| | | | | | |
RESEARCH IN MOTION LTD | | | | |
|
Ticker: | RIM | Security ID: 760975102 | | |
Meeting Date: JUL 15, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect James Balsillie, Mike Lazaridis, | For | For | Management |
| James Estill, David Kerr, Roger Martin, | | | |
| John Richardson, Barbara Stymiest and | | | |
| John Wetmore as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | |
RHEINMETALL AG | | | | |
|
Ticker: | Security ID: D65111102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: APR 21, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.30 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| | | | |
| Repurchased Shares | | | |
7 | Approve Affiliation Agreement with | For | For | Management |
| Rheinmetall Dienstleistungszentrum | | | |
| Altmark GmbH | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROHM CO. LTD. | | | | |
|
Ticker: | 6963 | Security ID: J65328122 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 65 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Approve Share Repurchase Framework | Against | For | Shareholder |
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| | | | | | |
ROYAL DUTCH SHELL PLC | | | | |
|
Ticker: | RDSB | Security ID: G7690A118 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Elect Simon Henry as Director | For | For | Management |
4 | Re-elect Lord Kerr of Kinlochard as | For | For | Management |
| Director | | | | |
5 | Re-elect Wim Kok as Director | For | For | Management |
6 | Re-elect Nick Land as Director | For | For | Management |
7 | Re-elect Jorma Ollila as Director | For | For | Management |
8 | Re-elect Jeroen van der Veer as | For | For | Management |
| Director | | | | |
9 | Re-elect Hans Wijers as Director | For | For | Management |
10 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
11 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
| | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 145 Million | | | |
13 | Subject to the Previous Resolution | For | For | Management |
| Being Passed, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 21 Million | | | |
14 | Authorise 624 Million Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Organisations | | | |
| Other than Political Parties up to GBP | | | |
| 200,000 and to Incur EU Political | | | |
| Expenditure up to GBP 200,000 | | | |
--------------------------------------------------------------------------------
| | | | | | |
RWE AG | | | | | | |
|
Ticker: | RWE | Security ID: D6629K109 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual | | |
Record Date: APR 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 4.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Ratify PricewaterhouseCoopers AG for | For | For | Management |
| the Inspection of the 2009 Mid-Yearl | | | |
| Report | | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
9 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 6 | | | |
| Billion; Approve Creation of EUR 144 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| | | |
| Aggregate Nominal Amount of EUR 6 | | |
| Billion; Approve Creation of EUR 144 | | |
| Million Pool of Capital to Guarantee | | |
| Conversion Rights | | |
11 | Amend Articles Re: Participation in the For | For | Management |
| Annual Meeting; Chair of the Annual | | |
| Meeting | | |
12 | Amend Articles Re: Designation of Proxy For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SALZGITTER AG (FRMLY PREUSSAG STAHL AG) | | | |
|
Ticker: | SZG | Security ID: D80900109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAY 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | Against | Management |
| Dividends of EUR 1.40 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Approve Creation of EUR 80.8 Million | For | For | Management |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | | |
8 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| with Partial Exclusion of Preemptive | | | |
| Rights up to Aggregate Nominal Amount | | | |
| of EUR 1 Billion; Approve Creation of | | | |
| EUR 80.8 Million Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
SANOFI AVENTIS | | | | |
|
Ticker: | SAN | Security ID: | F5548N101 | | |
Meeting Date: APR 17, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| | | | |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.20 per Share | | | |
4 | Ratify Appointment of Chris Viehbacher | For | For | Management |
| as Director | | | |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Chris | For | Against | Management |
| Viehbacher Re: Severance Payments | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.3 Billion | | | |
9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 500 Million | | | |
10 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
11 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
12 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 500 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Authorize up to 2.5 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
15 | Authorize up to 1.0 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
16 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
17 | Amend Article 15 of the Bylaws Re: | For | For | Management |
| Audit Committee | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
SAP AG | | | | | | |
|
Ticker: | SAPGF | Security ID: | D66992104 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
| | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
7 | Amend Articles Re: Electronic Proxy | For | For | Management |
| Authorization due to New German | | | |
| Legislation (Law on Transposition of EU | | | |
| Shareholders' Rights Directive) | | | |
--------------------------------------------------------------------------------
| | | | | | |
SCHLUMBERGER LTD. | | | | |
|
Ticker: | SLB | Security ID: | 806857108 | | |
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 Director | 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 | 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 | Management |
| Dividends | | | | |
3 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
4 | Approval of Independent Registered | For | For | Management |
| Public Accounting Firm | | | | |
--------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
| | | | | | |
Ticker: | SSEZF | Security ID: | G7885V109 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 42.4 Pence | For | For | Management |
| Per Ordinary Share | | | | |
| | | | |
4 | Re-elect Colin Hood as Director | For | For | Management |
5 | Re-elect Ian Marchant as Director | For | For | Management |
6 | Re-elect Rene Medori as Director | For | For | Management |
7 | Re-elect Sir Robert Smith as Director | For | For | Management |
8 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 145,024,470 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 10, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 21,753,671 | | | |
12 | Authorise 87,014,682 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
13 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SEGA SAMMY HOLDINGS INC. | | | | |
|
Ticker: | 6460 | Security ID: J7028D104 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
3.3 | Appoint Statutory Auditor | For | For | Management |
3.4 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Retirement Bonus and Special | For | For | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
| | | | | |
Ticker: | 6967 | Security ID: J73197105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
SHIRE PLC | | | | | |
|
Ticker: | SHP | Security ID: G8124V108 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Dr Barry Price as Director | For | For | Management |
4 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
5 | Authorise the Audit, Compliance and | For | For | Management |
| Risk Committee to Fix Remuneration of | | | |
| Auditors | | | | |
6 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 9,337,043 and an | | | |
| Additional GBP 9,337,043 in Connection | | | |
| with an Offer by Way of a Rights Issue | | | |
7 | 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 1,400,556 | | | |
8 | Authorise 56,022,258 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SIEMENS AG | | | | | |
|
Ticker: | SMAWF | Security ID: | D69671218 | | |
Meeting Date: JAN 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Supervisory Board Report, | None | None | Management |
| Corporate Governance Report, | | | |
| Remuneration Report, and Compliance | | | |
| | | | |
| Report for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | |
2 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.60 per Share | | | |
4.1 | Postpone Discharge of Former Management For | For | Management |
| Board Member Rudi Lamprecht for Fiscal | | | |
| 2007/2008 | | | |
4.2 | Postpone Discharge of Former Management For | For | Management |
| Board Member Juergen Radomski for | | | |
| Fiscal 2007/2008 | | | |
4.3 | Postpone Discharge of Former Management For | For | Management |
| Board Member Uriel Sharef for Fiscal | | | |
| 2007/2008 | | | |
4.4 | Postpone Discharge of Former Management For | For | Management |
| Board Member Klaus Wucherer for Fiscal | | | |
| 2007/2008 | | | |
4.5 | Approve Discharge of Management Board | For | For | Management |
| Member Peter Loescher for Fiscal | | | |
| 2007/2008 | | | |
4.6 | Approve Discharge of Management Board | For | For | Management |
| Member Wolfgang Dehen for Fiscal | | | |
| 2007/2008 | | | |
4.7 | Approve Discharge of Management Board | For | For | Management |
| Member Heinrich Hiesinger for Fiscal | | | |
| 2007/2008 | | | |
4.8 | Approve Discharge of Management Board | For | For | Management |
| Member Joe Kaeser for Fiscal 2007/2008 | | | |
4.9 | Approve Discharge of Former Management | For | For | Management |
| Board Member Eduardo Montes for Fiscal | | | |
| 2007/2008 | | | |
4.10 | Approve Discharge of Former Management | For | For | Management |
| Board Member Jim Reid-Anderson for | | | |
| Fiscal 2007/2008 | | | |
4.11 | Approve Discharge of Former Management | For | For | Management |
| Board Member Erich R. Reinhardt for | | | |
| Fiscal 2007/2008 | | | |
4.12 | Approve Discharge of Management Board | For | For | Management |
| Member Hermann Requardt for Fiscal | | | |
| 2007/2008 | | | |
4.13 | Approve Discharge of Management Board | For | For | Management |
| Member Siegfried Russwurm for Fiscal | | | |
| 2007/2008 | | | |
4.14 | Approve Discharge of Management Board | For | For | Management |
| Member Peter Y. Solmssen for Fiscal | | | |
| 2007/2008 | | | |
5.1 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Gerhard Cromme for Fiscal | | | |
| 2007/2008 | | | |
5.2 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Ralf Heckmann for Fiscal | | | |
| 2007/2008 | | | |
5.3 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Josef Ackermann for Fiscal | | | |
| 2007/2008 | | | |
| | | | |
5.4 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Lothar Adler for Fiscal | | | |
| 2007/2008 | | | |
5.5 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Jean-Louis Beffa for Fiscal | | | |
| 2007/2008 | | | |
5.6 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Gerhard Bieletzki for | | | |
| Fiscal 2007/2008 | | | |
5.7 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Gerd von Brandenstein for Fiscal | | | |
| 2007/2008 | | | |
5.8 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member John David Coombe for | | | |
| Fiscal 2007/2008 | | | |
5.9 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Hildegard Cornudet for | | | |
| Fiscal 2007/2008 | | | |
5.10 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Michael Diekmann for Fiscal | | | |
| 2007/2008 | | | |
5.11 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Hans Michael Gaul for Fiscal | | | |
| 2007/2008 | | | |
5.12 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Birgit Grube for Fiscal | | | |
| 2007/2008 | | | |
5.13 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Peter Gruss for Fiscal 2007/2008 | | | |
5.14 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Bettina Haller for Fiscal | | | |
| 2007/2008 | | | |
5.15 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Heinz Hawreliuk for Fiscal | | | |
| 2007/2008 | | | |
5.16 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Berthold Huber for Fiscal | | | |
| 2007/2008 | | | |
5.17 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Harald Kern for Fiscal 2007/2008 | | | |
5.18 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Walter Kroell for Fiscal | | | |
| 2007/2008 | | | |
5.19 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Nicola Leibinger-Kammueller for | | | |
| Fiscal 2007/2008 | | | |
5.20 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Michael Mirow for Fiscal | | | |
| 2007/2008 | | | |
5.21 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Werner Moenius for Fiscal | | | |
| 2007/2008 | | | |
5.22 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Roland Motzigemba for | | | |
| Fiscal 2007/2008 | | | |
5.23 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Thomas Rackow for Fiscal | | | |
| | | | |
| 2007/2008 | | | |
5.24 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Hakan Samuelsson for Fiscal | | | |
| 2007/2008 | | | |
5.25 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Dieter Scheitor for Fiscal | | | |
| 2007/2008 | | | |
5.26 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Albrecht Schmidt for | | | |
| Fiscal 2007/2008 | | | |
5.27 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Henning Schulte-Noelle for | | | |
| Fiscal 2007/2008 | | | |
5.28 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Rainer Sieg for Fiscal 2007/2008 | | | |
5.29 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Peter von Siemens for | | | |
| Fiscal 2007/2008 | | | |
5.30 | Approve Discharge of Former Supervisory For | For | Management |
| Board Member Jerry I. Speyer for Fiscal | | | |
| 2007/2008 | | | |
5.31 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Birgit Steinborn for Fiscal | | | |
| 2007/2008 | | | |
5.32 | Approve Discharge of Supervisory Board | For | For | Management |
| Member Iain Vallance of Tummel for | | | |
| Fiscal 2007/2008 | | | |
6 | Ratify Ernst & Young AG as Auditors for For | For | Management |
| Fiscal 2008/2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
8 | Authorize Use of Financial Derivatives | For | For | Management |
| of up to 5 Percent of Issued Share | | | |
| Capital When Repurchasing Shares | | | |
9 | Approve Creation of EUR 520.8 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
10 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 15 | | | |
| Billion; Approve Creation of EUR 600 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | |
11 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | |
12 | Amend Articles Re: Decision Making of | For | For | Management |
| General Meeting | | | |
--------------------------------------------------------------------------------
| | |
SOFTBANK CORP | | |
|
Ticker: | 9984 | Security ID: J75963108 |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual |
| | | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 2.5 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | Against | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
SOFTWARE AG | | | | |
|
Ticker: | Security ID: D7045M133 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.10 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Elect Andreas Bereczky to the | For | For | Management |
| Supervisory Board | | | | |
5.2 | Elect Heinz Geidt to the Supervisory | For | For | Management |
| Board | | | | |
6 | Ratify BDO Deutsche Warentreuhand AG as For | For | Management |
| Auditors for Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
--------------------------------------------------------------------------------
| | |
SONIC HEALTHCARE LIMITED | |
|
Ticker: | SHL | Security ID: Q8563C107 |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual |
| | | | |
Record Date: NOV 18, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Peter Campbell as Director | For | For | Management |
2 | Elect Lou Panaccio as Director | For | For | Management |
3 | Elect Chirs Wilks as Director | For | Against | Management |
4 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
5 | Ratify Past Issuance of 4.94 Million | For | For | Management |
| Shares at A$12.92 Each to Citigroup | | | |
| Global Markets Australia Pty Ltd Made | | | |
| on Oct. 10, 2008, Pursuant to an | | | |
| Underwriting Agreement | | | |
6 | Approve Sonic Healthcare Limited | For | For | Management |
| Employee Option Plan (Plan) | | | |
7 | Approve Grant of 1.75 Million Options | For | For | Management |
| to Colin Goldschmidt, Chief Executive | | | |
| Officer and Managing Director, under | | | |
| the Plan | | | |
8 | Approve Grant of 875,000 Options to | For | For | Management |
| Chris Wilks, Finance Director and Chief | | | |
| Financial Officer, under the Plan | | | |
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| | | | | | |
SOUTHWESTERN ENERGY CO. | | | | |
|
Ticker: | SWN | Security ID: | 845467109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
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| | | | | | |
STAGECOACH GROUP PLC | | | | |
|
Ticker: | SGC | Security ID: G8403M209 | | |
Meeting Date: AUG 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.05 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Ewan Brown as Director | For | For | Management |
5 | Re-elect Iain Duffin as Director | For | For | Management |
6 | Re-elect Ann Gloag as Director | For | For | Management |
7 | Re-elect Robert Speirs as Director | For | For | Management |
8 | Re-elect Brian Souter as Director | For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Amend Stagecoach Sharesave Scheme | For | For | Management |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,352,254 | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 352,838 | | | |
14 | Authorise up to Ten Percent of the | For | For | Management |
| Company's Issued Ordinary Share Capital | | | |
| for Market Purchase | | | | |
15 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
STANDARD LIFE PLC | | | | |
|
Ticker: | SL/ | Security ID: G84278103 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.70 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6a | Re-elect Crawford Gillies as Director | For | For | Management |
| | | | |
6b | Re-elect Gerry Grimstone as Director | For | For | Management |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 72,597,470 | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 10,889,620 | | | |
9 | Authorise 217,792,410 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
10 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and to Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
11 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 13, Approve Scrip Dividend Scheme | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 12, Amend Articles of Association in | | | |
| Connection with the Proposed Scrip | | | |
| Dividend Scheme | | | |
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| | | | | | |
STAPLES, INC. | | | | |
|
Ticker: | SPLS | Security ID: | 855030102 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Basil L. Anderson | For | For | Management |
1.2 | Elect Director Arthur M. Blank | For | For | Management |
1.3 | Elect Director Mary Elizabeth Burton | For | For | Management |
1.4 | Elect Director Justin King | For | For | Management |
1.5 | Elect Director Carol Meyrowitz | For | For | Management |
1.6 | Elect Director Rowland T. Moriarty | For | For | Management |
1.7 | Elect Director Robert C. Nakasone | For | For | Management |
1.8 | Elect Director Ronald L. Sargent | For | For | Management |
1.9 | Elect Director Elizabeth A. Smith | For | For | Management |
1.10 | Elect Director Robert E. Sulentic | For | For | Management |
1.11 | Elect Director Vijay Vishwanath | For | For | Management |
1.12 | Elect Director Paul F. Walsh | For | For | Management |
2 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
3 | Amend Nonqualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
4 | Ratify Auditors | | For | For | Management |
5 | Reincorporate in Another State [from | Against | Against | Shareholder |
| Delaware to North Dakota] |
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| | | | | | |
SUMITOMO CORP. | | | | |
|
Ticker: | 8053 | Security ID: J77282119 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
4.3 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
6 | Approve Stock Option Plan for Directors For | For | Management |
7 | Approve Deep Discount Stock Option Plan For | For | Management |
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SUMITOMO ELECTRIC INDUSTRIES LTD.
| | | | | | |
Ticker: | 5802 | Security ID: J77411114 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 7 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
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| | | | | | |
SUMITOMO HEAVY INDUSTRIES, LTD. | | | |
|
Ticker: | 6302 | Security ID: J77497113 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2 | Amend Articles To Increase Authorized | For | Against | Management |
| Capital | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | For | Management |
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| | | | | | |
SYNGENTA AG | | | | |
|
Ticker: | SYENF | Security ID: H84140112 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports, Including | | | |
| Remuneration Report | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve CHF 231,500 Reduction in Share | For | For | Management |
| Capital via Cancellation of Repurchased | | | |
| Shares | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 6 per Share | | | |
5.1 | Reelect Peggy Bruzelius as Director | For | For | Management |
5.2 | Reelect Pierre Landolt as Director | For | For | Management |
5.3 | Reelect Juerg Widmer as Director | For | For | Management |
5.4 | Elect Stefan Borgas as Director | For | For | Management |
5.5 | Elect David Lawrence as Director | For | For | Management |
6 | Ratify Ernst & Young AG as Auditors | For | For | Management |
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TANDBERG ASA
| | |
Ticker: | Security ID: | R88391108 |
| | | | |
Meeting Date: APR 23, 2009 Meeting Type: Annual | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Registration of Attending None | None | Management |
| Shareholders and Proxies | | | |
2 | Elect Chairman of Meeting; Designate | For | For | Management |
| Inspector(s) of Minutes of Meeting | | | |
3 | Approve Notice of Meeting and Agenda | For | For | Management |
4 | Receive Management's Status Report | None | None | Management |
5 | Approve Financial Statements and | For | For | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 1.25 per | | | |
| Share | | | |
6 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | |
7 | Approve Remuneration of Directors, | For | For | Management |
| Committee Members, and Auditors | | | |
8 | Elect Jan Opsahl (Chairman), Jorgen | For | For | Management |
| Haslestad, Barbara Thoralfsson, Helen | | | |
| Karlsen, and Bengt Thuresson as | | | |
| Directors; Elect Halvor Loken | | | |
| (Chairman), Age Korsvold, Eric Sandtro, | | | |
| and Nils Bastiansen as Members of | | | |
| Nominating Committee; Ratify Auditors | | | |
9 | Approve NOK 1.7 Million Reduction in | For | For | Management |
| Share Capital via Share Cancellation | | | |
10 | Authorize Repurchase of Issued Shares | For | For | Management |
11 | Approve Creation of NOK 11 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
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| | | | | | |
TECHNIP | | | | | |
|
Ticker: | TEC | Security ID: | F90676101 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.20 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Receive Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2009 | | | | |
5 | Receive Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2008 | | | | |
6 | Receive Auditors' Special Report | For | For | Management |
| | | | |
| Regarding Related-Party Transactions | | | |
| and Approve Ongoing Transactions | | | |
| Concluded before Fiscal Year 2008 | | | |
7 | Reelect Jean-Pierre Lamoure as Director For | For | Management |
8 | Reelect Daniel Lebegue as Director | For | For | Management |
9 | Reelect Bruno Weymuller as Director | For | For | Management |
10 | Elect Gerard Hauser as Director | For | For | Management |
11 | Elect Marwan Lahoud as Director | For | For | Management |
12 | Elect Joseph Rinaldi as Director | For | For | Management |
13 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 440,000 | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.5 Million | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 12 Million | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
19 | Authorize up to 0.03 Percent of Issued | For | For | Management |
| Capital for Use in Restricted Stock | | | |
| Plan Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 18 | | | |
20 | Authorize up to 1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
21 | Authorize up to 0.1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
| Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 20 | | | |
22 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
| | | | | | |
Ticker: | TLFNF | Security ID: | 879382109 | | |
Meeting Date: JUN 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors | | | |
2 | Approve Dividend Charged to | For | For | Management |
| Unrestricted Reserves | | | | |
3 | Approve Employee Stock Purchase Plan | For | For | Management |
4 | Authorize Share Repurchase Program | For | For | Management |
5 | Approve Reduction in Capital via the | For | For | Management |
| Cancellation of Treasury Shares; Amend | | |
| | | | |
| Articles Accordingly | | | |
6 | Ratify Auditors for Fiscal Year 2009 | For | For | Management |
7 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
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| | | | | |
TELEPERFORMANCE | | | | |
|
Ticker: | Security ID: F9120F106 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Auditors and Management Board | | | |
| Members | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Transaction with a Subsidiary, | For | For | Management |
| Teleperformance France Re: Contribution | | | |
| in Kind | | | | |
4 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: GN Research | | | |
| Luxembourg | | | | |
5 | Approve Transaction with | For | For | Management |
| Teleperformance Technipal Help Re: Sale | | | |
| of 5 Percent of Citytech and FST Shares | | | |
6 | Approve Transaction with Olivier Douce | For | Against | Management |
| and Daniel Julien Re: Acquisition of 25 | | | |
| Teleperformance Midi Aquitaine Shares, | | | |
| 50 Teleperformance Rhone Alpes Shares, | | | |
| and 2 Teleperformance Nord Shares | | | |
7 | Approve Transaction with | For | For | Management |
| Teleperformance Technical Help Re: | | | |
| Contribution in Kind | | | | |
8 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: Sale of PerfectCall | | | |
| and Allbyphone Shares | | | | |
9 | Approve Transaction with Michel | For | For | Management |
| Peschard Re: Remuneration Resulting | | | |
| from his Employment Agreement | | | |
10 | Approve Ongoing Transaction with Michel For | Against | Management |
| Peschard Re: Severance Payments | | | |
11 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.44 per Share | | | |
12 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 145,800 | | | |
13 | Reelect Daniel Julien as Supervisory | For | Against | Management |
| Board Member | | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.50 Million | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
18 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 150 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
19 | Authorize up to 3,000,000 Shares for | For | Against | Management |
| Use in Restricted Stock Plan | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
TERNA | | SPA | | | | |
|
Ticker: | TRN | Security ID: | T9471R100 | | |
Meeting Date: APR 22, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements, | For | Did Not Vote Management |
| Consolidated Financial Statements, and | | |
| Statutory Reports | | | | |
2 | Approve Allocation of Income | For | Did Not Vote Management |
1 | Amend the Company's Stock Option | For | Did Not Vote Management |
| Schemes | | | | |
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| | | | | | |
THOMAS COOK GROUP PLC | | | | |
|
Ticker: | TCG | Security ID: G88471100 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 6.5 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect David Allvey as Director | For | For | Management |
5 | Elect Dr Jurgen Buser as Director | For | For | Management |
6 | Elect Nigel Northridge as Director | For | For | Management |
7 | Elect Dr Karl-Gerhard Eick as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| | | | |
| Election Candidates up to GBP 0.02M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.02M and Incur EU | | | |
| Political Expenditure up to GBP 0.02M | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 28,606,903 in Connection | | | |
| with an Offer by Way of a Rights Issue; | | | |
| Otherwise up to EUR 28,606,903 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 4,291,464 | | | |
13 | Approve Notice Period for General | For | For | Management |
| Meetings | | | |
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| | | | | | |
TIME WARNER CABLE INC. | | | | |
|
Ticker: | TWC | Security ID: 88732J207 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Carole Black | For | For | Management |
2 | Elect Director Glenn A. Britt | For | For | Management |
3 | Elect Director Thomas H. Castro | For | For | Management |
4 | Elect Director David C. Chang | For | For | Management |
5 | Elect Director James E. Copeland, Jr. | For | For | Management |
6 | Elect Director Peter R. Haje | For | For | Management |
7 | Elect Director Donna A. James | For | For | Management |
8 | Elect Director Don Logan | For | For | Management |
9 | Elect Director N.J. Nicholas, Jr. | For | For | Management |
10 | Elect Director Wayne H. Pace | For | For | Management |
11 | Elect Director Edward D. Shirley | For | For | Management |
12 | Elect Director John E. Sununu | For | For | Management |
13 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
TIME WARNER INC | | | | | |
|
Ticker: | TWX | Security ID: | 887317303 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Herbert M. Allison, Jr. | For | For | Management |
1.2 | Elect Director James L. Barksdale | | For | For | Management |
1.3 | Elect Director Jeffrey L. Bewkes | | For | For | Management |
1.4 | Elect Director Stephen F. Bollenbach | | For | For | Management |
1.5 | Elect Director Frank J. Caufield | | For | Against | Management |
1.6 | Elect Director Robert C. Clark | | For | For | Management |
| | | | |
1.7 | Elect Director Mathias Dopfner | For | Against | Management |
1.8 | Elect Director Jessica P. Einhorn | For | For | Management |
1.9 | Elect Director Michael A. Miles | For | Against | Management |
1.10 | Elect Director Kenneth J. Novack | For | For | Management |
1.11 | Elect Director Deborah C. Wright | For | Against | Management |
2 | Ratify Auditors | For | For | Management |
3 | Approve Executive Incentive Bonus Plan | For | For | Management |
4 | Provide for Cumulative Voting | Against | Against | Shareholder |
5 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
6 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKYO ELECTRON LTD. | | | | |
|
Ticker: | 8035 | Security ID: J86957115 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKYO GAS CO. LTD. | | | | |
|
Ticker: | 9531 | Security ID: | J87000105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
| | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
TOKYO TATEMONO CO. LTD. | | | | |
|
Ticker: | 8804 | Security ID: J88333117 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | | |
3 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
4.1 | Elect Director | | For | For | Management |
4.2 | Elect Director | | For | For | Management |
4.3 | Elect Director | | For | For | Management |
4.4 | Elect Director | | For | For | Management |
4.5 | Elect Director | | For | For | Management |
4.6 | Elect Director | | For | For | Management |
4.7 | Elect Director | | For | For | Management |
4.8 | Elect Director | | For | For | Management |
4.9 | Elect Director | | For | For | Management |
4.10 | Elect Director | | For | For | Management |
4.11 | Elect Director | | For | For | Management |
4.12 | Elect Director | | For | For | Management |
4.13 | Elect Director | | For | For | Management |
4.14 | Elect Director | | For | For | Management |
4.15 | Elect Director | | For | For | Management |
4.16 | Elect Director | | For | For | Management |
4.17 | Elect Director | | For | For | Management |
4.18 | Elect Director | | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for | For | For | Management |
| Directors | | | | |
--------------------------------------------------------------------------------
TOTAL SA
| | | | | | |
Ticker: | FP | Security ID: F92124100 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.28 | per Share | | | |
4 | Approve Special Auditors' Report | For | For | Management |
| Presenting Ongoing Related-Party | | | |
| Transactions | | | | |
5 | Approve Transaction with Thierry | For | For | Management |
| Desmarest | | | | |
6 | Approve Transaction with Christophe de | For | Against | Management |
| Margerie | | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Reelect Anne Lauvergeon as Director | For | Against | Management |
9 | Reelect Daniel Bouton as Director | For | Against | Management |
10 | Reelect Bertrand Collomb as Director | For | For | Management |
11 | Reelect Christophe de Margerie as | For | For | Management |
| Director | | | | |
12 | Reelect Michel Pebereau as Director | For | Against | Management |
13 | Electe Patrick Artus as Director | For | For | Management |
14 | Amend Article 12 of Bylaws Re: Age | For | For | Management |
| Limit for Chairman | | | | |
A | Amend Article 19 of Bylaws Re: | Against | Against | Shareholder |
| Disclosure of Individual Stock Plans | | | |
B | Amend Article 11 of Bylaws Re: | Against | Against | Shareholder |
| Nomination of Employees Shareholders | | | |
| Representative to the Board of | | | |
| Directors | | | | |
C | Approve Restricted Stock Plan to All | Against | Against | Shareholder |
| Employees | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TRANSCANADA CORPORATION | | | | |
|
Ticker: | TRP | Security ID: 89353D107 | | |
Meeting Date: MAY 1, 2009 | Meeting Type: Annual | | |
Record Date: MAR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director K. E. Benson | For | Did Not Vote Management |
1.2 | Elect Director D. H. Burney | For | Did Not Vote Management |
1.3 | Elect Director W. K. Dobson | For | Did Not Vote Management |
1.4 | Elect Director E. L. Draper | For | Did Not Vote Management |
1.5 | Elect Director P. Gauthier | For | Did Not Vote Management |
1.6 | Elect Director K. L. Hawkins | For | Did Not Vote Management |
1.7 | Elect Director S. B. Jackson | For | Did Not Vote Management |
1.8 | Elect Director P. L. Joskow | For | Did Not Vote Management |
1.9 | Elect Director H. N. Kvisle | For | Did Not Vote Management |
| | | |
1.10 | Elect Director J. A. MacNaughton | For | Did Not Vote Management |
1.11 | Elect Director D. P. O'Brien | For | Did Not Vote Management |
1.12 | Elect Director W. T. Stephens | For | Did Not Vote Management |
1.13 | Elect Director D. M. G. Stewart | For | Did Not Vote Management |
2 | Approve KPMG LLP as Auditors and | For | Did Not Vote Management |
| Authorize Board to Fix Their | | |
| Remuneration | | |
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| | | | | | |
TRANSOCEAN INC. | | | | |
|
Ticker: | RIG | Security ID: G90073100 | | |
Meeting Date: DEC 8, 2008 | Meeting Type: Special | | |
Record Date: OCT 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | APPROVAL OF THE MERGER TRANSACTION TO | For | For | Management |
| BE EFFECTED BY THE SCHEMES OF | | | |
| ARRANGEMENT, ATTACHED TO THE | | | |
| ACCOMPANYING PROXY STATEMENT AS ANNEX | | | |
| B. | | | | | |
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
| MEETING TO A LATER DATE TO SOLICIT | | | |
| ADDITIONAL PROXIES IF THERE ARE | | | |
| INSUFFICIENT VOTES AT THE TIME OF THE | | | |
| MEETING TO APPROVE THE MERGER | | | |
| TRANSACTION. | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TSUMURA & CO. | | | | |
|
Ticker: | 4540 | Security ID: J93407120 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 17 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Clarify Terms of Alternate Statutory | | | |
| Auditors | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
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| | | | | | |
UNION PACIFIC CORP. | | | | |
|
Ticker: | UNP | Security ID: | 907818108 | | |
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 | | For | For | Management |
3 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
VERTEX PHARMACEUTICALS INC. | | | | |
|
Ticker: | VRTX | Security ID: | 92532F100 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger W. Brimblecombe | For | For | Management |
1.2 | Elect Director Bruce I. Sachs | For | For | Management |
2 | Amend Omnibus Stock Plan | For | Against | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: | 92826C839 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Special | | |
Record Date: AUG 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation to | For | For | Management |
| Declassify the Board of Directors and | | | |
| Eliminate Certain Provisions | | | |
--------------------------------------------------------------------------------
VISA INC.
| | | | | | |
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: DEC 16, 2008 | Meeting Type: Special | | |
Record Date: | NOV 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Certificate of Incorporation | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
VISA INC. | | | | | |
|
Ticker: | V | Security ID: 92826C839 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Hani Al-Qadi | For | For | Management |
1.2 | Elect Director Charles T. Doyle | For | For | Management |
1.3 | Elect Director Peter Hawkins | For | For | Management |
1.4 | Elect Director David I. McKay | For | For | Management |
1.5 | Elect Director Charles W. Scharf | For | For | Management |
1.6 | Elect Director Segismundo | For | For | Management |
| Schulin-Zeuthen | | | | |
2.1 | Elect Director Thomas J. Campbell | For | For | Management |
2.2 | Elect Director Gary P. Coughlan | For | For | Management |
2.3 | Elect Director Mary B. Cranston | For | For | Management |
2.4 | Elect Director Francisco Javier | For | For | Management |
| Fernandez-Carbajal | | | | |
2.5 | Elect Director Suzanne Nora Johnson | For | For | Management |
2.6 | Elect Director Joseph. W. Saunders | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
VIVENDI | | | | | |
|
Ticker: | VIV | Security ID: | F97982106 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Treatment of Losses and Allocation of | For | For | Management |
| Dividends of EUR 1.40 per Share | | | |
4 | Authorize Payment of Dividends by | For | For | Management |
| Shares | | | | |
5 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Jean-Bernard | For | For | Management |
| Levy Related to Severance Payments | | | |
7 | Elect Maureen Chiquet as Supervisory | For | For | Management |
| | | | |
| Board Member | | | |
8 | Elect Christophe de Margerie as | For | For | Management |
| Supervisory Board Member | | | |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
11 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 1.5 Billion | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 800 Million | | | |
13 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Under Items 11 and 12 | | | |
14 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
15 | Approve Employee Stock Purchase Plan | For | For | Management |
16 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | |
17 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 800 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
18 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
VODAFONE GROUP PLC | | | | |
|
Ticker: | VOD | Security ID: | G93882135 | | |
Meeting Date: JUL 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Sir John Bond as Director | For | For | Management |
3 | Re-elect John Buchanan as Director | For | For | Management |
4 | Re-elect Vittorio Colao as Director | For | For | Management |
5 | Re-elect Andy Halford as Director | For | For | Management |
6 | Re-elect Alan Jebson as Director | For | For | Management |
7 | Re-elect Nick Land as Director | For | For | Management |
8 | Re-elect Anne Lauvergeon as Director | For | For | Management |
9 | Re-elect Simon Murray as Director | For | For | Management |
10 | Re-elect Luc Vandevelde as Director | For | For | Management |
11 | Re-elect Anthony Watson as Director | For | For | Management |
12 | Re-elect Philip Yea as Director | For | For | Management |
13 | Approve Final Dividend of 5.02 Pence | For | For | Management |
| Per Ordinary Share | | | | |
| | | | |
14 | Approve Remuneration Report | For | For | Management |
15 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | |
16 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
17 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,100,000,000 | | | |
18 | Subject to the Passing of Resolution | For | For | Management |
| 17, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 300,000,000 | | | |
19 | Authorise 5,300,000,000 Ordinary Shares For | For | Management |
| for Market Purchase | | | |
20 | Authorise the Company and its | For | For | Management |
| Subsidiaries to Make EU Political | | | |
| Donations to Political Parties, and/or | | | |
| Independent Election Candidates, to | | | |
| Political Organisations Other Than | | | |
| Political Parties and Incur EU | | | |
| Political Expenditure up to GBP 100,000 | | | |
21 | Amend Articles of Association | For | For | Management |
22 | Approve Vodafone Group 2008 Sharesave | For | For | Management |
| Plan | | | |
--------------------------------------------------------------------------------
| | | | | | | |
WAL-MART STORES, INC. | | | | | |
|
Ticker: | WMT | Security ID: | 931142103 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Aida M. Alvarez | | For | For | Management |
2 | Elect Director James W. Breyer | | For | For | Management |
3 | Elect Director M. Michele Burns | | For | For | Management |
4 | Elect Director James I. Cash, Jr. | | For | For | Management |
5 | Elect Director Roger C. Corbett | | For | For | Management |
6 | Elect Director Douglas N. Daft | | For | For | Management |
7 | Elect Director Michael T. Duke | | For | For | Management |
8 | Elect Director Gregory B. Penner | | For | For | Management |
9 | Elect Director Allen I. Questrom | | For | For | Management |
10 | Elect Director H. Lee Scott, Jr. | | For | For | Management |
11 | Elect Director Arne M. Sorenson | | For | For | Management |
12 | Elect Director Jim C. Walton | | For | For | Management |
13 | Elect Director S. Robson Walton | | For | For | Management |
14 | Elect Director Christopher J. Williams | For | For | Management |
15 | Elect Director Linda S. Wolf | | For | For | Management |
16 | Ratify Auditors | | | For | For | Management |
17 | Amend EEO Policy to Prohibit | | Against | Against | Shareholder |
| Discrimination based on Sexual | | | | |
| Orientation and Gender Identity | | | | |
18 | Pay For Superior Performance | | Against | Against | Shareholder |
| | | | |
19 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | |
20 | Report on Political Contributions | Against | Against | Shareholder |
21 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
22 | Stock Retention/Holding Period | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | |
WPP GROUP PLC | | | | |
|
Ticker: | Security ID: G9787H105 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Approve | For | For | Management |
| Reduction and Subsequent Increase in | | | |
| Cap,; Capitalise Reserves; Issue Equity | | | |
| with Rights; Adopt Replacement and | | | |
| Continuing Share Plans; Ensure | | | |
| Satisfaction of Outstanding and | | | |
| Existing Awards; Amend Art. of Assoc. | | | |
2 | Reduce Amount Standing to Credit of New For | For | Management |
| WPP's Share Premium Account (Including | | | |
| Amount Arising Pursuant to Scheme) in | | | |
| Its Entirety (or up to Such Amount | | | |
| Approved by Jersey Court) by Crediting | | | |
| Such Amount to a Reserve of Profit to | | | |
| be Available to New WPP | | | | |
3 | Approve Change of Company Name to WPP | For | For | Management |
| 2008 plc | | | | |
4 | Approve Delisting of WPP Shares from | For | For | Management |
| the Official List | | | | |
5 | Authorise the New WPP Directors to | For | For | Management |
| Ensure that the Sponsoring Companies of | | | |
| the Inherited Share Plans are Able to | | | |
| Satisfy Existing Awards Under the | | | |
| Inherited Share Plans Using Newly | | | |
| Issued New WPP Shares or New WPP | | | |
| Treasury Shares | | | | |
--------------------------------------------------------------------------------
| | | | |
WPP GROUP PLC | | | |
|
Ticker: | Security ID: G9787H105 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Scheme Shares | | |
--------------------------------------------------------------------------------
| | | | | | |
WPP PLC | | | | | |
|
Ticker: | WPP | Security ID: G9787K108 | | |
Meeting Date: JUN 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Colin Day as Director | For | For | Management |
4 | Re-elect Lubna Olayan as Director | For | For | Management |
5 | Re-elect Jeffrey Rosen as Director | For | For | Management |
6 | Re-elect Esther Dyson as Director | For | For | Management |
7 | Re-elect John Quelch as Director | For | For | Management |
8 | Re-elect Stanley Morten as Director | For | For | Management |
9 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Board to Determine Their | | | |
| Remuneration | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 45,985,690 | | | |
11 | Authorise 125,294,634 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,276,908 | | | |
--------------------------------------------------------------------------------
| | | | | | |
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) | | | |
--------------------------------------------------------------------------------
| | | | | | |
ZURICH FINANCIAL SERVICES AG | | | | |
|
Ticker: | ZURN | Security ID: | H9870Y105 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| | | | |
| Statutory Reports; Approve Remuneration | | | |
| Report | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 11 per Share | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
4 | Increase Existing Pool of Authorized | For | For | Management |
| Capital without Preemtive Rights by CHF | | | |
| 400,000 to CHF 1 Million | | | |
5 | Increase Existing Pool of Conditional | For | For | Management |
| Capital without Preemptive Rights by | | | |
| CHF 451,817 to CHF 1 Million | | | |
6 | Amend Articles Re: Indicate Legal Form | For | For | Management |
| in Company Name | | | |
7.1.1 Reelect Thomas Escher as Director | For | For | Management |
7.1.2 Reelect Don Nicolaisen as Director | For | For | Management |
7.1.3 Reelect Philippe Pidoux as Director | For | For | Management |
7.1.4 Reelect Vernon Sankey as Director | For | For | Management |
7.2 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
========================= DREYFUS MID-CAP GROWTH FUND ==========================
| | | | | | |
ADVANCE AUTO PARTS INC | | | | |
|
Ticker: | AAP | Security ID: | 00751Y106 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John F. Bergstrom | For | For | Management |
1.2 | Elect Director John C. Brouillard | For | For | Management |
1.3 | Elect Director Darren R. Jackson | For | For | Management |
1.4 | Elect Director William S. Oglesby | For | For | Management |
1.5 | Elect Director Gilbert T. Ray | For | For | Management |
1.6 | Elect Director Carlos A. Saladrigas | For | For | Management |
1.7 | Elect Director Francesca M. Spinelli | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AKAMAI TECHNOLOGIES, INC. | | | | |
|
Ticker: | AKAM | Security ID: | 00971T101 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George H. Conrades | For | For | Management |
1.2 | Elect Director Martin M. Coyne II | For | For | Management |
1.3 | Elect Director Jill A. Greenthal | For | For | Management |
1.4 | Elect Director Geoffrey A. Moore | For | For | Management |
| | | | |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ALBERTO-CULVER CO. | | | | |
|
Ticker: | ACV | Security ID: | 013078100 | | |
Meeting Date: JAN 22, 2009 | Meeting Type: Annual | | |
Record Date: | DEC 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Carol L. Bernick | For | For | Management |
1.2 | Elect | Director George L. Fotiades | For | For | Management |
1.3 | Elect | Director King Harris | For | For | Management |
1.4 | Elect | Director V. James Marino | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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. 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 | Management |
1.2 | Elect Director Robert A. Ingram | For | Against | 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 |
--------------------------------------------------------------------------------
| | | | | | |
ALLIANT TECHSYSTEMS INC. | | | | |
|
Ticker: | ATK | Security ID: | 018804104 | | |
Meeting Date: AUG 5, 2008 | Meeting Type: Annual | | |
Record Date: JUN 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frances D. Cook | For | For | Management |
1.2 | Elect Director Martin C. Faga | For | For | Management |
1.3 | Elect Director Ronald R. Fogleman | For | For | Management |
1.4 | Elect Director Cynthia L. Lesher | For | For | Management |
1.5 | Elect Director Douglas L. Maine | For | For | Management |
1.6 | Elect Director Roman Martinez IV | For | For | Management |
1.7 | Elect Director Daniel J. Murphy | For | For | Management |
1.8 | Elect Director Mark H. Ronald | For | For | Management |
1.9 | Elect Director Michael T. Smith | For | For | Management |
1.10 | Elect Director William G. Van Dyke | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Increase Authorized Common Stock | For | Against | Management |
4 | Adopt Principles for Health Care Reform Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | | 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 Losh | For | Against | 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 | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 |
1.1 | Elect Director Lloyd T. Rochford | For | For | Management |
1.2 | Elect Director Stanley M. McCabe | For | For | Management |
1.3 | Elect Director Clayton E. Woodrum | For | For | Management |
1.4 | Elect Director Anthony B. Petrelli | For | For | Management |
1.5 | Elect Director Carl H. Fiddner | For | For | Management |
2 | Amend Stock Option Plan | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ASSURANT INC | | | | |
|
Ticker: | AIZ | Security ID: | 04621X108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles John Koch | For | Withhold | Management |
1.2 | Elect Director H. Carroll Mackin | For | For | Management |
1.3 | Elect Director Robert B. Pollock | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Reduce Supermajority Vote Requirement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
ATMEL CORPORATION | | | | |
|
Ticker: | ATML | Security ID: | 049513104 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: | APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven Laub | For | For | Management |
1.2 | Elect Director Tsung-Ching Wu | For | For | Management |
1.3 | Elect Director David Sugishita | For | For | Management |
| | | | |
1.4 | Elect Director Papken Der Torossian | For | For | Management |
1.5 | Elect Director Jack L. Saltich | For | For | Management |
1.6 | Elect Director Charles Carinalli | For | For | Management |
1.7 | Elect Director Edward Ross | For | For | Management |
2 | Approve Repricing of Options | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BE AEROSPACE, INC. | | | | |
|
Ticker: | BEAV | Security ID: | 073302101 | | |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual | | |
Record Date: MAY 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert J. Khoury | For | For | Management |
1.2 | Elect Director Jonathan M. Schofield | For | For | Management |
2 | Implement MacBride Principles | Against | Against | Shareholder |
--------------------------------------------------------------------------------
| | | | | | |
BED BATH & BEYOND INC. | | | | |
|
Ticker: | BBBY | Security ID: | 075896100 | | |
Meeting Date: JUN 30, 2009 | Meeting Type: Annual | | |
Record Date: MAY 5, 2009 | | | | |
|
# | Proposal | | 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 Steven H. Temares | For | For | Management |
1.4 | Elect Director Dean S. Adler | For | For | Management |
1.5 | Elect Director Stanley F. Barshay | For | For | Management |
1.6 | Elect Director Klaus Eppler | For | For | Management |
1.7 | Elect Director Patrick R. Gaston | For | For | Management |
1.8 | Elect Director Jordan Heller | For | For | Management |
1.9 | Elect Director Victoria A. Morrison | For | For | Management |
1.10 | Elect Director Fran Stoller | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Adopt Majority Voting for Uncontested | For | For | Management |
| Election of Directors | | | | |
4 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | | |
5 | Eliminate Supermajority Vote | For | For | Management |
| Requirement | | | | |
6 | Re-Approve Performance Goals Under | For | For | Management |
| Omnibus Stock Plan | | | | |
7 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
| | | | | | |
Ticker: | BMC | Security ID: | 055921100 | | |
Meeting Date: JUL 22, 2008 | Meeting Type: Annual | | |
Record Date: MAY 27, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director B. Garland Cupp | For | For | Management |
1.2 | Elect Director Robert E. Beauchamp | For | For | Management |
1.3 | Elect Director Jon E. Barfield | For | For | Management |
1.4 | Elect Director Gary Bloom | For | For | Management |
1.5 | Elect Director Meldon K. Gafner | For | For | Management |
1.6 | Elect Director P. Thomas Jenkins | For | For | Management |
1.7 | Elect Director Louis J. Lavigne, Jr. | For | For | Management |
1.8 | Elect Director Kathleen A. O'Neil | For | For | Management |
1.9 | Elect Director Tom C. Tinsley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BROADCOM CORP. | | | | |
|
Ticker: | BRCM | Security ID: | 111320107 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George L. Farinsky | For | For | Management |
1.2 | Elect Director Nancy H. Handel | For | For | Management |
1.3 | Elect Director Eddy W. Hartenstein | For | Withhold | Management |
1.4 | Elect Director John Major | For | Withhold | Management |
1.5 | Elect Director Scott A. McGregor | For | For | Management |
1.6 | Elect Director William T. Morrow | For | For | Management |
1.7 | Elect Director Robert E. Switz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
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 |
--------------------------------------------------------------------------------
CEPHALON, INC.
| | | |
Ticker: | CEPH | Security ID: | 156708109 |
| | | | |
Meeting Date: MAY 12, 2009 Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank Baldino, Jr., | For | For | Management |
| Ph.D. | | | |
1.2 | Elect Director William P. Egan | For | For | Management |
1.3 | Elect Director Martyn D. Greenacre | For | For | Management |
1.4 | Elect Director Vaughn M. Kailian | For | For | Management |
1.5 | Elect Director Kevin E. Moley | For | For | Management |
1.6 | Elect Director Charles A. Sanders, M.D. For | For | Management |
1.7 | Elect Director Gail R. Wilensky, Ph.D. | For | For | Management |
1.8 | Elect Director Dennis L. Winger | For | For | Management |
2 | Amend Stock Option Plan | For | For | Management |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
COACH, INC. | | | | | |
|
Ticker: | COH | Security ID: | 189754104 | | |
Meeting Date: OCT 30, 2008 | Meeting Type: Annual | | |
Record Date: | SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Lew Frankfort | For | For | Management |
1.2 | Elect | Director Susan Kropf | For | Withhold | Management |
1.3 | Elect | Director Gary Loveman | For | Withhold | Management |
1.4 | Elect | Director Ivan Menezes | For | Withhold | Management |
1.5 | Elect | Director Irene Miller | For | Withhold | Management |
1.6 | Elect | Director Keith Monda | For | For | Management |
1.7 | Elect | Director Michael Murphy | For | Withhold | Management |
1.8 | Elect | Director Jide Zeitlin | For | Withhold | Management |
2 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CONSOL ENERGY, INC. | | | | |
|
Ticker: | CNX | Security ID: 20854P109 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John Whitmire | For | For | Management |
1.2 | Elect Director J. Brett Harvey | For | For | Management |
1.3 | Elect Director James E. Altmeyer, Sr. | For | For | Management |
1.4 | Elect Director Philip W. Baxter | For | For | Management |
1.5 | Elect Director William E. Davis | For | For | Management |
1.6 | Elect Director Raj K. Gupta | For | For | Management |
1.7 | Elect Director Patricia A. Hammick | For | For | Management |
1.8 | Elect Director David C. Hardesty, Jr. | For | For | Management |
1.9 | Elect Director John T. Mills | For | For | Management |
1.10 | Elect Director William P. Powell | For | For | Management |
1.11 | Elect Director Joseph T. Williams | For | For | Management |
| | | | |
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
5 | Provide Early Disclosure of Shareholder Against | For | Shareholder |
| Proposal Voting Results | | | |
--------------------------------------------------------------------------------
| | | | | | |
COVIDIEN LTD. | | | | |
|
Ticker: | COV | Security ID: G2552X108 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Annual | | |
Record Date: JAN 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Craig Arnold as Director | For | For | Management |
1b | Elect Robert H. Brust as Director | For | For | Management |
1c | Elect John M. Connors, Jr. as Director | For | For | Management |
1d | Elect Christopher J. Coughlin as | For | For | Management |
| Director | | | | |
1e | Elect Timothy M. Donahue as Director | For | For | Management |
1f | Elect Kathy J. Herbert as Director | For | For | Management |
1g | Elect Randall J. Hogan, III as | For | For | Management |
| Director | | | | |
1h | Elect Richard J. Meelia as Director | For | For | Management |
1i | Elect Dennis H. Reilley as Director | For | For | Management |
1j | Elect Tadataka Yamada as Director | For | For | Management |
1k | Elect Joseph A. Zaccagnino as Director | For | For | Management |
2 | Approve Amended and Restated 2007 Stock For | For | Management |
| and Incentive Plan | | | | |
3 | Approve Auditors and Authorize Board to For | For | Management |
| Fix Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | | |
CUMMINS , INC. | | | | | |
|
Ticker: | CMI | Security ID: | 231021106 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Robert J. Bernhard | | For | For | Management |
2 | Elect Director Robert J. Darnall | | For | For | Management |
3 | Elect Director Robert K. Herdman | | For | For | Management |
4 | Elect Director Alexis M. Herman | | For | For | Management |
5 | Elect Director N. Thomas Linebarger | | For | For | Management |
6 | Elect Director William I. Miller | | For | For | Management |
7 | Elect Director Georgia R. Nelson | | For | For | Management |
8 | Elect Director Theodore M. Solso | | For | For | Management |
9 | Elect Director Carl Ware | | For | For | Management |
10 | Ratify Auditors | | | For | For | Management |
11 | Amend Omnibus Stock Plan | | For | For | Management |
12 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
13 | Adopt and Implement ILO-based Human | Against | Against | Shareholder |
| Rights Policy | | | |
--------------------------------------------------------------------------------
| | | | | | |
DISCOVERY HOLDINGS COMPANY | | | | |
|
Ticker: | DISCA | Security ID: 25468Y107 | | |
Meeting Date: SEP 16, 2008 | Meeting Type: Annual | | |
Record Date: AUG 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Approve Issuance of Shares for a | For | For | Management |
| Private Placement | | | | |
3 | Increase Authorized Preferred and | For | For | Management |
| Common Stock | | | | |
4 | Amend Omnibus Stock Plan | For | Against | Management |
5.1 | Elect Director John C Malone | For | For | Management |
5.2 | Elect Director Robert R Bennett | For | For | Management |
6 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
DOLBY LABORATORIES, INC. | | | | |
|
Ticker: | DLB | Security ID: 25659T107 | | |
Meeting Date: FEB 10, 2009 | Meeting Type: Annual | | |
Record Date: DEC 15, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ray Dolby | For | For | 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 | 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 |
--------------------------------------------------------------------------------
| | | | | | |
ELECTRONIC ARTS INC. | | | | |
|
Ticker: | ERTS | Security 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 | 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 | Management |
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 | | | |
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
EMERGENCY MEDICAL SERVICES CORP | | | |
|
Ticker: | EMS | Security ID: | 29100P102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert M. Le Blanc | For | For | Management |
1.2 | Elect Director William A. Sanger | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
| | | | | | |
Ticker: | ENER | Security ID: | 292659109 | | |
Meeting Date: NOV 18, 2008 | Meeting Type: Annual | | |
Record Date: | OCT 1, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect | Director Joseph A. Avila | For | For | Management |
1.2 | Elect | Director Alan E. Barton | For | For | Management |
1.3 | Elect | Director Christopher P. Belden | For | For | Management |
1.4 | Elect | Director Robert I. Frey | For | For | Management |
1.5 | Elect | Director William J. Ketelhut | For | For | Management |
1.6 | Elect | Director Mark D. Morelli | For | For | Management |
1.7 | Elect | Director Stephen Rabinowitz | For | For | Management |
1.8 | Elect | Director George A Schreiber, Jr. For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
ESTEE LAUDER COMPANIES INC., THE | | | | |
|
Ticker: | EL | Security ID: | 518439104 | | |
Meeting Date: NOV 7, 2008 | Meeting Type: Annual | | |
Record Date: SEP 16, 2008 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charlene Barshefsky | | For | For | Management |
1.2 | Elect Director Leonard A. Lauder | | For | For | Management |
1.3 | Elect Director Ronald S. Lauder | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
| | | | |
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
FAMILY DOLLAR STORES, INC. | | | | |
|
Ticker: | FDO | Security ID: | 307000109 | | |
Meeting Date: JAN 15, 2009 | Meeting Type: Annual | | |
Record Date: NOV 28, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark R. Bernstein | For | For | Management |
1.2 | Elect Director Pamela L. Davies | For | For | Management |
1.3 | Elect Director Sharon Allred Decker | For | For | Management |
1.4 | Elect Director Edward C. Dolby | For | For | Management |
1.5 | Elect Director Glenn A. Eisenberg | For | For | Management |
1.6 | Elect Director Howard R. Levine | For | For | Management |
1.7 | Elect Director George R. Mahoney, Jr. | For | For | Management |
1.8 | Elect Director James G. Martin | For | For | Management |
1.9 | Elect Director Harvey Morgan | For | For | Management |
1.10 | Elect Director Dale C. Pond | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
FIRST SOLAR INC | | | | |
|
Ticker: | FSLR | Security ID: | 336433107 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Michael J. Ahearn | For | For | Management |
1.2 | Elect Director Craig Kennedy | For | For | Management |
1.3 | Elect Director James F. Nolan | For | For | Management |
1.4 | Elect Director J. Thomas Presby | For | For | Management |
1.5 | Elect Director Paul H. Stebbins | For | Withhold | Management |
1.6 | Elect Director Michael Sweeney | For | Withhold | Management |
1.7 | Elect Director Jose H. Villarreal | For | Withhold | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
FLOWSERVE CORP. | | | | |
|
Ticker: | FLS | Security ID: | 34354P105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: MAR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Roger L. Fix | For | For | Management |
1.2 | Elect Director Lewis M. Kling | For | For | Management |
1.3 | Elect Director James O. Rollans | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
| | | | |
3 | Ratify Auditors | For | For | Management |
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| | | | | | |
FOREST LABORATORIES, INC. | | | | |
|
Ticker: | FRX | Security ID: | 345838106 | | |
Meeting Date: AUG 11, 2008 | Meeting Type: Annual | | |
Record Date: JUN 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Howard Solomon | For | For | Management |
1.2 | Elect Director L.S. Olanoff | For | For | Management |
1.3 | Elect Director Nesli Basgoz | For | For | Management |
1.4 | Elect Director William J. Candee, III | For | For | Management |
1.5 | Elect Director George S. Cohan | For | For | Management |
1.6 | Elect Director Dan L. Goldwasser | For | For | Management |
1.7 | Elect Director Kenneth E. Goodman | For | For | Management |
1.8 | Elect Director Lester B. Salans | For | For | Management |
2 | Amend Articles of Incorporation | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
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 | Management |
| (THE REDOMESTICATION). | | | | |
2 | APPROVAL OF THE MOTION TO ADJOURN THE | For | For | Management |
| MEETING TO A LATER DATE TO SOLICIT | | | |
| ADDITIONAL PROXIES IF THERE ARE | | | |
| INSUFFICIENT VOTES AT THE TIME OF THE | | | |
| MEETING TO APPROVE THE SCHEME OF | | | |
| ARRANGEMENT. | | | | |
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| | | | | | |
FTI CONSULTING, INC. | | | | |
|
Ticker: | FCN | Security ID: | 302941109 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Callaghan | For | For | Management |
1.2 | Elect Director Matthew F. McHugh | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GAMESTOP CORP. | | | | |
|
Ticker: | GME | Security ID: | 36467W109 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAY 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel A. DeMatteo | For | For | Management |
1.2 | Elect Director Michael N. Rosen | For | For | Management |
1.3 | Elect Director Edward A. Volkwein | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
GILDAN ACTIVEWEAR INC. | | | | | |
|
Ticker: | GIL | Security ID: | 375916103 | | |
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 | 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 | 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 | | | | | |
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| | | | | | |
GUESS?, INC. | | | | | |
|
Ticker: | GES | Security ID: | 401617105 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: | MAY 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carlos Alberini | For | For | Management |
1.2 | Elect Director Alice Kane | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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HANSEN NATURAL CORP.
| | | | | | |
Ticker: | HANS | Security ID: | 411310105 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney C. Sacks | For | For | Management |
1.2 | Elect Director Hilton H. Schlosberg | For | For | Management |
1.3 | Elect Director Norman C. Epstein | For | For | Management |
1.4 | Elect Director Benjamin M. Polk | For | For | Management |
1.5 | Elect Director Sydney Selati | For | For | Management |
1.6 | Elect Director Harold C. Taber, Jr. | For | For | Management |
1.7 | Elect Director Mark S. Vidergauz | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Approve Non-Employee Director Omnibus | For | Against | Management |
| Stock Plan | | | | |
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| | | | | | |
HUDSON CITY BANCORP, INC. | | | | |
|
Ticker: | HCBK | Security ID: | 443683107 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Denis J. Salamone | For | For | Management |
1.2 | Elect Director Michael W. Azzara | For | For | Management |
1.3 | Elect Director Victoria H. Bruni | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
ILLUMINA, INC. | | | | |
|
Ticker: | ILMN | Security ID: | 452327109 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director A. Blaine Bowman | For | For | Management |
2 | Elect Director Karin Eastham | For | For | Management |
3 | Elect Director Jay T. Flatley | For | For | Management |
4 | Elect Director William H. Rastetter, | For | For | Management |
| Ph.D. | | | | |
5 | Ratify Auditors | | For | For | Management |
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INTERCONTINENTALEXCHANGE, INC.
| | |
Ticker: | ICE | Security ID: 45865V100 |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual |
Record Date: | MAR 17, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles R. Crisp | For | For | Management |
1.2 | Elect Director Jean-Marc Forneri | For | For | Management |
1.3 | Elect Director Fred W. Hatfield | For | For | Management |
1.4 | Elect Director Terrence F. Martell | For | For | Management |
1.5 | Elect Director Sir Robert Reid | For | For | Management |
1.6 | Elect Director Frederic V. Salerno | For | Withhold | Management |
1.7 | Elect Director Frederick W. Schoenhut | For | For | Management |
1.8 | Elect Director Jeffrey C. Sprecher | For | For | Management |
1.9 | Elect Director Judith A. Sprieser | For | Withhold | Management |
1.10 | Elect Director Vincent Tese | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
JOY GLOBAL, INC. | | | | |
|
Ticker: | JOYG | Security ID: | 481165108 | | |
Meeting Date: FEB 24, 2009 | Meeting Type: Annual | | |
Record Date: DEC 26, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Steven L. Gerard | For | For | Management |
1.2 | Elect Director John Nils Hanson | For | For | Management |
1.3 | Elect Director Ken C. Johnsen | For | For | Management |
1.4 | Elect Director Gale E. Klappa | For | For | Management |
1.5 | Elect Director Richard B. Loynd | For | For | Management |
1.6 | Elect Director P. Eric Siegert | For | For | Management |
1.7 | Elect Director Michael W. Sutherlin | For | For | Management |
1.8 | Elect Director James H. Tate | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
JUNIPER NETWORKS, INC. | | | | |
|
Ticker: | JNPR | Security ID: | 48203R104 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott Kriens | For | For | Management |
1.2 | Elect Director Stratton Sclavos | For | For | Management |
1.3 | Elect Director William R. Stensrud | For | Withhold | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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KOHL'S CORP.
| | | |
Ticker: | KSS | Security ID: | 500255104 |
| | | | |
Meeting Date: MAY 14, 2009 Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Peter Boneparth | For | For | Management |
2 | Elect Director Steven A. Burd | For | For | Management |
3 | Elect Director John F. Herma | For | For | Management |
4 | Elect Director Dale E. Jones | For | For | Management |
5 | Elect Director William S. Kellogg | For | For | Management |
6 | Elect Director Kevin Mansell | For | For | Management |
7 | Elect Director R. Lawrence Montgomery | For | For | Management |
8 | Elect Director Frank V. Sica | For | For | Management |
9 | Elect Director Peter M. Sommerhauser | For | For | Management |
10 | Elect Director Stephanie A. Streeter | For | For | Management |
11 | Elect Director Stephen E. Watson | For | For | Management |
12 | Ratify Auditors | For | For | Management |
13 | Require a Majority Vote for the | Against | For | Shareholder |
| Election of Directors | | | |
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L-3 COMMUNICATIONS HOLDINGS, INC.
| | | | | | |
Ticker: | LLL | Security ID: | 502424104 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert B. Millard | For | For | Management |
1.2 | Elect Director Arthur L. Simon | For | For | Management |
2 | Approve Qualified Employee Stock | For | For | Management |
| Purchase Plan | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
LENDER PROCESSING SERVICES, INC. | | | | |
|
Ticker: | LPS | Security ID: | 52602E102 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 30, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Marshall Haines | | For | Withhold | Management |
2 | Elect Director James K. Hunt | | For | Withhold | Management |
3 | Ratify Auditors | | | For | For | Management |
4 | Approve Omnibus Stock Plan | | For | For | Management |
5 | Approve Executive Incentive Bonus Plan | For | For | Management |
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MARTEK BIOSCIENCES CORP.
| | | |
Ticker: | MATK | Security ID: | 572901106 |
| | | | |
Meeting Date: MAR 19, 2009 Meeting Type: Annual | | |
Record Date: JAN 21, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Director Harry J. D'Andrea | For | For | Management |
2 | Elect Director James R. Beery | For | For | Management |
3 | Elect Director Michael G. Devine | For | For | Management |
4 | Elect Director Steve Dubin | For | For | Management |
5 | Elect Director Robert J. Flanagan | For | For | Management |
6 | Elect Director Polly B. Kawalek | For | For | Management |
7 | Elect Director Jerome C. Keller | For | For | Management |
8 | Elect Director Douglas J. MacMaster, | For | For | Management |
| Jr. | | | |
9 | Elect Director Robert H. Mayer | For | For | Management |
10 | Elect Director Eugene H. Rotberg | For | For | Management |
11 | Ratify Auditors | For | For | Management |
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| | | | | | |
MASIMO CORP. | | | | | |
|
Ticker: | MASI | Security ID: | 574795100 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: | APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward L. Cahill | For | For | Management |
1.2 | Elect Director Robert Coleman | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
MASTERCARD INCORPORATED | | | | |
|
Ticker: | MA | Security ID: 57636Q104 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: APR 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard Haythornthwaite | For | For | Management |
1.2 | Elect Director David R. Carlucci | For | For | Management |
1.3 | Elect Director Robert W. Selander | For | For | Management |
2 | Amend Certificate of Incorporation to | For | For | Management |
| Increase Size of Board and Amend | | | |
| Director Qualifications | | | | |
3 | Ratify Auditors | | For | For | Management |
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| | |
MCAFEE, INC. | | |
|
Ticker: | MFE | Security ID: 579064106 |
Meeting Date: JUL 28, 2008 | Meeting Type: Annual |
Record Date: | JUN 18, 2008 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mr. Thomas E. Darcy | For | For | Management |
1.2 | Elect Director Mr. Denis J. O'Leary | For | For | Management |
1.3 | Elect Director Mr. Robert W. Pangia | For | Withhold | Management |
1.4 | Elect Director Mr. Carl Bass | For | For | Management |
1.5 | Elect Director Mr. Jeffrey A. Miller | For | For | Management |
1.6 | Elect Director Mr. Anthony Zingale | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify Auditors | For | For | Management |
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| | | | | | |
MCAFEE, INC. | | | | |
|
Ticker: | MFE | Security ID: | 579064106 | | |
Meeting Date: APR 27, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Leslie G. Denend | For | For | Management |
1.2 | Elect Director David G. DeWalt | For | For | Management |
1.3 | Elect Director Charles J. Robel | For | For | Management |
2 | Declassify the Board of Directors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Amend Qualified Employee Stock Purchase For | For | Management |
| Plan | | | | | |
5 | Amend Non-Employee Director Omnibus | For | For | Management |
| Stock Plan | | | | |
6 | Ratify Auditors | | For | For | Management |
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| | | | | | |
METROPCS COMMUNICATIONS, INC. | | | | |
|
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 |
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| | | | | |
MOSAIC CO | | | | |
|
Ticker: | MOS | Security ID: 61945A107 | | |
Meeting Date: OCT 9, 2008 | Meeting Type: Annual | | |
Record Date: | AUG 11, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1.1 | Elect Director David B. Mathis | For | For | Management |
1.2 | Elect Director James L. Popowich | For | For | Management |
1.3 | Elect Director James T. Prokopanko | For | For | Management |
1.4 | Elect Director Steven M. Seibert | For | For | Management |
2 | Ratify Auditors | For | For | Management |
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| | | | | | |
NATIONAL OILWELL VARCO, INC. | | | | |
|
Ticker: | NOV | Security ID: | 637071101 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Merrill A. Miller, Jr. | For | For | Management |
1.2 | Elect Director Greg L. Armstrong | For | For | Management |
1.3 | Elect Director David D. Harrison | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
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| | | | | | |
NETFLIX. INC | | | | | |
|
Ticker: | NFLX | Security ID: | 64110L106 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard N. Barton | For | For | Management |
1.2 | Elect Director Charles H. Giancarlo | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | |
NOBLE CORPORATION | | | | |
|
Ticker: | NE | Security ID: | G65422100 | | |
Meeting Date: MAR 17, 2009 | Meeting Type: Special | | |
Record Date: FEB 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Change Country of Incorporation to | For | For | Management |
| Switzerland Through a Scheme of | | | |
| Arrangement | | | | |
2 | Adjourn Meeting | | For | For | Management |
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NOBLE CORPORATION
| | | |
Ticker: | NE | Security ID: | H5833N103 |
| | | | |
Meeting Date: MAY 28, 2009 Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approval Of The Payment Of A Dividend | For | For | Management |
| Through A Reduction Of Thepar Value Of | | | |
| The Shares In An Amount Equal To Swiss | | | |
| Francs 0.25 | | | |
2.1 | Director Julie H. Edwards | For | For | Management |
2.2 | Director Marc E. Leland | For | For | Management |
2.3 | Director David W. Williams | For | For | Management |
3 | Approval Of The Appointment Of | For | For | Management |
| Pricewaterhousecoopers Llp Asnoble | | | |
| Corporation S Independent Registered | | | |
| Public Accountingfirm For 2009 | | | |
4 | Amend Articles Re: (Non-Routine) | For | For | Management |
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| | | | | | |
PACTIV CORP. | | | | |
|
Ticker: | PTV | Security ID: | 695257105 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Larry D. Brady | For | For | Management |
1.2 | Elect Director K. Dane Brooksher | For | For | Management |
1.3 | Elect Director Robert J. Darnall | For | For | Management |
1.4 | Elect Director Mary R. (Nina) Henderson For | For | Management |
1.5 | Elect Director N. Thomas Linebarger | For | For | Management |
1.6 | Elect Director Roger B. Porter | For | For | Management |
1.7 | Elect Director Richard L. Wambold | For | For | Management |
1.8 | Elect Director Norman H. Wesley | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
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| | | | | | | |
PRICELINE.COM INC. | | | | | |
|
Ticker: | PCLN | Security ID: | 741503403 | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual | | |
Record Date: APR 14, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Jeffery H. Boyd | | For | For | Management |
1.2 | Elect Director Ralph M. Bahna | | For | For | Management |
1.3 | Elect Director Howard W. Barker, Jr. | | For | For | Management |
1.4 | Elect Director Jan L. Docter | | For | For | Management |
1.5 | Elect Director Jeffrey E. Epstein | | For | For | Management |
1.6 | Elect Director James M. Guyette | | For | For | Management |
1.7 | Elect Director Nancy B. Peretsman | | For | For | Management |
1.8 | Elect Director Craig W. Rydin | | For | For | Management |
2 | Ratify Auditors | | | For | For | Management |
3 | Approve Right to Call Special Meetings | For | For | Management |
| | | | |
4 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder |
| Special Meetings | | | |
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| | | | | | |
QUESTAR CORP. | | | | |
|
Ticker: | STR | Security ID: | 748356102 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Keith O. Rattie | For | For | Management |
1.2 | Elect Director Harris H. Simmons | For | For | Management |
1.3 | Elect Director M. W. Scoggins | For | For | Management |
1.4 | Elect Director James A. Harmon | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
3 | Declassify the Board of Directors | For | For | Management |
4 | Amend Director/Officer Liability and | For | For | Management |
| Indemnification | | | | |
5 | Increase Authorized Common Stock | For | For | Management |
6 | Eliminate a Provision Imposing Limits | For | For | Management |
| on Issuance of Preferred Stock | | | |
7 | Amend Executive Incentive Bonus Plan | For | For | Management |
8 | Require a Majority Vote for the | None | For | Shareholder |
| Election of Directors | | | | |
9 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| Officers' Compensation | | | | |
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| | | | | | |
SHIRE PLC | | | | | |
|
Ticker: | SHPGY | Security ID: 82481R106 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | TO RECEIVE THE COMPANY'S ACCOUNTS FOR | For | For | Management |
| THE YEAR ENDED DECEMBER 31, 2008. | | | |
2 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management |
| REPORT FOR THE YEAR ENDED DECEMBER 31, | | | |
| 2008. | | | | |
3 | TO RE-ELECT DR BARRY PRICE AS A | For | For | Management |
| DIRECTOR OF THE COMPANY. | | | |
4 | TO RE-APPOINT DELOITTE LLP AS AUDITORS | For | For | Management |
| OF THE COMPANY TO HOLD OFFICE FROM THE | | | |
| CONCLUSION OF THE MEETING TO THE | | | |
| CONCLUSION OF THE ANNUAL GENERAL | | | |
| MEETING OF THE COMPANY TO BE HELD IN | | | |
| 2010. | | | | |
5 | TO AUTHORIZE THE AUDIT, COMPLIANCE & | For | For | Management |
| RISK COMMITTEE OF THE BOARD TO | | | |
| DETERMINE THE REMUNERATION OF THE | | | |
| AUDITORS. | | | | |
| | | |
6 | TO RESOLVE THAT THE AUTHORITY TO ALLOT For | For | Management |
| RELEVANT SECURITIES (AS DEFINED IN THE | | |
| COMPANY'S ARTICLES OF ASSOCIATION) | | |
| CONFERRED ON THE DIRECTORS BY ARTICLE | | |
| 10 PARAGRAPH (B) OF THE COMPANY'S | | |
| ARTICLES OF ASSOCIATION BE RENEWED. | | |
7 | TO RESOLVE THAT, SUBJECT TO THE PASSING For | For | Management |
| OF THE PREVIOUS RESOLUTION, THE | | |
| AUTHORITY TO ALLOT EQUITY SECURITIES | | |
| (AS DEFINED IN THE COMPANY S ARTICLES | | |
| OF ASSOCIATION) WHOLLY FOR CASH, ALL AS | | |
| MORE FULLY DESCRIBED IN THE PROXY | | |
| STATEMENT. | | |
8 | TO RESOLVE THAT THE COMPANY BE AND IS For | For | Management |
| HEREBY GENERALLY AND UNCONDITIONALLY | | |
| AUTHORIZED, ALL AS MORE FULLY DESCRIBED | | |
| IN THE PROXY STATEMENT. | | |
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| | | | | | |
SOUTHWESTERN ENERGY CO. | | | | |
|
Ticker: | SWN | Security ID: | 845467109 | | |
Meeting Date: MAY 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lewis E. Epley, Jr. | For | For | Management |
1.2 | Elect Director Robert L. Howard | For | Withhold | Management |
1.3 | Elect Director Harold M. Korell | For | For | Management |
1.4 | Elect Director Vello A. Kuuskraa | For | Withhold | Management |
1.5 | Elect Director Kenneth R. Mourton | For | Withhold | Management |
1.6 | Elect Director Charles E. Scharlau | For | For | Management |
2 | Ratify Auditors | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | | |
ST. JUDE MEDICAL, INC. | | | | | |
|
Ticker: | STJ | Security ID: | 790849103 | | |
Meeting Date: MAY 8, 2009 | Meeting Type: Annual | | |
Record Date: MAR 11, 2009 | | | | | |
|
# | Proposal | | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Brown | | For | For | Management |
1.2 | Elect Director Daniel J. Starks | | For | For | Management |
2 | Approve Executive Incentive Bonus Plan | For | For | Management |
3 | Ratify Auditors | | | For | For | Management |
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
| | | |
Ticker: | TJX | Security ID: | 872540109 |
| | | | | |
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 | For | 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 | 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 |
--------------------------------------------------------------------------------
| | | | | | |
UTI WORLDWIDE INC. | | | | |
|
Ticker: | UTIW | Security ID: | G87210103 | | |
Meeting Date: JUN 8, 2009 | Meeting Type: Annual | | |
Record Date: MAY 1, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.01 | Elect Brian D. Belchers as a Class C | For | For | Management |
| Director | | | | |
1.02 | Elect Roger I. MacFarlane as a Class C For | For | Management |
| Director | | | | |
1.03 | Elect Matthys J. Wessels as a Class C | For | For | Management |
| Director | | | | |
2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| Auditors | | | | |
3 | Approve 2009 Long-Term Incentive Plan | For | For | Management |
4 | Approve Executive Incentive Plan | For | For | Management |
5 | Transact Other Business (Non-Voting) | None | None | 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 | 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 | 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 |
--------------------------------------------------------------------------------
| | | | | | |
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 | 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 | Against | Shareholder |
| Pill) to Shareholder Vote | | | |
5 | Advisory Vote to Ratify Named Executive Against | For | Shareholder |
| 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 |
============================ DREYFUS PASSPORT FUND =============================
| | | | | | |
3I GROUP PLC | | | | |
|
Ticker: | III | Security ID: G88473148 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 2 and 3 Being Passed, | | | |
| Approve Increase in Authorised Share | | | |
| Capital from GBP 409,999,850 to GBP | | | |
| 814,641,604 | | | | |
2 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1 and 3 Being Passed, | | | |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 404,641,755 in | | | |
| Connection with Rights Issue | | | |
3 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1 and 2 Being Passed, | | | |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 404,641,755 | | | |
4 | Subject to and Conditional Upon | For | For | Management |
| Resolutions 1, 2 and 3 Being Passed, | | | |
| Amend The 3i Group Discretionary Share | | | |
| Plan | | | | | |
--------------------------------------------------------------------------------
| | | | | | |
ACEA SPA | | | | | |
|
Ticker: | ACE | Security ID: | T0040K106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles 15 and 22 of the Company For | Did Not Vote Management |
| Bylaws | | | | |
1 | Accept Financial Statements, | For | Did Not Vote Management |
| Consolidated Financial Statements, and | | |
| Statutory Reports | | | | |
2 | Approve Allocation of Income | For | Did Not Vote Management |
3 | Elect Director | | For | Did Not Vote Management |
4 | Renounce Undertaking Legal Action | For | Did Not Vote Management |
| Against One Former Director | | | |
--------------------------------------------------------------------------------
| | | | | | |
ACTELION LTD. | | | | |
|
Ticker: | ATLN | Security ID: | H0032X135 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Omission of Dividends | | | | |
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
4.1 | Reelect Robert Cawthorn as Director | For | Did Not Vote Management |
4.2 | Elect Joseph Scodari as Directors | For | Did Not Vote Management |
4.3 | Elect Michael Jacobi as Directors | For | Did Not Vote Management |
4.4 | Elect Elias Zerhouni as Directors | For | Did Not Vote Management |
5 | Ratify Ernst & Young AG as Auditors | For | Did Not Vote Management |
6.1 | Approve Issuance of Convertible Bonds | For | Did Not Vote Management |
| and/or Options without Preemptive | | | |
| Rights; Approve Creation of CHF 4.3 | | | |
| Million Pool of Capital to Guarantee | | | |
| Conversion Rights | | | | |
6.2 | Approve Creation of CHF 31 Million Pool For | Did Not Vote Management |
| of Capital without Preemptive Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
ADECCO SA | | | | | |
|
Ticker: | ADEN | Security ID: H00392318 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 1.50 per Share | | | |
3 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
4.1 | Reelect Jakob Baer as Director | For | Did Not Vote Management |
4.2 | Reelect Rolf Doerig as Director | For | Did Not Vote Management |
4.3 | Reelect Andreas Jacobs as Director | For | Did Not Vote Management |
4.4 | Reelect Francis Mer as Director | For | Did Not Vote Management |
4.5 | Reelect Thomas O'Neill as Director | For | Did Not Vote Management |
4.6 | Reelect David Prince as Director | For | Did Not Vote Management |
4.7 | Reelect Wanda Rapaczynski as Director | For | Did Not Vote Management |
4.8 | Reelect Judith Sprieser as Director | For | Did Not Vote Management |
5 | Ratify Ernst & Young Ltd as Auditors | For | Did Not Vote Management |
6 | Amend Articles Re: Transfer of Shares; | For | Did Not Vote Management |
| Special Quorum for AGM Vote on | | | |
| Dissolution of Company; Shareholding | | | |
| Requirements for Board of Directors; | | | |
| Auditors; Financial Statements and | | | |
| | | |
| Statutory Reports | | |
7 | Authorize Repurchase of up to Ten | For | Did Not Vote Management |
| Percent of Issued Share Capital | | |
--------------------------------------------------------------------------------
| | | | | | |
ADIDAS AG (FRMLY ADIDAS-SALOMON AG) | | | |
|
Ticker: | ADS | Security ID: D0066B102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Reelect Stefan Jentzsch to the | For | For | Management |
| Supervisory Board | | | | |
5.2 | Reelect Igor Landau to the Supervisory | For | For | Management |
| Board | | | | |
5.3 | Reelect Willi Schwerdtle to the | For | For | Management |
| Supervisory Board | | | | |
5.4 | Reelect Christian Tourres to the | For | For | Management |
| Supervisory Board | | | | |
5.5 | Elect Herbert Kauffmann to the | For | For | Management |
| Supervisory Board | | | | |
5.6 | Elect Alexander Popow to the | For | For | Management |
| Supervisory Board | | | | |
6 | Amend Articles Re: Voting Rights | For | For | Management |
| Representation at Annual Meeting due to | | | |
| New German Legislation (Law on | | | |
| Transposition of EU Shareholders' | | | |
| Rights Directive) | | | | |
7 | Amend Articles Re: Conducting of | For | For | Management |
| Shareholder Meeting due to New German | | | |
| Legislation (Law on Company Integrity | | | |
| and Modernization of the Right of | | | |
| Avoidance) | | | | |
8 | Approve Creation of EUR 50 Million Pool For | For | Management |
| of Capital with Preemptive Rights | | | |
9 | Approve Creation of EUR 25 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
10 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
11 | Authorize Use of Financial Derivatives | For | For | Management |
| when Repurchasing Shares | | | |
12.1 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2009 | | | | | |
12.2 | Ratify KPMG AG as Auditors for the | For | For | Management |
|
Inspection of the Abbreviated Financial |
Statements for the First Half of Fiscal |
2009 |
--------------------------------------------------------------------------------
| | | | | |
AFREN PLC | | | | |
|
Ticker: | Security ID: G01283103 | | |
Meeting Date: JUN 11, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Elect Shahid Ullah as Director | For | For | Management |
3 | Re-elect Egbert Imomoh as Director | For | Abstain | Management |
4 | Re-elect Peter Bingham as Director | For | Against | Management |
5 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Board to Fix Their | | | |
| Remuneration | | | | |
6 | Auth. Company and Subsidiaries to Make | For | For | Management |
| EU Political Donations to Political | | | |
| Parties or Independent Election | | | |
| Candidates up to GBP 10,000, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 10,000 and Incur EU | | | |
| Political Expenditure up to GBP 10,000 | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 2,377,019.95 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 2,377,019.95 | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 356,552.99 | | | |
9 | Authorise 71,310,598 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
--------------------------------------------------------------------------------
| | | | | | |
AGGREKO PLC | | | | |
|
Ticker: | AGK | Security ID: | G0116S102 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 6.28 Pence | For | For | Management |
| | | | |
| Per Ordinary Share | | | |
4 | Elect Bill Caplan as Director | For | For | Management |
5 | Elect Russell King as Director | For | For | Management |
6 | Re-elect Angus Cockburn as Director | For | For | Management |
7 | Re-elect Kash Pandya as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors and Authorise the Audit | | | |
| Committee to Determine Their | | | |
| Remuneration | | | |
9 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 70,000,001.50 to | | | |
| GBP 92,000,000.10 | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 17,985,000 and an | | | |
| Additional GBP 17,985,000 Pursuant to a | | | |
| Rights Issue | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,725,000 | | | |
12 | Authorise 27,250,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
| | | | | | |
Ticker: | 4088 | Security ID: J00662114 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
2.14 | Elect Director | | For | For | Management |
2.15 | Elect Director | | For | For | Management |
2.16 | Elect Director | | For | For | Management |
| | | | |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
2.19 | Elect Director | For | For | Management |
2.20 | Elect Director | For | For | Management |
3.1 | Appoint Statutory Auditor | For | For | Management |
3.2 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
| | | | | |
Ticker: | Security ID: X9740B139 | | |
Meeting Date: AUG 19, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Debt Issuance | | For | Against | Management |
2 | Ratify Director Appointments | For | For | Management |
3 | Authorize Share Capital Increase and | For | Against | Management |
| Debt Issuance | | | | |
4 | Amend Company Articles | | For | For | Management |
5 | Approve Related Party Transactions | For | Against | Management |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Approve Electronic Information | For | For | Management |
| Transfers | | | | |
8 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
| | | | | |
Ticker: | Security ID: X9740B139 | | |
Meeting Date: SEP 29, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Debt Issuance | | For | Against | Management |
2 | Elect Directors | | For | For | Management |
3 | Authorize Share Capital Increase | For | Against | Management |
4 | Amend Company Articles | | For | For | Management |
5 | Approve Related Party Transactions | For | Against | Management |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Approve Electronic Information | For | For | Management |
| Transfers | | | | |
8 | Other Business | | For | Against | Management |
--------------------------------------------------------------------------------
| | |
ALTAGAS INCOME TRUST | |
|
Ticker: | ALA.U | Security ID: 021360102 |
Meeting Date: APR 21, 2009 | Meeting Type: Annual/Special |
Record Date: | FEB 26, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | TO FIX THE NUMBER OF DIRECTORS OF THE | For | For | Management |
| GENERAL PARTNER TO BEELECTED AT NINE | | | |
| (9), TO CONSIDER THE NOMINEES STANDING | | | |
| FOR ELECTION AS DIRECTORS OF THE | | | |
| GENERAL PARTNER AND TO DIRECT COMPUTER | | | |
| SHARE TRUST COMPANY OF CANADA. | | | |
2 | TO APPOINT ERNST & YOUNG LLP AS | For | For | Management |
| AUDITORS OF THE TRUST AND TOAUTHORIZE | | | |
| THE DIRECTORS OF THE GENERAL PARTNER TO | | | |
| FIX ERNST & YOUNG LLP S REMUNERATION IN | | | |
| THAT CAPACITY. | | | |
3 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | For | Management |
| PASS AN ORDINARY RESOLUTION APPROVING | | | |
| ALL UNALLOCATED OPTIONS TO ACQUIRE | | | |
| TRUST UNITS UNDERTHE TRUST S TRUST UNIT | | | |
| OPTION PLAN. | | | |
4 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | For | Management |
| PASS AN ORDINARY RESOLUTIONAPPROVING AN | | | |
| AMENDMENT TO THE TRUST S TRUST UNIT | | | |
| OPTION PLAN TOLIMIT THE NUMBER OF | | | |
| OPTIONS ISSUABLE TO NON-EMPLOYEE | | | |
| DIRECTORSTO ONE (1%) PERCENT OF THE | | | |
| THEN ISSUED AND OUTSTANDING TRUSTUNITS, | | | |
5 | TO CONSIDER AND, IF THOUGHT FIT, TO | For | For | Management |
| PASS AN ORDINARY RESOLUTIONAPPROVING | | | |
| AMENDMENTS TO THE AMENDMENT PROVISIONS | | | |
| OF THE TRUST STRUST UNIT OPTION PLAN. | | | |
--------------------------------------------------------------------------------
| | | | | | |
AMADA CO. LTD. | | | | |
|
Ticker: | 6113 | Security ID: J01218106 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Reduce Directors' Term - Decrease | | | |
| Maximum Board Size | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
AMEC PLC | | | | | |
|
Ticker: | AMEC | Security ID: G02604117 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 10.1 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | Against | Management |
4 | Approve Remuneration Policy Set Out in | For | For | Management |
| the Directors' Remuneration Report | | | |
5 | Elect Ian McHoul as Director | For | For | Management |
6 | Elect Simon Thompson as Director | For | For | Management |
7 | Elect Neil Bruce as Director | For | For | Management |
8 | Re-appoint KPMG Audit plc as Auditors | For | For | Management |
| of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise 33,259,712 Shares for Market | For | For | Management |
| Purchase | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount GBP 55,432,854 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount GBP 8,314,928 | | | |
13 | Adopt New Articles of Association | For | For | Management |
14 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
--------------------------------------------------------------------------------
| | | | | | |
AMLIN PLC | | | | | |
|
Ticker: | AML | Security ID: G0334Q177 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 11 Pence Per | For | For | Management |
| Ordinary Share | | | | |
4 | Elect Christine Bosse as Director | For | For | Management |
5 | Re-elect Tony Holt as Director | For | For | Management |
6 | Re-elect Nigel Buchanan as Director | For | For | Management |
7 | Re-elect Brian Carpenter as Director | For | For | Management |
| | | | |
8 | Re-elect Richard Davey as Director | For | For | Management |
9 | Re-elect Richard Hextall as Director | For | For | Management |
10 | Re-elect Charles Philipps as Director | For | For | Management |
11 | Re-elect Sir Mark Wrightson as Director For | For | Management |
12 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Audit Committee to | | | |
| Determine Their Remuneration | | | |
13 | Amend Amlin plc Performance Share Plan | For | For | Management |
| 2004 | | | |
14 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 199,999,998 to | | | |
| GBP 225,000,000 | | | |
15 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 44,067,316 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 44,067,316 | | | |
16 | Subject to the Passing of Resolution | For | For | Management |
| 15, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,610,097 | | | |
17 | Authorise 47,005,137 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
18 | 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 | | | |
--------------------------------------------------------------------------------
| | | | | | |
ASHTEAD GROUP PLC | | | | |
|
Ticker: | AHT | Security ID: G05320109 | | |
Meeting Date: SEP 23, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 1.675 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Re-elect Chris Cole as Director | For | For | Management |
4 | Re-elect Geoff Drabble as Director | For | For | Management |
5 | Re-elect Ian Robson as Director | For | For | Management |
6 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
7 | Approve Remuneration Report | For | For | Management |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 17,434,534 | | | |
9 | Amend Ashtead Group Performance Share | For | For | Management |
| | | | |
| Plan 2004 | | | |
10 | Adopt New Articles of Association | For | For | Management |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,615,180 | | | |
12 | Authorise 52,303,603 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
--------------------------------------------------------------------------------
| | | | | | |
ASICS CORP. | | | | |
|
Ticker: | 7936 | Security ID: J03234150 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AUSTRALIAN WORLDWIDE EXPLORATION LTD. | | | |
|
Ticker: | AWE | Security ID: | Q1134H101 | | |
Meeting Date: NOV 27, 2008 | Meeting Type: Annual | | |
Record Date: NOV 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
3 | Elect Bruce Galloway McKay as Director For | For | Management |
--------------------------------------------------------------------------------
| | |
AUTONOMY CORPORATION PLC | |
|
Ticker: | AU/ | Security ID: G0669T101 |
Meeting Date: FEB 16, 2009 | Meeting Type: Special |
Record Date: | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of Interwoven, Inc. For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AUTONOMY CORPORATION PLC | | | | |
|
Ticker: | AU/ | Security ID: G0669T101 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Re-elect Richard Gaunt as Director | For | For | Management |
4 | Re-elect Richard Perle as Director | For | Against | Management |
5 | Re-elect John McMonigall as Director | For | Against | Management |
6 | Reappoint Deloitte LLP Auditors of the | For | For | Management |
| Company | | | | |
7 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 264,606.05 | | | |
| (Rights Issue); Otherwise up to GBP | | | |
| 264,606.05 | | | | |
9 | Revoke All Provisions in the Memorandum For | For | Management |
| and Articles of Association of the | | | |
| Company as to the Amount of the | | | |
| Company's Authorised Share Capital or | | | |
| Setting the Maximum Amount of Shares | | | |
| Which May be Alloted by the Company | | | |
10 | Subject to the Passing of Resolution 8, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 39,690.91 | | | |
11 | Authorise 35,483,671 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Amend Articles of Association by | For | For | Management |
| Deleting All the Provisions of the | | | |
| Company's Memorandum of Association | | | |
| which, by Virtue of Section 28 of the | | | |
| 2006 Act, are to be Treated as | | | |
| Provisions of the Articles | | | |
13 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
14 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
AVEVA GROUP PLC | | | | |
|
Ticker: | AVV | Security ID: G06812112 | | |
Meeting Date: JUL 10, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 5.0 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect David Mann as Director | For | For | Management |
5 | Elect Jonathan Brooks as Director | For | For | Management |
6 | Elect Philip Dayer as Director | For | For | Management |
7 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
8 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
9 | Authorise 6,751,732 Ordinary Shares for For | For | Management |
| Market Purchase | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 749,422.70 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 10, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 112,528.80 | | | |
12 | Authorise the Company to Use Electronic For | For | Management |
| Communications | | | | |
13 | Amend Articles of Association Re: | For | For | Management |
| Directors' Conflicts of Interest; Amend | | | |
| Articles of Association Re: Length of | | | |
| Notice Required | | | | |
14 | Approve The AVEVA Group Employee | For | For | Management |
| Benefit Trust 2008 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BALFOUR BEATTY PLC | | | | |
|
Ticker: | BBY | Security ID: | G3224V108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 7.7 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Steve Marshall as Director | For | For | Management |
5 | Re-elect Ian Tyler as Director | For | For | Management |
| | | | |
6 | Re-elect Peter Zinkin as Director | For | For | Management |
7 | Elect Hubertus Krossa as Director | For | For | Management |
8 | Elect Andrew McNaughton as Director | For | For | Management |
9 | Elect Graham Roberts as Director | For | For | Management |
10 | Re-ppoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 79,673,710 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 79,673,710 | | | |
12 | Subject to and Conditional Upon the | For | For | Management |
| Passing of Resolution 11, Authorise | | | |
| Issue of Equity or Equity-Linked | | | |
| Securities without Pre-emptive Rights | | | |
| up to Aggregate Nominal Amount GBP | | | |
| 11,951,056 | | | |
13 | Authorise Market Purchase of 47,804,226 For | For | Management |
| Ordinary Shares and 16,775,968 | | | |
| Preference Shares | | | |
14 | Authorise Company to Make EU Political | For | For | Management |
| Donations to Political Parties and/or | | | |
| Independent Election Candidates, to | | | |
| Make EU Political Donations to | | | |
| Political Organisations Other than | | | |
| Political Parties and to Incur EU | | | |
| Political Expenditure up to GBP 25,000 | | | |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
16 | Approve Increase in the Aggregate | For | For | Management |
| Ordinary Remuneration of Non-Executive | | | |
| Directors from GBP 200,000 to GBP | | | |
| 400,000 | | | |
--------------------------------------------------------------------------------
| | | | | | |
BALOISE HOLDING | | | | |
|
Ticker: | BALN | Security ID: H04530202 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 4.50 per Share | | | |
4.1 | Amend Articles Re: Indicate Legal Form | For | For | Management |
| in Company Name | | | | |
4.2 | Approve Creation of CHF 500,000 Pool of For | For | Management |
| | | | |
| Capital without Preemptive Rights | | | |
4.3 | Amend Articles Re: Auditors | For | For | Management |
5 | Reelect Andreas Burckhardt and Klaus | For | For | Management |
| Jenny as Directors | | | |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANCA POPOLARE DI MILANO | | | | |
|
Ticker: | PMI | Security ID: T15120107 | | |
Meeting Date: DEC 12, 2008 | Meeting Type: Special | | |
Record Date: DEC 10, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles 31, 32, 33, 36, 41, 44, | For | For | Management |
| and 45 of the Company Bylaws; | | | |
| Introduction of Article 50 | | | |
1 | Amend Rules Governing General Meetings | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BANCA POPOLARE DI MILANO | | | | |
|
Ticker: | PMI | Security ID: | T15120107 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration of Board of | For | For | Management |
| Directors, Executive Committee, and | | | |
| Internal Statutory Auditors | | | |
3.1 | Slate n. 1 | | None | Against | Management |
3.2 | Slate n. 2 | | None | Against | Management |
3.3 | Slate n. 3 | | None | Against | Management |
3.4 | Slate n. 4 | | None | For | Management |
3.5 | Slate Presented Ex Art. 50 of the | None | Against | Management |
| Company Bylaws | | | | |
4.1 | Slate n. 1 | | None | Against | Management |
4.2 | Slate n. 2 | | None | Against | Management |
4.3 | Slate n. 3 | | None | Against | Management |
4.4 | Slate n. 4 | | None | For | Management |
5 | Elect Censors | | For | For | Management |
1 | Authorize Issuance of Bonds with | For | For | Management |
| Warrants Attached | | | | |
--------------------------------------------------------------------------------
BANK OF KYOTO LTD.
| | | |
Ticker: | 8369 | Security ID: | J03990108 |
| | | | |
Meeting Date: JUN 26, 2009 Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 5 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
BANK OF QUEENSLAND LTD | | | | |
|
Ticker: | BOQ | Security ID: Q12764116 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: DEC 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended Aug. 31, 2008 | | | |
2a | Elect Neil Summerson as Director | For | For | Management |
2b | Elect Steve Crane as Director | For | For | Management |
2c | Elect Anthony Howarth as Director | For | For | Management |
2d | Elect Roger Davis as Director | For | For | Management |
3 | Approve the Award Rights Plan | For | For | Management |
4 | Approve Issuance of up to 175,072 | For | For | Management |
| Performance Award Rights to David | | | |
| Liddy, Managing Director and Chief | | | |
| Executive Officer, under the Managing | | | |
| Director's Long Term Incentive Package | | | |
5 | Approve Issuance of Ordinary Shares to | For | For | Management |
| David Liddy, Managing Director and | | | |
| Chief Executive Officer, under the | | | |
| Managing Director's Short Term | | | |
| Incentive Package | | | | |
6 | Ratify Past Issuance of 1.9 Million | For | For | Management |
| Shares at A$15.40 Each to Fleet | | | |
| Nominees Pty Ltd Made on May 16, 2008, | | | |
| under the Dividend Reinvestment Plan | | | |
| Underwriting Agreement | | | | |
| | | | |
7 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended Aug. 31, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | | |
BANK OF YOKOHAMA LTD. | | | | |
|
Ticker: | 8332 | Security ID: J04242103 | | |
Meeting Date: JUN 23, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
BANKINTER S.A. | | | | |
|
Ticker: | BKT | Security ID: E2116H880 | | |
Meeting Date: APR 23, 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 for Fiscal Year 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends | | | | |
3 | Approve Discharge of Directors | For | For | Management |
4 | Re-Elect Extrenal Auditors | For | For | Management |
5.1 | Ratify Rafael Mateu de Ros Cerezo as | For | Against | Management |
| Director | | | | |
5.2 | Re-Elect Pedro Guerrero Guerrero as | For | Against | Management |
| Director | | | | |
5.3 | Re-Elect Fernando Masaveu Herrero as | For | Against | Management |
| Director | | | | |
5.4 | Re-Elect Marcelino Botin-Sanz de | For | Against | Management |
| Sautuola y Naveda as Director | | | |
5.5 | Fix Number of Directors | | For | For | Management |
5.6 | Elect Jose Antonio Garay Ibargaray as | For | For | Management |
| Independent Director | | | | |
6 | Approve Increase in Capital in | For | For | Management |
| | | | |
| Accordance with Article 153.1.b of | | | |
| Spanish Company Law Up to 50 Percent of | | | |
| Capital and with the Powers to Exclude | | | |
| Preemptive Rights | | | |
7 | Authorize Share Repurchase and | For | For | Management |
| Cancellation of Repurchased Shares; | | | |
| 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; | | | |
| Void Authorization Granted at the AGM | | | |
| held on April 17, 2008 | | | |
9 | Authorize the Board to Convertible and | For | For | Management |
| Non-convertible Bonds or Debentures up | | | |
| to Aggregate Nominal Amount of EUR 1 | | | |
| Billion; Void Authorization Granted at | | | |
| Previous AGMs | | | |
10.1 | Approve Remuneration of Directors in | For | For | Management |
| Company Shares | | | |
10.2 | Approve Executive Stock Option Plan | For | Against | Management |
11 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
12 | Approve Remuneration Report | For | For | Management |
13 | Receive Report on Modifications to the | None | None | Management |
| Board Guidelines | | | |
14 | Receive Explanatory Report on the | None | None | Management |
| Management Report | | | |
--------------------------------------------------------------------------------
| | | | | |
BANQUE CANTONALE VAUDOISE | | | | |
|
Ticker: | Security ID: H0482P863 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Chairman's Report (Non-Voting) | None | Did Not Vote Management |
2 | Receive Management Report (Non-Voting) | None | Did Not Vote Management |
3 | Accept Financial Statements and | For | Did Not Vote Management |
| Statutory Reports | | | | |
4 | Approve Discharge of Board and Senior | For | Did Not Vote Management |
| Management | | | | |
5 | Approve Allocation of Income and | For | Did Not Vote Management |
| Dividends of CHF 20 per Share | | | |
6 | Ratify PricewaterhouseCoopers AG as | For | Did Not Vote Management |
| Auditors | | | | |
7 | Amend Articles Re: Competences of the | For | Did Not Vote Management |
| Supervisory Board, Allocation of | | | |
| Income, and Compliance with the | | | |
| Financial Market Supervision Act | | | |
| (FINMAG), | | | | |
8 | Approve CHF 86 Million Reduction in | For | Did Not Vote Management |
| Share Capital and Capital Repayment of | | | |
| CHF 10 per Registered Share | | | |
9 | Transact Other Business (Non-Voting) | None | Did Not Vote Management |
--------------------------------------------------------------------------------
| | | | | |
BEAZLEY GROUP PLC | | | |
|
Ticker: | BEZ | Security ID: G0936J100 | | |
Meeting Date: MAR 18, 2009 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Ord. Share Capital For | For | Management |
| from GBP 22,500,000 to GBP 35,000,000; | | |
| Auth. Issue of Equity with Rights up to | | |
| GBP 10,534,851 (Rights Issue and | | |
| Placing); Approve Placing of 17,478,904 | | |
| New Ord. Shares of 5 Pence Each at 86 | | |
| Pence Per New Ord. Share | | |
2 | Subject to the Passing of Resolution 1, For | For | Management |
| Authorise Issue of Equity or | | |
| Equity-Linked Securities without | | |
| Pre-emptive Rights up to Aggregate | | |
| Nominal Amount of GBP 1,381,424 (Rights | | |
| Issue and Placing) | | | |
--------------------------------------------------------------------------------
| | | | | | |
BEAZLEY GROUP PLC | | | | |
|
Ticker: | BEZ | Security ID: G0936J100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Remuneration Report | For | For | Management |
2 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
3 | Approve Final Dividend of 4.4 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Jonathan Agnew as Director | For | For | Management |
5 | Re-elect Andrew Horton as Director | For | For | Management |
6 | Re-elect Clive Washbourn as Director | For | For | Management |
7 | Re-elect Andrew Pomfret as Director | For | For | Management |
8 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
--------------------------------------------------------------------------------
| | |
BEAZLEY GROUP PLC | |
|
Ticker: | BEZ | Security ID: G0936J100 |
Meeting Date: APR 28, 2009 | Meeting Type: Court |
Record Date: | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed | For | For | Management |
| to be Made Between the Company and the | | | |
| Holders of the Scheme Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
BEAZLEY GROUP PLC | | | | |
|
Ticker: | BEZ | Security ID: G0936J100 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Reduce | For | For | Management |
| and Increase Share Cap.; Capitalise | | | |
| Reserves to Beazley plc and/or Its | | | |
| Nominee(s); Issue Equity with Rights; | | | |
| Amend Art. and Memorandum of Assoc.; | | | |
| Ensure that Options & Awards are | | | |
| Satisfied Using New Beazley Shares | | | |
2 | Approve the Reduction of Share Premium | For | For | Management |
| Account | | | | |
3 | Approve Registration of the Company as | For | For | Management |
| a Private Company with the Name Beazley | | | |
| Group Ltd | | | | |
4 | Approve De-listing of the Beazley | For | For | Management |
| Shares from the Official List | | | |
5 | Approve The Beazley plc Savings-Related For | For | Management |
| Share Option Plan 2009 | | | | |
6 | Approve The Beazley plc Savings-Related For | For | Management |
| Share Option Plan for US Employees 2009 | | | |
7 | Approve The Beazley plc Approved Share | For | For | Management |
| Option Plan 2009 | | | | |
8 | Approve The Beazley plc Unapproved | For | For | Management |
| Share Option Plan 2009 | | | | |
9 | Approve The Beazley plc Long Term | For | For | Management |
| Incentive Plan 2009 | | | | |
--------------------------------------------------------------------------------
| | | | | | |
BENETTON GROUP SPA | | | | |
|
Ticker: | BNTOF | Security ID: T1966F139 | | |
Meeting Date: APR 20, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | Did Not Vote Management |
| Consolidated Financial Statements | | | |
2 | Approve Remuneration of Directors for | For | Did Not Vote Management |
| the Fiscal Year 2009 | | | | |
3 | Authorize Share Repurchase Program and | For | Did Not Vote Management |
| Reissuance of Repurchased Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
BIOVAIL CORPORATION | | | | |
|
Ticker: | BVF | Security ID: 09067J109 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Proxy Contest | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Douglas J.P. Squires | For | For | Management |
1.2 | Elect Director J. Spencer Lanthier | For | For | Management |
1.3 | Elect Director Serge Gouin | For | For | Management |
1.4 | Elect Director David H. Laidley | For | For | Management |
1.5 | Elect Director Mark Parrish | For | For | Management |
1.6 | Elect Director Laurence E. Paul | For | For | Management |
1.7 | Elect Director Robert N. Power | For | For | Management |
1.8 | Elect Director Lloyd M. Segal | For | For | Management |
1.9 | Elect Director Louis R. Tull | For | For | Management |
1.10 | Elect Director Michael R. Van Every | For | For | Management |
1.11 | Elect Director William M. Wells | For | For | Management |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
3 | Amend Bylaw | | For | For | Management |
4 | Amend 2007 Equity Compensation Plan | For | For | Management |
5 | SP 1: Include a Majority Vote Policy | Against | Against | Shareholder |
| for Election of Directors in By-Law 1 | | | |
6 | SP 2: Amend By-Law 1 to Prohibit | Against | Against | Shareholder |
| Director and Officer Indemnification | | | |
7 | SP 3: Amend Existing Director and | Against | Against | Shareholder |
| Officer Indemnification Agreements | | | |
8 | SP 4: Amend By-Law 1 to Include | Against | Against | Shareholder |
| Provision Regarding Proxy Solicitation | | | |
| Costs | | | | |
9 | SP 5: Amend By-Law 1 to Provide for | Against | Against | Shareholder |
| Individual Director Elections vs a | | | |
| Single Slate Election | | | | |
10 | SP 6: Amend Articles to Require | Against | Against | Shareholder |
| Shareholder Approval for Any Dilutive | | | |
| Transactions | | | | |
11 | SP 7: Amend Board Committee Charter | Against | Against | Shareholder |
| Regarding the Company's Governance | | | |
| Practices | | | | |
12 | SP 8: Amend Employee Agreements | Against | Against | Shareholder |
| Regarding Termination Payments | | | |
1.1 | Elect Director Paul G. Haggis | For | Did Not Vote Shareholder |
1.2 | Elect Director Frank Potter | For | Did Not Vote Shareholder |
1.3 | Management Nominee - Douglas J.P. | For | Did Not Vote Shareholder |
| Squires | | | | |
1.4 | Management Nominee - William M. Wells | For | Did Not Vote Shareholder |
1.5 | Management Nominee - | J. Spencer | For | Did Not Vote Shareholder |
| Lanthier | | | | |
1.6 | Management Nominee - | David H. Laidley | For | Did Not Vote Shareholder |
1.7 | Management Nominee - | Mark Parrish | For | Did Not Vote Shareholder |
1.8 | Management Nominee - | Louis R. Tull | For | Did Not Vote Shareholder |
| | | | |
1.9 | Management Nominee - | Robert N. Power | For | Did Not Vote Shareholder |
1.10 | Management Nominee - | Lloyd M. Segal | For | Did Not Vote Shareholder |
1.11 | Management Nominee - | Serge Gouin | For | Did Not Vote Shareholder |
1.12 | Management Nominee - | Laurence E. Paul | For | Did Not Vote Shareholder |
1.13 | Management Nominee - | Michael R. Van | For | Did Not Vote Shareholder |
| Every | | | |
2 | Approve Ernst & Young LLP as Auditors | For | Did Not Vote Management |
| and Authorize Board to Fix Their | | |
| Remuneration | | | |
3 | Amend Bylaw | | For | Did Not Vote Management |
4 | Amend 2007 Equity Compensation Plan | For | Did Not Vote Management |
5 | SP 1: Include a Majority Vote Policy | None | Did Not Vote Shareholder |
| for Election of Directors in By-Law 1 | | |
6 | SP 2: Amend By-Law 1 to Prohibit | None | Did Not Vote Shareholder |
| Director and Officer Indemnification | | |
7 | SP 3: Amend Existing Director and | None | Did Not Vote Shareholder |
| Officer Indemnification Agreements | | |
8 | SP 4: Amend By-Law 1 to Include | None | Did Not Vote Shareholder |
| Provision Regarding Proxy Solicitation | | |
| Costs | | | |
9 | SP 5: Amend By-Law 1 to Provide for | None | Did Not Vote Shareholder |
| Individual Director Elections vs a | | |
| Single Slate Election | | | |
10 | SP 6: Amend Articles to Require | None | Did Not Vote Shareholder |
| Shareholder Approval for Any Dilutive�� | | |
| Transactions | | | |
11 | SP 7: Amend Board Committee Charter | None | Did Not Vote Shareholder |
| Regarding the Company's Governance | | |
| Practices | | | |
12 | SP 8: Amend Employee Agreements | None | Did Not Vote Shareholder |
| Regarding Termination Payments | | |
--------------------------------------------------------------------------------
| | | | | | |
BRIT INSURANCE HOLDINGS PLC | | | | |
|
Ticker: | BRE | Security ID: | G1511R111 | | |
Meeting Date: NOV 17, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Cancellation of the Sums | For | For | Management |
| Standing to the Credit of the Share | | | |
| Premium Account and the Capital | | | |
| Redemption Reserve of the Company | | | |
--------------------------------------------------------------------------------
| | | |
BUZZI UNICEM SPA (FORMERLY UNICEM) | |
|
Ticker: | Security ID: T2320M109 | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 24, 2009 | | |
|
# | Proposal | Mgt Rec Vote Cast | Sponsor |
| | | | |
1 | Accept Financial Statements and | For | Against | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income | | | |
2 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
3 | Approve Directors and Internal Auditors For | For | Management |
| Indemnification | | | |
4 | Approve Grant of Preferred Shares to | For | Against | Management |
| Employees | | | |
1 | Authorize Capital Increase Through | For | Against | Management |
| Issuance of Preferred Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
CAP GEMINI | | | | | |
|
Ticker: | CAP | Security ID: F13587120 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| Mentionning the Absence of New | | | |
| Related-Party Transactions | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
5 | Reelect Daniel Bernard as Director | For | For | Management |
6 | Reelect Thierry de Montbrial as | For | For | Management |
| Director | | | | |
7 | Elect Bernard Liautaud as Director | For | For | Management |
8 | Elect Pierre Pringuet as Director | For | For | Management |
9 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
10 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
11 | Amend Articles 14 and 15 of Bylaws Re: | For | For | Management |
| Age Limits for Chairman and CEO | | | |
12 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Approve Employee Stock Purchase Plan | For | For | Management |
| for International Employees | | | |
15 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
CATLIN GROUP LTD
| | | | | | |
Ticker: | CGL | Security ID: | G196F1100 | | |
Meeting Date: MAR 9, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Increase in Authorised Common | For | For | Management |
| Share Capital from USD 4,000,000 to USD | | |
| 5,000,000 | | | | |
2 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,190,777 | | | |
3 | Subject to and Conditional Upon the | For | For | Management |
| Passing of Resolutions 1 and 2, | | | |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 178,617 | | | |
--------------------------------------------------------------------------------
| | | | | | |
CATLIN GROUP LTD | | | | |
|
Ticker: | CGL | Security ID: G196F1100 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
4 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5 | Approve Final Dividend of 18 Pence | For | For | Management |
| (26.6 US Cents) Per Common Share | | | |
6 | Re-elect Sir Graham Hearne as Director | For | For | Management |
7 | Re-elect Michael Crall as Director | For | For | Management |
8 | Re-elect Jean Damerval as Director | For | For | Management |
9 | Re-elect Michael Harper as Director | For | For | Management |
10 | Re-elect Michael Hepher as Director | For | For | Management |
11 | Elect Nicholas Lyons as Director | For | For | Management |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of USD 1,191,954 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to USD 1,191,954 | | | |
13 | Subject to and Conditional Upon the | For | For | Management |
| Passing of Resolution 12, Authorise | | | |
| Issue of Equity or Equity-Linked | | | |
| Securities without Pre-emptive Rights | | | |
| up to Aggregate Nominal Amount of USD | | | |
| 178,793 | | | | |
| | | | |
14 | Authorise 35,758,615 Common Shares for | For | For | Management |
| Market Purchase | | | |
15 | Adopt New Bye-Laws of the Company | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
CFS RETAIL PROPERTY TRUST | | | | |
|
Ticker: | CFX | Security ID: | Q22625208 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Special | | |
Record Date: APR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Ratify Past Issuance of 162.5 Million | For | Did Not Vote Management |
| Units at an Issue Price of A$2.00 Each | | |
| to Institutional Investors Made on Oct. | | |
| 15, 2008 | | | | |
2 | Amend the CFS Retail Property Trust | For | Did Not Vote Management |
| Constitution to Allow Disposal of Non | | | |
| Marketable Parcels of Units | | | |
--------------------------------------------------------------------------------
| | | | | |
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED | | | |
|
Ticker: | Security ID: G2046Q107 | | |
Meeting Date: DEC 10, 2008 | Meeting Type: Annual | | |
Record Date: DEC 5, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend | | For | For | Management |
3a | Reelect Fong Jao as Executive Director | For | For | Management |
3b | Reelect Chen Jun Hua as Executive | For | For | Management |
| Director | | | | |
3c | Reelect Chan Chi Po, Andy as Executive | For | For | Management |
| Director | | | | |
3d | Reelect Lin Shun Quan as Independent | For | Against | Management |
| Non-executive Director | | | | |
3e | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint Grant Thornton as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | | |
5a | Approve Capitalization of Approximately For | For | Management |
| HK$9.7 Million Standing to the Credit | | | |
| of the Share Premium Account and Apply | | | |
| Such Amount in Paying Up in Full of | | | |
| 97.4 Million Shares (Bonus Shares) on | | | |
| the Basis of One Bonus Share for Every | | | |
| 25 Shares Held | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Approve Issuance of Equity or | For | Against | Management |
| | | | |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5d | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
| | | | | |
Ticker: | Security ID: | G2046Q107 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Connected Transaction with a | For | For | Management |
| Related Party and Related Annual Caps | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHARTER INTERNATIONAL PLC | | | | |
|
Ticker: | CHTR | Security ID: G2110V107 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Elect Lars Emilson as Director | For | For | Management |
4 | Elect John Biles as Director | For | For | Management |
5 | Elect Robert Careless as Director | For | For | Management |
6 | Elect James Deeley as Director | For | For | Management |
7 | Elect Grey Denham as Director | For | For | Management |
8 | Elect Michael Foster as Director | For | For | Management |
9 | Elect John Neill as Director | For | For | Management |
10 | Elect Andrew Osborne as Director | For | For | Management |
11 | Elect Manfred Wennemer as Director | For | For | Management |
12 | Appoint PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors of the Company | | | | |
13 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
14 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 1,112,671 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 2,225,342 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | | |
15 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 4,600,000 to GBP | | | |
| 6,000,000 | | | | |
16 | Subject to the Passing of Resolution | For | For | Management |
| 14, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 166,900 | | | |
17 | Authorise 16,690,067 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
--------------------------------------------------------------------------------
| | | | | |
CHARTER PLC | | | | |
|
Ticker: | Security ID: G2067Y104 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement; Auth. | For | For | Management |
| Directors to Carry Scheme into Effect; | | | |
| Approve Reduction and Subsequent | | | |
| Increase in Share Cap.; Capitalise | | | |
| Reserves to Charter International plc | | | |
| and/or Its Nominee(s); Issue Equity | | | |
| with Rights; Amend Articles of Assoc. | | | |
2 | Approve Distribution by Charter | For | For | Management |
| International plc from Time to Time of | | | |
| Reserves as Dividends; Approve | | | |
| Application by Charter International | | | |
| plc from Time to Time of Reserves | | | |
| Toward Any Other Lawful Purpose to | | | |
| Which such a Reserve May be Applied | | | |
3 | Approve Charter International plc Long | For | For | Management |
| Term Incentive Plan | | | | |
4 | Approve Charter International plc | For | For | Management |
| Deferred Bonus Plan | | | | |
--------------------------------------------------------------------------------
| | | | |
CHARTER PLC | | | |
|
Ticker: | Security ID: G2067Y104 | | |
Meeting Date: OCT 1, 2008 | Meeting Type: Court | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement Proposed For | For | Management |
| to be Made Between the Company and the | | |
| Holders of the Old Charter Ordinary | | |
| Shares | | | |
--------------------------------------------------------------------------------
| | |
CHIBA BANK LTD. | |
|
Ticker: | 8331 | Security ID: J05670104 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4.5 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | Against | Management |
| Directors and Statutory Auditor | | | |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: SEP 30, 2008 | Meeting Type: Special | | |
Record Date: SEP 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to COFCO | | | |
| Group Pursuant to the Mutual Supply | | | |
| Agreement | | | | |
2 | Approve Revised Annual Caps for the | For | For | Management |
| Year Ending Dec. 31, 2008 in Relation | | | |
| to Purchases from and Sales to Wilmar | | | |
| Group Pursuant to the Oil-Related | | | |
| Mutual Supply Agreement | | | | |
3 | Approve Revised Annual Cap for the Year For | For | Management |
| Ending Dec. 31, 2008 in Relation to | | | |
| Sales to COFCO Foods Pursuant to the | | | |
| Supply and Packaging Agreement | | | |
4 | Approve ADM Mutual Supply Agreement and For | For | Management |
| Related Annual Caps | | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: DEC 23, 2008 | Meeting Type: Special | | |
Record Date: DEC 22, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve New COFCO Mutual Supply | For | For | Management |
| | | | |
| Agreement and Related Annual Caps | | | |
2 | Approve Wilmar Mutual Supply Agreement | For | For | Management |
| and Related Annual Caps | | | |
3 | Approve China Foods Supply Agreement | For | For | Management |
| and Related Annual Caps | | | |
4 | Approve New COFCO ADM Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
5 | Approve New ADM Mutual Supply Agreement For | For | Management |
| and Related Annual Caps | | | |
6 | Approve New Lude Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
7 | Approve New No. 2 Storage Mutual Supply For | For | Management |
| Agreement and Related Annual Caps | | | |
8 | Approve Toyota Tsusho Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
9 | Approve Hakubaku Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
10 | Approve Xiamen Seashine Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
11 | Approve Zhengzhou Flour Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
12 | Approve No. 5 Storage Mutual Supply | For | For | Management |
| Agreement and Related Annual Caps | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | | |
Ticker: | 606 | Security ID: | Y1375F104 | | |
Meeting Date: MAR 24, 2009 | Meeting Type: Special | | |
Record Date: MAR 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Kindgain Share Purchase | For | For | Management |
| Agreement and Related Transactions | | | |
2 | Approve the Uptech Investments Share | For | For | Management |
| Purchase Agreement and Related | | | |
| Transactions | | | | |
3 | Approve the Cheerlink International | For | For | Management |
| Share Purchase Agreement and Related | | | |
| Transactions | | | | |
4 | Approve the Parkwing Share Purchase | For | For | Management |
| Agreement and Related Transactions | | | |
5 | Approve the Assets Purchase Agreement | For | For | Management |
| and Related Transactions | | | |
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
| | | | | |
Ticker: | 606 | Security ID: Y1375F104 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Special | | |
Record Date: MAY 5, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Approve Joint Venture Agreement | For | For | Management |
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| | | | | |
CHINA AGRI-INDUSTRIES HOLDINGS LTD | | | |
|
Ticker: | Security ID: Y1375F104 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: JUN 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend of HK$0.136 Per | For | For | Management |
| Share | | | | |
3a1 | Reelect Ning Gaoning as Non-Executive | For | Against | Management |
| Director | | | | |
3a2 | Reelect Lu Jun as Executive Director | For | For | Management |
3a3 | Reelect Victor Yang as Independent | For | For | Management |
| Non-Executive Director | | | | |
3b | Authorize the Board to Fix the Above | For | Against | Management |
| Executive Director's and Non-Executive | | | |
| Directors' Remuneration | | | | |
4 | Reappoint Auditors and Authorize Board | For | For | Management |
| to Fix Their Remuneration | | | |
5a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
5b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
5c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
--------------------------------------------------------------------------------
| | | | | | |
CHIYODA CO. LTD. | | | | |
|
Ticker: | 8185 | Security ID: J06342109 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 20 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
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| | | | | | |
CIRCLE K SUNKUS CO. LTD. | | | | |
|
Ticker: | 3337 | Security ID: J0812E107 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 20 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | Against | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
5 | Appoint Alternate Statutory Auditor | For | Against | Management |
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| | | | | |
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) | | | |
|
Ticker: | Security ID: | Y16608104 | | |
Meeting Date: DEC 19, 2008 | Meeting Type: Special | | |
Record Date: NOV 19, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Lee Hae-Sun as Inside Director | For | For | Management |
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| | | | | |
CJ HOME SHOPPING (FORMERLY CJ39 SHOPPING) | | | |
|
Ticker: | Security ID: | Y16608104 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 1,250 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Name of Company, Business | | | |
| Objectives, Preemptive Rights, Public | | | |
| Offerings, Stock Options, Public Notice | | |
| for Shareholder Meeting, and Interim | | | |
| Dividend | | | | |
3 | Elect Two Directors | | For | For | Management |
4 | Elect Member of Audit Committee | For | For | Management |
| | | | |
5 | Approve Stock Option Grants | For | For | Management |
6 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | | |
CLOSE BROTHERS GROUP PLC | | | | |
|
Ticker: | CBG | Security ID: G22120102 | | |
Meeting Date: NOV 13, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 25.5 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4a | Re-elect Bruce Carnegie-Brown as | For | For | Management |
| Director | | | | |
4b | Elect Jamie Cayzer-Colvin as Director | For | For | Management |
4c | Elect Jonathan Howell as Director | For | For | Management |
4d | Re-elect Colin Keogh as Director | For | For | Management |
5 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | | |
6 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
7 | Authorise 21,700,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 12,000,000 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,800,000 | | | |
10 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
CNP ASSURANCES | | | | |
|
Ticker: | CNP | Security ID: | F1876N318 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.85 per Share | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| | | | |
| Regarding Related-Party Transactions | | | |
5 | Ratify Appointment of Alain Quinet as | For | Against | Management |
| Director | | | |
6 | Ratify Appointment of Bernard Comolet | For | For | Management |
| as Director | | | |
7 | Ratify Appointment of Alain Lemaire as | For | Against | Management |
| Director | | | |
8 | Elect Francois Perol as Director | For | Against | Shareholder |
9 | Ratify Appointment of Paul Le Bihan as | For | For | Management |
| Censor | | | |
10 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
11 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 721,650 | | | |
12 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | |
COFINIMMO | | | | |
|
Ticker: | Security ID: B25654136 | | |
Meeting Date: JAN 21, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
I.A.1 Receive Announcements on Mergers | None | None | Management |
| Projects | | | | |
I.A.2 Receive Special Board Report on Mergers None | None | Management |
| by Absorption of La Clairiere, L'Oree | | | |
| du Bois, Omega 8-10, SITEC, Sogemaire, | | | |
| Rinsdelle, Sogipa Invest, Miroma Senior | | | |
| Service, and Sogipa | | | | |
I.A.3 Receive Special Auditor Report on | None | None | Management |
| Mergers by Absorption of La Clairiere, | | | |
| L'Oree du Bois, Omega 8-10, SITEC, | | | |
| Sogemaire, Rinsdelle, Sogipa Invest, | | | |
| Miroma Senior Service, and Sogipa | | | |
I.A.4 Receive Announcements on Potential | None | None | Management |
| Modifications of Assets and Liabilities | | | |
| of Companies to Be Absorbed Since | | | |
| Introduction of Mergers Projects | | | |
I.A.5 Receive Announcements on Assets and | None | None | Management |
| Liabilities of Cofinimmo and Its | | | |
| Subsidiaries | | | | |
I.A.6 Receive Annoucements on Compatibility | None | None | Management |
| of Coporate Purpose of Companies to Be | | | |
| Absorbed and Cofinimmo | | | | |
I.B.1 Approve Merger Projects by Absorption | For | For | Management |
| of La Clairiere, L'Oree du Bois, Omega | | | |
| 8-10, SITEC, Sogemaire, Rinsdelle, | | | |
| Sogipa Invest, Miroma Senior Service, | | | |
| and Sogipa | | | | |
I.B.2 Approve Conditions of Merger by | For | For | Management |
| Absorption | | | | |
I.B.3 Approve Issuance of Shares in | For | For | Management |
| | | | |
| Connection with Acquisition | | | |
IB4.1 Approve Merger by Absorption of La | For | For | Management |
| Clairiere | | | |
IB4.2 Approve Merger by Absorption of L'Oree | For | For | Management |
| du Bois | | | |
IB4.3 Approve Merger by Absorption of Omega | For | For | Management |
| 8-10 | | | |
IB4.4 Approve Merger by Absorption of SITEC | For | For | Management |
IB4.5 Approve Merger by Absorption of | For | For | Management |
| Sogemaire | | | |
IB4.6 Approve Merger by Absorption of | For | For | Management |
| Rinsdelle | | | |
IB4.7 Approve Merger by Absorption of Sogipa | For | For | Management |
| Invest | | | |
IB4.8 Approve Merger by Absorption of Miroma | For | For | Management |
| Senior Service | | | |
IB4.9 Approve Merger by Absorption of Sogipa | For | For | Management |
I.C | Note Completion of Mergers | None | None | Management |
I.D | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | |
I.E | Receive Description of Real Property to None | None | Management |
| Be Transferred | | | |
II | Authorize Board to Repurchase Shares in For | Against | Management |
| the Event of a Public Tender Offer or | | | |
| Share Exchange Offer | | | |
III | Amend Articles Re: Reference to New | For | For | Management |
| Legislation Regarding Ownership | | | |
| Thresholds Notifications | | | |
IV | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
V | Authorize Implementation of Approved | For | For | Management |
| Resolutions and Filing of Required | | | |
| Documents/Formalities at Trade Registry | | | |
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| | | | | |
COFINIMMO | | | | |
|
Ticker: | Security ID: B25654136 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report (Non-Voting) | None | None | Management |
2 | Receive Auditors' Report (Non-Voting) | None | None | Management |
3 | Accept Financial Statements, Allocation For | For | Management |
| of Income, and Dividends of EUR 6.37 | | | |
| per Share for Preference Shareholders | | | |
| and of EUR 7.80 per Share for Ordinary | | | |
| Shareholders | | | | |
4 | Receive Consolidated Financial | None | None | Management |
| Statements and Statutory Reports | | | |
| (Non-Voting) | | | | |
5.1 | Approve Change of Accounting Principles For | For | Management |
| for Retained Earnings | | | | |
5.2 | Receive Information About the Change in None | None | Management |
| | | | |
| Accounting Principles | | | |
6 | Approve Discharge of Directors | For | For | Management |
7 | Approve Discharge of Auditors | For | For | Management |
8 | Approve Clause of Change of Control Re: For | For | Management |
| Pubstone Group | | | |
9a | Elect Xavier de Walque as Director | For | Against | Management |
9b | Reelect Vincent Doumier as Director | For | Against | Management |
9c | Reelect Gaetan Hannecart as Independent For | For | Management |
| Director | | | |
9d | Reelect Baudouin Velge as Independent | For | For | Management |
| Director | | | |
10 | Transact Other Business | None | None | Management |
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| | | | | | |
COGECO CABLE INC | | | | |
|
Ticker: | CCA | Security ID: | 19238V105 | | |
Meeting Date: DEC 11, 2008 | Meeting Type: Annual | | |
Record Date: OCT 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Louis Audet, Jacqueline L. | For | For | Management |
| Boutet, William Press Cooper, L.G. | | | |
| Serge Gadbois, Claude A. Garcia, | | | |
| Germaine Gibara, Josee Goulet, Harry A. | | |
| King, David McAusland, and Jan Peeters | | |
| as Directors | | | | |
2 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: B26882165 | | |
Meeting Date: SEP 17, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' and Auditors' | None | None | Management |
| Reports (Non-Voting) | | | | |
2a | Accept Financial Statements | For | For | Management |
2b | Accept Consolidated Financial | For | For | Management |
| Statements | | | | |
3 | Approve Dividends of EUR 3.68 | For | For | Management |
4 | Approve Allocation of Income | For | For | Management |
5 | Approve Profit Participation of | For | For | Management |
| Employees Through Allotment of | | | |
| Repurchased Shares of Colruyt | | | |
6 | Approve Discharge of Directors | For | For | Management |
7 | Approve Discharge of Auditors | For | For | Management |
8a | Reelect NV Anima Represented by Jef | For | Against | Management |
| Colruyt as Director | | | | |
| | | | |
8b | Reelect Francois Gillet as Director | For | Against | Management |
9 | Allow Questions | None | None | Management |
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| | | | | | |
COLRUYT SA | | | | | |
|
Ticker: | COLR | Security ID: B26882165 | | |
Meeting Date: OCT 10, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
I.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.2 | Receive Special Auditor Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
I.3 | Approve Employee Stock Purchase Plan Up For | Did Not Vote Management |
| To 200,000 Shares | | | | |
I.4 | Approve Fixing of the Price of Shares | For | Did Not Vote Management |
| to Be Issued | | | | |
I.5 | Eliminate Preemptive Rights Re: Item | For | Did Not Vote Management |
| I.3 | | | | | |
I.6 | Approve Issuance of Equity or | For | Did Not Vote Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
I.7 | Approve Subscription Period Re: Item | For | Did Not Vote Management |
| I.3 | | | | | |
I.8 | Authorize Board to Implement Approved | For | Did Not Vote Management |
| Resolutions and Fill Required | | | |
| Documents/Formalities at Trade Registry | | | |
II.1 | Receive Special Board Report | None | Did Not Vote Management |
| (Non-Voting) | | | | |
II.2 | Authorize Repurchase of 3,334,860 | For | Did Not Vote Management |
| Shares | | | | |
II.3 | Authorize Cancellation of Repurchased | For | Did Not Vote Management |
| Shares | | | | |
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| | | | | | |
COMFORTDELGRO CORP LTD | | | | |
|
Ticker: | CD | Security ID: Y1690R106 | | |
Meeting Date: APR 28, 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 0.024 Per For | For | Management |
| Ordinary Share | | | | |
3 | Approve Directors' Fees of SGD 505,000 | For | For | Management |
| for the Year Ended Dec. 31, 2008 (2007: | | | |
| SGD 505,000) | | | | |
4 | Reelect Kua Hong Pak as Director | For | For | Management |
5 | Reelect Wong Chin Huat, David as | For | For | Management |
| | | | |
| Director | | | |
6 | Reelect Wang Kai Yuen as Director | For | For | Management |
7 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
8 | Approve Issuance of Shares Pursuant to | For | Against | Management |
| ComfortDelGro Employees' Share Option | | | |
| Scheme | | | |
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COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
| | | | | | |
Ticker: | ML | Security ID: | F61824144 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 12, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.00 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| Mentionning the Absence of | | | |
| Related-Party Transactions | | | |
5 | Reelect Eric Bourdais de Charbonniere | For | For | Management |
| as Supervisory Board Member | | | |
6 | Reelect Francois Grappotte as | For | For | Management |
| Supervisory Board Member | | | |
7 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Amend Article 15 of Bylaws Re: Length | For | For | Management |
| of Term for Supervisory Board Members | | | |
9 | Authorize up to 2 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
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| | | | | | |
COMPUTERSHARE LIMITED | | | | |
|
Ticker: | CPU | Security ID: | Q2721E105 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Annual | | |
Record Date: NOV 9, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
3 | Elect Anthony Norman Wales as Director For | For | Management |
4 | Elect Simon David Jones as Director | For | For | Management |
| | | | |
5 | Elect Nerolie Phyllis Withnall as | For | For | Management |
| Director | | | |
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| | | | | | |
COMSYS HOLDINGS CORP. | | | | |
|
Ticker: | 1721 | Security ID: J5890P106 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonuses and Special | For | Against | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
6 | Approve Deep Discount Stock Option Plan For | For | Management |
7 | Appoint External Audit Firm | For | For | Management |
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| | | | | | |
COOKSON GROUP PLC | | | | |
|
Ticker: | CKSN | Security ID: | G24108212 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Mike Butterworth as Director | For | For | Management |
4 | Re-elect Jeff Hewitt as Director | For | For | Management |
5 | Re-elect Robert Beeston as Director | For | For | Management |
6 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
7 | Authorise Board to Determine | For | For | Management |
| Remuneration of Auditors | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 92,130,030 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 92,130,030 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 13,819,504 | | | |
10 | Authorise Market Purchases of | For | For | Management |
| 276,390,090 Ordinary Shares of 10 Pence | | | |
| Each or 27,639,009 Ordinary Shares of | | | |
| GBP 1 Each if Resolution 13 is Passed | | | |
11 | 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 | | | |
| Expenditure up to GBP 100,000 | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
13 | Consolidate All Unissued Ord. Shares | For | For | Management |
| Into New Ord. Shares on the Basis of | | | |
| Ten Ord. Shares for One Unissued New | | | |
| Ord. Share; Consolidate All Issued Ord. | | | |
| Shares Into New Ord. Shares on the | | | |
| Basis of Ten Ord. Shares for One New | | | |
| Ord. Share | | | |
14 | Amend Articles of Association by | For | For | Management |
| Deleting All Provisions of Company's | | | |
| Memorandum of Association Which, by | | | |
| Virtue of Section 28 of 2006 Act, are | | | |
| to be Treated as Provisions of | | | |
| Company's Articles of Association; | | | |
| Delete All References to Auth. Share | | | |
| Capital | | | |
15 | Revoke Any Limit in the Articles of | For | For | Management |
| Association of the Company as to the | | | |
| Amount of Shares the Company can Allot, | | | |
| Which is Deemed to be Imposed by Virtue | | | |
| of the Provisions on Authorised Share | | | |
| Capital in the Memorandum of | | | |
| Association of the Company | | | |
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| | | | | |
CORPORACION FINANCIERA ALBA, S. A. | | | |
|
Ticker: | Security ID: | E33391132 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual/Special | |
Record Date: | | | | |
|
# | Proposal | | 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 Discharge of Management Board | For | For | Management |
| for Fiscal Year 2008 | | | |
3 | Approve Allocation of Income and | For | Against | Management |
| Dividends | | | |
4.1 | Elect Jose Manuel Serra Peirs as | For | For | Management |
| Independent Director | | | |
4.2 | Elect Jose Ramon del Cano Palop as | For | For | Management |
| Executive Director | | | |
5 | Authorize Repurchase of Shares | For | For | Management |
6 | Approve Reduction in Stated Capital via For | For | Management |
| Cancellation of Treasury Shares; | | | |
| Modification of Article 5 of Company | | | |
| Bylaws | | | |
7 | Approve Standard Accounting Transfers | For | For | Management |
| to Voluntary Reserves from Legal | | | |
| Reserves Resulting from Capital | | | |
| Reductions | | | |
8 | Authorize the Board to Increase Share | For | For | Management |
| Capital According to Article 153.1.b, | | | |
| with the Powers to Exclude Preemptive | | | |
| Rights | | | |
9 | Aurthorize Issuance of Fixed Debt | For | For | Management |
| Obligations, Bonds, Warrants, | | | |
| Convertible or Non-Convertible and with | | | |
| the Powers to Exclude Preemptive Rights | | | |
| up to the Maxmimum Amount of EUR 500 | | | |
| Million | | | |
10 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
11 | Approve Minutes of Meeting | For | For | Management |
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| | | | | | |
CRESCENT POINT ENERGY TRUST | | | | |
|
Ticker: | CPG.U | Security ID: | 225908102 | | |
Meeting Date: JUN 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Conversion from Income Trust to For | For | Management |
| Corporation | | | | |
2 | Fix Number of Directors of CPRI at | For | For | Management |
| Seven | | | | |
3.1 | Elect Director Peter Bannister | For | For | Management |
3.2 | Elect Director Paul Colborne | For | For | Management |
3.3 | Elect Director Kenney F. Cugnet | For | For | Management |
3.4 | Elect Director D. Hugh Gillard | For | For | Management |
3.5 | Elect Director Gerald A. Romanzin | For | For | Management |
3.6 | Elect Director Scott Saxberg | For | For | Management |
3.7 | Elect Director Gregory G. Turnbull | For | For | Management |
4 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors of the Trust and Authorize | | | |
| Board of Directors of CPRI to Fix Their | | |
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| | | | | | |
CRODA INTERNATIONAL PLC | | | | |
|
Ticker: | CRDA | Security ID: G25536106 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 13.55 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Martin Flower as Director | For | For | Management |
5 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
6 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
7 | Approve Increase in Authorised Share | For | For | Management |
| Capital from GBP 18,400,000 to GBP | | | |
| 24,211,125 | | | | |
8 | Conditional on Resolution 7 Being | For | For | Management |
| Passed, Issue Equity with Pre-emptive | | | |
| Rights Under a General Authority up to | | | |
| GBP 4,539,746 (Otherwise Up to GBP | | | |
| 3,268,367) and an Additional Amount | | | |
| Pursuant to a Rights Issue of up to GBP | | | |
| 4,539,746 | | | | |
9 | Subject to the Passing of Resolution 8, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 699,750 | | | |
10 | Authorise 13,500,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
12 | Conditional Upon Resolution 7 Above | For | For | Management |
| Being Passed, Amend Articles of | | | |
| Association Re: Authorised Share | | | |
| Capital | | | | |
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| | |
DAIFUKU CO. LTD. | |
|
Ticker: | 6383 | Security ID: J08988107 |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual |
Record Date: | MAR 31, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | For | For | Management |
2.2 | Elect Director | For | For | Management |
2.3 | Elect Director | For | For | Management |
2.4 | Elect Director | For | For | Management |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
2.8 | Elect Director | For | For | Management |
2.9 | Elect Director | For | For | Management |
2.10 | Elect Director | For | For | Management |
2.11 | Elect Director | For | For | Management |
2.12 | Elect Director | For | For | Management |
2.13 | Elect Director | For | For | Management |
2.14 | Elect Director | For | For | Management |
2.15 | Elect Director | For | For | Management |
2.16 | Elect Director | For | For | Management |
2.17 | Elect Director | For | For | Management |
2.18 | Elect Director | For | For | Management |
3 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | |
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DAITO TRUST CONSTRUCTION CO. LTD.
| | | | | | |
Ticker: | 1878 | Security ID: J11151107 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 52 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
5 | Amend Stock Option Plan Approved at | For | For | Management |
| 2004 AGM | | | | |
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| | | | | | |
DANA PETROLEUM PLC | | | | |
|
Ticker: | DNX | Security ID: G26503113 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Re-elect Philip Dayer as Director | For | For | Management |
3 | Elect Brian Johnston as Director | For | For | Management |
4 | Approve Remuneration Report | For | For | Management |
5 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
6 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 348,005 in | | | |
| Connection with Employee Share and Long | | | |
| Term Incentive Schemes; Otherwise up to | | | |
| GBP 4,343,704 | | | | |
8 | Adopt New Articles of Association | For | For | Management |
9 | Subject to the Passing of Resolution 7, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 651,556 | | | |
10 | Authorise 8,687,409 Ordinary Shares for For | For | Management |
| Market Purchase | | | | |
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| | | | | | |
DANA PETROLEUM PLC | | | | |
|
Ticker: | DNX | Security ID: G26503113 | | |
Meeting Date: JUN 1, 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 Thomas Cross as Director | For | For | Management |
3 | Re-elect David MacFarlane as Director | For | For | Management |
4 | Re-elect Stuart Paton as Director | For | For | Management |
5 | Approve Remuneration Report | For | For | Management |
6 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
7 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
8 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 19,500,000.12 to | | | |
| GBP 24,000,000.12 | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| | | | |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 4,783,614 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 4,345,530 | | | |
10 | Approve That General Meetings of the | For | For | Management |
| Company, Other Than Annual General | | | |
| Meetings, May Be Called on Not Less | | | |
| Than 14 Clear Days' Notice | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 651,829 | | | |
12 | Authorise 8,691,060 Ordinary Shares for For | For | Management |
| Market Purchase | | | |
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| | | | | | |
DAVIS SERVICE GROUP PLC, THE | | | | |
|
Ticker: | DVSG | Security ID: G26796147 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 13.5 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Kevin Quinn as Director | For | For | Management |
5 | Re-elect John Burns as Director | For | For | Management |
6 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
7 | Approve The Davis Service Group | For | Against | Management |
| Co-Investment Plan 2009 | | | | |
8 | Amend The Davis Service Group Sharesave For | For | Management |
| Plan 2006 | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 17,038,500 in | | | |
| Connection with an Offer by Way of a | | | |
| Rights Issue; Otherwise up to GBP | | | |
| 17,038,500 | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,571,000 | | | |
11 | Authorise 17,038,500 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
12 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
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| | | | | |
DCC PLC | | | | |
|
Ticker: | Security ID: G2689P101 | | |
Meeting Date: JUL 18, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Dividends | | For | For | Management |
3a | Elect Tony Barry as Director | For | For | Management |
3b | Elect Tommy Breen as Director | For | For | Management |
3c | Elect Roisin Brennan as Director | For | For | Management |
3d | Elect Michael Buckley as Director | For | For | Management |
3e | Elect Paddy Gallagher as Director | For | For | Management |
3f | Elect Maurice Keane as | Director | For | For | Management |
3g | Elect Fergal O'Dwyer as Director | For | For | Management |
3h | Elect Bernard Somers as Director | For | For | Management |
4 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
5 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights | | | | |
6 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
7 | Authorize Share Repurchase up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
8 | Authorize Reissuance of Repurchased | For | For | Management |
| Shares | | | | |
9 | Amend Articles Re: Reference to the | For | For | Management |
| Companies Acts and Use of Electronic | | | |
| Communication | | | | |
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| | | | |
DE LA RUE PLC | | | |
|
Ticker: | Security ID: G2702K121 | | |
Meeting Date: JUL 14, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Disposal by the Company of Cash For | For | Management |
| Systems | | | |
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DE LA RUE PLC
| | | | | |
Ticker: | Security ID: G2702K121 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 14.87 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Sir Jeremy Greenstock as | For | For | Management |
| Director | | | | |
5 | Re-elect Stephen King as Director | For | For | Management |
6 | Re-elect Keith Hodgkinson as Director | For | For | Management |
7 | Re-elect Dr Philip Nolan as Director | For | For | Management |
8 | Re-elect Nicholas Brookes as Director | For | For | Management |
9 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 14,866,161 | | | |
12 | Subject to the Passing of the Previous | For | For | Management |
| Resolution, Authorise Issue of Equity | | | |
| or Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,229,924 | | | |
13 | Authorise 14,985,090 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Adopt New Articles of Association | For | For | Management |
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| | | | | |
DE LA RUE PLC | | | | |
|
Ticker: | Security ID: | G2702K121 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Capital Reorganisation;Auth. | For | For | Management |
| 151M B Shares for Market | | | |
| Purchase;Approve Terms of Proposed | | | |
| Contract; Issue Equity with Rights up | | | |
| to GBP 15M;Issue of Equity without | | | |
| Rights up to GBP 2M;Auth. 9.7M Ord. | | | |
| Shares for Market Purchase;Adopt Art. | | | |
| of Assoc. | | | | |
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
| | | | | |
Ticker: | Security ID: D1854M102 | | |
Meeting Date: JUN 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 1.05 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Reelect Michael Gellen as Supervisory | For | For | Management |
| Board Member | | | | |
5.2 | Reelect Thomas Armbrust as Supervisory | For | For | Management |
| Board Member | | | | |
5.3 | Reelect Bernd Thiemann as Supervisory | For | For | Management |
| Board Member | | | | |
6 | Ratify BDO Deutsche Warentreuhand AG as For | For | Management |
| Auditors for Fiscal 2009 | | | |
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| | | | | | |
DEUTSCHE LUFTHANSA AG | | | | |
|
Ticker: | LHA | Security ID: D1908N106 | | |
Meeting Date: APR 24, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.70 | per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
6 | Approve Creation of EUR 25 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
| for Employee Stock Purchase Plan | | | |
7 | Amend Articles Re: Annulment of Free | For | For | Management |
| Flights for Supervisory Board Members | | | |
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
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DIASORIN S.P.A.
| | | | | |
Ticker: | Security ID: | T3475Y104 | | |
Meeting Date: APR 28, 2009 | Meeting Type: Annual | | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements, Statutory For | Against | Management |
| Reports, and Allocation of Income | | | |
2 | Fix Chairman Remuneration | For | Against | Management |
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| | | | | | |
DISCO CO. | | | | | |
|
Ticker: | 6146 | Security ID: J12327102 | | |
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 10 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Increase Maximum Number of Statutory | | | |
| Auditors - - | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Statutory | | | |
| Auditors | | | | |
6 | Approve Stock Option Plan | For | For | Management |
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| | | | | | |
DOMINO'S PIZZA UK & IRL PLC | | | | |
|
Ticker: | DOM | Security ID: G2811T120 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
3 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
4 | Approve Final Dividend of 3.2 Pence Per For | For | Management |
| Ordinary Share | | | | |
5 | Re-elect Lee Ginsberg as Director | For | For | Management |
6 | Re-elect Colin Halpern as Director | For | For | Management |
| | | | |
7 | Re-elect Nigel Wray as Director | For | For | Management |
8 | Re-elect Dianne Thompson as Director | For | For | Management |
9 | Elect Peter Klauber as Director | For | For | Management |
10 | Approve Remuneration Report | For | For | Management |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 844,476.60 | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 126,671.49 | | | |
13 | Authorise 16,213,950 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
14 | Approve Domino's Pizza UK & IRL plc | For | For | Management |
| Company Share Option Plan 2009 | | | |
15 | Approve That Any General Meeting of the For | For | Management |
| Company Other Than the Annual General | | | |
| Meeting of the Company Shall be Called | | | |
| by Notice of at Least 14 Clear Days | | | |
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| | | | | |
EAST ASIATIC COMPANY A/S | | | | |
|
Ticker: | Security ID: K30674129 | | |
Meeting Date: MAR 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 5, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Report of Board | | None | None | Management |
2 | Approve Financial Statements and | For | For | Management |
| Statutory Report; Approve Discharge of | | | |
| Directors | | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of DKK 5.00 per Share | | | |
4 | Reelect Henning Petersen, Torsten | For | For | Management |
| Rasmussen, Mats Lonnqvist, Connie | | | |
| Astrup-Larsen, and Preben Sunke as | | | |
| Directors | | | | |
5 | Ratify KPMG as Auditor | | For | For | Management |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7.1 | Approve DKK 25.8 Million Reduction in | For | For | Management |
| Share Capital via Share Cancellation | | | |
7.2 | Extend Authorization to Create a Pool | For | For | Management |
| of Capital without Preemptive Rights; | | | |
| Reduce the Amount to DKK 100 Million | | | |
7.3 | Amend Articles Re: Set VP Investor | For | For | Management |
| Services A/S as Share Registrar; Set | | | |
| Address of Registrar | | | | |
7.4 | Authorize Chairman of Meeting to Make | For | For | Management |
| Editorial Changes to Adopted | | | |
| Resolutions in Connection with | | | |
| Registration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
EMERA INC. | | | | | |
|
Ticker: | EMA | Security ID: 290876101 | | |
Meeting Date: MAY 6, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Robert S. Briggs | For | For | Management |
1.2 | Elect Director Thomas W. Buchanan | For | For | Management |
1.3 | Elect Director Gail Cook-Bennett | For | For | Management |
1.4 | Elect Director Allan L. Edgeworth | For | For | Management |
1.5 | Elect Director C. G. Huskilson | For | For | Management |
1.6 | Elect Director John T. McLennan | For | For | Management |
1.7 | Elect Director Derek Oland | For | For | Management |
1.8 | Elect Director Elizabeth Parr-Johnston | For | For | Management |
1.9 | Elect Director Donald A. Pether | For | For | Management |
1.10 | Elect Director Andrea S. Rosen | For | For | Management |
1.11 | Elect Director M. Jacqueline Sheppard | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
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| | | | | | |
ENAGAS SA | | | | | |
|
Ticker: | ENG | Security ID: E41759106 | | |
Meeting Date: MAR 26, 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 for 2008 | | | | |
2 | Approve Allocation of Income | For | For | Management |
3 | Approve Discharge of Management Board | For | For | Management |
4 | Reappoint Deloitte S.L as External | For | Against | Management |
| Auditor for 2009 | | | | |
5.1 | Re-Elect Salvador Gabarro Serra, | For | For | Management |
| Representative of Gas Natural SDG S.A., | | | |
| as Director | | | | |
5.2 | Re-Elect Ramon Perez as Independent | For | For | Management |
| Director | | | | |
5.3 | Re-Elect Marti Parellada as Independent For | For | Management |
| Director | | | | |
5.4 | Elect Directors by Cooptation to Fill | For | Against | Management |
| Vacancies After the Convening of the | | | |
| Meeting | | | | |
5.5 | Fix the Number of Directors | For | For | Management |
6 | Approve Remuneration of Directors for | For | For | Management |
| 2009 | | | | | |
7 | Authorize the Board of Directors to | For | For | Management |
| | | | |
| Issue Fixed-Income Securities | | | |
| Convertible or Not Convertible up to | | | |
| EUR 3 Billion; Void Authorization | | | |
| Granted at the May 11, 2007 Meeting | | | |
8 | Receive Complementary Report to the | None | None | Management |
| Management Report | | | |
9 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | |
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| | | | | | |
F.C.C. CO., LTD. | | | | |
|
Ticker: | 7296 | Security ID: J1346G105 | | |
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 16 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Allow Company to Make Rules on Exercise | | | |
| of Shareholder Rights | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4 | Approve Retirement Bonuses and Special | For | For | Management |
| Payments in Connection with Abolition | | | |
| of Retirement Bonus System | | | |
--------------------------------------------------------------------------------
| | | | | | |
FIRST QUANTUM MINERALS LTD. | | | | |
|
Ticker: | FM | Security ID: | 335934105 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 7, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Management |
2.1 | Elect Director Philip K.R. Pascall | For | For | Management |
2.2 | Elect Director G. Clive Newall | For | For | Management |
2.3 | Elect Director Martin Rowley | For | For | Management |
2.4 | Elect Director Michael Martineau | For | For | Management |
2.5 | Elect Director Rupert Pennant-Rea | For | For | Management |
2.6 | Elect Director Andrew Adams | For | For | Management |
| | | | |
2.7 | Elect Director Peter St. George | For | For | Management |
2.8 | Elect Director Paul Brunner | For | For | Management |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
4 | Approve Long Term Incentive (Treasury) | For | For | Management |
| Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
FLIGHT CENTRE LTD. | | | | |
|
Ticker: | FLT | Security ID: | Q39175106 | | |
Meeting Date: NOV 3, 2008 | Meeting Type: Annual | | |
Record Date: OCT 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Peter Barrow as Director | For | For | Management |
2 | Approve Remuneration of Directors in | For | For | Management |
| the Amount of A$650,000 Per Annum | | | |
3 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
--------------------------------------------------------------------------------
| | | | |
FOLLI-FOLLIE SA | | | |
|
Ticker: | Security ID: X29442138 | | |
Meeting Date: JUL 8, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Debt Issuance | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | |
FOLLI-FOLLIE SA | | | | |
|
Ticker: | Security ID: X29442138 | | |
Meeting Date: OCT 31, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
| | |
FONCIERE DES REGIONS | |
|
Ticker: | FDR | Security ID: F42399109 |
Meeting Date: APR 24, 2009 | Meeting Type: Annual/Special |
Record Date: APR 21, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 5.30 per Share | | | |
4 | Approve Stock Dividend Program | For | For | Management |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
7 | Ratify Appointment of the Company | For | Against | Management |
| Monroe as Supervisory Board Member | | | |
8 | Ratify Appointment of Olivier Piani as | For | Against | Management |
| Supervisory Board Member | | | |
9 | Ratify Appointment of the Company ACM | For | Against | Management |
| Vie as Supervisory Board Member | | | |
10 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 20 Million for Bonus Issue or | | | |
| Increase in Par Value | | | |
11 | Authorize Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 200 Million | | | |
12 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
13 | Approve Employee Stock Purchase Plan | For | Against | Management |
14 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
15 | Amend Article 12 of the Bylaws Re: | For | For | Management |
| Supervisory Board Appointment | | | |
16 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
FUKUOKA FINANCIAL GROUP,INC. | | | | |
|
Ticker: | 8354 | Security ID: J17129107 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
| | | | |
3.6 | Elect Director | For | For | Management |
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 |
4.1 | Appoint Alternate Statutory Auditor | For | For | Management |
4.2 | Appoint Alternate Statutory Auditor | For | Against | Management |
4.3 | Appoint Alternate Statutory Auditor | For | Against | Management |
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| | | | | | |
GECINA | | | | | | |
|
Ticker: | GFC | Security ID: F4268U171 | | |
Meeting Date: JUN 15, 2009 | Meeting Type: Annual/Special | |
Record Date: JUN 10, 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 Standard Accounting Transfers | For | For | Management |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 5.70 per Share | | | |
5 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
6 | Approve Transaction with Antonio Truan | For | Against | Management |
7 | Elect Victoria Soler Lujan as Director | For | Against | Management |
8 | Elect Santiago Ybarra Churruca as | For | For | Management |
| Director | | | | |
9 | Elect Societe Metrovacesa as Director | For | For | Management |
10 | Elect Nicolas Durand as Director | For | Against | Management |
11 | Ratify Sixto Jimenez Muniain as | For | For | Management |
| Director | | | | |
12 | Ratify Joaquin Fernandez del Rio as | For | For | Management |
| Director | | | | |
13 | Ratify Jesus Perez Rodriguez as | For | For | Management |
| Director | | | | |
14 | Ratify Nicolas Diaz Saldana as Director For | For | Management |
15 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 1.75 | | | |
| Million from the Fiscal Year 2009 | | | |
16 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
17 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 200 Million | | | |
18 | Authorize Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 200 Million | | | |
| | | | |
19 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
20 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
21 | Authorize Capitalization of Reserves of For | For | Management |
| up to EUR 500 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
22 | Authorize Board to Set Issue Price for | For | Against | Management |
| 10 Percent Per Year of Issued Capital | | | |
| Pursuant to Issue Authority without | | | |
| Preemptive Rights | | | |
23 | Approve Employee Stock Purchase Plan | For | For | Management |
24 | Authorize up to 3 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
25 | Authorize up to 3 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
26 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
27 | Amend Article 14 of Bylaws: Board | For | For | Management |
| Meetings | | | |
28 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | |
GEMALTO | | | | |
|
Ticker: | Security ID: N3465M108 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 27, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Annual Report | | None | None | Management |
3 | Approve Financial Statements | For | For | Management |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5a | Approve Discharge of CEO | For | For | Management |
5b | Approve Discharge of Non Executive | For | For | Management |
| Directors | | | | |
6a | Elect Buford Alexander to Board of | For | For | Management |
| Directors | | | | |
6b | Reelect Kent Atkinson to Board of | For | For | Management |
| Directors | | | | |
6c | Reelect David Bonderman to Board of | For | For | Management |
| Directors | | | | |
6d | Reelect Johannes Fritz to Board of | For | For | Management |
| Directors | | | | |
6e | Reelect John Ormerod to Board of | For | For | Management |
| Directors | | | | |
7 | Authorize Repurchase Shares | For | For | Management |
8 | Ratify PricewaterhouseCoopers as | For | For | Management |
| | | | |
| Auditors | | | |
9 | Allow Questions | None | None | Management |
10 | Close Meeting | None | None | Management |
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| | | | | | |
GOODMAN FIELDER LTD. | | | | |
|
Ticker: | GFF | Security ID: | Q4223N112 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: NOV 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for the Financial | | | |
| Year Ended June 30, 2008 | | | |
2 | Elect Ian Johnston as Director | For | For | Management |
3 | Elect Max Ould as Director | For | For | Management |
4 | Elect Hugh Perrett as Director | For | For | Management |
5 | Approve Remuneration Report for the | For | For | Management |
| Financial Year Ended June 30, 2008 | | | |
6 | Amend Constitution Re: Direct Voting, | For | For | Management |
| Rotation of Directors, Meeting | | | |
| Locations, Remuneration of Directors, | | | |
| and Other Miscellaneous Amendments | | | |
--------------------------------------------------------------------------------
| | | | | | |
GOURMET NAVIGATOR INC | | | | |
|
Ticker: | 2440 | Security ID: J1877N107 | | |
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 1700 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
| | | | | | |
Ticker: | GTE | Security ID: 38500T101 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: APR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dana Coffield | For | For | Management |
1.2 | Elect Director Jeffrey Scott | For | For | Management |
1.3 | Elect Director Walter Dawson | For | For | Management |
1.4 | Elect Director Verne Johnson | For | For | Management |
1.5 | Elect Director Nicholas G. Kirton | For | For | Management |
1.6 | Elect Director Ray Antony | For | For | Management |
1.7 | Elect Director Scott Price | For | For | Management |
2 | Increase Authorized Common Stock | For | For | Management |
3 | Ratify Auditors | | For | For | Management |
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| | | | | | |
GREENE KING | PLC | | | | |
|
Ticker: | GNK | Security ID: G40880133 | | |
Meeting Date: SEP 2, 2008 | Meeting Type: Annual | | |
Record Date: | | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 18.7 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Tim Bridge as Director | For | For | Management |
5 | Re-elect David Elliott as Director | For | For | Management |
6 | Re-elect Jane Scriven as Director | For | For | Management |
7 | Re-elect John Brady as Director | For | For | Management |
8 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 5,604,835.50 | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 840,725 | | | |
12 | Authorise 13,451,605 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
13 | Adopt New Articles of Association | For | For | Management |
14 | Adopt New Memorandum of Association | For | For | Management |
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HAVAS
| | |
Ticker: | Security ID: | F47696111 |
| | | | | |
Meeting Date: JUN 3, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 29, 2009 | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.04 per Share | | | |
4 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 120,000 for | | | |
| the Fiscal Year 2009 | | | |
5 | Approve Transaction Re: Participation | For | For | Management |
| in SDPES | | | | |
6 | Approve Transaction Re: Warrants | For | For | Management |
| (BSAAR) | | | | |
7 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
8 | Reelect Fernando Rodes Vila as Director For | For | Management |
9 | Elect Veronique Morali as Director | For | For | Management |
10 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 30 Million | | | |
11 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
12 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 30 Million for Bonus Issue or | | | |
| Increase in Par Value | | | |
13 | Approve Employee Stock Purchase Plan | For | For | Management |
14 | Approve Employee Stock Purchase Plan | For | For | Management |
| for Employees of International | | | |
| Subsidiaries | | | | |
15 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
| | | | | | |
HENDERSON GROUP PLC | | | | |
|
Ticker: | HGG | Security ID: G4474Y198 | | |
Meeting Date: MAY 11, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.25 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Rupert Pennant-Rea as Director For | For | Management |
5 | Re-elect Gerald Aherne as Director | For | For | Management |
6 | Re-elect Duncan Ferguson as Director | For | For | Management |
7 | Elect Andrew Formica as Director | For | For | Management |
| | | | |
8 | Re-elect Toby Hiscock as Director | For | For | Management |
9 | Elect Tim How as Director | For | For | Management |
10 | Re-elect John Roques as Director | For | For | Management |
11 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | |
12 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
13 | Approve Henderson Group plc Company | For | For | Management |
| Share Option Plan | | | |
14 | Approve Grants to Eligible Employees | For | For | Management |
| Under the UK CSOP of 9,955,000 Options | | | |
| and US CSOP of 939,000 | | | |
15 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 33,000,000 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 66,000,000 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
16 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 4,900,000 | | | |
17 | Authorise 75,000,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
18 | Authorise the Company to Enter into a | For | For | Management |
| Contingent Purchase Contract with | | | |
| Credit Suisse (Australia) Limited and | | | |
| Certain of its Affiliates Providing for | | | |
| the Purchase by the Company of | | | |
| 75,000,000 Ordinary Shares | | | |
19 | Amend Articles of Association Re: Sale | For | For | Management |
| of Small Holdings | | | |
--------------------------------------------------------------------------------
| | | | | | |
HOGY MEDICAL CO. LTD. | | | | |
|
Ticker: | 3593 | Security ID: J21042106 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
| | | | | | |
Ticker: | 8377 | Security ID: J21903109 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 3 for Ordinary | | | |
| Shares | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
4.3 | Appoint Statutory Auditor | For | Against | Management |
4.4 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
--------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
| | | | | | |
Ticker: | 11170 | Security ID: | Y3280U101 | | |
Meeting Date: MAR 20, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 250 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
3 | Elect One Outside Director | For | For | Management |
4 | Elect Members of Audit Committee | For | Against | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
--------------------------------------------------------------------------------
| | | | | |
HOPSON DEVELOPMENT HOLDINGS | | | | |
|
Ticker: | Security ID: | G4600H101 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Annual | | |
Record Date: JUN 10, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2a | Reelect Chu Mang Yee as Executive | For | For | Management |
| | | | |
| Director | | | |
2b | Reelect Chen Chang Ying as Executive | For | For | Management |
| Director | | | |
2c | Reelect Au Wai Kin as Executive | For | For | Management |
| Director | | | |
2d | Authorize the Board to Fix Remuneration For | For | Management |
| of Executive and Non-Executive | | | |
| Directors | | | |
3 | Approve Remuneration of Independent | For | For | Management |
| Non-Executive Directors | | | |
4 | Approve Final Dividend | For | For | Management |
5 | Reappoint PricewaterhouseCoopers as | For | For | Management |
| Auditors and Authorize the Board to Fix | | | |
| Their Remuneration | | | |
6a | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
6b | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6c | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
--------------------------------------------------------------------------------
| | | | | |
HOPSON DEVELOPMENT HOLDINGS | | | | |
|
Ticker: | Security ID: | G4600H101 | | |
Meeting Date: JUN 16, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the New Framework Agreement | For | For | Management |
| Entered Into Between the Company and | | | |
| Guangdong Hanjiang Construction | | | |
| Installation Project Ltd. and Related | | | |
| Annual Caps | | | | |
--------------------------------------------------------------------------------
| | | | | | |
HOUSE FOODS CORPORATION | | | | |
|
Ticker: | 2810 | Security ID: | J22680102 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 11 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Appoint Statutory Auditor | For | Against | Management |
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| | | | | | |
HUDBAY MINERALS INC. | | | | |
|
Ticker: | HBM | Security ID: | 443628102 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 11, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Bruce Barraclough | For | For | Management |
1.2 | Elect Director Brian D. Gordon | For | For | Management |
1.3 | Elect Director Alan Roy Hibben | For | For | Management |
1.4 | Elect Director W. Warren Holmes | For | For | Management |
1.5 | Elect Director Peter R. Jones | For | For | Management |
1.6 | Elect Director John L. Knowles | For | For | Management |
1.7 | Elect Director Alan Lenczer | For | For | Management |
1.8 | Elect Director G. Wesley Voorheis | For | For | Management |
2 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Amend By-law | | For | For | Management |
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| | | | | | |
IAMGOLD CORPORATION | | | | |
|
Ticker: | IMG | Security ID: | 450913108 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect William D. Pugliese, Derek | For | Withhold | Management |
| Bullock, Donald K. Charter, Joseph F. | | | |
| Conway, W. Robert Dengler, Mahendra | | | |
| Naik, John T. Shaw, John E. Caldwell, | | | |
| Peter C. Jones, and Guy G. Dufresne as | | |
| Directors | | | | |
2 | Approve KPMG LLP as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | |
IAWS GROUP PLC | | | | |
|
Ticker: | Security ID: | G4681X124 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
IAWS GROUP PLC
| | | | | |
Ticker: | Security ID: | G4681X124 | | |
Meeting Date: JUL 24, 2008 | Meeting Type: Court | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Scheme of Arrangement | For | For | Management |
--------------------------------------------------------------------------------
| | | | | |
IMTECH NV | | | | |
|
Ticker: | Security ID: N44457120 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: MAR 17, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2a | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
2b | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2c | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.59 per Share | | | |
2d | Dividend Payment | | For | For | Management |
2e | Approve Discharge of Management Board | For | For | Management |
2f | Approve Discharge of Supervisory Board | For | For | Management |
3a | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital | | | |
3b | Grant Board Authority to Issue Shares | For | For | Management |
| Up To 10 Percent of Issued Capital in | | | |
| Case of Takeover/Merger | | | | |
3c | Authorize Board to Exclude Preemptive | For | For | Management |
| Rights from Issuance under Item 3a and | | | |
| 3b | | | | |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Elect R.M.J. van der Meer to | For | For | Management |
| Supervisory Board | | | | |
6 | Contract Extension van der Bruggen | For | For | Management |
7 | Amend Remuneration Policy for CFO | For | For | Management |
8 | Allow Questions | | None | None | Management |
--------------------------------------------------------------------------------
| | | | | | |
INCITEC PIVOT LTD | | | | |
|
Ticker: | IPL | Security ID: Q4887E101 | | |
Meeting Date: SEP 5, 2008 | Meeting Type: Special | | |
Record Date: SEP 3, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Giving of Financial Assistance | For | For | Management |
| to Incitec Pivot US Holdings Pty Ltd | | | |
| (Bidco) by Acquired Subsidiaries | | | |
2 | Approve Conversion of the Company's | For | For | Management |
| Fully Paid Ordinary Shares Into a | | | |
| Larger Number on the Basis that Every One Fully Paid Ordinary Share be Divided Into 20 Fully Paid Ordinary Shares |
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
| | | | | | |
Ticker: | 349 | Security ID: | Y3991T104 | | |
Meeting Date: SEP 3, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Acquisition of the Vendor | For | For | Management |
| Loans, Their Related Security and the | | | |
| Related Assumed Liabilities from | | | |
| Industrial and Commercial International | | |
| Capital Ltd. and Related Transactions | | | |
| Pursuant to the Sale and Purchase | | | |
| Agreement | | | | |
--------------------------------------------------------------------------------
| | | | | | |
INMARSAT PLC | | | | |
|
Ticker: | ISAT | Security ID: G4807U103 | | |
Meeting Date: MAY 5, 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 18.20 Cents | For | For | Management |
| (USD) Per Ordinary Share | | | |
4 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
5 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6 | Re-elect James Ellis Jr as Director | For | For | Management |
7 | Re-elect Kathleen Flaherty as Director | For | For | Management |
8 | Re-elect Rick Medlock as Director | For | For | Management |
9 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.1M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and to Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
10 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
11 | Authorise Issue of Equity with | For | For | Management |
| | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to EUR 76,000 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to EUR 153,000 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 11,400 | | | |
13 | Authorise 43,650,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
--------------------------------------------------------------------------------
| | | | | | |
INTERSERVE PLC | | | | |
|
Ticker: | IRV | Security ID: G49105102 | | |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 11.7 Pence | For | For | Management |
| Per Ordinary Share | | | | |
3 | Approve Remuneration Report | For | For | Management |
4 | Re-elect Lord Norman Blackwell as | For | For | Management |
| Director | | | | |
5 | Re-elect Tim Jones as Director | For | For | Management |
6 | Re-elect David Trapnell as Director | For | For | Management |
7 | Elect David Thorpe as Director | For | For | Management |
8 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
9 | Authorise the Directors, Acting Through For | For | Management |
| the Audit Committee, to Determine | | | |
| Remuneration of Auditors | | | |
10 | 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 50,000 | | | |
11 | Approve Interserve Sharesave Scheme | For | For | Management |
| 2009 | | | | | |
12 | Approve Interserve Share Incentive Plan For | For | Management |
| 2009 | | | | | |
13 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 15,000,000 to | | | |
| GBP 21,000,000 | | | | |
14 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights Under a General | | | |
| Authority up to GBP 4,166,795 and an | | | |
| Additional Amount Pursuant to a Rights | | | |
| | | | |
| Issue of up to GBP 8,333,591 After | | | |
| Deducting Any Securities Issued Under | | | |
| the General Authority | | | |
15 | Subject to and Conditional Upon the | For | For | Management |
| Passing of Resolution 14, Authorise | | | |
| Issue of Equity or Equity-Linked | | | |
| Securities without Pre-emptive Rights | | | |
| up to Aggregate Nominal Amount of GBP | | | |
| 625,081 | | | |
16 | Authorise 12,501,637 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
17 | 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 | | | |
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| | | | | | |
IPSEN SA | | | | | |
|
Ticker: | IPN | Security ID: F5362H107 | | |
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 Treatment of Losses and | For | For | Management |
| Dividends of EUR 0.70 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Transaction with Jean-Luc | For | Against | Management |
| Belingard Re: Severance Payments | | | |
6 | Authorize Repurchase of up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
7 | Ratify Change of Registered Office to | For | For | Management |
| 65 Quai Georges Gorse, 92100 | | | |
| Boulogne-Billancourt | | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to 20 Percent of | | | |
| Share Capital | | | | |
9 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to 10 Percent of | | | |
| Share Capital with the Possibility Not | | | |
| to Offer them to the Public | | | |
10 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
11 | Approve Employee Stock Purchase Plan | For | For | Management |
12 | Authorize up to 3 Percent of Issued | For | Against | Management |
| Capital for Use in Stock Option Plan | | | |
13 | Authorize up to 3 Percent of Issued | For | Against | Management |
| | | | |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
14 | Amend Article 26 of Bylaws Re: Double | For | For | Management |
| Voting Rights | | | |
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| | | | | |
IPSOS | | | | | |
|
Ticker: | Security ID: F5310M109 | | |
Meeting Date: APR 29, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 24, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Directors and Auditors | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Reelect Yves Claude Abescat as Director For | Against | Management |
6 | Reelect Laurence Stoclet as Director | For | Against | Management |
7 | Reelect Yann Duchesne as Director | For | Against | Management |
8 | Reelect Henri Wallard as Director | For | Against | Management |
9 | Elect Gilbert Saada as Director | For | Against | Management |
10 | Elect Hubert Vedrine as Director | For | Against | Management |
11 | Elect Patrick Artus as Director | For | Against | Management |
12 | Elect Pierre Le Manh as Director | For | Against | Management |
13 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
14 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 100,000 | | | |
15 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 4.22 Million | | | |
16 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights and/or Reserved for | | | |
| Qualified Investors up to Aggregate | | | |
| Nominal Amount of EUR 2 Million | | | |
17 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | | |
18 | Authorize Capital Increase of Up to EUR For | Against | Management |
| 2 Million for Future Exchange Offers | | | |
19 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
20 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 80 Million for Bonus Issue or | | | |
| Increase in Par Value | | | | |
21 | Approve Issuance of Shares Up to 10 | For | For | Management |
| | | | |
| Percent of Issued Capital Reserved for | | | |
| Ipsos Partnership Fund | | | |
22 | Approve Employee Stock Purchase Plan | For | For | Management |
23 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
24 | Allow Board to Issue Shares in the | For | Against | Management |
| Event of a Public Tender Offer or Share | | | |
| Exchange Offer | | | |
25 | Authorize Board to Issue Free Warrants | For | Against | Management |
| with Preemptive Rights During a Public | | | |
| Tender Offer or Share Exchange | | | |
26 | Grant Authority to Board to Implement | For | Against | Management |
| Antitakeover Measures During a Takeover | | | |
27 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
| | | | | | |
Ticker: | 6807 | Security ID: J26273102 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
3 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | | |
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| | | | | | |
JARDINE LLOYD THOMPSON GROUP PLC | | | |
|
Ticker: | JLT | Security ID: | G55440104 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Final Dividend of 12 Pence Per For | For | Management |
| | | | |
| Ordinary Share | | | |
3 | Re-elect Lord Leach of Fairford as | For | Against | Management |
| Director | | | |
4 | Re-elect Nick MacAndrew as Director | For | For | Management |
5 | Elect John Paynter as Director | For | For | Management |
6 | Elect Patrick Snowball as Director | For | For | Management |
7 | Re-elect Vyvienne Wade as Director | For | For | Management |
8 | Approve Remuneration Report | For | For | Management |
9 | Reappoint Pricewaterhouse Coopers LLP | For | For | Management |
| as Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
10 | Approve Increase in Authorised Ordinary For | For | Management |
| Share Capital from GBP 12,500,000 to | | | |
| GBP 14,250,000 | | | |
11 | Subject to the Passing of Resolution | For | For | Management |
| 12, Authorise 21,242,088 Ordinary | | | |
| Shares for Market Purchase | | | |
12 | Approve Waiver on Tender-Bid | For | Against | Management |
| Requirement | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 3,504,944.55 | | | |
14 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 533,910 | | | |
15 | Amend Articles of Association by | For | For | Management |
| Deleting All Provisions of the | | | |
| Memorandum of Association which, by | | | |
| Virtue of Section 28 Companies Act | | | |
| 2006, are to be Treated as Provisions | | | |
| of the Articles of Association | | | |
16 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
KANSAI PAINT CO. LTD. | | | | |
|
Ticker: | 4613 | Security ID: J30255129 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
| | | | |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | For | Management |
| Director and Statutory Auditor | | | |
7 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | |
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| | | | | | |
KEIHIN CORP. (7251) | | | | |
|
Ticker: | 7251 | Security ID: J32083107 | | |
Meeting Date: JUN 19, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format - Allow Company to | | | |
| Make Rules on Exercise of Shareholder | | | |
| Rights | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
3.15 | Elect Director | | For | For | Management |
3.16 | Elect Director | | For | For | Management |
3.17 | Elect Director | | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | | |
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| | | | | | |
KINDEN CORP. | | | | |
|
Ticker: | 1944 | Security ID: J33093105 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 7.5 | | | |
2 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
3 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
4.1 | Elect Director | | For | For | Management |
4.2 | Elect Director | | For | For | Management |
4.3 | Elect Director | | For | For | Management |
4.4 | Elect Director | | For | For | Management |
4.5 | Elect Director | | For | For | Management |
4.6 | Elect Director | | For | For | Management |
4.7 | Elect Director | | For | For | Management |
4.8 | Elect Director | | For | For | Management |
4.9 | Elect Director | | For | For | Management |
4.10 | Elect Director | | For | For | Management |
4.11 | Elect Director | | For | For | Management |
4.12 | Elect Director | | For | For | Management |
4.13 | Elect Director | | For | For | Management |
4.14 | Elect Director | | For | For | Management |
4.15 | Elect Director | | For | For | Management |
4.16 | Elect Director | | For | For | Management |
4.17 | Elect Director | | For | For | Management |
5 | Appoint Statutory Auditor | For | Against | Management |
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| | | | | | |
KIWOOM SECURITIES CO. | | | | |
|
Ticker: | 39490 | Security ID: Y4801C109 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 600 per Common Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| Regarding Business Objectives, | | | |
| Preemptive Rights, and Stock Options | | | |
3 | Elect Two Inside Directors and Two | For | For | Management |
| Outside Directors (Bundled) | | | |
4 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
5 | Authorize Board to Fix Remuneration of | For | For | Management |
| Internal Auditor | | | | |
| | | | |
6 | Approve Delisting of Shares from KOSDAQ For | For | Management |
7 | Approve Stock Option Grants | For | For | Management |
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| | | | | |
KLOECKNER & CO SE | | | | |
|
Ticker: | Security ID: D40376101 | | |
Meeting Date: MAY 26, 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 |
| Omission of Dividends | | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify KPMG Hartkopf + Rentrop Treuhand For | For | Management |
| KG as Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| without Preemptive Rights up to | | | |
| Aggregate Nominal Amount of EUR 350 | | | |
| Million | | | | |
8 | Approve Creation of EUR 11.6 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights to Guarantee Conversion Rights | | | |
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| | | | | |
KONECRANES OYJ (FRMRLY. KCI KONECRANES) | | | |
|
Ticker: | Security ID: X4550J108 | | |
Meeting Date: MAR 12, 2009 | Meeting Type: Annual | | |
Record Date: MAR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | For | For | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative(s) of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Receive CEO's Presentation | | | |
7 | Accept Financial Statements and | For | For | Management |
| | | | |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.90 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 100,000 for Chairman, | | | |
| EUR 64,000 for Vice Chair, and EUR | | | |
| 40,000 for Other Directors | | | |
11 | Fix Number of Directors at Eight | For | For | Management |
12 | Reelect Svante Adde, Kim Gran, Stig | For | For | Management |
| Gustavson, Matti Kavetvuo, Malin | | | |
| Persson and Mikael Silvennoinen; Elect | | | |
| Tapani Jarvinen and Tomas Billing as | | | |
| New Directors | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify Ernst & Young Oy as Auditor | For | For | Management |
15 | Amend Articles Regarding Notification | For | For | Management |
| to General Meeting | | | |
16 | Authorize Repurchase of up to 12 | For | Against | Management |
| Million Shares | | | |
17 | Approve Issuance of 18 Million Shares | For | Against | Management |
| without Preemptive Rights | | | |
18 | Approve Stock Option Plan for Key | For | For | Management |
| Employees; Approve Issuance of 2.25 | | | |
| Million Stock Options | | | |
19 | Close Meeting | None | None | Management |
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| | | | | |
KONINKLIJKE VOPAK N.V. | | | | |
|
Ticker: | Security ID: N5075T100 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: APR 2, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Dividends of EUR 1.10 Per Share For | For | Management |
6 | Amend Articles to Reflect Changes in | For | For | Management |
| Capital | | | | |
7 | Allow Electronic Distribution of | For | For | Management |
| Company Communications | | | | |
8 | Approve Discharge of Management Board | For | For | Management |
9 | Approve Discharge of Supervisory Board | For | For | Management |
10 | Approve Remuneration Report Containing | For | Against | Management |
| Remuneration Policy for Management | | | |
| Board Members | | | | |
11 | Reelect F.D. de Koning to Executive | For | For | Management |
| Board | | | | |
| | | | |
12 | Approve Remuneration of Supervisory | For | For | Management |
| Board | | | |
13 | Elect R.G.M. Zwitserloot to Supervisory For | For | Management |
| Board | | | |
14 | Authorize Repurchase of Up to Ten | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Ratify PricewaterhouseCoopers | For | For | Management |
| Accountants as Auditors | | | |
16 | Allow Questions | None | None | Management |
17 | Close Meeting | None | None | Management |
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| | | | | | |
KUONI REISEN HOLDING AG | | | | |
|
Ticker: | KUNN | Security ID: H47075108 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports (Non-Voting) | | | |
2 | Receive Auditor's Report (Non-Voting) | None | None | Management |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Allocation of Income and | For | For | Management |
| Dividends of CHF 2 per Registered A | | | |
| Share and CHF 10 per Registered B Share | | | |
5.1 | Amend Articles Re: Group Auditors | For | For | Management |
5.2 | Amend Articles Re: Group Auditors | For | For | Management |
5.3 | Amend Articles Re: Group Auditors | For | For | Management |
5.4 | Amend Articles Re: Group Auditors | For | For | Management |
6 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
7.1 | Reelect Henning Boysen and David | For | For | Management |
| Schnell as Directors (Bundled) | | | |
7.2 | Ratify KPMG AG as Auditors | For | For | Management |
8 | Transact Other Business (Non-Voting) | None | None | Management |
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| | | | | |
KURODA ELECTRIC CO. (KURODA DENKI) | | |
|
Ticker: | 7517 | Security ID: J37254109 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director | For | For | Management |
1.2 | Elect Director | For | For | Management |
1.3 | Elect Director | For | For | Management |
1.4 | Elect Director | For | For | Management |
1.5 | Elect Director | For | For | Management |
1.6 | Elect Director | For | For | Management |
1.7 | Elect Director | For | For | Management |
| | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
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| | | | | | |
KYORIN CO LTD | | | | |
|
Ticker: | 4569 | Security ID: | J37996113 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
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| | | | | | |
KYOWA EXEO CORP. | | | | |
|
Ticker: | 1951 | Security ID: J38232104 | | |
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 10 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Decrease Maximum Board Size | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | | |
6 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
7 | Approve Deep Discount Stock Option | For | Against | Management |
| Plan, Special Payments in Connection | | | |
| | | | |
| with Abolition of Retirement Bonus | | | |
| System, and Adjustment to Aggregate | | | |
| Compensation Ceilings for Directors and | | | |
| Statutory Auditors | | | |
8 | Approve Stock Option Plan | For | Against | Management |
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| | | | | |
LABORATORIOS ALMIRALL S.A | | | | |
|
Ticker: | Security ID: E7131W101 | | |
Meeting Date: MAY 22, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Individual Financial Statements | For | For | Management |
| and Statutory Reports for Fiscal Year | | | |
| 2008 | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports for | | | |
| Fiscal Year 2008 | | | | |
3 | Approve Discharge of Directors | For | For | Management |
4 | Approve Allocation of Income | For | For | Management |
5 | Reelect External Auditors for | For | For | Management |
| Laboratorios Almirall S.A. | | | |
6 | Reelect External Auditors for the | For | For | Management |
| Consolidated Group | | | | |
7 | Change Company Name to Almirall, | For | For | Management |
| Sociedad Anonima; Amend Article 1 of | | | |
| Company Bylaws and the Preamble of the | | | |
| General Meeting Guidelines Accordingly | | | |
8 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
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| | | | | |
LANXESS AG | | | | |
|
Ticker: | Security ID: D5032B102 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.50 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| | | | |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
7 | Approve Creation of EUR 16.6 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
8 | Approve Decrease in Size of Supervisory For | For | Management |
| Board to Twelve Members | | | |
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| | | | | | |
LAURENTIAN BANK OF CANADA | | | | |
|
Ticker: | LB | Security ID: 51925D106 | | |
Meeting Date: MAR 10, 2009 | Meeting Type: Annual | | |
Record Date: JAN 13, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Lise Bastarache | For | For | Management |
1.2 | Elect Director Jean Bazin | For | For | Management |
1.3 | Elect Director Richard Belanger | For | For | Management |
1.4 | Elect Director Eve-Lyne Biron | For | For | Management |
1.5 | Elect Director Isabelle Courville | For | For | Management |
1.6 | Elect Director L. Denis Desautels | For | For | Management |
1.7 | Elect Director Pierre Genest | For | For | Management |
1.8 | Elect Director Michel Labonte | For | For | Management |
1.9 | Elect Director Pierre Michaud | For | For | Management |
1.10 | Elect Director Carmand Normand | For | For | Management |
1.11 | Elect Director Jacqueline C. Orange | For | For | Management |
1.12 | Elect Director Rejean Robitaille | For | For | Management |
1.13 | Elect Director Jonathan I. Wener | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | SP 1: Adopt Policy Restricting Change | Against | Against | Shareholder |
| In Control Payments | | | | |
4 | SP 2: Advisory Vote to Ratify Named | Against | For | Shareholder |
| Executive Officers' Compensation | | | |
5 | SP 3: Adopt Policy to Increase Number | Against | Against | Shareholder |
| of Women Directors | | | | |
6 | SP 4: Adopt Independence Policy for the Against | Against | Shareholder |
| Compensation Committee and External | | | |
| Compensation Consultants | | | |
7 | SP 5: Adopt Policy Limiting the Number | Against | Against | Shareholder |
| of Board Seats per Director | | | |
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| | | | | |
LG FASHION CORP | | | | |
|
Ticker: | Security ID: | Y5275J108 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividend of KRW 400 per Share | | | |
2 | Amend Articles of Incorporation | For | Against | Management |
| | | | |
| regarding Preemptive Rights and Meeting | | | |
| Notice | | | |
3.1 | Elect Two Inside (Executive) Directors | For | For | Management |
3.2 | Elect Three Outside Directors | For | For | Management |
3.3 | Elect One Inside (Non-Independent | For | For | Management |
| Non-Executive) Director | | | |
4 | Elect Members of Audit Committee | For | For | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
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| | | | | | |
LINTEC CORP. | | | | |
|
Ticker: | 7966 | Security ID: J13776109 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | Against | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
2.14 | Elect Director | | For | For | Management |
2.15 | Elect Director | | For | For | Management |
2.16 | Elect Director | | For | For | Management |
3 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
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MAJOR DRILLING GROUP INTERNATIONAL INC
| | | | | | |
Ticker: | MDI | Security ID: | 560909103 | | |
Meeting Date: SEP 9, 2008 | Meeting Type: Annual/Special | |
Record Date: JUL 17, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Edward J. Breiner | For | For | Management |
1.2 | Elect Director David A. Fennell | For | For | Management |
1.3 | Elect Director David A. Hope | For | For | Management |
1.4 | Elect Director Francis P. McGuire | For | For | Management |
1.5 | Elect Director Derek Pannell | For | For | Management |
1.6 | Elect Director John H. Schiavi | For | For | Management |
| | | | |
1.7 | Elect Director David B. Tennant | For | For | Management |
1.8 | Elect Director Jo Mark Zurel | For | For | Management |
2 | Approve Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
3 | Amend Stock Option Plan | For | For | Management |
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MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
| | | | | | |
Ticker: | MAP | Security ID: | E3449V125 | | |
Meeting Date: MAR 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income | | | | |
2 | Approve Discharge of Board of Directors For | For | Management |
3 | Reelect One Director | | For | Against | Management |
4 | Approve Dividends | | For | For | Management |
5 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
6 | Authorize Share Repurchase Program | For | For | Management |
7 | Approve Director Remuneration Report | For | Against | Management |
8 | Reelect External Auditors | For | For | Management |
9 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
10 | Approve Minutes of Meeting | For | For | Management |
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| | | | | | |
MATSUI SECURITIES | | | | |
|
Ticker: | 8628 | Security ID: J4086C102 | | |
Meeting Date: JUN 28, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 10 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
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MATSUMOTOKIYOSHI HOLDINGS CO LTD.
| | | | | | |
Ticker: | 3088 | Security ID: J41208109 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 20 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
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| | | | | | |
MEGACHIPS CORP. | | | | |
|
Ticker: | 6875 | Security ID: J4157R103 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Increase Maximum Board Size | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
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MITSUMI ELECTRIC CO. LTD.
| | | |
Ticker: | 6767 | Security ID: | J45464120 |
| | | | |
Meeting Date: JUN 26, 2009 Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 35 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3 | Amend Articles To Indemnify Statutory | For | For | Management |
| Auditors | | | |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | |
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| | | | | |
MTU AERO ENGINES HOLDING AG | | | | |
|
Ticker: | Security ID: D5565H104 | | |
Meeting Date: MAY 26, 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 0.93 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Elect Joachim Rauhut to the Supervisory For | For | Management |
| Board | | | | |
6 | Ratify Deloitte & Touche GmbH as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
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| | | | | | |
N BROWN GROUP PLC | | | | |
|
Ticker: | BWNG | Security ID: | G64036125 | | |
Meeting Date: JUL 1, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 6.41 Pence | For | For | Management |
| Per Ordinary Share | | | | |
| | | | |
4 | Re-elect Lord Stone of Blackheath as | For | For | Management |
| Director | | | |
5 | Re-elect Lord Alliance of Manchester as For | For | Management |
| Director | | | |
6 | Re-elect Nigel Alliance as Director | For | For | Management |
7 | Re-elect Ivan Fallon as Director | For | Against | Management |
8 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 9,995,436.83 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,499,315.52 | | | |
11 | Adopt New Articles of Association | For | For | Management |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Amend Articles of Association Re: | | | |
| Directors' Conflicts of Interest | | | |
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| | | | | | |
NEO-CHINA LAND GROUP( HOLDINGS) LTD. | | | |
|
Ticker: | 563 | Security ID: G6419E146 | | |
Meeting Date: SEP 19, 2008 | Meeting Type: Annual | | |
Record Date: SEP 12, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
2 | Approve Final Dividend of HK$0.14 Per | For | For | Management |
| Share | | | | |
3a | Reelect Liu Yi as Director | For | For | Management |
3b | Reelect Liu Yan as Director | For | For | Management |
3c | Reelect Nie Mei Sheng as Director | For | For | Management |
3d | Reelect Bao Jing Tao as Director | For | For | Management |
3e | Reelect Jia Bo Wei as Director | For | For | Management |
3f | Reelect Lu Zhao Qun as Director | For | For | Management |
3g | Reelect Lam Kwan Sing as Director | For | Against | Management |
3h | Reelect Lai Leong as Director | For | For | Management |
3i | Reelect Lai Man Leung as Director | For | For | Management |
3j | Fix Maximum Number of Directors | For | Against | Management |
3k | Authorize Board to Appoint Additional | For | Against | Management |
| Directors Up to the Maximum Number | | | |
| Determined | | | | |
3l | Authorize Board to Fix the Remuneration For | For | Management |
| of Directors | | | | |
4 | Reappoint CCIF CPA Ltd. as Auditors and For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
| | | | |
6 | Approve Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
7 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | |
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| | | | | | |
NET ONE SYSTEMS CO. | | | | |
|
Ticker: | 7518 | Security ID: J48894109 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 2350 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
4 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Directors | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
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| | | | | |
NEXITY | | | | | |
|
Ticker: | Security ID: | F6527B126 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 8, 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 1.50 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Transactions with CNCE or its | For | For | Management |
| Subsidaries | | | | |
6 | Approve Transaction with Alain Dinin | For | Against | Management |
| | | | |
| Re: Severance Payment | | | |
7 | Approve Transaction with Herve Denize | For | Against | Management |
| Re: Severance Payment | | | |
8 | Ratify Appointment of Bernard Comolet | For | Against | Management |
| as Director | | | |
9 | Ratify Appointment of Alain Lemaire as | For | Against | Management |
| Director | | | |
10 | Reelect Caisse des Depots et | For | Against | Management |
| Consignations as Director | | | |
11 | Reelect Martine Carette as Director | For | Against | Management |
12 | Ratify Conseil Audit & Synthese as | For | For | Management |
| Auditor | | | |
13 | Reappoint Yves Canac as Alternate | For | For | Management |
| Auditor | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
16 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
17 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
NIPPON SYSTEM DEVELOPMENT CO. LTD. | | | |
|
Ticker: | 9759 | Security ID: J56107105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Indemnify Statutory Auditors - Allow | | | |
| Company to Make Rules on Exercise of | | | |
| Shareholder Rights | | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors | | | | |
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| | |
NOBLE GROUP LTD | |
|
Ticker: | NOBL | Security ID: G6542T119 |
Meeting Date: OCT 27, 2008 | Meeting Type: Special |
| | | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Amend By Laws | For | For | Management |
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| | | | |
NV BEKAERT SA | | | |
|
Ticker: | Security ID: B09800135 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Change of Control Clause for For | For | Management |
| Joint Venture Agreement Project Andina | | |
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| | | | | |
NV BEKAERT SA | | | | |
|
Ticker: | Security ID: B09800135 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Directors' Report (Non-Voting) | None | None | Management |
2 | Receive Auditors' Report (Non-Voting) | None | None | Management |
3 | Approve Financial Statements, | For | For | Management |
| Allocation of Income, and Dividend of | | | |
| EUR 2.80 | | | | |
4.1 | Approve Discharge of Directors | For | For | Management |
4.2 | Approve Discharge of Auditors | For | For | Management |
5.1 | Reelect Leon Bekaert, Paul Buysse, | For | Against | Management |
| Albrecht De Graeve, Charles de | | | |
| Liedekerke, Hubert Jacobs van Merlen, | | | |
| and Maxime Jadot as Directors (Bundled) | | | |
5.2 | Receive Notification of the Retirement | None | None | Management |
| of Julien De Wilde as Director | | | |
| (Non-Contentious) | | | | |
5.3 | Elect Manfred Wennemer as Independent | For | Against | Management |
| Director | | | | |
5.4 | Receive Notification of Independence of None | None | Management |
| Alan Begg, Anthony Galsworthy, and | | | |
| Barbara Judge as Independent Board | | | |
| Members | | | | |
6 | Approve Remuneration of Directors | For | For | Management |
7 | Approve Remuneration of Auditors | For | For | Management |
8 | Receive Consolidated Financial | None | None | Management |
| Statements and Statutory Reports | | | |
| (Non-Voting) | | | | |
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| | | | | |
NV BEKAERT SA | | | | |
|
Ticker: | Security ID: | B09800135 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Article 9 Re: Conversion of | For | For | Management |
| Securities | | | | |
2 | Authorize Repurchase of Up to 20 | For | Against | Management |
| Percent of Issued Share Capital | | | |
3 | Amend Article 14bis Re: Notification of For | For | Management |
| Ownership Thresholds | | | | |
4 | Amend Article 20bis Re: Audit Committee For | For | Management |
5 | Amend Article 12 Re: Repurchase of Own For | For | Management |
| Shares | | | | |
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| | | | | | |
OHARA INC. | | | | | |
|
Ticker: | 5218 | Security ID: J59741108 | | |
Meeting Date: JAN 29, 2009 | Meeting Type: Annual | | |
Record Date: OCT 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 25 | | | | |
2 | Amend Articles To Amend Business Lines | For | Against | Management |
| - Update Terminology to Reflect | | | |
| Digitalization of Share Certificates - | | | |
| Allow Company to Make Rules Governing | | | |
| Exercise of Shareholders' Rights | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | Against | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | Against | Management |
4 | Approve Retirement Bonuses for | For | Against | Management |
| Directors | | | | |
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| | | | | |
ORION OYJ | | | | |
|
Ticker: | ORNBV | Security ID: X6002Y112 | | |
Meeting Date: MAR 23, 2009 | Meeting Type: Annual | | |
Record Date: | MAR 13, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| | | | |
1 | Open Meeting | None | None | Management |
2 | Calling the Meeting to order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representative 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, Statutory None | None | Management |
| Reports and the Auditor's Report; | | | |
| Review by the President and CEO | | | |
7 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
8 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.95 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 72,000 for Chairman, | | | |
| EUR 49,000 for Vice Chairman, and EUR | | | |
| 36,000 for Other Directors; Approve | | | |
| Additional Fee for Each Meeting | | | |
| Attended | | | |
11 | Fix Number of Directors at Seven | For | For | Management |
12 | Reelect Eero Karvonen, Matti Kavetvuo | For | For | Management |
| (Chair), Leena Palotie, Vesa Puttonen, | | | |
| Hannu Syrjanen and Jukka Ylppo as | | | |
| Directors; Elect Sirpa Jalkanen as New | | | |
| Director | | | |
13 | Approve Remuneration of Auditors | For | Against | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditor | | | |
15 | Amend Articles Re: Change Reference to | For | For | Management |
| Number of Auditors; Amend Articles | | | |
| Regarding Notification to General | | | |
| Meeting | | | |
16 | Approve Reissuance of 325,000 Class B | For | For | Management |
| Shares without Preemptive Rights | | | |
17 | Close Meeting | None | None | Management |
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PACIFIC BASIN SHIPPING LIMITED
| | | | | | |
Ticker: | 2343 | Security ID: | G68437139 | | |
Meeting Date: APR 21, 2009 | Meeting Type: Annual | | |
Record Date: APR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Director's and Auditor's Reports | | | |
2a | Reelect Klaus Nyborg as Executive | For | Against | Management |
| Director | | | | |
2b | Reelect Jan Rindbo as Executive | For | For | Management |
| Director | | | | |
2c | Reelect Daniel R. Bradshaw as | For | For | Management |
| Non-Executive Director | | | | |
| | | | |
2d | Reelect Robert C. Nicholson as | For | For | Management |
| Independent Non-Executive Director | | | |
2e | Authorize Board to Fix Remuneration of | For | For | Management |
| Directors | | | |
3 | Reappoint PricewaterhouseCoopers, | For | For | Management |
| Certified Public Accountants as | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | |
4 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | |
5 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
6 | Approve Issuance of Shares Under the | For | For | Management |
| Long-Term Incentive Scheme | | | |
7 | Amend Bylaws Re: Board Composition | For | For | Management |
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| | | | | | |
PACIFIC METALS CO. LTD. | | | | |
|
Ticker: | 5541 | Security ID: | J63481105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
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| | | | | | |
PARMALAT SPA | | | | |
|
Ticker: | PLT | Security ID: | T7S73M107 | | |
Meeting Date: APR 8, 2009 | Meeting Type: Annual | | |
Record Date: APR 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Increase Remuneration of External | For | For | Management |
| Auditors | | | | |
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PEAB AB
| | | | | |
Ticker: | Security ID: | W9624E101 | | |
Meeting Date: NOV 10, 2008 | Meeting Type: Special | | |
Record Date: NOV 4, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Elect Goran Grosskopf as Chairman of | For | For | Management |
| Meeting | | | | |
3 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
4 | Approve Agenda of Meeting | For | For | Management |
5 | Designate Inspector(s) of Minutes of | For | For | Management |
| Meeting | | | | |
6 | Acknowledge Proper Convening of Meeting For | For | Management |
7a | Approve Acquisition of Shares in | For | For | Management |
| Connection with Public Tender Offer of | | |
| Peab Industri AB shares | | | | |
7b | Approve Issuance of Maximum of 14.7 | For | For | Management |
| Million Class A Shares, and Maximum of | | |
| 113.2 Million Class B Shares in | | | |
| Connection with Public Tender Offer | | | |
8 | Other Business (Non-Voting) | None | None | Management |
9 | Close Meeting | | None | None | Management |
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| | | | | |
PEACE MARK (HOLDINGS) LIMITED | | | | |
|
Ticker: | Security ID: G6957A209 | | |
Meeting Date: AUG 27, 2008 | Meeting Type: Annual | | |
Record Date: AUG 21, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2a | Reelect de Jaillon Hugues Jacques as | For | For | Management |
| Director | | | | |
2b | Reelect Tay Liam Wee as Director | For | For | Management |
2c | Reelect Cheng Kwan Ling as Director | For | For | Management |
2d | Reelect Susan So as Director | For | Against | Management |
3 | Authorize Board to Fix the Remuneration For | For | Management |
| of 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 | | | |
6 | Authorize Reissuance of Repurchased | For | Against | Management |
| Shares | | | | |
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PERSIMMON PLC
| | | | | | |
Ticker: | PSN | Security ID: G70202109 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect John White as Director | For | For | Management |
4 | Re-elect David Thompson as Director | For | For | Management |
5 | Re-elect Hamish Melville as Director | For | For | Management |
6 | Re-elect Nicholas Wrigley as Director | For | For | Management |
7 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise Board to Fix Their | | | |
| Remuneration | | | | |
8 | Authorise 30,018,769 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 6,240,856 | | | |
10 | Subject to the Passing of Resolution 9, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,512,957 | | | |
11 | Approve That a General Meeting of the | For | For | Management |
| Company Other Than an Annual General | | | |
| Meeting May Be Called on Not Less Than | | | |
| 14 Clear Days' Notice | | | | |
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| | | | | | |
PIGEON CORP. | | | | |
|
Ticker: | 7956 | Security ID: J63739106 | | |
Meeting Date: APR 28, 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 32 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonuses for | For | For | Management |
| Directors and Statutory Auditor | | | |
6 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceilings for Directors and | | | |
| Statutory Auditors | | | | |
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| | | | | | |
POINT INC. | | | | | |
|
Ticker: | 2685 | Security ID: | J63944102 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
3 | Approve Stock Option Plan for Directors For | For | Management |
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| | | | | |
PROSEGUR COMPANIA DE SEGURIDAD S.A. | | | |
|
Ticker: | Security ID: | E83453162 | | |
Meeting Date: JUN 29, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Individual and Consolidated | For | For | Management |
| Financial Statements, Allocation of | | | |
| Income, and Discharge Directors for the | | |
| Fiscal Year Ended on December 31, 2008 | | |
2 | Approve Dividends | | For | For | Management |
3 | Reelect Eduardo Paraja Quiros as | For | Against | Management |
| Director | | | | |
4 | Authorize Repurchase of Shares | For | For | Management |
5 | Reelect Auditors | | For | For | Management |
6 | Authorize Board to Ratify and Execute | For | For | Management |
| Approved Resolutions | | | | |
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| | | | | |
PSP SWISS PROPERTY AG | | | | |
|
Ticker: | Security ID: | H64687124 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| | | | |
| Management | | | |
4 | Approve Extension of Existing CHF 81 | For | Against | Management |
| Million Pool of Capital | | | |
5.1 | Approve CHF 5.1 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | |
5.2 | Approve CHF 115.7 Million Reduction in | For | For | Management |
| Share Capital and Capital Repayment of | | | |
| CHF 2.50 per Share | | | |
6 | Amend Articles Re: Auditors, Right of | For | For | Management |
| Shareholders to Propose Voting | | | |
| Resolutions, Right of Board Members to | | | |
| Participate in the AGM, Term of Office | | | |
| for Board Members, Vice Chairman of the | | | |
| Board | | | |
7 | Reelect Guenther Gose, Luciano Gabriel, For | For | Management |
| Nathan Hetz and Gino Pfister as | | | |
| Directors; Elect Josef Stadler and | | | |
| Aviram Wertheim as Directors | | | |
8 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
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| | | | | | |
PUBLIC POWER CORPORATION S.A. | | | | |
|
Ticker: | PPC | Security ID: X7023M103 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Omission of Dividends | For | For | Management |
3 | Approve Discharge of Board and Auditors For | For | Management |
4 | Ratify Director Appointments | For | For | Management |
5 | Amend Company Articles | | For | Against | Management |
6 | Approve Director Remuneration | For | For | Management |
7 | Approve Auditors and Fix Their | For | Against | Management |
| Remuneration | | | | |
8 | Other Business | | For | Against | Management |
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| | | | | | |
PUBLICIS GROUPE SA | | | | |
|
Ticker: | PUB | Security ID: | F7607Z165 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual/Special | |
Record Date: JUN 4, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
| | | | |
3 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.60 per Share | | | |
4 | Approve Discharge of Management Board | For | For | Management |
5 | Approve Discharge of Supervisory Board | For | For | Management |
6 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
7 | Ratify Appointment of Tadashi Ishii as | For | Against | Management |
| Supervisory Board Member | | | |
8 | Authorize Repurchase of Up to 10 | For | Against | Management |
| Percent of Issued Share Capital | | | |
9 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
10 | Authorize Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 40 Million | | | |
11 | Authorize Issuance of Equity or | For | Against | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights, with the Possibility | | | |
| Not to Offer them to the Public, up to | | | |
| Aggregate Nominal Amount of EUR 40 | | | |
| Million | | | |
12 | Authorize Board to Set Issue Price for | For | Against | Management |
| 10 Percent Per Year of Issued Capital | | | |
| Pursuant to Issue Authority without | | | |
| Preemptive Rights | | | |
13 | Authorize Capitalization of Reserves of For | For | Management |
�� | Up to EUR 40 Million for Bonus Issue or | | | |
| Increase in Par Value | | | |
14 | Authorize Capital Increase of Up to EUR For | Against | Management |
| 40 Million for Future Exchange Offers | | | |
15 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
16 | Authorize Board to Increase Capital in | For | Against | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Above | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Employee Indirect Stock | For | For | Management |
| Purchase Plan for International | | | |
| Employees | | | |
19 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from All Issuance Requests at | | | |
| EUR 40 Million | | | |
20 | Allow Management Board to Use All | For | Against | Management |
| Outstanding Capital Authorizations in | | | |
| the Event of a Public Tender Offer or | | | |
| Share Exchange Offer | | | |
21 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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PUMA AG RUDOLF DASSLER SPORT
| | | | | | |
Ticker: | PUM | Security ID: D62318148 | | |
Meeting Date: MAY 13, 2009 | Meeting Type: Annual | | |
Record Date: APR 22, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | Against | Management |
| Dividends of EUR 2.75 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
--------------------------------------------------------------------------------
| | | | | | |
QINETIQ GROUP PLC | | | | |
|
Ticker: | QQ | Security ID: G7303P106 | | |
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 2.92 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Colin Balmer as Director | For | For | Management |
5 | Re-elect Sir John Chisholm as Director | For | For | Management |
6 | Re-elect Noreen Doyle as Director | For | For | Management |
7 | Re-elect Dr Peter Fellner as Director | For | For | Management |
8 | Re-elect Sir David Lees as Director | For | For | Management |
9 | Re-elect Graham Love as Director | For | For | Management |
10 | Re-elect Nick Luff as Director | For | For | Management |
11 | Elect Edmund Giambastiani as Director | For | For | Management |
12 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise the Audit Committee to | | | |
| Determine Their Remuneration | | | |
13 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties and/or Independent | | | |
| Election Candidates up to GBP 0.1M, to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.1M and Incur EU | | | |
| Political Expenditure up to GBP 0.1M | | | |
14 | Adopt New Articles of Association | For | For | Management |
15 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| | | | |
| Nominal Amount of GBP 2,388,112 | | | |
16 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 330,238 | | | |
17 | Authorise 66,047,637 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
--------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
| | | | | |
Ticker: | Security ID: T78458139 | | |
Meeting Date: APR 7, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance of Repurchased Shares | | | |
--------------------------------------------------------------------------------
| | | | | | |
RED BACK MINING INC. | | | | |
|
Ticker: | RBI | Security ID: | 756297107 | | |
Meeting Date: MAY 21, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Richard P. Clark | For | For | Management |
1.2 | Elect Director Lukas H. Lundin | For | For | Management |
1.3 | Elect Director Robert F. Chase | For | For | Management |
1.4 | Elect Director Brian D. Edgar | For | For | Management |
1.5 | Elect Director Michael W. Hunt | For | For | Management |
1.6 | Elect Director Harry N. Michael | For | For | Management |
1.7 | Elect Director George L. Brack | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
3 | Amend Stock Option Plan | | For | Against | Management |
4 | Approve Stock Option Plan Grants and | For | Against | Management |
| Authorize Board to Amend Terms of | | | |
| Existing Options | | | | |
--------------------------------------------------------------------------------
| |
RHEINMETALL AG | |
|
Ticker: | Security ID: D65111102 |
Meeting Date: MAY 12, 2009 | Meeting Type: Annual |
Record Date: APR 21, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.30 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
7 | Approve Affiliation Agreement with | For | For | Management |
| Rheinmetall Dienstleistungszentrum | | | |
| Altmark GmbH | | | |
--------------------------------------------------------------------------------
| | | | | | |
ROTHMANS INC. | | | | |
|
Ticker: | ROC | Security ID: | 77869J106 | | |
Meeting Date: SEP 29, 2008 | Meeting Type: Annual | | |
Record Date: AUG 8, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John R. Barnett | For | For | Management |
1.2 | Elect Director Douglas G. Bassett | For | For | Management |
1.3 | Elect Director John E. Caldwell | For | For | Management |
1.4 | Elect Director Robert J. Carew | For | For | Management |
1.5 | Elect Director Pierre Des Marais II | For | For | Management |
1.6 | Elect Director Paule Gauthier | For | For | Management |
1.7 | Elect Director Pierre Gravelle | For | For | Management |
1.8 | Elect Director Joe Heffernan | For | For | Management |
1.9 | Elect Director Richard H. McCoy | For | For | Management |
2 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
| | | | | | |
Ticker: | SZG | Security ID: | D80900109 | | |
Meeting Date: MAY 27, 2009 | Meeting Type: Annual | | |
Record Date: MAY 6, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | Against | Management |
| Dividends of EUR 1.40 per Share | | | |
| | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
7 | Approve Creation of EUR 80.8 Million | For | For | Management |
| Pool of Capital with Partial Exclusion | | | |
| of Preemptive Rights | | | |
8 | Approve Issuance of Warrants/Bonds with For | For | Management |
| Warrants Attached/Convertible Bonds | | | |
| with Partial Exclusion of Preemptive | | | |
| Rights up to Aggregate Nominal Amount | | | |
| of EUR 1 Billion; Approve Creation of | | | |
| EUR 80.8 Million Pool of Capital to | | | |
| Guarantee Conversion Rights | | | |
--------------------------------------------------------------------------------
| | | | | |
SARANTIS SA | | | | |
|
Ticker: | Security ID: X7583P132 | | |
Meeting Date: NOV 11, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Decision on Share Repurchase | For | For | Management |
| Program | | | | |
--------------------------------------------------------------------------------
| | | | |
SARANTIS SA | | | |
|
Ticker: | Security ID: X7583P132 | | |
Meeting Date: NOV 18, 2008 | Meeting Type: Special | | |
Record Date: | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Authorize Debt Issuance | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
SCOR SE | | | | | |
|
Ticker: | SCR | Security ID: | F15561677 | | |
Meeting Date: APR 15, 2009 | Meeting Type: Annual/Special | |
Record Date: APR 8, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2 | Approve Treatment of Losses and | For | For | Management |
| Dividends of EUR 0.80 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Approve Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Transaction with Denis Kessler | For | Against | Management |
| Re: Severance Payments | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Reelect Carlo Acutis as Director | For | For | Management |
8 | Reelect Daniel Lebegue as Director | For | For | Management |
9 | Reelect Andre Levy-Lang as Director | For | For | Management |
10 | Reelect Jean-Claude Seys as Director | For | For | Management |
11 | Reelect Luc Rouge as Director | For | For | Management |
12 | Elect Peter Eckert as Director | For | For | Management |
13 | Elect Mederic Prevoyance as Director | For | For | Management |
14 | Reappoint Georges Chodron de Courcel as For | For | Management |
| Censor | | | |
15 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
16 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 200 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
17 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 599,999,999.98 | | | |
18 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 289,999,998.54 | | | |
19 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Under Items 17 and 18 | | | |
20 | Authorize Capital Increase of Up to EUR For | For | Management |
| 289,999,998.54 for Future Exchange | | | |
| Offers and Up to 10 Percent of Issued | | | |
| Capital for Future Acquisitions | | | |
21 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
22 | Authorize up to 3 Million Shares for | For | For | Management |
| Use in Stock Option Plan | | | |
23 | Authorize up to 3 Million Shares for | For | Against | Management |
| Use in Restricted Stock Plan | | | |
24 | Approve Employee Stock Purchase Plan | For | For | Management |
25 | Set Global Limit for Capital Increase | For | For | Management |
| to Result from All Issuance Requests at | | | |
| EUR 870,892,748.04 | | | |
26 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
--------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
| | | | | | |
Ticker: | 9076 | Security ID: J70316138 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 11 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
SHIMAMURA CO. LTD. | | | | |
|
Ticker: | 8227 | Security ID: J72208101 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: FEB 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 60 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors and Statutory Auditor | | | |
--------------------------------------------------------------------------------
SHIMANO INC.
| | | |
Ticker: | 7309 | Security ID: | J72262108 |
| | | | |
Meeting Date: MAR 26, 2009 Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 30.5 | | | |
2 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
4 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | |
5 | Approve Adjustment to Aggregate | For | For | Management |
| Compensation Ceiling for Directors | | | |
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
| | | | | | |
Ticker: | 6967 | Security ID: J73197105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
SHINKO PLANTECH CO. LTD | | | | |
|
Ticker: | 6379 | Security ID: J73456105 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 25 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
| | | | |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | |
6 | Approve Retirement Bonus Payment for | For | Against | Management |
| Statutory Auditors | | | |
--------------------------------------------------------------------------------
SILVER STANDARD RESOURCES INC.
| | | | | | |
Ticker: | SSO | Security ID: | 82823L106 | | |
Meeting Date: MAY 15, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eight | For | For | Management |
2.1 | Elect Director A.E. Michael Anglin | For | For | Management |
2.2 | Elect Director John R. Brodie | For | For | Management |
2.3 | Elect Director Richard C. Campbell | For | For | Management |
2.4 | Elect Director R.E. Gordon Davis | For | For | Management |
2.5 | Elect Director David L. Johnston | For | For | Management |
2.6 | Elect Director Richard D. Paterson | For | For | Management |
2.7 | Elect Director Robert A. Quartermain | For | For | Management |
2.8 | Elect Director Peter W. Tomsett | For | For | Management |
3 | Approve PricewaterhouseCoopers LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
--------------------------------------------------------------------------------
| | | | | | |
SIMS GROUP(FRMELY SIMSMETAL LTD.) | | | |
|
Ticker: | SGM | Security ID: Q8505L116 | | |
Meeting Date: NOV 21, 2008 | Meeting Type: Annual | | |
Record Date: NOV 19, 2008 | | | | |
|
# | Proposal | | 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 Jeremy Sutcliffe as Director | For | For | Management |
2.2 | Elect Norman Bobins as Director | For | For | Management |
2.3 | Elect Gerald Morris as Director | For | For | Management |
2.4 | Elect Robert Lewon as Director | For | For | Management |
3 | Approve Issuance of 44,440 Performance | For | Against | Management |
| Rights and 135,435 Options to Jeremy | | | |
| Sutcliffe Under the Sims Group Long | | | |
| Term Incentive Plan | | | | |
4 | Approve Issuance of 61,092 Performance | For | Against | Management |
| | | | |
| Rights and 181,654 Options to Daniel | | | |
| Dienst Under the Sims Group Long Term | | | |
| Incentive Plan | | | |
5 | Approve Change of Company Name from | For | For | Management |
| Sims Group to Sims Metal Management | | | |
| Limited | | | |
6 | Approve Remuneration Report for the | None | For | Management |
| Financial Year Ended June 30, 2008 | | | |
--------------------------------------------------------------------------------
| | | | | |
SINGAPORE PETROLEUM CO. LTD. | | | | |
|
Ticker: | Security ID: Y8120K106 | | |
Meeting Date: APR 22, 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 0.08 Per | For | For | Management |
| Share | | | | |
3 | Approve Directors' Fees of SGD 286,000 | For | For | Management |
| for the Year Ended Dec. 31, 2008 (2007: | | | |
| SGD 264,000) | | | | |
4a | Reelect Choo Chiau Beng as Director | For | For | Management |
4b | Reelect Teo Soon Hoe as Director | For | For | Management |
4c | Reelect Cheng Hong Kok as Director | For | For | Management |
5 | Reelect Koh Ban Heng as Director | For | For | Management |
6 | Reelect Bertie Cheng Shao Shiong as | For | For | Management |
| Director | | | | |
7 | Reappoint Deloitte and Touche LLP as | For | For | Management |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
8 | Authorize Share Repurchase Program | For | For | Management |
9 | Approve Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with or | | | |
| without Preemptive Rights | | | |
10 | Approve Issuance of Shares and Grant | For | For | Management |
| Options and/or Awards Pursuant to the | | | |
| SPC Share Option Scheme 2000, SPC | | | |
| Restricted Share Plan, and SPC | | | |
| Performance Share Plan | | | | |
11 | Approve Mandate for Transactions with | For | For | Management |
| Related Parties | | | | |
12 | Other Business (Voting) | | For | Against | Management |
--------------------------------------------------------------------------------
| | |
SINO GOLD MINING LTD. | |
|
Ticker: | SGX | Security ID: Q8505T101 |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual |
Record Date: MAY 26, 2009 | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve the Remuneration Report for | For | Against | Management |
| the Financial Year Ended Dec. 31, 2008 | | | |
2 | Elect Hanjing Xu as a Director | For | For | Management |
3 | Elect Brian Davidson as a Director | For | Against | Management |
4 | Elect Liangang Li as a Director | For | For | Management |
5 | Authorise Options Pursuant to the | For | Against | Management |
| Company's Executive and Employee Option | | | |
| Plan | | | |
6 | Approve the Grant of 487,500 Options at None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Jacob Klein, Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
7 | Approve the Grant of 276,250 Options at None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Hanjing Xu, Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
8 | Approve the Grant of 20,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Thomas McKeith, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
9 | Approve the Grant of 20,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Liangang Li, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
10 | Approve the Grant of 35,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| James Askew, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
11 | Approve the Grant of 20,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Peter Cassidy, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
12 | Approve the Grant of 20,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Brian Davidson, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
13 | Approve the Grant of 20,000 Options at | None | Against | Management |
| an Exercise Price of A$4.35 Each to | | | |
| Peter Housden, Non-Executive Director, | | | |
| Pursuant to the Company's Executive and | | | |
| Employee Option Plan | | | |
--------------------------------------------------------------------------------
| | |
SINO-FOREST CORPORATION | |
|
Ticker: | TRE | Security ID: 82934H101 |
Meeting Date: MAY 25, 2009 | Meeting Type: Annual |
| | | | |
Record Date: APR 24, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Allen T.Y. Chan, Edmund Mak, | For | Withhold | Management |
| Simon Murray, James M.E. Hyde, Judson | | | |
| Martin and Peter Wang as Directors | | | |
2 | Approve Ernst & Young LLP as Auditors | For | For | Management |
| and Authorize Board to Fix Their | | | |
| Remuneration | | | |
--------------------------------------------------------------------------------
| | | | | | |
SKY PERFECT JSAT HOLDINGS INC | | | | |
|
Ticker: | 9412 | Security ID: J75606103 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | Against | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
2.11 | Elect Director | | For | For | Management |
2.12 | Elect Director | | For | For | Management |
2.13 | Elect Director | | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
SOCIETE BIC | | | | |
|
Ticker: | BB | Security ID: | F10080103 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 11, 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 1.35 per Share | | | |
4 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
5 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 245,000 | | | |
| | | | |
6 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
7 | Ratify appointmeny of John Glen as | For | For | Management |
| Director | | | |
8 | Amend Article 10 of Bylaws Re: Length | For | For | Management |
| of Term for Directors | | | |
9 | Reelect Francois Bich as Director | For | For | Management |
10 | Reelect Marie-Pauline Chandon-Moet as | For | For | Management |
| Director | | | |
11 | Reelect Frederic Rostand as Director | For | For | Management |
12 | Reelect John Glen as Director | For | For | Management |
13 | Reelect Marie-Henriette Poinsot as | For | For | Management |
| Director | | | |
14 | Reelect Societe M.B.D., Represented by | For | For | Management |
| Edouard Bich, as Director | | | |
15 | Elect Pierre Vareille as Director | For | For | Management |
16 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
17 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of 75,000 Shares Acquired | | | |
| to Be Allocated to Non-Executed Stock | | | |
| Option Plans | | | |
18 | Amend Article 15 of Bylaws Re: General | For | For | Management |
| Meeting Attendance | | | |
19 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | |
SOFTWARE AG | | | | |
|
Ticker: | Security ID: D7045M133 | | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual | | |
Record Date: APR 9, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.10 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5.1 | Elect Andreas Bereczky to the | For | For | Management |
| Supervisory Board | | | | |
5.2 | Elect Heinz Geidt to the Supervisory | For | For | Management |
| Board | | | | |
6 | Ratify BDO Deutsche Warentreuhand AG as For | For | Management |
| Auditors for Fiscal 2009 | | | |
7 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
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| | | | | | |
SOLANA RESOURCES LTD. | | | | |
|
Ticker: | SOR | Security ID: | 834128100 | | |
Meeting Date: NOV 14, 2008 | Meeting Type: Special | | |
Record Date: SEP 25, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Plan of Arrangement: | For | For | Management |
| Acquisition by Gran Tierra Energy Inc. | | |
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| | | | | | |
SONIC HEALTHCARE LIMITED | | | | |
|
Ticker: | SHL | Security ID: | Q8563C107 | | |
Meeting Date: NOV 20, 2008 | Meeting Type: Annual | | |
Record Date: NOV 18, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Peter Campbell as Director | For | For | Management |
2 | Elect Lou Panaccio as Director | For | For | Management |
3 | Elect Chirs Wilks as Director | For | Against | Management |
4 | Approve Remuneration Report for the | For | For | Management |
| Year Ended June 30, 2008 | | | |
5 | Ratify Past Issuance of 4.94 Million | For | For | Management |
| Shares at A$12.92 Each to Citigroup | | | |
| Global Markets Australia Pty Ltd Made | | | |
| on Oct. 10, 2008, Pursuant to an | | | |
| Underwriting Agreement | | | | |
6 | Approve Sonic Healthcare Limited | For | For | Management |
| Employee Option Plan (Plan) | | | |
7 | Approve Grant of 1.75 Million Options | For | For | Management |
| to Colin Goldschmidt, Chief Executive | | | |
| Officer and Managing Director, under | | | |
| the Plan | | | | |
8 | Approve Grant of 875,000 Options to | For | For | Management |
| Chris Wilks, Finance Director and Chief | | |
| Financial Officer, under the Plan | | | |
--------------------------------------------------------------------------------
| | | | | | |
SPECTRIS PLC | | | | |
|
Ticker: | SXS | Security ID: | G8338K104 | | |
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 | For | Management |
3 | Approve Final Dividend of 17.0 Pence | For | For | Management |
| Per Ordinary Share | | | | |
| | | | |
4 | Re-elect John O'Higgins as Director | For | For | Management |
5 | Re-elect John Warren as Director | For | For | Management |
6 | Reappoint KPMG Audit plc as Auditors of For | For | Management |
| the Company | | | |
7 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,083,000 | | | |
9 | Subject to the Passing of Resolution 8, For | For | Management |
| Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 312,500 | | | |
10 | Authorise 12,500,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
11 | Adopt New Articles of Association | For | For | Management |
12 | Approve That the Period of Notice | For | For | Management |
| Required for General Meetings of the | | | |
| Company Other Than Annual General | | | |
| Meetings Shall Not be Less Than 14 | | | |
| Clear Days' Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
SPEEDY HIRE PLC | | | | |
|
Ticker: | SDY | Security ID: | G0175D103 | | |
Meeting Date: JUL 15, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 13.4 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect David Wallis as Director | For | For | Management |
5 | Re-elect Peter Atkinson as Director | For | For | Management |
6 | Elect Ishbel Macpherson as Director | For | For | Management |
7 | Elect Claudio Veritiero as Director | For | For | Management |
8 | Elect Justin Read as Director | For | For | Management |
9 | Elect Michael Averill as Director | For | For | Management |
10 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise the Board to Determine | | | |
| Their Remuneration | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 455,844 | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 127,208 | | | |
| | | | |
13 | Authorise 5,088,311 Ordinary Shares for For | For | Management |
| Market Purchase | | | |
14 | Approve Increase in Remuneration of | For | For | Management |
| Non-Executive Directors to GBP 325,000 | | | |
15 | Amend Articles of Association Re: | For | For | Management |
| Directors' Conflicts of Interest | | | |
16 | Approve Speedy Hire 2007 Irish | For | For | Management |
| Sharesave Scheme | | | |
17 | Amend Speedy Hire 2004 Co-Investment | For | For | Management |
| Plan | | | |
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| | | | | | |
SPIRENT COMMUNICATIONS PLC | | | | |
|
Ticker: | SPNUF | Security ID: | G83562101 | | |
Meeting Date: OCT 14, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorise 71,428,571 Ordinary Shares | For | For | Management |
| for Market Purchase Pursuant to the | | | |
| Tender Offer | | | | |
2 | Conditional Upon the Passing of | For | For | Management |
| Resolution 1, Authorise 101,112,861 | | | |
| Ordinary Shares for Market Purchase | | | |
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| | | | | | |
SPIRENT COMMUNICATIONS PLC | | | | |
|
Ticker: | SPNUF | Security ID: | G83562101 | | |
Meeting Date: NOV 25, 2008 | Meeting Type: Special | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Authorise 69,444,444 Ordinary Shares | For | For | Management |
| for Market Purchase Pursuant to the | | | |
| Tender Offer for Ordinary Shares | | | |
2 | Conditional Upon the Passing of | For | For | Management |
| Resolution 1, Authorise 98,824,685 | | | |
| Ordinary Shares for Market Purchase | | | |
--------------------------------------------------------------------------------
| | | | | | |
SPIRENT COMMUNICATIONS PLC | | | | |
|
Ticker: | SPNUF | Security ID: | G83562101 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
| | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 0.6 Pence Per For | For | Management |
| Ordinary Share | | | |
4 | Re-elect Edward Bramson as Director | For | For | Management |
5 | Re-elect Gerard Eastman as Director | For | For | Management |
6 | Re-elect Ian Brindle as Director | For | For | Management |
7 | Re-elect Alex Walker as Director | For | For | Management |
8 | Elect Bill Burns as Director | For | For | Management |
9 | Reappoint Ernst & Young LLP as Auditors For | For | Management |
| of the Company | | | |
10 | Authorise Board to Determine | For | For | Management |
| Remuneration of Auditors | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 7,464,582 | | | |
12 | Subject to the Passing of Resolution | For | For | Management |
| 11, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 1,119,687 | | | |
13 | Authorise 100,704,674 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
14 | Amend Spirent Stock Incentive Plan | For | For | Management |
15 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
16 | Adopt New Articles of Association with | For | For | Management |
| Effect from 01 October 2009 | | | |
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| | | | | | |
STAGECOACH GROUP PLC | | | | |
|
Ticker: | SGC | Security ID: G8403M209 | | |
Meeting Date: AUG 29, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 4.05 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Ewan Brown as Director | For | For | Management |
5 | Re-elect Iain Duffin as Director | For | For | Management |
6 | Re-elect Ann Gloag as Director | For | For | Management |
7 | Re-elect Robert Speirs as Director | For | For | Management |
8 | Re-elect Brian Souter as Director | For | For | Management |
9 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
10 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
11 | Amend Stagecoach Sharesave Scheme | For | For | Management |
12 | Authorise Issue of Equity or | For | For | Management |
| | | | |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,352,254 | | | |
13 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 352,838 | | | |
14 | Authorise up to Ten Percent of the | For | For | Management |
| Company's Issued Ordinary Share Capital | | | |
| for Market Purchase | | | |
15 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
STAR MICRONICS CO. LTD. | | | | |
|
Ticker: | 7718 | Security ID: J76680107 | | |
Meeting Date: MAY 28, 2009 | Meeting Type: Annual | | |
Record Date: FEB 28, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 15 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
3.9 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
SWISS LIFE HOLDING | | | | |
|
Ticker: | SLHN | Security ID: | H7354Q135 | | |
Meeting Date: MAY 7, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1.1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
1.2 | Approve Remuneration Report | For | For | Management |
2 | Approve CHF 51 Million Reduction in | For | For | Management |
| Share Capital via Cancellation of | | | |
| Repurchased Shares | | | | |
3.1 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
3.2 | Approve up to CHF 160.4 Million | For | For | Management |
| Reduction in Share Capital and Capital | | |
| | | | |
| Repayment of CHF 5 per Share | | | |
4 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | |
5.1 | Reelect Henry Peter as Director | For | For | Management |
5.2 | Elect Frank Schnewlin as Director | For | For | Management |
5.3 | Elect Carsten Maschmeyer as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors | | | |
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| | | | | |
TANDBERG ASA | | | | |
|
Ticker: | Security ID: R88391108 | | |
Meeting Date: APR 23, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting; Registration of Attending None | None | Management |
| Shareholders and Proxies | | | |
2 | Elect Chairman of Meeting; Designate | For | For | Management |
| Inspector(s) of Minutes of Meeting | | | |
3 | Approve Notice of Meeting and Agenda | For | For | Management |
4 | Receive Management's Status Report | None | None | Management |
5 | Approve Financial Statements and | For | For | Management |
| Statutory Reports; Approve Allocation | | | |
| of Income and Dividends of NOK 1.25 per | | | |
| Share | | | | |
6 | Approve Remuneration Policy And Other | For | For | Management |
| Terms of Employment For Executive | | | |
| Management | | | | |
7 | Approve Remuneration of Directors, | For | For | Management |
| Committee Members, and Auditors | | | |
8 | Elect Jan Opsahl (Chairman), Jorgen | For | For | Management |
| Haslestad, Barbara Thoralfsson, Helen | | | |
| Karlsen, and Bengt Thuresson as | | | |
| Directors; Elect Halvor Loken | | | |
| (Chairman), Age Korsvold, Eric Sandtro, | | | |
| and Nils Bastiansen as Members of | | | |
| Nominating Committee; Ratify Auditors | | | |
9 | Approve NOK 1.7 Million Reduction in | For | For | Management |
| Share Capital via Share Cancellation | | | |
10 | Authorize Repurchase of Issued Shares | For | For | Management |
11 | Approve Creation of NOK 11 Million Pool For | For | Management |
| of Capital without Preemptive Rights | | | |
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| | | | |
TECHNIP | | | |
|
Ticker: | TEC | Security ID: F90676101 | |
Meeting Date: APR 30, 2009 | Meeting Type: Annual/Special | |
Record Date: | APR 27, 2009 | | |
|
# | Proposal | | Mgt Rec Vote Cast | Sponsor |
| | | | |
1 | Approve Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 1.20 per Share | | | |
3 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
4 | Receive Auditors' Special Report | For | Against | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2009 | | | |
5 | Receive Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Transaction Concluded | | | |
| during Fiscal Year 2008 | | | |
6 | Receive Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
| and Approve Ongoing Transactions | | | |
| Concluded before Fiscal Year 2008 | | | |
7 | Reelect Jean-Pierre Lamoure as Director For | For | Management |
8 | Reelect Daniel Lebegue as Director | For | For | Management |
9 | Reelect Bruno Weymuller as Director | For | For | Management |
10 | Elect Gerard Hauser as Director | For | For | Management |
11 | Elect Marwan Lahoud as Director | For | For | Management |
12 | Elect Joseph Rinaldi as Director | For | For | Management |
13 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 440,000 | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.5 Million | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 12 Million | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Authorize up to 1 Percent of Issued | For | Against | Management |
| Capital for Use in Restricted Stock | | | |
| Plan | | | |
19 | Authorize up to 0.03 Percent of Issued | For | For | Management |
| Capital for Use in Restricted Stock | | | |
| Plan Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 18 | | | |
20 | Authorize up to 1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
21 | Authorize up to 0.1 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
| Reserved for Chairman and/or CEO, | | | |
| Subject to Approval of Item 20 | | | |
22 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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TELEPERFORMANCE
| | | | | |
Ticker: | Security ID: F9120F106 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 26, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Financial Statements and | For | For | Management |
| Discharge Auditors and Management Board | | | |
| Members | | | | |
2 | Accept Consolidated Financial | For | For | Management |
| Statements and Statutory Reports | | | |
3 | Approve Transaction with a Subsidiary, | For | For | Management |
| Teleperformance France Re: Contribution | | | |
| in Kind | | | | |
4 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: GN Research | | | |
| Luxembourg | | | | |
5 | Approve Transaction with | For | For | Management |
| Teleperformance Technipal Help Re: Sale | | | |
| of 5 Percent of Citytech and FST Shares | | | |
6 | Approve Transaction with Olivier Douce | For | Against | Management |
| and Daniel Julien Re: Acquisition of 25 | | | |
| Teleperformance Midi Aquitaine Shares, | | | |
| 50 Teleperformance Rhone Alpes Shares, | | | |
| and 2 Teleperformance Nord Shares | | | |
7 | Approve Transaction with | For | For | Management |
| Teleperformance Technical Help Re: | | | |
| Contribution in Kind | | | | |
8 | Approve Transaction with Luxembourg | For | For | Management |
| Contact Centers Re: Sale of PerfectCall | | | |
| and Allbyphone Shares | | | | |
9 | Approve Transaction with Michel | For | For | Management |
| Peschard Re: Remuneration Resulting | | | |
| from his Employment Agreement | | | |
10 | Approve Ongoing Transaction with Michel For | Against | Management |
| Peschard Re: Severance Payments | | | |
11 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.44 per Share | | | |
12 | Approve Remuneration of Directors in | For | For | Management |
| the Aggregate Amount of EUR 145,800 | | | |
13 | Reelect Daniel Julien as Supervisory | For | Against | Management |
| Board Member | | | | |
14 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
15 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
16 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 37.50 Million | | | |
17 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | | |
18 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 150 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
19 | Authorize up to 3,000,000 Shares for | For | Against | Management |
| | | | |
| Use in Restricted Stock Plan | | | |
20 | Approve Employee Stock Purchase Plan | For | For | Management |
21 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | | |
TEMENOS GROUP AG | | | | |
|
Ticker: | TEMN | Security ID: H8547Q107 | | |
Meeting Date: JUN 5, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Omission of Dividends | | | | |
3 | Approve Discharge of Board and Senior | For | For | Management |
| Management | | | | |
4 | Authorize Partial Revision of Articles | For | For | Management |
| of Association | | | | |
5.1 | Reelect Paul Selway-Swift as Director | For | For | Management |
5.2 | Reelect Mark Austen as Director | For | For | Management |
5.3 | Reelect Lewis Rutherfurd as Director | For | For | Management |
6 | Ratify PricewaterhouseCoopers SA as | For | For | Management |
| Auditors | | | | |
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| | | | | |
TGS NOPEC GEOPHYSICAL CO. ASA | | | | |
|
Ticker: | Security ID: R9138B102 | | |
Meeting Date: JUN 4, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Elect Chairman of Meeting; Designate | For | For | Management |
| Inspector(s) of Minutes of Meeting | | | |
2 | Approve Notice of Meeting and Agenda | For | For | Management |
3 | Approve Financial Statements and | For | For | Management |
| Statutory Reports; Receive Auditor's | | | |
| Report; Approve Allocation of Income | | | |
4 | Approve Remuneration of Auditors | For | For | Management |
5 | Amend Articles Re: Set Minimum (5) and | For | For | Management |
| Maximum (9) Number of Directors | | | |
6a | Reelect Henry Hamilton (New Chairman) | For | For | Management |
| as Director | | | | |
6b | Reelect Arne-Kristian Maeland as | For | For | Management |
| Director | | | | |
6c | Reelect Colette Leviner as Director | For | For | Management |
6d | Reelect Elisabeth Harstad as Director | For | For | Management |
6e | Elect Mark Leonard as New Director | For | For | Management |
7 | Approve Remuneration of Directors for | For | For | Management |
| the Period July 2008 - June 2009 and | | | |
| | | | |
| July 2009 - June 2010 | | | |
8 | Approve Remuneration of Nominating | For | For | Management |
| Committee Members in the Amount of NOK | | | |
| 4,400 per Meeting, and NOK 75,000 for | | | |
| Chairman of the Committee | | | |
9 | Reelect Nils Gulnes (Chairman), Jarl | For | For | Management |
| Ulvin, and Tor Himberg-Larsen as | | | |
| Members of Nominating Committee | | | |
10 | Authorize Share Repurchase Program and | For | Against | Management |
| Reissuance of Repurchased Shares | | | |
11 | Approve Reduction in Share Capital via | For | For | Management |
| Share Cancellation | | | |
12 | Approve Remuneration Policy And Other | For | Against | Management |
| Terms of Employment For Executive | | | |
| Management | | | |
13 | Approve Stock Option Plan; Approve | For | Against | Management |
| Issuance of Up to 1 Million Options to | | | |
| Guarantee Conversion Rights | | | |
14 | Approve Creation of NOK 2.7 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
--------------------------------------------------------------------------------
| | | | | | |
THOMAS COOK GROUP PLC | | | | |
|
Ticker: | TCG | Security ID: G88471100 | | |
Meeting Date: MAR 19, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | Against | Management |
3 | Approve Final Dividend of 6.5 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect David Allvey as Director | For | For | Management |
5 | Elect Dr Jurgen Buser as Director | For | For | Management |
6 | Elect Nigel Northridge as Director | For | For | Management |
7 | Elect Dr Karl-Gerhard Eick as Director | For | For | Management |
8 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors of the Company | | | | |
9 | Authorise Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
10 | Authorise Company and its Subsidiaries | For | For | Management |
| to Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 0.02M,to | | | |
| Political Org. Other Than Political | | | |
| Parties up to GBP 0.02M and Incur EU | | | |
| Political Expenditure up to GBP 0.02M | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 28,606,903 in Connection | | | |
| with an Offer by Way of a Rights Issue; | | | |
| | | | |
| Otherwise up to EUR 28,606,903 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to a Nominal | | | |
| Amount of EUR 4,291,464 | | | |
13 | Approve Notice Period for General | For | For | Management |
| Meetings | | | |
--------------------------------------------------------------------------------
| | | | | |
TIETOENATOR CORPORATION | | | | |
|
Ticker: | Security ID: X90409115 | | |
Meeting Date: MAR 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Calling the Meeting to Order | None | None | Management |
3 | Designate Inspector or Shareholder | For | For | Management |
| Representatives of Minutes of Meeting | | | |
4 | Acknowledge Proper Convening of Meeting For | For | Management |
5 | Prepare and Approve List of | For | For | Management |
| Shareholders | | | | |
6 | Receive Financial Statements and | None | None | Management |
| Statutory Reports, Receive Board's | | | |
| Report; 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 0.50 Per Share | | | |
9 | Approve Discharge of Board and | For | For | Management |
| President | | | | |
10 | Approve Remuneration of Directors in | For | For | Management |
| the Monthly Amount of EUR 5,700 for | | | |
| Chair, EUR 3,800 for Vice-chair and EUR | | | |
| 2,500 for Other Directors; Approve | | | |
| Compensation for Attendance and | | | |
| Committee Work | | | | |
11 | Fix Number of Directors at Seven | For | For | Management |
12 | Reelect Bruno Bonati, Mariana Linder, | For | For | Management |
| Risto Perttunen, Olli Riikala and | | | |
| Anders Ullberg as Directors; Elect | | | |
| Kimmo Alkio and Markku Pohjola as New | | | |
| Directors | | | | |
13 | Approve Remuneration of Auditors | For | For | Management |
14 | Ratify PricewaterhouseCoopers Oy as | For | For | Management |
| Auditors | | | | |
15 | Amend Articles Re: Change Company Name | For | For | Management |
| to Tieto Oyj in Finnish, Tieto | | | |
| Corporation in English and Tieto Abp in | | | |
| Swedish; Set Domicile as Helsinki; Set | | | |
| Helsinki and Espoo as General Meeting | | | |
| Locations | | | | |
16 | Authorize Repurchase of up to 7.2 | For | For | Management |
| | | | |
| Million Issued Shares | | | |
17 | Approve Issuance of Up to 14.5 Million | For | For | Management |
| Shares without Preemptive Rights | | | |
18 | Approve Stock Option Plan for Key | For | For | Management |
| Employees; Approve Issuance of Up to | | | |
| 1.8 Million Stock Options | | | |
19 | Approve Charitable Donations of Up to | For | For | Management |
| EUR 200 000 to Purposes Decided by the | | | |
| Board | | | |
20 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
| | | | | |
TOGNUM AG | | | | |
|
Ticker: | Security ID: D836B5109 | | |
Meeting Date: JUN 9, 2009 | Meeting Type: Annual | | |
Record Date: MAY 19, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 0.70 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2008 | | | | |
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
7.1 | Elect Edgar Kroekel to the Supervisory | For | For | Management |
| Board | | | | |
7.2 | Elect Andreas Renschler to the | For | For | Management |
| Supervisory Board | | | | |
7.3 | Elect Albert Kirchmann as Alternate | For | For | Management |
| Supervisory Board Member | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKAI RIKA CO. LTD. | | | | |
|
Ticker: | 6995 | Security ID: | J85968105 | | |
Meeting Date: JUN 18, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
| | | | |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
3.13 | Elect Director | For | For | Management |
3.14 | Elect Director | For | For | Management |
3.15 | Elect Director | For | For | Management |
3.16 | Elect Director | For | For | Management |
3.17 | Elect Director | For | For | Management |
3.18 | Elect Director | For | For | Management |
3.19 | Elect Director | For | For | Management |
3.20 | Elect Director | For | For | Management |
3.21 | Elect Director | For | For | Management |
4 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
5 | Approve Stock Option Plan | For | For | Management |
6 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKUYAMA CORPORATION | | | | |
|
Ticker: | 4043 | Security ID: J86506102 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 3 | | | | |
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 | For | Management |
3.9 | Elect Director | | For | For | Management |
3.10 | Elect Director | | For | For | Management |
3.11 | Elect Director | | For | For | Management |
3.12 | Elect Director | | For | For | Management |
3.13 | Elect Director | | For | For | Management |
3.14 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | Against | Management |
5 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKYO OHKA KOGYO CO. LTD. | | | | |
|
Ticker: | 4186 | Security ID: J87430104 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 17 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Amend Business Lines | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
4.1 | Appoint Statutory Auditor | For | For | Management |
4.2 | Appoint Statutory Auditor | For | For | Management |
5 | Appoint Alternate Statutory Auditor | For | Against | Management |
6 | Approve Takeover Defense Plan (Poison | For | Against | Management |
| Pill) | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOKYO TATEMONO CO. LTD. | | | | |
|
Ticker: | 8804 | Security ID: J88333117 | | |
Meeting Date: MAR 27, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 8 | | | | |
2 | Approve Payment of Annual Bonuses to | For | For | Management |
| Directors | | | | |
3 | Amend Articles to Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
4.1 | Elect Director | | For | For | Management |
4.2 | Elect Director | | For | For | Management |
4.3 | Elect Director | | For | For | Management |
4.4 | Elect Director | | For | For | Management |
4.5 | Elect Director | | For | For | Management |
4.6 | Elect Director | | For | For | Management |
4.7 | Elect Director | | For | For | Management |
4.8 | Elect Director | | For | For | Management |
4.9 | Elect Director | | For | For | Management |
4.10 | Elect Director | | For | For | Management |
4.11 | Elect Director | | For | For | Management |
4.12 | Elect Director | | For | For | Management |
| | | | |
4.13 | Elect Director | For | For | Management |
4.14 | Elect Director | For | For | Management |
4.15 | Elect Director | For | For | Management |
4.16 | Elect Director | For | For | Management |
4.17 | Elect Director | For | For | Management |
4.18 | Elect Director | For | For | Management |
5 | Appoint Internal Statutory Auditor | For | Against | Management |
6 | Approve Retirement Bonuses for | For | For | Management |
| Directors | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOMKINS PLC | | | | |
|
Ticker: | TOMKF | Security ID: G89158136 | | |
Meeting Date: JUN 1, 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 | Abstain | Management |
3 | Approve Final Dividend of 2 US Cents | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Richard Gillingwater as | For | For | Management |
| Director | | | | |
5 | Re-elect Struan Robertson as Director | For | For | Management |
6 | Reappoint Deloitte LLP as Auditors of | For | For | Management |
| the Company | | | | |
7 | Authorise Board to Determine | For | For | Management |
| Remuneration of Auditors | | | |
8 | Auth. Issue of Equity with Pre-emptive | For | For | Management |
| Rights Under a General Authority of up | | | |
| to USD 26,455,567 and an Additional | | | |
| Amount Pursuant to a Rights Issue of up | | | |
| to USD 52,911,135 After Deducting Any | | | |
| Securities Issued Under the General | | | |
| Authority | | | | |
9 | If Resolution 8 is Passed, Authorise | For | For | Management |
| Issue of Equity or Equity-Linked | | | |
| Securities without Pre-emptive Rights | | | |
| up to Aggregate Nominal Amount of USD | | | |
| 3,978,682 | | | | |
10 | Authorise 88,415,177 Ordinary Shares | For | For | Management |
| for Market Purchase or if Lower Such | | | |
| Number of Shares as is Equal to 10 | | | |
| Percent of the Issued Ordinary Share | | | |
| Capital | | | | |
11 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | | |
--------------------------------------------------------------------------------
| | | | | | |
TOSHIBA MACHINE CO. LTD. | | | | |
|
Ticker: | 6104 | Security ID: J89838106 | | |
Meeting Date: JUN 25, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
2.6 | Elect Director | | For | For | Management |
2.7 | Elect Director | | For | For | Management |
2.8 | Elect Director | | For | For | Management |
2.9 | Elect Director | | For | For | Management |
2.10 | Elect Director | | For | For | Management |
3.1 | Appoint Statutory Auditor | For | Against | Management |
3.2 | Appoint Statutory Auditor | For | Against | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
TOWA PHARMACEUTICAL CO. LTD. | | | | |
|
Ticker: | 4553 | Security ID: J90505108 | | |
Meeting Date: JUN 24, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 22.5 | | | |
2 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | | |
| Allow Company to Make Rules on Exercise | | | |
| of Shareholder Rights | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
4 | Approve Retirement Bonus Payment for | For | For | Management |
| Directors | | | | |
5 | Approve Annual Bonus Payment to | For | For | Management |
| Directors and Statutory Auditors | | | |
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
| | | |
Ticker: | 6330 | Security ID: | J91343103 |
| | | | |
Meeting Date: JUN 23, 2009 Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | |
|
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 4 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Authorize Public Announcements in | | | |
| Electronic Format | | | |
3.1 | Elect Director | For | For | Management |
3.2 | Elect Director | For | For | Management |
3.3 | Elect Director | For | For | Management |
3.4 | Elect Director | For | For | Management |
3.5 | Elect Director | For | For | Management |
3.6 | Elect Director | For | For | Management |
3.7 | Elect Director | For | For | Management |
3.8 | Elect Director | For | For | Management |
3.9 | Elect Director | For | For | Management |
3.10 | Elect Director | For | For | Management |
3.11 | Elect Director | For | For | Management |
3.12 | Elect Director | For | For | Management |
4.1 | Appoint Statutory Auditor | For | Against | Management |
4.2 | Appoint Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
| | | | | | |
TSUMURA & CO. | | | | |
|
Ticker: | 4540 | Security ID: J93407120 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, with a | For | For | Management |
| Final Dividend of JPY 17 | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates - | | | |
| Clarify Terms of Alternate Statutory | | | |
| Auditors | | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Alternate Statutory Auditor | For | Against | Management |
--------------------------------------------------------------------------------
TUI TRAVEL PLC
| | | |
Ticker: | TT/ | Security ID: | G9127H104 |
| | | | | |
Meeting Date: FEB 5, 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 6.9 Pence Per For | For | Management |
| Ordinary Share | | | | |
4 | Re-elect Sir Michael Hodgkinson as | For | For | Management |
| Director | | | | |
5 | Re-elect Bill Dalton as Director | For | For | Management |
6 | Re-elect Jeremy Hicks as Director | For | For | Management |
7 | Re-elect Paul Bowtell as Director | For | For | Management |
8 | Re-elect Christopher Mueller as | For | For | Management |
| Director | | | | |
9 | Re-elect William Waggott as Director | For | For | Management |
10 | Reappoint KPMG Audit plc as Auditors | For | For | Management |
| and Authorise Board to Fix Their | | | |
| Remuneration | | | | |
11 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 37,267,022.30 | | | |
12 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 5,590,053.30 | | | |
13 | Authorise 111,801,067 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
14 | Approve a 14-day notice period for EGMs For | For | Management |
--------------------------------------------------------------------------------
| | | | | | |
TULLETT PREBON PLC | | | | |
|
Ticker: | TLPR | Security ID: G9130W106 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Re-elect Keith Hamill as Director | For | For | Management |
4 | Re-elect Terry Smith as Director | For | For | Management |
5 | Reappoint Deloitte LLP as Auditors and | For | For | Management |
| Authorise the Board to Fix Their | | | |
| Remuneration | | | | |
6 | Approve Final Dividend of 8.0 Pence Per For | For | Management |
| Share | | | | |
7 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights Under a General | | | |
| Authority up to Aggregate Nominal | | | |
| Amount of GBP 17,942,799 and an | | | |
| | | | |
| Additional Amount Pursuant to a Rights | | | |
| Issue of up to GBP 17,942,799 | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 2,691,420 | | | |
9 | Authorise 21,531,358 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
10 | Approve That a General Meeting Other | For | For | Management |
| Than an Annual General Meeting May Be | | | |
| Called on Not Less Than 14 Clear Days' | | | |
| Notice | | | |
--------------------------------------------------------------------------------
| | | | | | |
UNIBAIL RODAMCO SE | | | | |
|
Ticker: | UL | Security ID: F95094110 | | |
Meeting Date: MAY 14, 2009 | Meeting Type: Annual/Special | |
Record Date: MAY 11, 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 5.50 per Share | | | |
4 | Approve Transfer from Distribuable | For | For | Management |
| Dividends and Premium Account to | | | |
| Shareholders for an Amount of EUR 2 per | | | |
| Share | | | | |
5 | Approve Auditors' Special Report | For | For | Management |
| Regarding Related-Party Transactions | | | |
6 | Reelect Mary Harris as Supervisory | For | For | Management |
| Board Member | | | | |
7 | Reelect Jean-Louis Laurens as | For | For | Management |
| Supervisory Board Member | | | |
8 | Reelect Alec Pelmore as Supervisory | For | For | Management |
| Board Member | | | | |
9 | Reelect M.F.W. van Oordt as Supervisory For | For | Management |
| Board Member | | | | |
10 | Authorize Repurchase of Up to 10 | For | For | Management |
| Percent of Issued Share Capital | | | |
11 | Approve Reduction in Share Capital via | For | For | Management |
| Cancellation of Repurchased Shares | | | |
12 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 75 Million | | | |
13 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights up to Aggregate | | | |
| Nominal Amount of EUR 47 Million | | | |
14 | Authorize Board to Increase Capital in | For | For | Management |
| the Event of Additional Demand Related | | | |
| | | | |
| to Delegation Submitted to Shareholder | | | |
| Vote Under Items 12 and 13 | | | |
15 | Authorize Capital Increase of up to 10 | For | For | Management |
| Percent of Issued Capital for Future | | | |
| Acquisitions | | | |
16 | Authorize Capitalization of Reserves of For | For | Management |
| Up to EUR 100 Million for Bonus Issue | | | |
| or Increase in Par Value | | | |
17 | Approve Employee Stock Purchase Plan | For | For | Management |
18 | Approve Stock Purchase Plan Reserved | For | For | Management |
| for International Employees | | | |
19 | Authorize up to 3 Percent of Issued | For | For | Management |
| Capital for Use in Stock Option Plan | | | |
20 | Amend Article 10.1 of Bylaws Re: | For | For | Management |
| Management Board Composition | | | |
21 | Transform Company Into a European | For | For | Management |
| Company | | | |
22 | Change Company Name to Unibail Rodamco | For | For | Management |
| SE, Pursuant to Adoption of Item 21 | | | |
23 | Adopt New Articles of Association, | For | For | Management |
| Subject to Approval of Item 21 | | | |
24 | Authorize Transfer of Outstanding | For | For | Management |
| Authorizations Granted to Management | | | |
| Board to New Management Board, Subject | | | |
| to Approval of Item 21 Above | | | |
25 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Reelect M. Robert F.W. van Oordt | | | |
| as Supervisory Board Member | | | |
26 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Francois Jaclot as | | | |
| Supervisory Board Member | | | |
27 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Jacques Dermagne as | | | |
| Supervisory Board Member | | | |
28 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Henri Moulard as | | | |
| Supervisory Board Member | | | |
29 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Yves Lyon-Caen as | | | |
| Supervisory Board Member | | | |
30 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Jean-Louis Laurens as | | | |
| Supervisory Board Member | | | |
31 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Frans J.G.M. Cremers as | | | |
| Supervisory Board Member | | | |
32 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Robert Ter Haar as | | | |
| Supervisory Board Member | | | |
33 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Bart R. Okkens as | | | |
| Supervisory Board Member | | | |
34 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Jos W.B. Westerburgen as | | | |
| Supervisory Board Member | | | |
35 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Mary Harris as Supervisory | | | |
| | | | |
| Board Member | | | |
36 | Subject to Approval of Items 21 and 23 | For | For | Management |
| Above, Elect Alec Pelmore as | | | |
| Supervisory Board Member | | | |
37 | Approve Remuneration of Supervisory | For | For | Management |
| Board Members in the Aggregate Amount | | | |
| of EUR 875,000 | | | |
38 | Reappoint Ernst & Young Audit, Deloitte For | For | Management |
| Marque and Gendrot SA as Auditors, and | | | |
| Barbier Frinault et Autres, and Mazars | | | |
| and Guerard as Deputy Auditors | | | |
39 | Authorize Filing of Required | For | For | Management |
| Documents/Other Formalities | | | |
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| | | | | |
UNITED DRUG PLC | | | | |
|
Ticker: | Security ID: G9230Q157 | | |
Meeting Date: FEB 17, 2009 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Declare the Dividend | | For | For | Management |
3(a) | Re-elect R. Kells as Director | For | For | Management |
3(b) | Re-elect K.McGowan as Director | For | For | Management |
3(c) | Re-elect J.Peter as Director | For | For | Management |
4(a) | Elect A.Ralph as Director | For | For | Management |
4(b) | Elect P.Toomeyasa as Director | For | For | Management |
5 | Authorize Board to Fix Remuneration of | For | For | Management |
| Auditors | | | | |
6 | Increase Share Capital | | For | For | Management |
7 | Authorize Issuance of Equity with | For | For | Management |
| Preemptive Rights | | | | |
8 | Authorize Issuance of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Preemptive Rights | | | | |
9 | Authorize Share Repurchase Program | For | For | Management |
10 | Authorize Reissuance of Repurchased | For | For | Management |
| Shares | | | | |
11 | Amend Articles Relating to the | For | For | Management |
| Appointment of Proxies and Corporate | | | |
| Representatives | | | | |
12 | Authorise the Company to use Electronic For | For | Management |
| Communications | | | | |
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| | |
VEDANTA RESOURCES PLC | |
|
Ticker: | VED | Security ID: G9328D100 |
Meeting Date: JUL 31, 2008 | Meeting Type: Annual |
Record Date: | |
| | | | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 25 US Cents | For | For | Management |
| Per Ordinary Share | | | |
4 | Re-elect Navin Agarwal as Director | For | For | Management |
5 | Re-elect Kuldip Kaura as Director | For | For | Management |
6 | Re-elect Naresh Chandra as Director | For | For | Management |
7 | Re-elect Euan Macdonald as Director | For | For | Management |
8 | Re-elect Aman Mehta as Director | For | For | Management |
9 | Re-elect Dr Shailendra Tamotia as | For | For | Management |
| Director | | | |
10 | Reappoint Deloitte & Touche LLP as | For | For | Management |
| Auditors of the Company | | | |
11 | Authorise the Audit Committee to Fix | For | For | Management |
| Remuneration of Auditors | | | |
12 | Authorise Issue of Equity with | For | For | Management |
| Pre-emptive Rights up to USD 3,275,956 | | | |
| in Connection with the USD 725 Million | | | |
| 4.60 Percent Guaranteed Convertible | | | |
| Bonds Due 2026 Issued by Vedanta | | | |
| Finance (Jersey) Limited; Otherwise, up | | | |
| to USD 9,986,611 | | | |
13 | Subject to the Passing of Resolution | For | For | Management |
| 12, Authorise Issue of Equity or | | | |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of USD 1,440,653 | | | |
14 | Authorise 28,813,069 Ordinary Shares | For | For | Management |
| for Market Purchase | | | |
15 | Adopt New Articles of Association; | For | For | Management |
| Amend New Articles of Association Re: | | | |
| Directors' Conflicts of Interest | | | |
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| | | | | |
VOSSLOH AG | | | | |
|
Ticker: | Security ID: D9494V101 | | |
Meeting Date: MAY 20, 2009 | Meeting Type: Annual | | |
Record Date: APR 29, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Ordinary Dividends of EUR 2.00 per | | | |
| Share and Extraordinary Dividends of | | | |
| EUR 1.00 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 BDO Deutsche Warentreuhand AG as For | For | Management |
| Auditors for Fiscal 2009 | | | |
6 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | |
7 | Approve Creation of EUR 7.5 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights | | | |
--------------------------------------------------------------------------------
| | | | | |
WERELDHAVE NV | | | | |
|
Ticker: | Security ID: N95060120 | | |
Meeting Date: APR 2, 2009 | Meeting Type: Annual | | |
Record Date: MAR 20, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Open Meeting | | None | None | Management |
2 | Discuss Minutes of Previous Meeting | None | None | Management |
3 | Receive Report of Management Board | None | None | Management |
| (Non-Voting) | | | | |
4 | Receive Explanation on Company's | None | None | Management |
| Reserves and Dividend Policy | | | |
5 | Approve Remuneration Report Containing | For | For | Management |
| Remuneration Policy for Management | | | |
| Board Members | | | | |
6 | Questions External Auditor | None | None | Management |
7 | Approve Financial Statements and | For | For | Management |
| Dividends of EUR 4.65 Per Share | | | |
8 | Approve Discharge of Management Board | For | For | Management |
9 | Approve Discharge of Supervisory Board | For | For | Management |
10 | Amend Articles Re: Preference Shares | For | For | Management |
11 | Elect J.A.P. van Oosten to Supervisory | For | For | Management |
| Board | | | | |
12 | Elect J. Pars to Management Board | For | For | Management |
13 | Elect D.J. Anbeek to Management Board | For | For | Management |
14 | Ratify PricewaterhouseCoopers as | For | For | Management |
| Auditors | | | | |
15 | Allow Questions | | None | None | Management |
16 | Close Meeting | | None | None | Management |
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| | | | | | |
WESTJET AIRLINES LTD. | | | | |
|
Ticker: | WJA | Security ID: | 960410306 | | |
Meeting Date: MAY 5, 2009 | Meeting Type: Annual/Special | |
Record Date: MAR 16, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Fix Number of Directors at Eleven | For | For | Management |
2.1 | Elect Director Clive J. Beddoe | For | For | Management |
2.2 | Elect Director Hugh Bolton | For | For | Management |
2.3 | Elect Director Sean Durfy | For | For | Management |
| | | | |
2.4 | Elect Director Brett Godfrey | For | For | Management |
2.5 | Elect Director Murph N. Hannon | For | For | Management |
2.6 | Elect Director Donald Hougan | For | For | Management |
2.7 | Elect Director Allan W. Jackson | For | For | Management |
2.8 | Elect Director S. Barry Jackson | For | For | Management |
2.9 | Elect Director Wilmot L. Matthews | For | For | Management |
2.10 | Elect Director L.M. (Larry) Pollock | For | For | Management |
2.11 | Elect Director Arthur R.A. Scace | For | For | Management |
3 | Approve KPMG LLP as Auditors and | For | For | Management |
| Authorize Board to Fix Their | | | |
| Remuneration | | | |
4 | Amend Stock Option Plan | For | For | Management |
5 | Amend Executive Share Unit Plan | For | For | Management |
6 | The Undersigned Hereby Certifies that | None | Abstain | Management |
| the Shares Represented by this Proxy | | | |
| are Owned and Controlled by a Canadian | | | |
--------------------------------------------------------------------------------
| | | | | | |
WINCOR NIXDORF AG | | | | |
|
Ticker: | WIN | Security ID: D9695J105 | | |
Meeting Date: JAN 19, 2009 | Meeting Type: Annual | | |
Record Date: DEC 29, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management |
| Statutory Reports for Fiscal 2007/2008 | | | |
| (Non-Voting) | | | | |
2 | Approve Allocation of Income and | For | For | Management |
| Dividends of EUR 2.13 per Share | | | |
3 | Approve Discharge of Management Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
4 | Approve Discharge of Supervisory Board | For | For | Management |
| for Fiscal 2007/2008 | | | | |
5 | Ratify KPMG AG as Auditors for Fiscal | For | For | Management |
| 2008/2009 | | | | |
6a | Reelect Hero Brahms to the Supervisory | For | For | Management |
| Board | | | | |
6b | Reelect Walter Gunz to the Supervisory | For | For | Management |
| Board | | | | |
6c | Elect Achim Bachem to the Supervisory | For | For | Management |
| Board | | | | |
7 | Approve Creation of EUR 3.3 Million | For | For | Management |
| Pool of Capital without Preemptive | | | |
| Rights; Approve Creation of EUR 13.2 | | | |
| Million Pool of Capital without | | | |
| Preemptive Rights | | | | |
8 | Authorize Share Repurchase Program and | For | For | Management |
| Reissuance or Cancellation of | | | |
| Repurchased Shares | | | | |
--------------------------------------------------------------------------------
WS ATKINS PLC
| | | | | | |
Ticker: | ATK | Security ID: G9809D108 | | |
Meeting Date: SEP 3, 2008 | Meeting Type: Annual | | |
Record Date: | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
2 | Approve Remuneration Report | For | For | Management |
3 | Approve Final Dividend of 16.5 Pence | For | For | Management |
| Per Ordinary Share | | | | |
4 | Re-elect Edmund Wallis as Director | For | For | Management |
5 | Re-elect James Morley as Director | For | For | Management |
6 | Elect Dr Krishnamurthy Rajagopal as | For | For | Management |
| Director | | | | |
7 | Reappoint PricewaterhouseCoopers LLP as For | For | Management |
| Auditors and Authorise the Board to | | | |
| Determine Their Remuneration | | | |
8 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities with | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 165,842 | | | |
9 | Authorise Issue of Equity or | For | For | Management |
| Equity-Linked Securities without | | | |
| Pre-emptive Rights up to Aggregate | | | |
| Nominal Amount of GBP 25,127 | | | |
10 | Authorise 10,051,000 Ordinary Shares | For | For | Management |
| for Market Purchase | | | | |
11 | Auth. Company and its Subsidiaries to | For | For | Management |
| Make EU Political Donations to | | | |
| Political Parties or Independent | | | |
| Election Candidates up to GBP 30,000, | | | |
| to Political Org. Other Than Political | | | |
| Parties up to GBP 30,000 and Incur EU | | | |
| Political Expenditure up to GBP 30,000 | | | |
12 | Adopt New Articles of Association | For | For | Management |
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| | | | | | |
YAMAGUCHI FINANCIAL GROUP, INC. | | | |
|
Ticker: | 8418 | Security ID: J9579M103 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Amend Articles To Reflect | For | Against | Management |
| Digitalization of Share Certificates - | | |
| Authorize Public Announcements in | | | |
| Electronic Format - Allow Company to | | |
| Make Rules on Exercise of Shareholder | | |
| Rights | | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
| | | | |
2.5 | Elect Director | For | For | Management |
2.6 | Elect Director | For | For | Management |
2.7 | Elect Director | For | For | Management |
3 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
YOKOHAMA RUBBER CO. LTD. | | | | |
|
Ticker: | 5101 | Security ID: J97536122 | | |
Meeting Date: JUN 26, 2009 | Meeting Type: Annual | | |
Record Date: MAR 31, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JPY 4 | | | | |
2 | Amend Articles To Reflect | For | For | Management |
| Digitalization of Share Certificates | | | |
3.1 | Elect Director | | For | For | Management |
3.2 | Elect Director | | For | For | Management |
3.3 | Elect Director | | For | For | Management |
3.4 | Elect Director | | For | For | Management |
3.5 | Elect Director | | For | For | Management |
3.6 | Elect Director | | For | For | Management |
3.7 | Elect Director | | For | For | Management |
3.8 | Elect Director | | For | For | Management |
4 | Appoint Statutory Auditor | For | For | Management |
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| | | | | | |
YOUNGONE CORP. | | | | |
|
Ticker: | 9970 | Security ID: Y98573101 | | |
Meeting Date: MAY 29, 2009 | Meeting Type: Special | | |
Record Date: APR 30, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Spin-Off Agreement (including | For | For | Management |
| Amendment Of Articles Of Incorporation) | | | |
2 | Elect Lee Yeong-Hee as Inside Director | For | For | Management |
3 | Appoint Internal Auditor | For | For | Management |
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| | | | | | |
YUHAN CORP | | | | | |
|
Ticker: | 100 | Security ID: | Y9873D109 | | |
Meeting Date: MAR 13, 2009 | Meeting Type: Annual | | |
Record Date: DEC 31, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management |
| Dividends of KRW 1,000 per Common Share | | |
2 | Amend Articles of Incorporation | For | For | Management |
| | | | |
| Regarding Nomination and Duties of | | | |
| Directors | | | |
3 | Elect Four Inside Directors | For | For | Management |
4 | Appoint Two Internal Auditors | For | For | Management |
5 | Approve Total Remuneration of Inside | For | For | Management |
| Directors and Outside Directors | | | |
6 | Authorize Board to Fix Remuneration of | For | For | Management |
| Internal Statutory Auditors | | | |
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| | | | | | |
ZAPPALLAS INC. | | | | |
|
Ticker: | 3770 | Security ID: J98706104 | | |
Meeting Date: JUL 30, 2008 | Meeting Type: Annual | | |
Record Date: APR 30, 2008 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Allocation of Income, With a | For | For | Management |
| Final Dividend of JY 2500 | | | |
2.1 | Elect Director | | For | For | Management |
2.2 | Elect Director | | For | For | Management |
2.3 | Elect Director | | For | For | Management |
2.4 | Elect Director | | For | For | Management |
2.5 | Elect Director | | For | For | Management |
3 | Appoint Alternate Internal Statutory | For | Against | Management |
| Auditor | | | | |
--------------------------------------------------------------------------------
| | | | | |
ZHEJIANG EXPRESSWAY CO., LTD. | | | | |
|
Ticker: | Security ID: | Y9891F102 | | |
Meeting Date: FEB 27, 2009 | Meeting Type: Special | | |
Record Date: JAN 23, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1a1 | Elect Chen Jisong as Executive Director For | For | Management |
| and Approve His Remuneration | | | |
1a2 | Elect Zhan Xiaozhang as Executive | For | For | Management |
| Director and Approve His Remuneration | | | |
1a3 | Elect Zhang Jingzhong as Executive | For | For | Management |
| Director and Approve His Remuneration | | | |
1a4 | Elect Jiang Wenyao as Executive | For | For | Management |
| Director and Approve His Remuneration | | | |
1b1 | Elect Zhang Luyun as Non-Executive | For | For | Management |
| Director and Approve Her Remuneration | | | |
1b2 | Elect Zhang Yang as Non-Executive | For | For | Management |
| Director and Approve Her Remuneration | | | |
1c1 | Elect Tung Chee Chen as Independent | For | For | Management |
| Non-Executive Director and Approve His | | |
| Remuneration | | | | |
1c2 | Elect Zhang Junsheng as Independent | For | For | Management |
| Non-Executive Director and Approve His | | |
| Remuneration | | | | |
| | | | |
1c3 | Elect Zhang Liping as Independent | For | For | Management |
| Non-Executive Director and Approve His | | | |
| Remuneration | | | |
2a | Elect Ma Kehua as Supervisor | For | For | Management |
| Representing Shareholders and Approve | | | |
| His Remuneration | | | |
2b1 | Elect Zheng Qihua as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
2b2 | Elect Jiang Shaozhong as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
2b3 | Elect Wu Yongmin as Independent | For | For | Management |
| Supervisor and Approve His Remuneration | | | |
3 | Authorize Board to Approve the Service | For | For | Management |
| Contracts of the Directors, Supervisors | | | |
| and All Other Relevant Documents, and | | | |
| Any One Executive Director to Sign Such | | | |
| Contracts and Other Relevant Documents | | | |
| and to Take All Necessary Actions in | | | |
| Connection Therewith | | | |
--------------------------------------------------------------------------------
| | | | | |
ZHEJIANG EXPRESSWAY CO., LTD. | | | | |
|
Ticker: | Security ID: Y9891F102 | | |
Meeting Date: MAY 4, 2009 | Meeting Type: Annual | | |
Record Date: APR 3, 2009 | | | | |
|
# | Proposal | | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Report of the Directors | For | For | Management |
2 | Accept Report of the Supervisory | For | For | Management |
| Committee | | | | |
3 | Accept Financial Statements and | For | For | Management |
| Statutory Reports | | | | |
4 | Approve Final Dividend of RMB 0.24 Per | For | For | Management |
| Share | | | | |
5 | Approve Final Accounts for the Year | For | For | Management |
| 2008 and Financial Budget for the Year | | | |
| 2009 | | | | |
6 | Reappoint Deloitte Touche Tohmatsu | For | For | Management |
| Certified Public Accountants Hong Kong | | | |
| as Hong Kong Auditors and Authorize | | | |
| Board to Fix Their Remuneration | | | |
7 | Reappoint Zhejiang Pan China Certified | For | For | Management |
| Public Accountants Hong Kong as PRC | | | |
| Auditors and Authorize Board to Fix | | | |
| Their Remuneration | | | | |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): Dreyfus Funds, Inc.
| By (Signature and Title): |
/s/J. David Officer
J. David Officer
President and Principal Executive Officer