UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-00032
Fundamental Investors, Inc.
(Exact Name of Registrant as Specified in Charter)
P.O. Box 7650, One Market, Steuart Tower,
San Francisco, California 94120
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (415) 421-9360
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Patrick F. Quan
Capital Research and Management Company
P.O. Box 7650, One Market, Steuart Tower
San Francisco, California 94120
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
Fund Name: Fundamental Investors, Inc.
Reporting Period: July 1, 2007 - June 30, 2008
ABBOTT LABORATORIES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ABT | CUSIP 002824100 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R.s. Austin | Mgmt | For | For | For | |||
1.2 | Director W.m. Daley | Mgmt | For | For | For | |||
1.3 | Director W.j. Farrell | Mgmt | For | For | For | |||
1.4 | Director H.l. Fuller | Mgmt | For | For | For | |||
1.5 | Director W.a. Osborn | Mgmt | For | For | For | |||
1.6 | Director D.a.l. Owen | Mgmt | For | For | For | |||
1.7 | Director B. Powell Jr. | Mgmt | For | For | For | |||
1.8 | Director W.a. Reynolds | Mgmt | For | For | For | |||
1.9 | Director R.s. Roberts | Mgmt | For | For | For | |||
1.10 | Director S.c. Scott Iii | Mgmt | For | For | For | |||
1.11 | Director W.d. Smithburg | Mgmt | For | For | For | |||
1.12 | Director G.f. Tilton | Mgmt | For | For | For | |||
1.13 | Director M.d. White | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp As Auditors | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal - Access To Medicines | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal - Advisory Vote | ShrHldr | Against | Against | For | |||
ACERGY SA, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L00306107 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Deloittee S.A on the consolidated financial statements of the Company | Mgmt | For | For | For | |||
2.0 | Approve the unconsolidated balance sheet and the statements of profit and loss of the Company for the FYE 30 NOV 2007 | Mgmt | For | For | For | |||
3.0 | Approve the consolidated balance sheet and statements of operations of the Company for the FYE 30 NOV 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Board of Directors and the Statutory Auditors of the Company in respect of the proper performance of their duties for the FYE 30 NOV 2007 | Mgmt | For | For | For | |||
5.0 | Authorize the Company, or any wholly-owned subsidiary , to purchase common shares of the Company | Mgmt | For | For | For | |||
6.0 | Elect 8 Directors of the Company to hold the office until the next AGM and until their respective Successors have been duly elected | Mgmt | For | For | For | |||
7.0 | Elect the Statutory Auditors to report on the unconsolidated financial statements and the independent Auditors to Audit the consolidated financial statements | Mgmt | For | For | For | |||
8.0 | Approve the dividend USD 0.21 per share, payable on 12 JUN 2008, to shareholders of record 29 MAY 2008 | Mgmt | For | For | For | |||
9.0 | Approve to transfer all undistributed profits to the retained earnings of the Company | Mgmt | For | For | For | |||
10.0 | Amend the 2003 Stock Option Plan and the French Stock Option Plan | Mgmt | For | For | For | |||
ADVANCED MICRO DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMD | CUSIP 007903107 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Hector De J. Ruiz | Mgmt | For | For | For | |||
2.0 | Election Of Director: W. Michael Barnes | Mgmt | For | For | For | |||
3.0 | Election Of Director: John E. Caldwell | Mgmt | For | For | For | |||
4.0 | Election Of Director: Bruce L. Claflin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Frank M. Clegg | Mgmt | For | For | For | |||
6.0 | Election Of Director: H. Paulett Eberhart | Mgmt | For | For | For | |||
7.0 | Election Of Director: Derrick R. Meyer | Mgmt | For | For | For | |||
8.0 | Election Of Director: Robert B. Palmer | Mgmt | For | For | For | |||
9.0 | Election Of Director: Morton L. Topfer | Mgmt | For | For | For | |||
10.0 | Ratification Of Appointment Of Ernst & Young Llp As Amd's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
ADVANCED MICRO DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMD | CUSIP 007903107 | 07/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of An Amendment To Our 2000 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
AETNA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AET | CUSIP 00817Y108 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Frank M. Clark | Mgmt | For | Against | Against | |||
2.0 | Election Of Director: Betsy Z. Cohen | Mgmt | For | Against | Against | |||
3.0 | Election Of Director: Molly J. Coye, M.d. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Roger N. Farah | Mgmt | For | Against | Against | |||
5.0 | Election Of Director: Barbara Hackman Franklin | Mgmt | For | Against | Against | |||
6.0 | Election Of Director: Jeffrey E. Garten | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Earl G. Graves | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gerald Greenwald | Mgmt | For | For | For | |||
9.0 | Election Of Director: Ellen M. Hancock | Mgmt | For | For | For | |||
10.0 | Election Of Director: Edward J. Ludwig | Mgmt | For | For | For | |||
11.0 | Election Of Director: Joseph P. Newhouse | Mgmt | For | For | For | |||
12.0 | Election Of Director: Ronald A. Williams | Mgmt | For | For | For | |||
13.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
14.0 | Shareholder Proposal On Cumulative Voting | ShrHldr | Against | For | Against | |||
15.0 | Shareholder Proposal On Nominating A Retired Aetna Executive To The Board | ShrHldr | Against | Against | For | |||
AFLAC INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AFL | CUSIP 001055102 | 05/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Daniel P. Amos | Mgmt | For | For | For | |||
1.2 | Director John Shelby Amos Ii | Mgmt | For | For | For | |||
1.3 | Director Paul S. Amos Ii | Mgmt | For | For | For | |||
1.4 | Director Yoshiro Aoki | Mgmt | For | For | For | |||
1.5 | Director Michael H. Armacost | Mgmt | For | For | For | |||
1.6 | Director Kriss Cloninger Iii | Mgmt | For | For | For | |||
1.7 | Director Joe Frank Harris | Mgmt | For | For | For | |||
1.8 | Director Elizabeth J. Hudson | Mgmt | For | For | For | |||
1.9 | Director Kenneth S. Janke Sr. | Mgmt | For | For | For | |||
1.10 | Director Douglas W. Johnson | Mgmt | For | For | For | |||
1.11 | Director Robert B. Johnson | Mgmt | For | For | For | |||
1.12 | Director Charles B. Knapp | Mgmt | For | For | For | |||
1.13 | Director E. Stephen Purdom | Mgmt | For | For | For | |||
1.14 | Director B.k. Rimer, Dr. Ph | Mgmt | For | For | For | |||
1.15 | Director Marvin R. Schuster | Mgmt | For | For | For | |||
1.16 | Director David Gary Thompson | Mgmt | For | For | For | |||
1.17 | Director Robert L. Wright | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment Of Article Iv Of The Company's Articles Of Incorporation To Increase The Company's Authorized Shares Of $.10 Par Value Common Stock From 1,000,000,000 Shares To 1,900,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | To Adopt The Amended And Restated Management Incentive Plan (the 2009 Management Incentive Plan"). " | Mgmt | For | For | For | |||
4.0 | To Approve The Following Advisory (non-binding) Proposal: Resolved, That The Shareholders Approve The Overall Executive Pay-for-performance Compensation Policies And Procedures Employed By The Company, As Described In The Compensation Discussion And Analy | Mgmt | For | For | For | |||
5.0 | To Ratify The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm Of The Company For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
AGILENT TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
A | CUSIP 00846U101 | 02/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Heidi Kunz | Mgmt | For | For | For | |||
1.2 | Director David M. Lawrence, M.d. | Mgmt | For | For | For | |||
1.3 | Director A. Barry Rand | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Audit And Finance Committee's Appointment Of Pricewaterhousecoopers Llp As Agilent's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | The Approval Of The Agilent Technologies, Inc. Long-term Performance Program. | Mgmt | For | Against | Against | |||
ALCOA INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AA | CUSIP 013817101 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joseph T. Gorman | Mgmt | For | For | For | |||
1.2 | Director Klaus Kleinfeld | Mgmt | For | For | For | |||
1.3 | Director James W. Owens | Mgmt | For | For | For | |||
1.4 | Director Ratan N. Tata | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Independent Auditor | Mgmt | For | For | For | |||
3.0 | Shareholder Requesting Report On How Alcoa's Action To Reduce Its Impact On Climate Change Has Affected The Global Climate | ShrHldr | Against | Against | For | |||
ALLIED IRISH BANKS PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G02072117 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the Report of the Directors and statement of accounts for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Declare the final dividend of EUR 0.512 per ordinary share recommended by the Directors | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Kieran Crowley as a Director | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Colm Doherty as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Donal Forde as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Dermot Gleeson as a Director | Mgmt | For | For | For | |||
8.0 | Re-appoint Mr. Stephen L. Kingon as a Director | Mgmt | For | For | For | |||
9.0 | Re-appoint Ms. Anne Maher as a Director | Mgmt | For | For | For | |||
10.0 | Re-appoint Mr. Daniel O'Connor as a Director | Mgmt | For | For | For | |||
11.0 | Re-appoint Mr. John O'Donnell as a Director | Mgmt | For | For | For | |||
12.0 | Re-appoint Mr. Sean O'Driscoll as a Director | Mgmt | For | For | For | |||
13.0 | Re-appoint Mr. David Pritchard as a Director | Mgmt | For | For | For | |||
14.0 | Re-appoint Mr. Eugene J. Sheehy as a Director | Mgmt | For | For | For | |||
15.0 | Re-appoint Mr. Bernard Somers as a Director | Mgmt | For | For | For | |||
16.0 | Re-appoint Mr. Michael J. Sullivan as a Director | Mgmt | For | For | For | |||
17.0 | Re-appoint Mr. Robert G. Wilmers as a Director | Mgmt | For | For | For | |||
18.0 | Re-appoint Ms. Jennifer Winter as a Director | Mgmt | For | For | For | |||
19.0 | Authorize the Directors to determine the remuneration of the Auditor | Mgmt | For | For | For | |||
20.0 | Authorize the Company and/or any subsidiary [as such expression is defined by Section 155 of the Companies Act 1963] of the Company to make market purchases [as defined by Section 212 of the Companies Act 1990 [the 1990 Act]] of ordinary shares of EUR0.32 | Mgmt | For | For | For | |||
21.0 | Authorize the Company, subject to the passing of the resolution 5, for the purposes of Section 209 of the Companies Act 1990 [the 1990 Act], the price range within which any treasury shares for the time being held by the Company may be re-issued off-marke | Mgmt | For | For | For | |||
22.0 | Authorize the Directors, by paragraph (b) (ii) of Article 8 of the Articles of Association renewed [Authority expires earlier the conclusion of the AGM in 2009 or, if earlier, 21 JUL 2009], and for such period the Section 23 amount [as defined in paragrap | Mgmt | For | For | For | |||
23.0 | Authorize the Company in addition to its existing entitlement to use electronic communications, to use electronic means to convey information to shareholders, debt securities holders, and others, subject to and in accordance with the provisions of the Tra | Mgmt | For | For | For | |||
24.0 | Amend the Articles of Association as specified | Mgmt | For | For | For | |||
25.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: appoint Mr. Niall Murphy as a Director of the Company | ShrHldr | Against | Against | For | |||
26.0 | The Directors have received a notice from a shareholder, Mr. Niall Murphy, of his intention to propose a resolution for the removal of Mr. Dermot Gleeson as a Director of the Company; in line with usual practice, a resolution to remove a Director already | Mgmt | N/A | N/A | N/A | |||
ALLIED WASTE INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AW | CUSIP 019589308 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David P. Abney | Mgmt | For | For | For | |||
1.2 | Director Charles H. Cotros | Mgmt | For | For | For | |||
1.3 | Director James W. Crownover | Mgmt | For | For | For | |||
1.4 | Director William J. Flynn | Mgmt | For | For | For | |||
1.5 | Director David I. Foley | Mgmt | For | For | For | |||
1.6 | Director Nolan Lehmann | Mgmt | For | For | For | |||
1.7 | Director Leon J. Level | Mgmt | For | For | For | |||
1.8 | Director James A. Quella | Mgmt | For | For | For | |||
1.9 | Director John M. Trani | Mgmt | For | For | For | |||
1.10 | Director John J. Zillmer | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm (independent Auditors) For Fiscal Year 2008. | Mgmt | For | For | For | |||
ALTRIA GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MO | CUSIP 02209S103 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Directors: Elizabeth E. Bailey | Mgmt | For | For | For | |||
2.0 | Election Of Directors: Gerald L. Baliles | Mgmt | For | For | For | |||
3.0 | Election Of Directors: Dinyar S. Devitre | Mgmt | For | For | For | |||
4.0 | Election Of Directors: Thomas F. Farrell, Ii | Mgmt | For | For | For | |||
5.0 | Election Of Directors: Robert E.r. Huntley | Mgmt | For | For | For | |||
6.0 | Election Of Directors: Thomas W. Jones | Mgmt | For | For | For | |||
7.0 | Election Of Directors: George Munoz | Mgmt | For | For | For | |||
8.0 | Election Of Directors: Michael E. Szymanczyk | Mgmt | For | For | For | |||
9.0 | Ratification Of The Selection Of Independent Auditors | Mgmt | For | For | For | |||
10.0 | Stockholder Proposal 1 - Shareholder Say On Executive Pay | ShrHldr | Against | Against | For | |||
11.0 | Stockholder Proposal 2 - Cumulative Voting | ShrHldr | Against | For | Against | |||
12.0 | Stockholder Proposal 3 - Apply Globally Practices Demanded By The Master Settlement Agreement | ShrHldr | Against | Against | For | |||
13.0 | Stockholder Proposal 4 - Stop Youth-oriented Ad Campaigns | ShrHldr | Against | Against | For | |||
14.0 | Stockholder Proposal 5 - Two Cigarette" Approach To Marketing " | ShrHldr | Against | Against | For | |||
15.0 | Stockholder Proposal 6 - Endorse Health Care Principles | ShrHldr | Against | Against | For | |||
AMAZON.COM, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMZN | CUSIP 023135106 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Jeffrey P. Bezos | Mgmt | For | For | For | |||
2.0 | Election Of Director: Tom A. Alberg | Mgmt | For | For | For | |||
3.0 | Election Of Director: John Seely Brown | Mgmt | For | For | For | |||
4.0 | Election Of Director: L. John Doerr | Mgmt | For | For | For | |||
5.0 | Election Of Director: William B. Gordon | Mgmt | For | For | For | |||
6.0 | Election Of Director: Myrtle S. Potter | Mgmt | For | For | For | |||
7.0 | Election Of Director: Thomas O. Ryder | Mgmt | For | For | For | |||
8.0 | Election Of Director: Patricia Q. Stonesifer | Mgmt | For | For | For | |||
9.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Auditors For 2008. | Mgmt | For | For | For | |||
AMERICAN STANDARD COMPANIES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ASD | CUSIP 029712106 | 09/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Vote On A Proposal To Amend The Company's Certificate Of Incorporation To Change The Name Of The Company From American Standard Companies Inc." To "trane Inc." " | Mgmt | For | For | For | |||
AMGEN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMGN | CUSIP 031162100 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Dr. David Baltimore | Mgmt | For | For | For | |||
2.0 | Election Of Director: Mr. Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mr. Jerry D. Choate | Mgmt | For | Against | Against | |||
4.0 | Election Of Director: Dr. Vance D. Coffman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Mr. Frederick W. Gluck | Mgmt | For | Against | Against | |||
6.0 | Election Of Director: Mr. Frank C. Herringer | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Dr. Gilbert S. Omenn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Ms. Judith C. Pelham | Mgmt | For | For | For | |||
9.0 | Election Of Director: Adm. J. Paul Reason, Usn (retired) | Mgmt | For | Against | Against | |||
10.0 | Election Of Director: Mr. Leonard D. Schaeffer | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Mr. Kevin W. Sharer | Mgmt | For | For | For | |||
12.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For The Fiscal Year | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal #1 (simple Majority Vote) | ShrHldr | Against | Against | For | |||
14.0 | Stockholder Proposal #2 (animal Welfare) | ShrHldr | Against | Against | For | |||
AMP LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q0344G101 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report, the Director's report and the Auditor's report for the YE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the ongoing acquisition by the Managing Director and Chief Executive Officer of AMP Limited, Mr. Craig Dunn of: (a) performance rights under AMP'S long-term Incentive Program; and (b) shares in AMP Limited on the exercise of some or all of those p | Mgmt | For | For | For | |||
4.0 | Approve, with effect from the day after the conclusion of the 2008 AGM of AMP Limited, the remuneration for the services of Non-Executive Directors of AMP Limited is increased by AUD 500,000 to an aggregate maximum sum of AUD 3 million per annum, such rem | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Richard Grellman as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. John Palmer as a Director | Mgmt | For | For | For | |||
7.0 | Elect Mr. Brian Clark as a Director | Mgmt | For | For | For | |||
8.0 | Elect Professor Peter Shergold as a Director | Mgmt | For | For | For | |||
9.0 | Elect Mr. Craig Dunn as a Director | Mgmt | For | For | For | |||
AMR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMR | CUSIP 001765106 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gerard J. Arpey | Mgmt | For | For | For | |||
1.2 | Director John W. Bachmann | Mgmt | For | For | For | |||
1.3 | Director David L. Boren | Mgmt | For | For | For | |||
1.4 | Director Armando M. Codina | Mgmt | For | For | For | |||
1.5 | Director Rajat K. Gupta | Mgmt | For | For | For | |||
1.6 | Director Alberto Ibarguen | Mgmt | For | For | For | |||
1.7 | Director Ann M. Korologos | Mgmt | For | For | For | |||
1.8 | Director Michael A. Miles | Mgmt | For | For | For | |||
1.9 | Director Philip J. Purcell | Mgmt | For | For | For | |||
1.10 | Director Ray M. Robinson | Mgmt | For | For | For | |||
1.11 | Director Judith Rodin | Mgmt | For | For | For | |||
1.12 | Director Matthew K. Rose | Mgmt | For | For | For | |||
1.13 | Director Roger T. Staubach | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection By The Audit Committee Of Ernst & Young Llp As Independent Auditors For The Year 2008 | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Relating To Cumulative Voting For The Election Of Directors | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal Relating To Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Relating To An Independent Board Chairman | ShrHldr | Against | Against | For | |||
6.0 | Stockholder Proposal Relating To Advisory Resolution To Ratify Executive Compensation | ShrHldr | Against | Against | For | |||
ANGLO-IRISH BANK CORP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G03815118 | 02/01/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts for the YE 30 SEP 2007 and the reports of the Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Declare a final dividend on the ordinary shares in the capital of the Company in respect of the YE 30 SEP 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Noel Harwerth as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. William McAteer as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Ned Sullivan as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Lar Bradshaw as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Michael Jacob as a Director, who retires in accordance with the Articles of Association | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Company and/or any subsidiary [being a body corporate as referred to in the European Communities [Public Limited Company Subsidiaries] Regulations 1997] of the Company to make market purchase [as defined by Section 212 of the Companies Act 1 | Mgmt | For | For | For | |||
10.0 | Amend Article 8(a) of the Articles of Association of the Company as specified | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, for the purposes of Section 24 of the Companies [Amendment] Act 1983 [the 1983 Act], to allot equity securities for cash pursuant to and in accordance with Article 8(b) of the Articles of Association of the Company; [Authority exp | Mgmt | For | For | For | |||
12.0 | Approve the Rules of the Anglo Irish Bank Corporation plc 2008 Performance Share Award Plan [the Performance Share Plan], as specified and authorize the Directors to: (a) adopt the Performance Share Plan and make such modifications to the Performance Shar | Mgmt | For | For | For | |||
13.0 | Approve, subject to the passing the Resolution 8, the amended Rules of the Anglo Irish Bank Corporation plc 1999 Share Option Scheme [the Amended Rules] and authorize the Directors to adopt them and to make such modifications as they may consider appropri | Mgmt | For | For | For | |||
APPLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AAPL | CUSIP 037833100 | 03/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William V. Campbell | Mgmt | For | Withhold | Against | |||
1.2 | Director Millard S. Drexler | Mgmt | For | Withhold | Against | |||
1.3 | Director Albert A. Gore, Jr. | Mgmt | For | Withhold | Against | |||
1.4 | Director Steven P. Jobs | Mgmt | For | Withhold | Against | |||
1.5 | Director Andrea Jung | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | Withhold | Against | |||
1.7 | Director Eric E. Schmidt | Mgmt | For | For | For | |||
1.8 | Director Jerome B. York | Mgmt | For | Withhold | Against | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Apple Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
4.0 | To Consider A Shareholder Proposal Entitled Amend Corporate Bylaws Establishing A Board Committee On Sustainability", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
ASML HOLDING NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N07059178 | 04/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Overview of the Company's business and the financial situation | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive the annual report 2007 and adopt the financial statements for the FY 2007, as prepared in accordance with Dutch Law | Mgmt | For | For | For | |||
5.0 | Evaluation of the performance of the External Auditor by the Board of Management and the Audit Committee | Mgmt | N/A | N/A | N/A | |||
6.0 | Grant discharge to the Members of the Board of Management from liability for their responsibilities in the FY 2007 | Mgmt | For | For | For | |||
7.0 | Grant discharge the Members of the Supervisory Board from liability of their responsibilities in the FY 2007 | Mgmt | For | For | For | |||
8.0 | Approve to prepare the regulated Information in the English language | Mgmt | For | For | For | |||
9.0 | Clarification of the reserves and dividend policy | Mgmt | N/A | N/A | N/A | |||
10.0 | Adopt the dividend of EUR 0.25 per ordinary share of EUR 0.09 | Mgmt | For | For | For | |||
11.0 | Adopt the updated remuneration Policy [version 2008] for the Board of Management | Mgmt | For | For | For | |||
12.0 | Approve the performance stock arrangement, including the number of shares, for the Board Management | Mgmt | For | For | For | |||
13.0 | Approve the number of Stock Options for the Board of Management and the number of stock options, respectively shares, for employees | Mgmt | For | For | For | |||
14.0 | Approve the composition of the Board of Management; the intended re-appointment of Mr. E. Meurice | Mgmt | N/A | N/A | N/A | |||
15.0 | Approve the composition of the Supervisory Board, and re-appoint Messrs. A.P.M. van der Poel as member of the Supervisory Board, effective 03 APR 2008 | Mgmt | For | For | For | |||
16.0 | Approve the composition of the Supervisory Board, and re-appoint Messrs. F.W. Frohlich as member of the Supervisory Board, effective 03 APR 2008 | Mgmt | For | For | For | |||
17.0 | Composition of the Supervisory Board in 2009 and the notification that Ms. H.C.J van den Burg, Mr. O. Bilous, Mr. J.A. Dekker, Mr. J.W.B. Westerburgen will retire by rotation in 2009 | Mgmt | N/A | N/A | N/A | |||
18.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |||
19.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |||
20.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |||
21.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to issue shares or rights to subscribe for shares in the capital of the Company within the limits in the Articles of Association of the Company, as well as to restrict or exclud | Mgmt | For | For | For | |||
22.0 | Authorize the Board of Management for a period of 18 months from 03 APR 2008, to acquire - subject to the approval of the Supervisory Board - such a number of ordinary shares in the Company's capital as permitted within the limits of the law and the Artic | Mgmt | For | For | For | |||
23.0 | Approve to cancel ordinary shares in the share capital of the Company repurchased or to be repurchased by the Company; the number of ordinary shares that will be cancelled shall be determined by the Board of Management, but shall not exceed 10% of the iss | Mgmt | For | For | For | |||
24.0 | Approve to cancel additional ordinary shares in the share capital of the Company to be repurchased by the Company following the cancellation of the ordinary shares under item 18; the number of ordinary shares that will be cancelled shall be determined by | Mgmt | For | For | For | |||
25.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
26.0 | Closing | Mgmt | N/A | N/A | N/A | |||
ASML HOLDING NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N07059160 | 07/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening | Mgmt | N/A | N/A | N/A | |||
2.0 | Amend the Articles of Association of the Company: increase of the nominal value per ordinary share at the expense of the Company's share premium account | Mgmt | For | For | For | |||
3.0 | Amend the Articles of Association of the Company: reduction of the issued capital by decreasing the nominal value per ordinary share | Mgmt | For | For | For | |||
4.0 | Amend the Articles of Association of the Company: consolidation of the ordinary shares; also known as reverse stock split | Mgmt | For | For | For | |||
5.0 | Appoint Mr. R. Deusinger as a Member of the Supervisory Board, effective 17 JUL 2007 | Mgmt | For | For | For | |||
6.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
7.0 | Closing | Mgmt | N/A | N/A | N/A | |||
AT&T INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
T | CUSIP 00206R102 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Randall L. Stephenson | Mgmt | For | For | For | |||
2.0 | Election Of Director: William F. Aldinger Iii | Mgmt | For | For | For | |||
3.0 | Election Of Director: Gilbert F. Amelio | Mgmt | For | For | For | |||
4.0 | Election Of Director: Reuben V. Anderson | Mgmt | For | For | For | |||
5.0 | Election Of Director: James H. Blanchard | Mgmt | For | For | For | |||
6.0 | Election Of Director: August A. Busch Iii | Mgmt | For | For | For | |||
7.0 | Election Of Director: James P. Kelly | Mgmt | For | For | For | |||
8.0 | Election Of Director: Jon C. Madonna | Mgmt | For | For | For | |||
9.0 | Election Of Director: Lynn M. Martin | Mgmt | For | For | For | |||
10.0 | Election Of Director: John B. Mccoy | Mgmt | For | For | For | |||
11.0 | Election Of Director: Mary S. Metz | Mgmt | For | For | For | |||
12.0 | Election Of Director: Joyce M. Roche | Mgmt | For | For | For | |||
13.0 | Election Of Director: Laura D'andrea Tyson | Mgmt | For | For | For | |||
14.0 | Election Of Director: Patricia P. Upton | Mgmt | For | For | For | |||
15.0 | Ratification Of Appointment Of Independent Auditors. | Mgmt | For | For | For | |||
16.0 | Report On Political Contributions. | ShrHldr | Against | Against | For | |||
17.0 | Pension Credit Policy. | ShrHldr | Against | Against | For | |||
18.0 | Lead Independent Director Bylaw. | ShrHldr | Against | Against | For | |||
19.0 | Serp Policy | ShrHldr | Against | Against | For | |||
20.0 | Advisory Vote On Compensation | ShrHldr | Against | Against | For | |||
AUTODESK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADSK | CUSIP 052769106 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
2.0 | Election Of Director: Carl Bass | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mark A. Bertelsen | Mgmt | For | For | For | |||
4.0 | Election Of Director: Crawford W. Beveridge | Mgmt | For | For | For | |||
5.0 | Election Of Director: J. Hallam Dawson | Mgmt | For | For | For | |||
6.0 | Election Of Director: Per-kristian Halvorsen | Mgmt | For | For | For | |||
7.0 | Election Of Director: Sean M. Maloney | Mgmt | For | For | For | |||
8.0 | Election Of Director: Elizabeth A. Nelson | Mgmt | For | For | For | |||
9.0 | Election Of Director: Charles J. Robel | Mgmt | For | For | For | |||
10.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |||
11.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Autodesk's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
12.0 | Proposal To Approve Amendments To The 2000 Directors' Option Plan. | Mgmt | For | Against | Against | |||
AUTODESK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADSK | CUSIP 052769106 | 07/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
2.0 | Election Of Director: Carl Bass | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mark A. Bertelsen | Mgmt | For | For | For | |||
4.0 | Election Of Director: Crawford W. Beveridge | Mgmt | For | For | For | |||
5.0 | Election Of Director: J. Hallam Dawson | Mgmt | For | For | For | |||
6.0 | Election Of Director: Michael J. Fister | Mgmt | For | For | For | |||
7.0 | Election Of Director: Per-kristian Halvorsen | Mgmt | For | For | For | |||
8.0 | Election Of Director: Larry W. Wangberg | Mgmt | For | For | For | |||
9.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Autodesk's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2008. | Mgmt | For | For | For | |||
AUTODESK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADSK | CUSIP 052769106 | 11/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Approve The Adoption Of The Autodesk 2008 Employee Stock Plan And The Reservation Of 16,500,000 Shares Of Autodesk Common Stock, Plus A Number Of Additional Shares Equal To That Number Of Shares Cancelled On Expiration Of The 2006 Employee Sto | Mgmt | For | Against | Against | |||
AVON PRODUCTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVP | CUSIP 054303102 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Don Cornwell | Mgmt | For | For | For | |||
1.2 | Director Edward T. Fogarty | Mgmt | For | For | For | |||
1.3 | Director Fred Hassan | Mgmt | For | For | For | |||
1.4 | Director Andrea Jung | Mgmt | For | For | For | |||
1.5 | Director Maria Elena Lagomasino | Mgmt | For | For | For | |||
1.6 | Director Ann S. Moore | Mgmt | For | For | For | |||
1.7 | Director Paul S. Pressler | Mgmt | For | For | For | |||
1.8 | Director Gary M. Rodkin | Mgmt | For | For | For | |||
1.9 | Director Paula Stern | Mgmt | For | For | For | |||
1.10 | Director Lawrence A. Weinbach | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Adoption Of The Executive Incentive Plan | Mgmt | For | For | For | |||
4.0 | Resolution Regarding Nanomaterial Product Safety Report | ShrHldr | Against | Against | For | |||
AXA SA, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F06106102 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statements and statutory report s | Mgmt | For | For | For | |||
3.0 | Receive the consolidated financial statements and statutory reports | Mgmt | For | For | For | |||
4.0 | Approve the allocation of income and dividends of EUR 1.20 per share | Mgmt | For | For | For | |||
5.0 | Approve the Special Auditors' report regarding related-party transactions | Mgmt | For | For | For | |||
6.0 | Elect Mr. Francois Martineau as the Supervisory Board Member | Mgmt | For | For | For | |||
7.0 | Elect the Mr. Francis Allemand as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
8.0 | Elect the Mr. Gilles Bernard as the representative of employee shareholders to the Board | Mgmt | For | For | For | |||
9.0 | Elect the Mr. Alain Chourlin as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
10.0 | Elect the Mr. Wendy Cooper as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
11.0 | Elect the Mr. Rodney Koch as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
12.0 | Elect the Mr. Hans Nasshoven as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
13.0 | Elect the Mr. Frederic Souhard as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
14.0 | Elect the Mr. Jason Steinberg as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
15.0 | Elect the Mr. Andrew Whalen as the Representative of employee shareholders to the Board | Mgmt | For | For | For | |||
16.0 | Grant authority to repurchase of up to 10% of issued share capital | Mgmt | For | For | For | |||
17.0 | Grant authority up to 1% of issued capital for use in Restricted Stock Plan | Mgmt | For | For | For | |||
18.0 | Approve the Stock Option Plans grants | Mgmt | For | For | For | |||
19.0 | Approve the Employee Stock Purchase Plan | Mgmt | For | For | For | |||
20.0 | Approve the issuance of shares up to EUR 100 million for a private placement | Mgmt | For | For | For | |||
21.0 | Approve the reduction in share capital via cancellation of repurchased shares | Mgmt | For | For | For | |||
22.0 | Grant authority the filing of required documents/other formalities | Mgmt | For | For | For | |||
BAKER HUGHES INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BHI | CUSIP 057224107 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Directors Larry D. Brady | Mgmt | For | For | For | |||
1.2 | Directors Clarence P. Cazalot, Jr | Mgmt | For | For | For | |||
1.3 | Directors Chad C. Deaton | Mgmt | For | For | For | |||
1.4 | Directors Edward P. Djerejian | Mgmt | For | For | For | |||
1.5 | Directors Anthony G. Fernandes | Mgmt | For | For | For | |||
1.6 | Directors Claire W. Gargalli | Mgmt | For | For | For | |||
1.7 | Directors Pierre H. Jungels | Mgmt | For | For | For | |||
1.8 | Directors James A. Lash | Mgmt | For | For | For | |||
1.9 | Directors James F. Mccall | Mgmt | For | For | For | |||
1.10 | Directors J. Larry Nichols | Mgmt | For | For | For | |||
1.11 | Directors H. John Riley, Jr. | Mgmt | For | For | For | |||
1.12 | Directors Charles L. Watson | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Performance Criteria For Awards Under The 2002 Director & Officer Long-term Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Such Other Business As May Properly Come Before The Meeting And Any Reconvened Meeting After An Adjournment Thereof. | Mgmt | For | For | For | |||
BANK OF AMERICA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BAC | CUSIP 060505104 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William Barnet, Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Frank P. Bramble, Sr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: John T. Collins | Mgmt | For | For | For | |||
4.0 | Election Of Director: Gary L. Countryman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Tommy R. Franks | Mgmt | For | For | For | |||
6.0 | Election Of Director: Charles K. Gifford | Mgmt | For | For | For | |||
7.0 | Election Of Director: Kenneth D. Lewis | Mgmt | For | For | For | |||
8.0 | Election Of Director: Monica C. Lozano | Mgmt | For | For | For | |||
9.0 | Election Of Director: Walter E. Massey | Mgmt | For | For | For | |||
10.0 | Election Of Director: Thomas J. May | Mgmt | For | For | For | |||
11.0 | Election Of Director: Patricia E. Mitchell | Mgmt | For | For | For | |||
12.0 | Election Of Director: Thomas M. Ryan | Mgmt | For | For | For | |||
13.0 | Election Of Director: O. Temple Sloan, Jr. | Mgmt | For | For | For | |||
14.0 | Election Of Director: Meredith R. Spangler | Mgmt | For | For | For | |||
15.0 | Election Of Director: Robert L. Tillman | Mgmt | For | For | For | |||
16.0 | Election Of Director: Jackie M. Ward | Mgmt | For | For | For | |||
17.0 | Ratification Of The Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
18.0 | Stockholder Proposal - Stock Options | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal - Advisory Vote On Exec Comp | ShrHldr | Against | Against | For | |||
20.0 | Stockholder Proposal - Determination Of Ceo Comp | ShrHldr | Against | Against | For | |||
21.0 | Stockholder Proposal - Cumulative Voting | ShrHldr | Against | For | Against | |||
22.0 | Stockholder Proposal - Independent Board Chairman | ShrHldr | Against | Against | For | |||
23.0 | Stockholder Proposal - Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
24.0 | Stockholder Proposal - Equator Principles | ShrHldr | Against | Against | For | |||
25.0 | Stockholder Proposal - Human Rights | ShrHldr | Against | Against | For | |||
BANK OF IRELAND | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G49374146 | 07/17/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Court | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors and the accounts for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | Approve to declare a dividend | Mgmt | For | For | For | |||
3.0 | Elect Mr. Richie Boucher as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. Des Crowley as a Director | Mgmt | For | For | For | |||
5.0 | Elect Mr. Denis Donovan as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. Dennis Holt as a member of the Remuneration Committee | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Brian Goggin as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Paul Horan as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Terry Neill as a member of the Remuneration Committee | Mgmt | For | For | For | |||
10.0 | Elect Ms. Rose Hynes as a Director | Mgmt | For | For | For | |||
11.0 | Elect Mr. Jerome Kennedy as a Director | Mgmt | For | For | For | |||
12.0 | Elect Ms. Heather Ann McSharry as a Director | Mgmt | For | For | For | |||
13.0 | Authorize the Directors to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
14.0 | Approve to renew the Bank's authority to purchase its own stock | Mgmt | For | For | For | |||
15.0 | Approve to determine the re-issue price range for treasury stock | Mgmt | For | Against | Against | |||
16.0 | Approve to renew the Directors authority to issue ordinary stock on an non pre-emptive basis for cash | Mgmt | For | For | For | |||
17.0 | Approve to renew the Directors authority to issue ordinary stock on an non pre-emptive basis other than for cash | Mgmt | For | Against | Against | |||
BANK OF NEW YORK MELLON CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BK | CUSIP 064058100 | 04/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
1.2 | Director Ruth E. Bruch | Mgmt | For | For | For | |||
1.3 | Director Nicholas M. Donofrio | Mgmt | For | For | For | |||
1.4 | Director Steven G. Elliott | Mgmt | For | For | For | |||
1.5 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.6 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.7 | Director Robert P. Kelly | Mgmt | For | For | For | |||
1.8 | Director Richard J. Kogan | Mgmt | For | For | For | |||
1.9 | Director Michael J. Kowalski | Mgmt | For | For | For | |||
1.10 | Director John A. Luke, Jr. | Mgmt | For | For | For | |||
1.11 | Director Robert Mehrabian | Mgmt | For | For | For | |||
1.12 | Director Mark A. Nordenberg | Mgmt | For | For | For | |||
1.13 | Director Catherine A. Rein | Mgmt | For | For | For | |||
1.14 | Director Thomas A. Renyi | Mgmt | For | For | For | |||
1.15 | Director William C. Richardson | Mgmt | For | For | For | |||
1.16 | Director Samuel C. Scott Iii | Mgmt | For | For | For | |||
1.17 | Director John P. Surma | Mgmt | For | For | For | |||
1.18 | Director Wesley W. Von Schack | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adoption Of Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Adoption Of Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Adoption Of Executive Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
5.0 | Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountants. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal With Respect To Cumulative Voting. | ShrHldr | Against | For | Against | |||
7.0 | Stockholder Proposal Requesting Annual Vote On An Advisory Resolution To Ratify Executive Compensation. | ShrHldr | Against | For | Against | |||
BARRICK GOLD CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ABX | CINS 067901108 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director H.l. Beck | Mgmt | For | For | For | |||
1.2 | Director C.w.d. Birchall | Mgmt | For | For | For | �� | ||
1.3 | Director D.j. Carty | Mgmt | For | For | For | |||
1.4 | Director G. Cisneros | Mgmt | For | For | For | |||
1.5 | Director M.a. Cohen | Mgmt | For | For | For | |||
1.6 | Director P.a. Crossgrove | Mgmt | For | For | For | |||
1.7 | Director R.m. Franklin | Mgmt | For | For | For | |||
1.8 | Director P.c. Godsoe | Mgmt | For | For | For | |||
1.9 | Director J.b. Harvey | Mgmt | For | For | For | |||
1.10 | Director B. Mulroney | Mgmt | For | For | For | |||
1.11 | Director A. Munk | Mgmt | For | For | For | |||
1.12 | Director P. Munk | Mgmt | For | For | For | |||
1.13 | Director S.j. Shapiro | Mgmt | For | For | For | |||
1.14 | Director G.c. Wilkins | Mgmt | For | For | For | |||
2.0 | Resolution Approving The Appointment Of Pricewaterhousecoopers Llp As The Auditors Of Barrick And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
3.0 | Special Resolution Confirming The Repeal And Replacement Of By-law No. 1 Of Barrick As Set Out In The Accompanying Management Proxy Circular. | Mgmt | For | For | For | |||
4.0 | Shareholder Resolution Set Out In Schedule C To The Accompanying Management Proxy Circular. | ShrHldr | Against | Against | For | |||
BAYER AG, LEVERKUSEN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D07112119 | 04/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the Group financial statements and Group annual report, and resolution on the appropriation of the distributable profit of EUR 1,031,861,5 | Mgmt | For | For | For | |||
4.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
6.0 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, at a price not differing more than 10% from the market price of the shares, on or be | Mgmt | For | For | For | |||
7.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Directo | Mgmt | For | For | For | |||
8.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization I), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital s | Mgmt | For | For | For | |||
9.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Board of Managing Direct | Mgmt | For | For | For | |||
10.0 | Resolution on the issue of convertible and/or war-rant bonds, profit-sharing rights or participating bonds (authorization II), the creation of contingent capital, and the corresponding amendment to the Articles of Association; the Company's share capital | Mgmt | For | For | For | |||
11.0 | Approval of the control and profit transfer agreements with the Company's wholly-owned Subsidiaries Fuenfte Bayer VV GmbH, Sechste Bayer VV GmbH and Erste Bayer VV AG as the transfer-ring Companies, effective for a period of at least 5 years | Mgmt | For | For | For | |||
12.0 | Appointment of the Auditors for the 2008 FY: PricewaterhouseCoopers AG, Essen | Mgmt | For | For | For | |||
13.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
14.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Mgmt | N/A | N/A | N/A | |||
BERKSHIRE HATHAWAY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BRKA | CUSIP 084670108 | 05/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Warren E. Buffett | Mgmt | For | For | For | |||
1.2 | Director Charles T. Munger | Mgmt | For | For | For | |||
1.3 | Director Howard G. Buffett | Mgmt | For | For | For | |||
1.4 | Director Susan L. Decker | Mgmt | For | For | For | |||
1.5 | Director William H. Gates Iii | Mgmt | For | For | For | |||
1.6 | Director David S. Gottesman | Mgmt | For | For | For | |||
1.7 | Director Charlotte Guyman | Mgmt | For | For | For | |||
1.8 | Director Donald R. Keough | Mgmt | For | For | For | |||
1.9 | Director Thomas S. Murphy | Mgmt | For | For | For | |||
1.10 | Director Ronald L. Olson | Mgmt | For | For | For | |||
1.11 | Director Walter Scott, Jr. | Mgmt | For | For | For | |||
BEST BUY CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BBY | CUSIP 086516101 | 06/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bradbury H. Anderson* | Mgmt | For | For | For | |||
1.2 | Director K.j. Higgins Victor* | Mgmt | For | For | For | |||
1.3 | Director Allen U. Lenzmeier* | Mgmt | For | For | For | |||
1.4 | Director Rogelio M. Rebolledo* | Mgmt | For | For | For | |||
1.5 | Director Frank D. Trestman* | Mgmt | For | For | For | |||
1.6 | Director George L. Mikan Iii** | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending February 28, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Best Buy Co., Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The Best Buy Co., Inc. Restated Articles Of Incorporation. | Mgmt | For | For | For | |||
BHP BILLITON LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q1498M100 | 11/28/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements for BHP Billiton Plc for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified | Mgmt | For | For | For | |||
2.0 | Receive the financial statements for BHP Billiton Limited for the YE 30 JUN 2007, together with the Directors' report and the Auditor's report as specified | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. David A. Crawford as a Director of BHP Billiton Plc | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. David A. Crawford as a Director of BHP Billiton Limited | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Don R. Argus as a Director of BHP Billiton Plc | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Don R. Argus as a Director of BHP Billiton Limited | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Carlos A. S. Cordeiro as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Carlos A. S. Cordeiro as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |||
9.0 | Re-elect The Hon E. Gail de Planque as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |||
10.0 | Re-elect The Hon E. Gail de Planque as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |||
11.0 | Re-elect Dr. David A. L. Jenkins as a Director of BHP Billiton Plc, who retires by rotation | Mgmt | For | For | For | |||
12.0 | Re-elect Dr. David A. L. Jenkins as a Director of BHP Billiton Limited, who retires by rotation | Mgmt | For | For | For | |||
13.0 | Re-appoint KPMG Audit Plc as the Auditor of BHP Billiton Plc and authorize the Directors to agree their remuneration | Mgmt | For | For | For | |||
14.0 | Approve that the authority and power to allot relevant securities conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP Billito | Mgmt | For | For | For | |||
15.0 | Approve that the authority and power to allot equity securities for cash conferred on the Directors by Article 9 of BHP Billiton Plc's Articles of Association be renewed for the period ending on the later of the AGM of BHP Billiton Plc and the AGM of BHP | Mgmt | For | For | For | |||
16.0 | Authorize BHP Billiton Plc, in accordance with Article 6 of its Articles of Association and Section 166 of the United Kingdom Companies Act 1985, to make market purchases [Section 163 of that Act] of ordinary shares of USD 0.50 nominal value each in the c | Mgmt | For | For | For | |||
17.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 DEC 2007 | Mgmt | For | For | For | |||
18.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 FEB 2008 | Mgmt | For | For | For | |||
19.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 APR 2008 | Mgmt | For | For | For | |||
20.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 MAY 2008 | Mgmt | For | For | For | |||
21.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 JUN 2008 | Mgmt | For | For | For | |||
22.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 31 JUL 2008 | Mgmt | For | For | For | |||
23.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 15 SEP 2008 | Mgmt | For | For | For | |||
24.0 | Approve to reduce the share capital of BHP Billiton Plc by the cancellation of all the issued paid up shares of USD 0.50 nominal value each held by BHP Billiton Limited on 30 NOV 2008 | Mgmt | For | For | For | |||
25.0 | Approve the remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
26.0 | Approve the grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme [GIS] and the grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan [LTIP] to the Executive Director Mr. M. J. Kloppers, i | Mgmt | For | For | For | |||
27.0 | Approve the grant of Deferred Shares and Options under the BHP Billiton Limited Group Incentive Scheme [GIS] to Mr. C. W. Goodyear, in the specified manner | Mgmt | For | For | For | |||
28.0 | Amend the Articles of Association of BHP Billiton Plc by deleting Article 82 | Mgmt | For | For | For | |||
29.0 | Amend the Constitution of BHP Billiton Limited by deleting Rule 82 | Mgmt | For | For | For | |||
BOSTON SCIENTIFIC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BSX | CUSIP 101137107 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ursula M. Burns | Mgmt | For | For | For | |||
1.2 | Director Warren B. Rudman | Mgmt | For | For | For | |||
1.3 | Director James R. Tobin | Mgmt | For | For | For | |||
1.4 | Director Nancy-ann Deparle | Mgmt | For | For | For | |||
1.5 | Director J. Raymond Elliott | Mgmt | For | For | For | |||
1.6 | Director Marye Anne Fox | Mgmt | For | For | For | |||
1.7 | Director Ray J. Groves | Mgmt | For | For | For | |||
1.8 | Director N.j. Nicholas, Jr. | Mgmt | For | For | For | |||
1.9 | Director Pete M. Nicholas | Mgmt | For | For | For | |||
1.10 | Director John E. Pepper | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment And Restatement Of The 2003 Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
4.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof | Mgmt | For | For | For | |||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMY | CUSIP 110122108 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: L.b. Campbell | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.m. Cornelius | Mgmt | For | For | For | |||
3.0 | Election Of Director: L.j. Freeh | Mgmt | For | For | For | |||
4.0 | Election Of Director: L.h. Glimcher, M.d. | Mgmt | For | For | For | |||
5.0 | Election Of Director: M. Grobstein | Mgmt | For | For | For | |||
6.0 | Election Of Director: L. Johansson | Mgmt | For | For | For | |||
7.0 | Election Of Director: A.j. Lacy | Mgmt | For | For | For | |||
8.0 | Election Of Director: V.l. Sato, Ph.d. | Mgmt | For | For | For | |||
9.0 | Election Of Director: T.d. West, Jr. | Mgmt | For | For | For | |||
10.0 | Election Of Director: R.s. Williams, M.d. | Mgmt | For | For | For | |||
11.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
12.0 | Executive Compensation Disclosure | ShrHldr | Against | Against | For | |||
BUNGE LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BG | CINS G16962105 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Ernest G. Bachrach | Mgmt | For | For | For | |||
2.0 | Election Of Director: Enrique H. Boilini | Mgmt | For | For | For | |||
3.0 | Election Of Director: Michael H. Bulkin | Mgmt | For | For | For | |||
4.0 | To Appoint Deloitte & Touche Llp As Bunge Limited's Independent Auditors For The Fiscal Year Ending December 31, 2008 And To Authorize The Audit Committee Of The Board Of Directors To Determine The Independent Auditors' Fees. | Mgmt | For | For | For | |||
5.0 | To Increase The Number Of Authorized Common Shares Of Bunge Limited From 240,000,000 To 400,000,000. | Mgmt | For | For | For | |||
6.0 | To Increase The Number Of Authorized Preference Shares Of Bunge Limited From 10,000,000 To 21,000,000. | Mgmt | For | For | For | |||
7.0 | To Amend Bunge Limited's Bye-laws To Permit Bunge Limited To Repurchase Or Otherwise Acquire Its Shares To Hold As Treasury Shares. | Mgmt | For | For | For | |||
C & C GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1826G107 | 07/13/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements for the YE 28 FEB 2007 and the reports of the Directors and the Auditors' thereon | Mgmt | For | For | For | |||
2.0 | Declare the dividends | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Brendan Dwan as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Liam FitzGerald as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Brendan McGuinness as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Tony O'Brien as a Director | Mgmt | For | For | For | |||
7.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
8.0 | Approve to increase the aggregate ordinary remuneration permitted to be paid to the Directors in accordance with Article 79 of the Company's Articles of Association to an amount not exceeding EUR 750,000 per annum | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, in substitution for all existing such authorities, to allot relevant securities [Section 20 of the Companies [Amendment] Act, 1983] up to an aggregate nominal amount EUR 1,094,000 during the period commencing on the date of passin | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, pursuant to Section 24 of the Companies Act, 1983, to allot equity securities [Section 23 of the said Act] for cash pursuant to authority conferred by Resolution 9, disapplying the statutory pre-emption rights [Section 23(1) of th | Mgmt | For | For | For | |||
11.0 | Authorize the Company and/or any of its subsidiaries [being subsidiaries for the purpose of Part XI of the Companies Act 1990], to make market purchases [Section 212 of the Companies Act, 1990] up to whose aggregate nominal value shall equal to 10% of the | Mgmt | For | For | For | |||
12.0 | Approve, subject to the passing of Resolution 11, for the purposes of Section 209 of the Companies Act 1990, the reissue price range at which any Treasury Shares [Section 209] for the time being held by the Company may be reissued off-market as ordinary s | Mgmt | For | Against | Against | |||
C. R. BARD, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BCR | CUSIP 067383109 | 04/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director T. Kevin Dunnigan | Mgmt | For | For | For | |||
1.2 | Director Gail K. Naughton, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director John H. Weiland | Mgmt | For | For | For | |||
2.0 | To Approve The 2003 Long Term Incentive Plan Of C. R. Bard, Inc., As Amended And Restated. | Mgmt | For | For | For | |||
3.0 | To Approve The 1998 Employee Stock Purchase Plan Of C. R. Bard, Inc., As Amended And Restated. | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
5.0 | To Approve An Amendment To The C. R. Bard, Inc. Restated Certificate Of Incorporation To Provide For Majority Voting In Uncontested Elections Of Directors. | Mgmt | For | For | For | |||
CAMECO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CCJ | CUSIP 13321L108 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Auston | Mgmt | For | For | For | |||
1.2 | Director John H. Clappison | Mgmt | For | For | For | |||
1.3 | Director Joe F. Colvin | Mgmt | For | For | For | |||
1.4 | Director Harry D. Cook | Mgmt | For | For | For | |||
1.5 | Director James R. Curtiss | Mgmt | For | For | For | |||
1.6 | Director George S. Dembroski | Mgmt | For | For | For | |||
1.7 | Director Gerald W. Grandey | Mgmt | For | For | For | |||
1.8 | Director Nancy E. Hopkins | Mgmt | For | For | For | |||
1.9 | Director Oyvind Hushovd | Mgmt | For | For | For | |||
1.10 | Director J.w. George Ivany | Mgmt | For | For | For | |||
1.11 | Director A. Anne Mclellan | Mgmt | For | For | For | |||
1.12 | Director A. Neil Mcmillan | Mgmt | For | For | For | |||
1.13 | Director Robert W. Peterson | Mgmt | For | For | For | |||
1.14 | Director Victor J. Zaleschuk | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As Auditors. | Mgmt | For | For | For | |||
3.0 | A Shareholder Proposal, Further Details Of Which Are Set Forth In Schedule B To The Accompanying Management Proxy Circular. | ShrHldr | Against | Against | For | |||
4.0 | The Undersigned Hereby Declares That All Shares Represented Hereby Are Held, Beneficially Owned Or Controlled By One Or More Residents (please Mark The For" Box) Or One Or More Non-residents (please Mark The "abstain" Box). " | ShrHldr | Against | Abstain | N/A | |||
5.0 | If The Undersigned Is A Resident Please Mark The For" Box, If The Undersigned Is A Non-resident Please Mark The "abstain" Box. " | ShrHldr | Against | Abstain | N/A | |||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COF | CUSIP 14040H105 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Patrick W. Gross | Mgmt | For | For | For | |||
2.0 | Election Of Director: Ann Fritz Hackett | Mgmt | For | For | For | |||
3.0 | Election Of Director: Pierre E. Leroy | Mgmt | For | For | For | |||
4.0 | Ratification Of Ernst & Young Llp As Independent Auditors Of The Corporation For 2008. | Mgmt | For | For | For | |||
5.0 | Approval And Adoption Of Capital One's Amended And Restated Associate Stock Purchase Plan. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
CAPITALSOURCE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSE | CUSIP 14055X102 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frederick W. Eubank, Ii | Mgmt | For | For | For | |||
1.2 | Director Jason M. Fish | Mgmt | For | For | For | |||
1.3 | Director Timothy M. Hurd | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Registered Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amendment To The Company's Charter To Increase The Number Of Authorized Shares Of Common Stock. | Mgmt | For | For | For | |||
4.0 | Approval Of The Amendments To The Company's Equity Incentive Plan. | Mgmt | For | Against | Against | |||
CATERPILLAR INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAT | CUSIP 149123101 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Frank Blount | Mgmt | For | For | For | |||
1.2 | Director John R. Brazil | Mgmt | For | For | For | |||
1.3 | Director Eugene V. Fife | Mgmt | For | For | For | |||
1.4 | Director Gail D. Fosler | Mgmt | For | For | For | |||
1.5 | Director Peter A. Magowan | Mgmt | For | For | For | |||
2.0 | Ratify Auditors | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal-annual Election Of Directors | ShrHldr | Against | For | Against | |||
4.0 | Stockholder Proposal-director Election Majority Vote Standard | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal-foreign Military Sales | ShrHldr | Against | Against | For | |||
CBS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 124857B99 | 04/14/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David R. Andelman | Mgmt | For | N/A | N/A | |||
1.2 | Director Joseph A. Califano, Jr. | Mgmt | For | N/A | N/A | |||
1.3 | Director William S. Cohen | Mgmt | For | N/A | N/A | |||
1.4 | Director Gary L. Countryman | Mgmt | For | N/A | N/A | |||
1.5 | Director Charles K. Gifford | Mgmt | For | N/A | N/A | |||
1.6 | Director Leonard Goldberg | Mgmt | For | N/A | N/A | |||
1.7 | Director Bruce S. Gordon | Mgmt | For | N/A | N/A | |||
1.8 | Director Linda M. Griego | Mgmt | For | N/A | N/A | |||
1.9 | Director Arnold Kopelson | Mgmt | For | N/A | N/A | |||
1.10 | Director Leslie Moonves | Mgmt | For | N/A | N/A | |||
1.11 | Director Doug Morris | Mgmt | For | N/A | N/A | |||
1.12 | Director Shari Redstone | Mgmt | For | N/A | N/A | |||
1.13 | Director Sumner M. Redstone | Mgmt | For | N/A | N/A | |||
1.14 | Director Frederic V. Salerno | Mgmt | For | N/A | N/A | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp To Serve As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | N/A | N/A | |||
3.0 | Please Indicate If You Plan To Attend This Meeting. | Mgmt | N/A | N/A | N/A | |||
CDW CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CDWC | CUSIP 12512N105 | 08/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve The Agreement And Plan Of Merger, Dated As Of May 29, 2007, Among Cdw Corporation, Vh Holdings, Inc. (parent") And Vh Mergersub, Inc. ("merger Sub"), Which Provides For The Merger Of Merger Sub, A Wholly Owned Subsidiary Of Parent, With And Into C | Mgmt | For | For | For | |||
2.0 | Adjourn The Special Meeting If Necessary Or Appropriate To Permit Further Solicitation Of Proxies If There Are Not Sufficient Votes At The Time Of The Special Meeting To Approve The Agreement And Plan Of Merger. | Mgmt | For | For | For | |||
CELGENE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CELG | CUSIP 151020104 | 06/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sol J. Barer, Ph.d. | Mgmt | For | For | For | |||
1.2 | Director Robert J. Hugin | Mgmt | For | For | For | |||
1.3 | Director Michael D. Casey | Mgmt | For | For | For | |||
1.4 | Director Rodman L. Drake | Mgmt | For | For | For | |||
1.5 | Director A. Hull Hayes, Jr., Md | Mgmt | For | For | For | |||
1.6 | Director Gilla Kaplan, Ph.d. | Mgmt | For | For | For | |||
1.7 | Director James J. Loughlin | Mgmt | For | For | For | |||
1.8 | Director Ernest Mario, Ph.d. | Mgmt | For | For | For | |||
1.9 | Director Walter L. Robb, Ph.d. | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amendment And Restatement Of The Company's 1998 Stock Incentive Plan (to Be Renamed The 2008 Stock Incentive Plan). | Mgmt | For | For | For | |||
CHEVRON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CVX | CUSIP 166764100 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: S.h. Armacost | Mgmt | For | For | For | |||
2.0 | Election Of Director: L.f. Deily | Mgmt | For | For | For | |||
3.0 | Election Of Director: R.e. Denham | Mgmt | For | For | For | |||
4.0 | Election Of Director: R.j. Eaton | Mgmt | For | For | For | |||
5.0 | Election Of Director: S. Ginn | Mgmt | For | For | For | |||
6.0 | Election Of Director: F.g. Jenifer | Mgmt | For | For | For | |||
7.0 | Election Of Director: J.l. Jones | Mgmt | For | For | For | |||
8.0 | Election Of Director: S. Nunn | Mgmt | For | For | For | |||
9.0 | Election Of Director: D.j. O'reilly | Mgmt | For | For | For | |||
10.0 | Election Of Director: D.b. Rice | Mgmt | For | For | For | |||
11.0 | Election Of Director: P.j. Robertson | Mgmt | For | For | For | |||
12.0 | Election Of Director: K.w. Sharer | Mgmt | For | For | For | |||
13.0 | Election Of Director: C.r. Shoemate | Mgmt | For | For | For | |||
14.0 | Election Of Director: R.d. Sugar | Mgmt | For | For | For | |||
15.0 | Election Of Director: C. Ware | Mgmt | For | For | For | |||
16.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
17.0 | Proposal To Amend Chevron's Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |||
18.0 | Adopt Policy To Separate The Ceo/chairman Positions | ShrHldr | Against | Against | For | |||
19.0 | Adopt Policy And Report On Human Rights | ShrHldr | Against | Against | For | |||
20.0 | Report On Environmental Impact Of Canadian Oil Sands Operations | ShrHldr | Against | Against | For | |||
21.0 | Adopt Goals And Report On Greenhouse Gas Emissions | ShrHldr | Against | Against | For | |||
22.0 | Review And Report On Guidelines For Country Selection | ShrHldr | Against | Against | For | |||
23.0 | Report On Host Country Laws | ShrHldr | Against | Against | For | |||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMG | CUSIP 169656105 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |||
1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
CHIPOTLE MEXICAN GRILL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMGB | CUSIP 169656204 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John S. Charlesworth | Mgmt | For | For | For | |||
1.2 | Director Montgomery F. Moran | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Cash Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Amended And Restated 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Chipotle Mexican Grill, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
CIGNA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CI | CUSIP 125509109 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Peter N. Larson | Mgmt | For | For | For | |||
2.0 | Election Of Director: Roman Martinez Iv | Mgmt | For | For | For | |||
3.0 | Election Of Director: Carol Cox Wait | Mgmt | For | For | For | |||
4.0 | Election Of Director: William D. Zollars | Mgmt | For | For | For | |||
5.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Cigna's Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
6.0 | Approval Of The Amendment Of Article Fourth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
7.0 | Approval Of The Amendment Of Article Fifth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
8.0 | Approval Of The Amendment Of Article Tenth Of The Company's Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
CISCO SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSCO | CUSIP 17275R102 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Michele Burns | Mgmt | For | For | For | |||
3.0 | Election Of Director: Michael D. Capellas | Mgmt | For | For | For | |||
4.0 | Election Of Director: Larry R. Carter | Mgmt | For | For | For | |||
5.0 | Election Of Director: John T. Chambers | Mgmt | For | For | For | |||
6.0 | Election Of Director: Brian L. Halla | Mgmt | For | For | For | |||
7.0 | Election Of Director: Dr. John L. Hennessy | Mgmt | For | For | For | |||
8.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
9.0 | Election Of Director: Roderick C. Mcgeary | Mgmt | For | For | For | |||
10.0 | Election Of Director: Michael K. Powell | Mgmt | For | For | For | |||
11.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |||
12.0 | Election Of Director: Jerry Yang | Mgmt | For | For | For | |||
13.0 | To Approve The Amendment And Extension Of The 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
14.0 | To Approve The Executive Incentive Plan With Respect To Current And Future Covered Employees And Executive Officers. | Mgmt | For | For | For | |||
15.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Cisco's Independent Registered Public Accounting Firm For The Fiscal Year Ending July 26, 2008. | Mgmt | For | For | For | |||
16.0 | Proposal Submitted By Shareholders Requesting The Board To Establish A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
17.0 | Proposal Submitted By A Shareholder Requesting That The Board Establish A Pay-for-superior-performance Standard In The Company's Executive Compensation Plan For Senior Executives. | ShrHldr | Against | Against | For | |||
18.0 | Proposal Submitted By Shareholders Requesting The Board To Adopt A Policy That Shareholders Be Given The Opportunity At Each Annual Meeting Of Shareholders To Vote On An Advisory Resolution To Ratify The Compensation Of The Named Executive Officers. | ShrHldr | Against | Against | For | |||
19.0 | Proposal Submitted By Shareholders Requesting The Board To Publish A Report To Shareholders Within Six Months Providing A Summarized Listing And Assessment Of Concrete Steps Cisco Could Reasonably Take To Reduce The Likelihood That Its Business Practices | ShrHldr | Against | Against | For | |||
CITIGROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
C | CUSIP 172967101 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: C. Michael Armstrong | Mgmt | For | For | For | |||
2.0 | Election Of Director: Alain J.p. Belda | Mgmt | For | Against | Against | |||
3.0 | Election Of Director: Sir Winfried Bischoff | Mgmt | For | For | For | |||
4.0 | Election Of Director: Kenneth T. Derr | Mgmt | For | Against | Against | |||
5.0 | Election Of Director: John M. Deutch | Mgmt | For | For | For | |||
6.0 | Election Of Director: Roberto Hernandez Ramirez | Mgmt | For | For | For | |||
7.0 | Election Of Director: Andrew N. Liveris | Mgmt | For | For | For | |||
8.0 | Election Of Director: Anne Mulcahy | Mgmt | For | For | For | |||
9.0 | Election Of Director: Vikram Pandit | Mgmt | For | For | For | |||
10.0 | Election Of Director: Richard D. Parsons | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Judith Rodin | Mgmt | For | For | For | |||
12.0 | Election Of Director: Robert E. Rubin | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert L. Ryan | Mgmt | For | For | For | |||
14.0 | Election Of Director: Franklin A. Thomas | Mgmt | For | For | For | |||
15.0 | Proposal To Ratify The Selection Of Kpmg Llp As Citigroup's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Requesting A Report On Prior Governmental Service Of Certain Individuals. | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Requesting A Report On Political Contributions. | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Requesting That Executive Compensation Be Limited To 100 Times The Average Compensation Paid To Worldwide Employees. | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal Requesting That Two Candidates Be Nominated For Each Board Position. | ShrHldr | Against | Against | For | |||
20.0 | Stockholder Proposal Requesting A Report On The Equator Principles. | ShrHldr | Against | Against | For | |||
21.0 | Stockholder Proposal Requesting The Adoption Of Certain Employment Principles For Executive Officers. | ShrHldr | Against | Against | For | |||
22.0 | Stockholder Proposal Requesting That Citi Amend Its Ghg Emissions Policies. | ShrHldr | Against | Against | For | |||
23.0 | Stockholder Proposal Requesting A Report On How Investment Policies Address Or Could Address Human Rights Issues. | ShrHldr | Against | Against | For | |||
24.0 | Stockholder Proposal Requesting An Independent Board Chairman. | ShrHldr | Against | Against | For | |||
25.0 | Stockholder Proposal Requesting An Advisory Vote To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
26.0 | Please Indicate If You Would Like To Keep Your Vote Confidential Under The Current Policy. | Mgmt | N/A | For | N/A | |||
CITY NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CYN | CUSIP 178566105 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard L. Bloch | Mgmt | For | For | For | |||
1.2 | Director Bram Goldsmith | Mgmt | For | For | For | |||
1.3 | Director Ashok Israni | Mgmt | For | For | For | |||
1.4 | Director Kenneth Ziffren | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Omnibus Plan | Mgmt | For | For | For | |||
CNX GAS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CNXYY | CUSIP 12618H101 | 04/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Philip W. Baxter | Mgmt | For | For | For | |||
1.2 | Director James E. Altmeyer, Sr. | Mgmt | For | For | For | |||
1.3 | Director Nicholas J. Deluliis | Mgmt | For | For | For | |||
1.4 | Director Raj K. Gupta | Mgmt | For | For | For | |||
1.5 | Director J. Brett Harvey | Mgmt | For | For | For | |||
1.6 | Director William J. Lyons | Mgmt | For | For | For | |||
1.7 | Director John R. Pipski | Mgmt | For | For | For | |||
1.8 | Director Joseph T. Williams | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditor For 2008. | Mgmt | For | For | For | |||
CORNING INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GLW | CUSIP 219350105 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John Seely Brown | Mgmt | For | For | For | |||
1.2 | Director Gordon Gund | Mgmt | For | For | For | |||
1.3 | Director Kurt M. Landgraf | Mgmt | For | For | For | |||
1.4 | Director H. Onno Ruding | Mgmt | For | For | For | |||
2.0 | Approve The Amendment Of The 2005 Employee Equity Participation Program. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Corning's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
CRH PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G25508105 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and reports of Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. N. Hartery as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. T.W. Hill as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. K. McGowan as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. J.M.C. O'Connor as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. U.H. Felcht as a Director | Mgmt | For | For | For | |||
8.0 | Approve the remuneration of Auditors | Mgmt | For | For | For | |||
9.0 | Approve the disapplication of pre-emption rights | Mgmt | For | For | For | |||
10.0 | Grant authority to purchase own ordinary shares | Mgmt | For | For | For | |||
11.0 | Grant authority to re-issue Treasury shares | Mgmt | For | For | For | |||
12.0 | Amend the Memorandum of Association | Mgmt | For | For | For | |||
13.0 | Amend the Articles of Association | Mgmt | For | For | For | |||
DEERE & COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DE | CUSIP 244199105 | 02/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: T. Kevin Dunnigan | Mgmt | For | For | For | |||
2.0 | Election Of Director: Charles O. Holliday, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Dipak C. Jain | Mgmt | For | For | For | |||
4.0 | Election Of Director: Joachim Milberg | Mgmt | For | For | For | |||
5.0 | Election Of Director: Richard B. Myers | Mgmt | For | For | For | |||
6.0 | Re-approval Of The John Deere Mid-term Incentive Plan. | Mgmt | For | For | For | |||
7.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |||
DEERE & COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DE | CUSIP 244199105 | 11/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amendment Of The Company's Restated Certificate Of Incorporation Increasing The Number Of Authorized Shares Of Stock To Effect A Two-for-one Stock Split In The Form Of A Dividend Of The Company's Common Stock. | Mgmt | For | For | For | |||
DEUTSCHE POST AG, BONN | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D19225107 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the adopted annual financial statements and approved consolidated financial statements, of the management report for the Company and the Group each with the explanatory report on information in accordance with Sections 289[4] and 315[4] HG | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 1,337,632,042.54 as follows: payment of a dividend of EUR 0.90 per no-par share EUR 250,361,389.84 shall be allocated to the other revenue reserves ex-dividend and payable date 07 MAY 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Appointment of Auditors for the 2008 FY: Pricewaterhousecoopers AG, Duesseldorf | Mgmt | For | For | For | |||
8.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to 10% of its share capital, at a price differing neither more than 10% from the market price of the shares if they are acquired through the Sto | Mgmt | For | For | For | |||
9.0 | Elections to the Supervisory Board- Prof. Dr. Wulf Von Schimmelmann | Mgmt | For | For | For | |||
10.0 | Resolutions on amendments to the Articles of Association as follows: a] resolution on an amendment to the Articles of Association in accordance with the new transparency Directive Implementation Law Section 4[2], regarding the Company being authorized to | Mgmt | For | For | For | |||
11.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
DEVON ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DVN | CUSIP 25179M103 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David A. Hager | Mgmt | For | For | For | |||
1.2 | Director John A. Hill | Mgmt | For | For | For | |||
1.3 | Director Mary P. Ricciardello | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of The Company's Independent Auditors For 2008 | Mgmt | For | For | For | |||
3.0 | Amend The Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |||
4.0 | Amend The Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |||
DIAGEO PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DEO | CUSIP 25243Q205 | 10/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Reports And Accounts 2007 | Mgmt | For | For | For | |||
2.0 | Directors' Remuneration Report 2007 | Mgmt | For | For | For | |||
3.0 | Declaration Of Final Dividend | Mgmt | For | For | For | |||
4.0 | Re-election Of Ms M Lilja (member Of Audit, Nomination, Remuneration Committee) | Mgmt | For | For | For | |||
5.0 | Re-election Of Mr Nc Rose (member Of Executive Committee) | Mgmt | For | For | For | |||
6.0 | Re-election Of Mr Pa Walker (member Of Audit, Nomination, And Remuneration Committee) | Mgmt | For | For | For | |||
7.0 | Re-appointment And Remuneration Of Auditor | Mgmt | For | For | For | |||
8.0 | Authority To Allot Relevant Securities | Mgmt | For | For | For | |||
9.0 | Disapplication Of Pre-emption Rights | Mgmt | For | For | For | |||
10.0 | Authority To Purchase Own Ordinary Shares | Mgmt | For | For | For | |||
11.0 | Authority To Make Political Donations And/or To Incur Political Expenditure | Mgmt | For | For | For | |||
12.0 | Adoption Of Diageo Plc 2007 United States Employee Stock Purchase Plan | Mgmt | For | For | For | |||
13.0 | Amendments To The Articles Of Association | Mgmt | For | For | For | |||
DIAGEO PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G42089113 | 10/16/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Directors' and the Auditors' reports and the accounts for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
3.0 | Declare a final dividend on the ordinary shares | Mgmt | For | For | For | |||
4.0 | Re-elect Ms. Maria Lilja as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Nick C. Rose as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Paul A. Walker as a Director | Mgmt | For | For | For | |||
7.0 | Re-appoint KPMG Audit Plc as the Auditor of the Company until the conclusion of the next AGM at which the accounts are laid before the Company and authorize the Directors to determine the Auditor's remuneration | Mgmt | For | For | For | |||
8.0 | Authorize the Directors, in substitution for all other such authorities, to any issue of relevant securities [Section 80 of the Companies Act 1985 [as amended]] made [or offered or agreed to be made] pursuant to such authorities prior to this resolution b | Mgmt | For | For | For | |||
9.0 | Authorize the Directors, for the purposes and on the terms of Article 10(C) of the Company's Articles of Association, pursuant to Section 95 of the Companies Act 1985 [as amended], to allot equity securities [Section 94 of that Act] for cash pursuant to t | Mgmt | For | For | For | |||
10.0 | Authorize the Company for the purposes of Section 166 of the Companies Act 1985 [as amended] to make market purchases [Section 163 of that Act] of up to 263,122,000 of its ordinary shares of 28 101/108 pence each, at a minimum price of 28 101/108 pence an | Mgmt | For | For | For | |||
11.0 | Authorize the Company and all Companies at any time during the period for which this resolution has effect subsidiaries of the Company, in accordance with Section 366 of the Companies Act 2006 [the Act] to make political donations [Section 364 of that Act | Mgmt | For | For | For | |||
12.0 | Approve and adopt the Diageo Plc 2007 United States Employee Stock Purchase Plan, as specified; and authorize the Board to do all acts and things which it may consider necessary or desirable to carry the same into effect and to make such changes as it may | Mgmt | For | For | For | |||
13.0 | Amend the Articles of Association as specified | Mgmt | For | For | For | |||
DIAMOND OFFSHORE DRILLING, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DO | CUSIP 25271C102 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James S. Tisch | Mgmt | For | For | For | |||
1.2 | Director Lawrence R. Dickerson | Mgmt | For | For | For | |||
1.3 | Director John R. Bolton | Mgmt | For | For | For | |||
1.4 | Director Charles L. Fabrikant | Mgmt | For | For | For | |||
1.5 | Director Paul G. Gaffney Ii | Mgmt | For | For | For | |||
1.6 | Director Herbert C. Hofmann | Mgmt | For | For | For | |||
1.7 | Director Arthur L. Rebell | Mgmt | For | For | For | |||
1.8 | Director Raymond S. Troubh | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Auditors Of The Company For Fiscal Year 2008. | Mgmt | For | For | For | |||
DUKE ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DUK | CUSIP 26441C105 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William Barnet, Iii | Mgmt | For | For | For | |||
1.2 | Director G. Alex Bernhardt, Sr. | Mgmt | For | For | For | |||
1.3 | Director Michael G. Browning | Mgmt | For | For | For | |||
1.4 | Director Daniel R. Dimicco | Mgmt | For | For | For | |||
1.5 | Director Ann Maynard Gray | Mgmt | For | For | For | |||
1.6 | Director James H. Hance, Jr. | Mgmt | For | For | For | |||
1.7 | Director James T. Rhodes | Mgmt | For | For | For | |||
1.8 | Director James E. Rogers | Mgmt | For | For | For | |||
1.9 | Director Mary L. Schapiro | Mgmt | For | For | For | |||
1.10 | Director Philip R. Sharp | Mgmt | For | For | For | |||
1.11 | Director Dudley S. Taft | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp As Duke Energy Corporation's Independent Public Accountant For 2008 | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Duke Energy Corporation Executive Short-term Incentive Plan | Mgmt | For | For | For | |||
E. I. DU PONT DE NEMOURS AND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DD | CUSIP 263534109 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard H. Brown | Mgmt | For | For | For | |||
1.2 | Director Robert A. Brown | Mgmt | For | For | For | |||
1.3 | Director Bertrand P. Collomb | Mgmt | For | For | For | |||
1.4 | Director Curtis J. Crawford | Mgmt | For | For | For | |||
1.5 | Director Alexander M. Cutler | Mgmt | For | For | For | |||
1.6 | Director John T. Dillon | Mgmt | For | For | For | |||
1.7 | Director Eleuthere I. Du Pont | Mgmt | For | For | For | |||
1.8 | Director Marillyn A. Hewson | Mgmt | For | For | For | |||
1.9 | Director Charles O. Holliday, Jr | Mgmt | For | For | For | |||
1.10 | Director Lois D. Juliber | Mgmt | For | For | For | |||
1.11 | Director Sean O'keefe | Mgmt | For | For | For | |||
1.12 | Director William K. Reilly | Mgmt | For | For | For | |||
2.0 | On Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | On Plant Closure | ShrHldr | Against | Against | For | |||
4.0 | On Separation Of Positions Of Chairman And Ceo | ShrHldr | Against | Against | For | |||
5.0 | On Global Warming Report | ShrHldr | Against | Against | For | |||
6.0 | On Amendment To Human Rights Policy | ShrHldr | Against | Against | For | |||
7.0 | On Shareholder Say On Executive Pay | ShrHldr | Against | Against | For | |||
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D24909109 | 04/30/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU | Mgmt | N/A | N/A | N/A | |||
3.0 | Presentation of the financial statements and annual report for the 2007 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report of the Board of MDs pursuant to Sections 289(4) and 315(4) of the G | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR 4.10 per no-par share Ex-dividend and payable date: 02 May 2008 | Mgmt | For | For | For | |||
5.0 | Ratification of the acts of the Board of Managing Directors | Mgmt | For | For | For | |||
6.0 | Ratification of the acts of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elect Mr. Ulrich Hartmann as a member of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Elect Mr. Ulrich Hocker as a member of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elect Prof. Dr. Ulrich Lehner as a member of the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elect Mr. Bard Mikkelsen as a member of the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Elect Dr. Henning Schulte-Noelle as a member of the Supervisory Board | Mgmt | For | For | For | |||
12.0 | Elect Ms. Karen de Segundo as a member of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Elect Dr. Theo Siegert as a member of the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Elect Prof. Dr. Wilhelm Simson as a member of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Elect Dr. Georg Freiherr von Waldenfels as a member of the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Elect Mr. Werner Wenning as a member of the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Appointment of auditors for the 2008 FY: PricewaterhouseCoopers AG, Duesseldorf | Mgmt | For | For | For | |||
18.0 | Renewal of the authorization to acquire own shares the Board of Managing Directors shall be authorized to acquire shares of the Company of up to 10% of its share capital, on or before 30 OCT 2009 the shares may be acquired through the stock exchange at a | Mgmt | For | For | For | |||
19.0 | Resolution on the conversion of the Company's bearer shares into registered shares | Mgmt | For | For | For | |||
20.0 | Resolution on a capital increase from Company reserves, a split of the Company's share capital, and the correspondent amendments to the Article of Association a) the share capital of EUR 1,734,200,000 shall be increased by EUR 266,800,000 to EUR 2,001,000 | Mgmt | For | For | For | |||
21.0 | Amendments to the Article of Association as follows: a) Resolution on an amendment to the article of association, in accordance with the new Transparency Directive Implementation Law Section 23(2), register the Company being authorized to transmit informa | Mgmt | For | For | For | |||
22.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 | Mgmt | For | For | For | |||
23.0 | Approval of the control and profit transfer agreement with the Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH, effective retroactively from 01 JAN 2008 until at least 31 DEC 2012 Entitled to vote are those shareholders of record on 09 APR | Mgmt | For | For | For | |||
24.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
ELAN CORPORATION, PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ELN | CINS 284131208 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Receive And Consider The Financial Statements For The Year Ended December 31, 2007. | Mgmt | For | For | For | |||
2.0 | To Re-elect Ms. Ann Maynard Gray Who Retires From The Board By Rotation In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
3.0 | To Re-elect Mr. Kieran Mcgowan Who Retires From The Board By Rotation In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
4.0 | To Re-elect Mr. Kyran Mclaughlin Who Retires From The Board In Accordance With The Combined Code. | Mgmt | For | For | For | |||
5.0 | To Re-elect Dr. Dennis Selkoe Who Retires From The Board In Accordance With The Combined Code. | Mgmt | For | For | For | |||
6.0 | To Elect Dr. Floyd Bloom Who Retires From The Board In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
7.0 | To Elect Mr. Jonas Frick Who Retires From The Board In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
8.0 | To Elect Mr. Giles Kerr Who Retires From The Board In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
9.0 | To Elect Mr. Jeffrey Shames Who Retires From The Board In Accordance With The Articles Of Association. | Mgmt | For | For | For | |||
10.0 | To Authorise The Directors To Fix The Remuneration Of The Auditors. | Mgmt | For | For | For | |||
11.0 | To Authorise The Directors To Issue Securities. | Mgmt | For | For | For | |||
12.0 | To Approve The 2006 Long Term Incentive Plan. | Mgmt | For | For | For | |||
13.0 | To Authorise The Disapplication Of Pre-emption Rights On The Allotment Of Up To 40 Million Shares. | Mgmt | For | Against | Against | |||
14.0 | To Authorise The Company To Make Market Purchases Of Its Own Shares. | Mgmt | For | For | For | |||
15.0 | To Set The Re-issue Price Range For Treasury Shares. | Mgmt | For | Against | Against | |||
ELECTRICITE DE FRANCE EDF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F2940H113 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE 31 DEC 2007 as presented, stops the earning for the FY to EUR 4,934,332,855.58; the expenses and charges that were not tax-deductible | Mgmt | For | For | For | |||
4.0 | Receive the report of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FYE 31 DEC 2007, in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Approve the distributable income of EUR 9,166,587,240.25 of the FY will be appropriated as follows: dividends: EUR 2,332,378,995.20 the balance in the retained earnings account; the shareholders' meeting reminds that an interim dividend of EUR 0.58, which | Mgmt | For | For | For | |||
6.0 | Approve the special report of the Auditors on Agreements governed by Article L.225-38 of the French Commercial Code, the said report and the Agreements referred to therein | Mgmt | For | For | For | |||
7.0 | Approve to award total annual fees of EUR 174,000.00 to the Board of Directors for the current FY and the later FY, until new decision of the shareholder's meeting | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors to Trade in the Company's shares on the stock market, subject to the following conditions: maximum purchase price: EUR 100.00 maximum number of shares to be acquired: 10% of the shares capital, maximum funds invested in th | Mgmt | For | For | For | |||
9.0 | Approve the transaction with Mr. Daniel Camus | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Bruno Lafont as a Director as a substitute of Louis Schweitzer, who resigned | Mgmt | For | For | For | |||
11.0 | Approve the power of formalities | Mgmt | For | For | For | |||
12.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: approve the appropriation of the income and setting the dividend; an interiments dividend has been paid on 30 NOV 2007; the balance dividend will be paid within 30 days after the general meeting | ShrHldr | Against | Against | For | |||
13.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | Against | N/A | |||
ELECTRICITE DE FRANCE EDF | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F2940H113 | 12/20/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Spin-Off Agreement and its remuneration to C6 | Mgmt | For | For | For | |||
3.0 | Approve to remove the Article 18 of the Association pursuant to Item 1 and renumber the By-Laws | Mgmt | For | For | For | |||
4.0 | Grant authority to file the required documents/other formalities | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
ELI LILLY AND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LLY | CUSIP 532457108 | 04/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director M.l. Eskew | Mgmt | For | For | For | |||
1.2 | Director A.g. Gilman | Mgmt | For | For | For | |||
1.3 | Director K.n. Horn | Mgmt | For | For | For | |||
1.4 | Director J.c. Lechleiter | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment By The Audit Committee Of The Board Of Directors Of Ernst & Young Llp As Principal Independent Auditors For 2008 | Mgmt | For | For | For | |||
3.0 | Approve Amendments To The Articles Of Incorporation To Provide For The Declassification Of The Board | Mgmt | For | For | For | |||
4.0 | Approve Amendments To The Articles Of Incorporation To Provide For Election Of Directors By Majority Vote | Mgmt | For | For | For | |||
5.0 | Amending The Company's Stock Plans | Mgmt | For | For | For | |||
6.0 | Proposal By Shareholders On International Outsourcing Of Animal Research | ShrHldr | Against | Against | For | |||
7.0 | Proposal By Shareholders On Allowing Shareholders To Amend The Company's Bylaws | ShrHldr | Against | For | Against | |||
8.0 | Proposal By Shareholders On Adopting A Simple Majority Vote Standard | ShrHldr | Against | For | Against | |||
9.0 | Proposal By Shareholders On Reporting Company's Political Contributions | ShrHldr | Against | Against | For | |||
EMERSON ELECTRIC CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EMR | CUSIP 291011104 | 02/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director D.n. Farr | Mgmt | For | For | For | |||
1.2 | Director R.b. Horton | Mgmt | For | For | For | |||
1.3 | Director C.a. Peters | Mgmt | For | For | For | |||
1.4 | Director J.w. Prueher | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
ENCANA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ECA | CUSIP 292505104 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ralph S. Cunningham | Mgmt | For | For | For | |||
1.2 | Director Patrick D. Daniel | Mgmt | For | For | For | |||
1.3 | Director Ian W. Delaney | Mgmt | For | For | For | |||
1.4 | Director Randall K. Eresman | Mgmt | For | For | For | |||
1.5 | Director Claire S. Farley | Mgmt | For | For | For | |||
1.6 | Director Michael A. Grandin | Mgmt | For | For | For | |||
1.7 | Director Barry W. Harrison | Mgmt | For | For | For | |||
1.8 | Director Dale A. Lucas | Mgmt | For | For | For | |||
1.9 | Director Valerie A.a. Nielsen | Mgmt | For | For | For | |||
1.10 | Director David P. O'brien | Mgmt | For | For | For | |||
1.11 | Director Jane L. Peverett | Mgmt | For | For | For | |||
1.12 | Director Allan P. Sawin | Mgmt | For | For | For | |||
1.13 | Director James M. Stanford | Mgmt | For | For | For | |||
1.14 | Director Wayne G. Thomson | Mgmt | For | For | For | |||
1.15 | Director Clayton H. Woitas | Mgmt | For | For | For | |||
2.0 | Appointment Of Auditors - Pricewaterhousecoopers Llp At A Remuneration To Be Fixed By The Board Of Directors. | Mgmt | For | For | For | |||
3.0 | Amendment To Employee Stock Option Plan (as Described On Pages 13-15). | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal (as Described On Page 15 And In Appendix C). | ShrHldr | Against | Against | For | |||
ENTERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ETR | CUSIP 29364G103 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: M.s. Bateman | Mgmt | For | For | For | |||
2.0 | Election Of Director: W.f. Blount | Mgmt | For | For | For | |||
3.0 | Election Of Director: S.d. Debree | Mgmt | For | For | For | |||
4.0 | Election Of Director: G.w. Edwards | Mgmt | For | For | For | |||
5.0 | Election Of Director: A.m. Herman | Mgmt | For | For | For | |||
6.0 | Election Of Director: D.c. Hintz | Mgmt | For | For | For | |||
7.0 | Election Of Director: J.w. Leonard | Mgmt | For | For | For | |||
8.0 | Election Of Director: S.l. Levenick | Mgmt | For | For | For | |||
9.0 | Election Of Director: J.r. Nichols | Mgmt | For | For | For | |||
10.0 | Election Of Director: W.a. Percy, Ii | Mgmt | For | For | For | |||
11.0 | Election Of Director: W.j. Tauzin | Mgmt | For | For | For | |||
12.0 | Election Of Director: S.v. Wilkinson | Mgmt | For | For | For | |||
13.0 | Ratification Of Selection Of Independent Registered Public Accountants For 2008. | Mgmt | For | For | For | |||
14.0 | Shareholder Proposal Regarding Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
15.0 | Shareholder Proposal Relating To Limitations On Management Compensation. | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal Relating To Corporate Political Contributions. | ShrHldr | Against | Against | For | |||
17.0 | Shareholder Proposal Regarding Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
EQUITY RESIDENTIAL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EQR | CUSIP 29476L107 | 06/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John W. Alexander | Mgmt | For | For | For | |||
1.2 | Director Charles L. Atwood | Mgmt | For | For | For | |||
1.3 | Director Stephen O. Evans | Mgmt | For | For | For | |||
1.4 | Director Boone A. Knox | Mgmt | For | For | For | |||
1.5 | Director John E. Neal | Mgmt | For | For | For | |||
1.6 | Director David J. Neithercut | Mgmt | For | For | For | |||
1.7 | Director Desiree G. Rogers | Mgmt | For | For | For | |||
1.8 | Director Sheli Z. Rosenberg | Mgmt | For | For | For | |||
1.9 | Director Gerald A. Spector | Mgmt | For | For | For | |||
1.10 | Director B. Joseph White | Mgmt | For | For | For | |||
1.11 | Director Samuel Zell | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Auditor For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F17114103 | 05/26/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 MAY 2008. SHARES CAN BE TRADED THEREAFTER. THANK YOU | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the Board report including chapter on Corporate governance, policy on dividends, and remuneration policy | Mgmt | For | N/A | N/A | |||
3.0 | Approve the financial statements | Mgmt | For | N/A | N/A | |||
4.0 | Approve the allocation of income and dividends of EUR 0.12 per share | Mgmt | For | N/A | N/A | |||
5.0 | Grant discharge of Directors | Mgmt | For | N/A | N/A | |||
6.0 | Ratify Ernst and Young as the Auditors | Mgmt | For | N/A | N/A | |||
7.0 | Approve the cancellation of shares repurchased by the Company | Mgmt | For | N/A | N/A | |||
8.0 | Grant authority to repurchase up to 10% of issued share capital | Mgmt | For | N/A | N/A | |||
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F17114103 | 10/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 16 OCT 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the reports of the Board of Directors and the Auditors | Mgmt | For | For | For | |||
4.0 | Amend Article numbers 18, 19, 20, 24, 26 and 28 of the Bylaws | Mgmt | For | For | For | |||
5.0 | Elect Mr. Rudiger Grube as a Director, for a 5-year period | Mgmt | For | For | For | |||
6.0 | Elect Mr. Louis Gallois as a Director, for a 5-year period | Mgmt | For | For | For | |||
7.0 | Elect Mr. Rolf Bartke as a Director, for a 5-year period | Mgmt | For | For | For | |||
8.0 | Elect Mr. Dominique D'hinnin as a Director, for a 5-year period | Mgmt | For | For | For | |||
9.0 | Elect Mr. Juan Manuel Eguiagaray Ucelay as a Director, for a 5-year period | Mgmt | For | For | For | |||
10.0 | Elect Mr. Arnaud Lagardere as a Director, for a 5-year period | Mgmt | For | For | For | |||
11.0 | Elect Mr. Hermann Josef Lamberti as a Director, for a 5-year period | Mgmt | For | For | For | |||
12.0 | Elect Mr. Lakshmi N. Mittal as a Director, for a 5-year period | Mgmt | For | For | For | |||
13.0 | Elect Sir John Parker as a Director, for a 5-year period | Mgmt | For | For | For | |||
14.0 | Elect Mr. Michel Pebereau as a Director, for a 5-year period | Mgmt | For | For | For | |||
15.0 | Elect Mr. Bodo Uebber as a Director, for a 5-year period | Mgmt | For | For | For | |||
EXELON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXC | CUSIP 30161N101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Bruce Demars | Mgmt | For | For | For | |||
2.0 | Election Of Director: Nelson A. Diaz | Mgmt | For | For | For | |||
3.0 | Election Of Director: Paul L. Joskow | Mgmt | For | For | For | |||
4.0 | Election Of Director: John W. Rowe | Mgmt | For | For | For | |||
5.0 | The Ratification Of Pricewaterhousecoopers Llp As Exelon's Independent Account For 2008. | Mgmt | For | For | For | |||
6.0 | A Shareholder Recommendation To Prepare A Report Showing That Exelon's Actions To Reduce Global Warming Have Reduced Mean Global Temperature And Avoided Disasters. | ShrHldr | Against | Against | For | |||
FAIRPOINT COMMUNICATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRP | CUSIP 305560104 | 06/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Claude C. Lilly | Mgmt | For | For | For | |||
1.2 | Director Robert S. Lilien | Mgmt | For | For | For | |||
1.3 | Director Thomas F. Gilbane, Jr. | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Fairpoint Communications, Inc. 2008 Long Term Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | To Approve The Fairpoint Communications, Inc. 2008 Annual Incentive Plan. | Mgmt | For | For | For | |||
FANNIE MAE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen B. Ashley | Mgmt | For | For | For | |||
2.0 | Election Of Director: Dennis R. Beresford | Mgmt | For | For | For | |||
3.0 | Election Of Director: Louis J. Freeh | Mgmt | For | For | For | |||
4.0 | Election Of Director: Brenda J. Gaines | Mgmt | For | For | For | |||
5.0 | Election Of Director: Karen N. Horn, Ph.d. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Bridget A. Macaskill | Mgmt | For | For | For | |||
7.0 | Election Of Director: Daniel H. Mudd | Mgmt | For | For | For | |||
8.0 | Election Of Director: Leslie Rahl | Mgmt | For | For | For | |||
9.0 | Election Of Director: John C. Sites, Jr. | Mgmt | For | For | For | |||
10.0 | Election Of Director: Greg C. Smith | Mgmt | For | For | For | |||
11.0 | Election Of Director: H. Patrick Swygert | Mgmt | For | For | For | |||
12.0 | Election Of Director: John K. Wulff | Mgmt | For | For | For | |||
13.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
14.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |||
FANNIE MAE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stephen B. Ashley | Mgmt | For | For | For | |||
1.2 | Director Dennis R. Beresford | Mgmt | For | For | For | |||
1.3 | Director Louis J. Freeh | Mgmt | For | For | For | |||
1.4 | Director Brenda J. Gaines | Mgmt | For | For | For | |||
1.5 | Director Karen N. Horn, Ph.d. | Mgmt | For | For | For | |||
1.6 | Director Bridget A. Macaskill | Mgmt | For | For | For | |||
1.7 | Director Daniel H. Mudd | Mgmt | For | For | For | |||
1.8 | Director Leslie Rahl | Mgmt | For | For | For | |||
1.9 | Director John C. Sites, Jr. | Mgmt | For | For | For | |||
1.10 | Director Greg C. Smith | Mgmt | For | For | For | |||
1.11 | Director H. Patrick Swygert | Mgmt | For | For | For | |||
1.12 | Director John K. Wulff | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2007. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve An Amendment To The Fannie Mae Stock Compensation Plan Of 2003. | Mgmt | For | For | For | |||
4.0 | Proposal To Require Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
5.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |||
FASTENAL COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FAST | CUSIP 311900104 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert A. Kierlin | Mgmt | For | For | For | |||
1.2 | Director Stephen M. Slaggie | Mgmt | For | For | For | |||
1.3 | Director Michael M. Gostomski | Mgmt | For | For | For | |||
1.4 | Director Hugh L. Miller | Mgmt | For | For | For | |||
1.5 | Director Henry K. Mcconnon | Mgmt | For | For | For | |||
1.6 | Director Robert A. Hansen | Mgmt | For | For | For | |||
1.7 | Director Willard D. Oberton | Mgmt | For | For | For | |||
1.8 | Director Michael J. Dolan | Mgmt | For | For | For | |||
1.9 | Director Reyne K. Wisecup | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
FEDERAL HOME LOAN MORTGAGE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP 313400301 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Director Geoffrey T. Boisi | Mgmt | For | For | For | |||
1.3 | Director Michelle Engler | Mgmt | For | For | For | |||
1.4 | Director Robert R. Glauber | Mgmt | For | For | For | |||
1.5 | Director Richard Karl Goeltz | Mgmt | For | For | For | |||
1.6 | Director Thomas S. Johnson | Mgmt | For | For | For | |||
1.7 | Director Jerome P. Kenney | Mgmt | For | For | For | |||
1.8 | Director William M. Lewis, Jr. | Mgmt | For | For | For | |||
1.9 | Director Nicolas P. Retsinas | Mgmt | For | For | For | |||
1.10 | Director Stephen A. Ross | Mgmt | For | For | For | |||
1.11 | Director Richard F. Syron | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Amended And Restated 2004 Stock Compensation Plan. | Mgmt | For | For | For | |||
FIDELITY NAT'L INFORMATION SERVICES INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FIS | CUSIP 31620M106 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Marshall Haines | Mgmt | For | For | For | |||
1.2 | Director David K. Hunt | Mgmt | For | For | For | |||
1.3 | Director Cary H. Thompson | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
3.0 | To Approve The Fidelity National Information Services, Inc. 2008 Omnibus Incentive Plan. | Mgmt | For | Against | Against | |||
FINMECCANICA SPA, ROMA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T4502J151 | 01/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the integration of the Board of Directors | Mgmt | For | For | For | |||
2.0 | Grant authority to repurchase and dispose own shares [Buy-Back], inherent and consequent deliberations | Mgmt | For | Against | Against | |||
3.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JAN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BL | Mgmt | N/A | N/A | N/A | |||
4.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
FINMECCANICA SPA, ROMA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T4502J151 | 06/05/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT IN THE EVENT MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 JUNE 2008 AT 11:00 AM. | Mgmt | N/A | N/A | N/A | |||
2.0 | Annual Financial Statements for the year ended 31 December 2007; Reports of the Board of Directors, Board of Statutory Auditors and Independent Auditors; related resolutions. | Mgmt | For | For | For | |||
3.0 | Designation of the number of members of the Board of Directors. | Mgmt | For | For | For | |||
4.0 | Designation of the term of office of the Board of Directors. | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT THIS MEETING HAS BEEN SET UP WITH SPIN CONTROL AND YOU MAY ONLY VOTE FOR ONE OUT OF THE TWO DIRECTOR SLATES PRESENTED IN RESOLUTIONS 4.1 and 4.2 | Mgmt | N/A | N/A | N/A | |||
6.0 | List presented by Mediobanca, representing 1.002% of Finmeccanica stock capital with voting right: 1 Piergiorgio Alberti; 2 Richard Greco; 3 Maurizio De Tilla; 4 Andrea Boltho. | ShrHldr | Against | Against | For | |||
7.0 | List presented by Ministry of Economy and Treasury holding 33.7% of Finmeccanica stock capital with voting right: 1.Mr. Pier Francesco Guarguaglini (Chairman); 2. Mr. Franco Bonferroni; 3. Mr. Dario Galli; 4. Mr. Francesco Parlato; 5. Mr. Nicola Squill | ShrHldr | Against | For | Against | |||
8.0 | Appointment of the Chairman of the Board of Directors. | Mgmt | For | For | For | |||
9.0 | Indication of the emoluments of the Board of Directors. | Mgmt | For | For | For | |||
FIRST HORIZON NATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FHN | CUSIP 320517105 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Simon F. Cooper* | Mgmt | For | For | For | |||
1.2 | Director James A. Haslam, Iii* | Mgmt | For | For | For | |||
1.3 | Director Colin V. Reed* | Mgmt | For | For | For | |||
1.4 | Director Mary F. Sammons* | Mgmt | For | For | For | |||
1.5 | Director Robert B. Carter** | Mgmt | For | For | For | |||
2.0 | Approval Of Amendments To Fhnc's Amended And Restated Charter To Provide For Declassification Of Fhnc's Board Of Directors. | Mgmt | For | For | For | |||
3.0 | Approval Of Amendments To Fhnc's Amended And Restated Charter And Amended And Restated Bylaws To Eliminate The Requirement Of A Supermajority Vote For Certain Amendments To The Amended And Restated Charter And Amended And Restated Bylaws. | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Kpmg Llp As Auditors. | Mgmt | For | For | For | |||
FOREST LABORATORIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRX | CUSIP 345838106 | 08/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Howard Solomon | Mgmt | For | For | For | |||
1.2 | Director L.s. Olanoff, Md, Phd | Mgmt | For | For | For | |||
1.3 | Director Nesli Basgoz, M.d. | Mgmt | For | For | For | |||
1.4 | Director William J. Candee, Iii | Mgmt | For | For | For | |||
1.5 | Director George S. Cohan | Mgmt | For | For | For | |||
1.6 | Director Dan L. Goldwasser | Mgmt | For | For | For | |||
1.7 | Director Kenneth E. Goodman | Mgmt | For | For | For | |||
1.8 | Director Lester B. Salans, M.d. | Mgmt | For | For | For | |||
2.0 | Adoption Of The 2007 Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Bdo Seidman, Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
FORTUNE BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FO | CUSIP 349631101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard A. Goldstein | Mgmt | For | For | For | |||
1.2 | Director Pierre E. Leroy | Mgmt | For | For | For | |||
1.3 | Director A.d. David Mackay | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | If Presented, A Shareholder Proposal Entitled Elect Each Director Annually". " | ShrHldr | Against | For | Against | |||
FPL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FPL | CUSIP 302571104 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sherry S. Barrat | Mgmt | For | For | For | |||
1.2 | Director Robert M. Beall, Ii | Mgmt | For | For | For | |||
1.3 | Director J. Hyatt Brown | Mgmt | For | For | For | |||
1.4 | Director James L. Camaren | Mgmt | For | For | For | |||
1.5 | Director J. Brian Ferguson | Mgmt | For | For | For | |||
1.6 | Director Lewis Hay, Iii | Mgmt | For | For | For | |||
1.7 | Director Toni Jennings | Mgmt | For | For | For | |||
1.8 | Director Oliver D. Kingsley, Jr. | Mgmt | For | For | For | |||
1.9 | Director Rudy E. Schupp | Mgmt | For | For | For | |||
1.10 | Director Michael H. Thaman | Mgmt | For | For | For | |||
1.11 | Director Hansel E. Tookes, Ii | Mgmt | For | For | For | |||
1.12 | Director Paul R. Tregurtha | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Fpl Group Executive Annual Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal - Global Warming Report. | ShrHldr | Against | Against | For | |||
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCX | CUSIP 35671D857 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard C. Adkerson | Mgmt | For | For | For | |||
1.2 | Director Robert J. Allison, Jr. | Mgmt | For | Withhold | Against | |||
1.3 | Director Robert A. Day | Mgmt | For | For | For | |||
1.4 | Director Gerald J. Ford | Mgmt | For | For | For | |||
1.5 | Director H. Devon Graham, Jr. | Mgmt | For | Withhold | Against | |||
1.6 | Director J. Bennett Johnston | Mgmt | For | For | For | |||
1.7 | Director Charles C. Krulak | Mgmt | For | For | For | |||
1.8 | Director Bobby Lee Lackey | Mgmt | For | Withhold | Against | |||
1.9 | Director Jon C. Madonna | Mgmt | For | For | For | |||
1.10 | Director Dustan E. Mccoy | Mgmt | For | For | For | |||
1.11 | Director Gabrielle K. Mcdonald | Mgmt | For | For | For | |||
1.12 | Director James R. Moffett | Mgmt | For | For | For | |||
1.13 | Director B.m. Rankin, Jr. | Mgmt | For | For | For | |||
1.14 | Director J. Stapleton Roy | Mgmt | For | For | For | |||
1.15 | Director Stephen H. Siegele | Mgmt | For | For | For | |||
1.16 | Director J. Taylor Wharton | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp As Independent Auditors. | Mgmt | For | For | For | |||
3.0 | Approval Of The Proposed Amendment To The Freeport-mcmoran Copper & Gold Inc. Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock To 1,800,000,000. | Mgmt | For | For | For | |||
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FCX | CUSIP 35671D857 | 07/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard C. Adkerson | Mgmt | For | For | For | |||
1.2 | Director Robert J. Allison, Jr. | Mgmt | For | For | For | |||
1.3 | Director Robert A. Day | Mgmt | For | For | For | |||
1.4 | Director Gerald J. Ford | Mgmt | For | For | For | |||
1.5 | Director H. Devon Graham, Jr. | Mgmt | For | For | For | |||
1.6 | Director J. Bennett Johnston | Mgmt | For | For | For | |||
1.7 | Director Charles C. Krulak | Mgmt | For | For | For | |||
1.8 | Director Bobby Lee Lackey | Mgmt | For | For | For | |||
1.9 | Director Jon C. Madonna | Mgmt | For | For | For | |||
1.10 | Director Dustan E. Mccoy | Mgmt | For | For | For | |||
1.11 | Director Gabrielle K. Mcdonald | Mgmt | For | For | For | |||
1.12 | Director James R. Moffett | Mgmt | For | For | For | |||
1.13 | Director B.m. Rankin, Jr. | Mgmt | For | For | For | |||
1.14 | Director J. Stapleton Roy | Mgmt | For | For | For | |||
1.15 | Director Stephen H. Siegele | Mgmt | For | For | For | |||
1.16 | Director J. Taylor Wharton | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp As Independent Auditors. | Mgmt | For | For | For | |||
3.0 | Adoption Of The Proposed Amendments To The 2006 Stock Incentive Plan. | Mgmt | For | For | For | |||
GARMIN LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GRMN | CUSIP G37260109 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donald H. Eller | Mgmt | For | For | For | |||
1.2 | Director Clifton A. Pemble | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Garmin's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
GENERAL DYNAMICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GD | CUSIP 369550108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: N.d. Chabraja | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.s. Crown | Mgmt | For | For | For | |||
3.0 | Election Of Director: W.p. Fricks | Mgmt | For | For | For | |||
4.0 | Election Of Director: C.h. Goodman | Mgmt | For | For | For | |||
5.0 | Election Of Director: J.l. Johnson | Mgmt | For | For | For | |||
6.0 | Election Of Director: G.a. Joulwan | Mgmt | For | For | For | |||
7.0 | Election Of Director: P.g. Kaminski | Mgmt | For | For | For | |||
8.0 | Election Of Director: J.m. Keane | Mgmt | For | For | For | |||
9.0 | Election Of Director: D.j. Lucas | Mgmt | For | For | For | |||
10.0 | Election Of Director: L.l. Lyles | Mgmt | For | For | For | |||
11.0 | Election Of Director: C.e. Mundy, Jr. | Mgmt | For | For | For | |||
12.0 | Election Of Director: J.c. Reyes | Mgmt | For | For | For | |||
13.0 | Election Of Director: R. Walmsley | Mgmt | For | For | For | |||
14.0 | Selection Of Independent Auditors | Mgmt | For | For | For | |||
15.0 | Shareholder Proposal With Regard To Ethical Criteria For Military Contracts | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal With Regard To Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
GENERAL ELECTRIC COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GE | CUSIP 369604103 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James I. Cash, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Sir William M. Castell | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ann M. Fudge | Mgmt | For | For | For | |||
4.0 | Election Of Director: Claudio X. Gonzalez | Mgmt | For | For | For | |||
5.0 | Election Of Director: Susan Hockfield | Mgmt | For | For | For | |||
6.0 | Election Of Director: Jeffrey R. Immelt | Mgmt | For | For | For | |||
7.0 | Election Of Director: Andrea Jung | Mgmt | For | For | For | |||
8.0 | Election Of Director: Alan G. (a.g.) Lafley | Mgmt | For | For | For | |||
9.0 | Election Of Director: Robert W. Lane | Mgmt | For | For | For | |||
10.0 | Election Of Director: Ralph S. Larsen | Mgmt | For | For | For | |||
11.0 | Election Of Director: Rochelle B. Lazarus | Mgmt | For | For | For | |||
12.0 | Election Of Director: James J. Mulva | Mgmt | For | For | For | |||
13.0 | Election Of Director: Sam Nunn | Mgmt | For | For | For | |||
14.0 | Election Of Director: Roger S. Penske | Mgmt | For | For | For | |||
15.0 | Election Of Director: Robert J. Swieringa | Mgmt | For | For | For | |||
16.0 | Election Of Director: Douglas A. Warner Iii | Mgmt | For | For | For | |||
17.0 | Ratification Of Kpmg | Mgmt | For | For | For | |||
18.0 | Cumulative Voting | ShrHldr | Against | For | Against | |||
19.0 | Separate The Roles Of Ceo And Chairman | ShrHldr | Against | Against | For | |||
20.0 | Recoup Unearned Management Bonuses | ShrHldr | Against | Against | For | |||
21.0 | Curb Over-extended Directors | ShrHldr | Against | Against | For | |||
22.0 | Report On Charitable Contributions | ShrHldr | Against | Against | For | |||
23.0 | Global Warming Report | ShrHldr | Against | Against | For | |||
24.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
GENERAL MOTORS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GM | CUSIP 370442105 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P.n. Barnevik | Mgmt | For | For | For | |||
1.2 | Director E.b. Bowles | Mgmt | For | For | For | |||
1.3 | Director J.h. Bryan | Mgmt | For | For | For | |||
1.4 | Director A.m. Codina | Mgmt | For | For | For | |||
1.5 | Director E.b. Davis, Jr. | Mgmt | For | For | For | |||
1.6 | Director G.m.c. Fisher | Mgmt | For | For | For | |||
1.7 | Director E.n. Isdell | Mgmt | For | For | For | |||
1.8 | Director K. Katen | Mgmt | For | For | For | |||
1.9 | Director K. Kresa | Mgmt | For | For | For | |||
1.10 | Director E.j. Kullman | Mgmt | For | For | For | |||
1.11 | Director P.a. Laskawy | Mgmt | For | For | For | |||
1.12 | Director K.v. Marinello | Mgmt | For | For | For | |||
1.13 | Director E. Pfeiffer | Mgmt | For | For | For | |||
1.14 | Director G.r. Wagoner, Jr. | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp For Year 2008 | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal: Disclosure Of Political Contributions | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal: Disclosure Of Political Contributions | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal: Health Care Reform Principles | ShrHldr | Against | Against | For | |||
6.0 | Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
7.0 | Stockholder Proposal: Greenhouse Gas Emissions | ShrHldr | Against | Against | For | |||
8.0 | Stockholder Proposal: Cumulative Voting | ShrHldr | Against | For | Against | |||
9.0 | Stockholder Proposal: Special Stockholder Meetings | ShrHldr | Against | Against | For | |||
10.0 | Stockholder Proposal: Performance-based Equity Compensation | ShrHldr | Against | Against | For | |||
GOODMAN FIELDER LTD, TAMWORTH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q4223N112 | 11/22/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial report and the reports of the Directors and the Auditor for the FYE 30 JUN 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Elect Mr. Gavin Walker as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Elect Mr. Clive Hooke as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Graeme Hart as a Director of the Company who retires by rotation | Mgmt | For | For | For | |||
5.0 | Adopt the Company's remuneration report for the FYE 30 JUN 2007 | Mgmt | For | For | For | |||
6.0 | Approve to renew the proportional takeover provisions in Rule 6 of the Constitution of Goodman Fielder Limited for a period of 3 years from the date of the meeting convened by the notice of meeting | Mgmt | For | For | For | |||
7.0 | Amend the Constitution of the Company by replacing the number '35' wherever it appears in Rules 8.1[l][3] and [4] by the number '45' | Mgmt | For | For | For | |||
8.0 | Approve the establishment and operation of a plan entitled the 'Goodman Fielder General Employee Share Plan' [GESP] for the provision of ordinary shares in Goodman Fielder Limited to employees of the Company and its subsidiaries; and the acquisition of or | Mgmt | For | For | For | |||
9.0 | Approve the establishment and operation of a plan entitled the 'Goodman Fielder Performance Share Plan' (PSP) for the provision of equity incentives to senior executives of the Company and its subsidiaries whom the Board determines to be eligible to parti | Mgmt | For | For | For | |||
GOOGLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GOOG | CUSIP 38259P508 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Eric Schmidt | Mgmt | For | For | For | |||
1.2 | Director Sergey Brin | Mgmt | For | For | For | |||
1.3 | Director Larry Page | Mgmt | For | For | For | |||
1.4 | Director L. John Doerr | Mgmt | For | For | For | |||
1.5 | Director John L. Hennessy | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.7 | Director Ann Mather | Mgmt | For | For | For | |||
1.8 | Director Paul S. Otellini | Mgmt | For | For | For | |||
1.9 | Director K. Ram Shriram | Mgmt | For | For | For | |||
1.10 | Director Shirley M. Tilghman | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Google Inc. For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of An Amendment To Google's 2004 Stock Plan To Increase The Number Of Authorized Shares Of Class A Common Stock Issuable Thereunder By 6,500,000. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal Regarding Internet Censorship. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Regarding The Creation Of A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
GRAFTON GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4035Q189 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement and statutory reports for YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. Anthony E. Collins as a Director of the Company | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Gillian Bowler as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Richard W. Jewson as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Michael Chadwick as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Fergus Malone as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Colm O Nuallain as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Board to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to allot shares otherwise than in accordance with Statutory pre-emption rights | Mgmt | For | For | For | |||
10.0 | Grant authority market purchases of the Company's own shares | Mgmt | For | For | For | |||
11.0 | Approve to determine the price range for the re-issue of treasurey shares off-market | Mgmt | For | For | For | |||
12.0 | Grant authority the proposed contingent purchase contract relating to A ordinary shares | Mgmt | For | For | For | |||
13.0 | Grant authority the proposed sub-division of A ordinary shares | Mgmt | For | For | For | |||
14.0 | Amend the Articles of Association | Mgmt | For | For | For | |||
15.0 | Amend the 1999 Grafton Group Share Scheme | Mgmt | For | For | For | |||
16.0 | Grant authority the electronic communications with shareholders | Mgmt | For | For | For | |||
HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAR | CUSIP 413086109 | 12/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director A. Mclaughlin Korologos | Mgmt | For | For | For | |||
1.2 | Director Dr. Harald Einsmann | Mgmt | For | For | For | |||
2.0 | Approval Of The 2007 Key Executive Officers Bonus Plan | Mgmt | For | For | For | |||
HEWLETT-PACKARD COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HPQ | CUSIP 428236103 | 03/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: L.t. Babbio, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: S.m. Baldauf | Mgmt | For | For | For | |||
3.0 | Election Of Director: R.a. Hackborn | Mgmt | For | For | For | |||
4.0 | Election Of Director: J.h. Hammergren | Mgmt | For | For | For | |||
5.0 | Election Of Director: M.v. Hurd | Mgmt | For | For | For | |||
6.0 | Election Of Director: J.z. Hyatt | Mgmt | For | For | For | |||
7.0 | Election Of Director: J.r. Joyce | Mgmt | For | For | For | |||
8.0 | Election Of Director: R.l. Ryan | Mgmt | For | For | For | |||
9.0 | Election Of Director: L.s. Salhany | Mgmt | For | For | For | |||
10.0 | Election Of Director: G.k. Thompson | Mgmt | For | For | For | |||
11.0 | To Ratify The Appointment Of The Independent Registered Public Accounting Firm For The Fiscal Year Ending October 31, 2008 | Mgmt | For | For | For | |||
HIGH TECH COMPUTER CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3194T109 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To report the business operation result of FY 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | To report the Supervisors review financial reports of FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the revision for the rules of the Board meeting | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratify business operation result and financial reports of FY 2007 | Mgmt | For | For | For | |||
5.0 | Ratify the net profit allocation of FY 2007 | Mgmt | For | For | For | |||
6.0 | Approve the issuance of new shares from retained earnings, and staff bonus | Mgmt | For | For | For | |||
7.0 | Approve the revision to the Articles of Incorporation | Mgmt | For | For | For | |||
8.0 | Extraordinary motions | Mgmt | Abstain | Abstain | For | |||
ILLINOIS TOOL WORKS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ITW | CUSIP 452308109 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William F. Aldinger | Mgmt | For | For | For | |||
2.0 | Election Of Director: Marvin D. Brailsford | Mgmt | For | For | For | |||
3.0 | Election Of Director: Susan Crown | Mgmt | For | For | For | |||
4.0 | Election Of Director: Don H. Davis, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert C. Mccormack | Mgmt | For | For | For | |||
6.0 | Election Of Director: Robert S. Morrison | Mgmt | For | For | For | |||
7.0 | Election Of Director: James A. Skinner | Mgmt | For | For | For | |||
8.0 | Election Of Director: Harold B. Smith | Mgmt | For | For | For | |||
9.0 | Election Of Director: David B. Speer | Mgmt | For | For | For | |||
10.0 | Election Of Director: Pamela B. Strobel | Mgmt | For | For | For | |||
11.0 | Reapproval Of The Performance Factors And Award Limit Under The Executive Incentive Plan. | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Itw's Independent Public Accountants For 2008. | Mgmt | For | For | For | |||
IMPERIAL OIL LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMO | CINS 453038408 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Pricewaterhousecoopers Llp Be Reappointed As Auditors Of The Company. | Mgmt | For | For | For | |||
2.1 | Director Krystyna T. Hoeg | Mgmt | For | For | For | |||
2.2 | Director Bruce H. March | Mgmt | For | For | For | |||
2.3 | Director Jack M. Mintz | Mgmt | For | For | For | |||
2.4 | Director Robert C. Olsen | Mgmt | For | For | For | |||
2.5 | Director Roger Phillips | Mgmt | For | For | For | |||
2.6 | Director Paul A. Smith | Mgmt | For | For | For | |||
2.7 | Director Sheelagh D. Whittaker | Mgmt | For | For | For | |||
2.8 | Director Victor L. Young | Mgmt | For | For | For | |||
3.0 | Resolution To Amend The Restricted Stock Unit Plan. (set Out On Pages 7 To 9 Of The Accompanying Management Proxy Circular). | Mgmt | For | For | For | |||
4.0 | Proposal To Establish A Policy Regarding Incentive Pay And Past Service Credits Relating To The Company's Pension Plan. (set Out In Schedule A Of The Accompanying Management Proxy Circular). | ShrHldr | Against | Against | For | |||
INMARSAT PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4807U103 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the report of the Directors and the accounts of the Company for the YE 31 DEC 2007 [the Company's report and accounts 2007] incorporating the Auditors' report on those accounts | Mgmt | For | For | For | |||
2.0 | Approve the Directors' remuneration report contained in the Company's report and accounts 2007 | Mgmt | For | For | For | |||
3.0 | Approve that the final dividend of 17.33 cents [USD] per ordinary share be payable on 23 MAY 2008 to the holders of the ordinary shares whose names are on the register of Members of the Company at the close of business on 09 MAY 2008 | Mgmt | For | For | For | |||
4.0 | Re-appoint Deloitte & Touche LLP as the Auditors to the Company, until the next general meeting of the Company at which the accounts are laid before the shareholders | Mgmt | For | For | For | |||
5.0 | Authorize the Directors to determine the remuneration of the Auditors of the Company | Mgmt | For | For | For | |||
6.0 | Re-appoint Sir Bryan Carsberg as an Independent Non-Executive Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Stephen Davidson as an Independent Non-Executive Director of the Company | Mgmt | For | For | For | |||
8.0 | Re-appoint Mr. Andrew Sukawaty as an Executive Director of the Company | Mgmt | For | For | For | |||
9.0 | Authorize the Company and those Companies which are subsidiaries of the Company at any time, during the period for which this resolution has effected and for the purposes of section 366 of the Companies Act 2006 [the '2006 Act';]: i) to make political don | Mgmt | For | For | For | |||
10.0 | Approve that the 11,669,472 Deferred Shares of GBP 0.01 each and the 50,000 deferred shares of GBP 1 each in the authorized share capital of the Company which have not been taken or agreed to be taken by any person be cancelled and that the authorized sha | Mgmt | For | For | For | |||
11.0 | Adopt the Articles of Association produced to the meeting as the Articles of Association of the Company in substitution for and to be exclusion of the existing Articles of Association | Mgmt | For | For | For | |||
12.0 | Authorize the Directors, for the purpose of Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [with in the meaning of that Section] up to an aggregate nominal amount not exceeding GBP 76,000 [approximately 1/3rd of the current i | Mgmt | For | For | For | |||
13.0 | Authorize the Directors, pursuant to Section 94(2) of the Companies Act 1985, to allot equity securities [Section 949(2)] for cash pursuant to the authority conferred by Resolution 12, disapplying the statutory pre-emption rights [Section 89(1)], provided | Mgmt | For | For | For | |||
14.0 | Authorize the Company to make market purchases [Section 163(3) of the Act] of 43.46 million ordinary shares of GBP 0.0005 each in the Company, representing 9.5% of the Company's issued ordinary share capital of GBP 0.0005 each in the capital of the Compan | Mgmt | For | For | For | |||
15.0 | Adopt, with effect from the end the AGM, the Rules of the Inmarsat 2005 Bonus Share Plan produced to the meeting as the Rules of the Inmarsat 2005 Bonus Share Plan, to the exclusion of all prior-existing rules; and authorize the Remuneration Committee of | Mgmt | For | For | For | |||
16.0 | Adopt, with effect from the end the AGM, the Rules of the Inmarsat 2005 Performance Share Plan produced to the meeting as the Rules of the Inmarsat 2005 Performance Share Plan, to the exclusion of all prior-existing rules; and authorize the Remuneration C | Mgmt | For | For | For | |||
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IBM | CUSIP 459200101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director C. Black | Mgmt | For | For | For | |||
1.2 | Director W.r. Brody | Mgmt | For | For | For | |||
1.3 | Director K.i. Chenault | Mgmt | For | For | For | |||
1.4 | Director M.l. Eskew | Mgmt | For | For | For | |||
1.5 | Director S.a. Jackson | Mgmt | For | For | For | |||
1.6 | Director L.a. Noto | Mgmt | For | For | For | |||
1.7 | Director J.w. Owens | Mgmt | For | For | For | |||
1.8 | Director S.j. Palmisano | Mgmt | For | For | For | |||
1.9 | Director J.e. Spero | Mgmt | For | For | For | |||
1.10 | Director S. Taurel | Mgmt | For | For | For | |||
1.11 | Director L.h. Zambrano | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal On Cumulative Voting | ShrHldr | Against | For | Against | |||
4.0 | Stockholder Proposal On Executive Compensation | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On Board Committee On Human Rights | ShrHldr | Against | Against | For | |||
6.0 | Stockholder Proposal On Special Meetings | ShrHldr | Against | Against | For | |||
7.0 | Stockholder Proposal On Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
INTERNATIONAL PAPER COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IP | CUSIP 460146103 | 05/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Samir G. Gibara* | Mgmt | For | For | For | |||
1.2 | Director John F. Turner* | Mgmt | For | For | For | |||
1.3 | Director Alberto Weisser* | Mgmt | For | For | For | |||
1.4 | Director J. Steven Whisler** | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Company Proposal Concerning Majority Voting In Non-contested Director Elections. | Mgmt | For | For | For | |||
4.0 | Company Proposal Concerning Annual Election Of Directors. | Mgmt | For | For | For | |||
5.0 | Company Proposal To Remove Supermajority Voting Provisions (article Vii). | Mgmt | For | For | For | |||
6.0 | Company Proposal To Remove Supermajority Voting Provisions (article Viii). | Mgmt | For | For | For | |||
7.0 | Shareowner Proposal Concerning Majority Voting. | ShrHldr | Against | Against | For | |||
8.0 | Shareowner Proposal Concerning Sustainable Forestry. | ShrHldr | Against | Against | For | |||
INTUIT INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INTU | CUSIP 461202103 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stephen M. Bennett | Mgmt | For | For | For | |||
1.2 | Director Christopher W. Brody | Mgmt | For | For | For | |||
1.3 | Director William V. Campbell | Mgmt | For | For | For | |||
1.4 | Director Scott D. Cook | Mgmt | For | For | For | |||
1.5 | Director Diane B. Greene | Mgmt | For | For | For | |||
1.6 | Director Michael R. Hallman | Mgmt | For | For | For | |||
1.7 | Director Edward A. Kangas | Mgmt | For | For | For | |||
1.8 | Director Suzanne Nora Johnson | Mgmt | For | For | For | |||
1.9 | Director Dennis D. Powell | Mgmt | For | For | For | |||
1.10 | Director Stratton D. Sclavos | Mgmt | For | For | For | |||
2.0 | Ratify The Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |||
3.0 | Approve The Amendment To Our 2005 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | Approve The Adoption Of Our Senior Executive Incentive Plan. | Mgmt | For | For | For | |||
IRISH LIFE & PERMANENT PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4945H105 | 05/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the accounts reports | Mgmt | For | For | For | |||
2.0 | Declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Breffni Byrne | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Danuta Gray | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Eamonn Heffernan | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. Gillian Bowler | Mgmt | For | For | For | |||
7.0 | Re-appoint Mr. Kieran McGowan | Mgmt | For | For | For | |||
8.0 | Authorize the Directors to determine the remuneration of the Auditors shares | Mgmt | For | For | For | |||
9.0 | Authorize the Company, to purchases of the Company's shares and to determine the re-issue price of Treasury shares | Mgmt | For | For | For | |||
10.0 | Authorize the Directors to disapply statutory pre-emption rights | Mgmt | For | For | For | |||
11.0 | Approve to implement certain provisions of the transparency directive regulations and make certain consequential amendments to the Articles | Mgmt | For | For | For | |||
JOHNSON & JOHNSON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP 478160104 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mary Sue Coleman | Mgmt | For | For | For | |||
1.2 | Director James G. Cullen | Mgmt | For | For | For | |||
1.3 | Director Michael M.e. Johns | Mgmt | For | For | For | |||
1.4 | Director Arnold G. Langbo | Mgmt | For | For | For | |||
1.5 | Director Susan L. Lindquist | Mgmt | For | For | For | |||
1.6 | Director Leo F. Mullin | Mgmt | For | For | For | |||
1.7 | Director William D. Perez | Mgmt | For | For | For | |||
1.8 | Director Christine A. Poon | Mgmt | For | For | For | |||
1.9 | Director Charles Prince | Mgmt | For | For | For | |||
1.10 | Director Steven S Reinemund | Mgmt | For | For | For | |||
1.11 | Director David Satcher | Mgmt | For | For | For | |||
1.12 | Director William C. Weldon | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal: Advisory Vote On Executive Compensation Policies And Disclosure | ShrHldr | Against | Against | For | |||
JOHNSON CONTROLS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JCI | CUSIP 478366107 | 01/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Natalie A. Black | Mgmt | For | For | For | |||
1.2 | Director Robert A. Cornog | Mgmt | For | For | For | |||
1.3 | Director William H. Lacy | Mgmt | For | For | For | |||
1.4 | Director Stephen A. Roell | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers As Independent Auditors For 2008. | Mgmt | For | For | For | |||
JOY GLOBAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JOYG | CUSIP 481165108 | 03/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven L. Gerard | Mgmt | For | For | For | |||
1.2 | Director John Nils Hanson | Mgmt | For | For | For | |||
1.3 | Director Ken C. Johnsen | Mgmt | For | For | For | |||
1.4 | Director Gale E. Klappa | Mgmt | For | For | For | |||
1.5 | Director Richard B. Loynd | Mgmt | For | For | For | |||
1.6 | Director P. Eric Siegert | Mgmt | For | For | For | |||
1.7 | Director Michael W. Sutherlin | Mgmt | For | For | For | |||
1.8 | Director James H. Tate | Mgmt | For | For | For | |||
2.0 | Approval Of The Amendment To The Corporation's Amended And Restated Certificate Of Incorporation. | Mgmt | For | For | For | |||
3.0 | Ratification Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
KBR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KBR | CUSIP 48242W106 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John R. Huff | Mgmt | For | For | For | |||
1.2 | Director Lester L. Lyles | Mgmt | For | For | For | |||
1.3 | Director Richard J. Slater | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm To Audit The Consolidated Financial Statements Of Kbr, Inc. For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Kbr, Inc. 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
KBR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KBR | CUSIP 48242W106 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William P. Bill" Utt" | Mgmt | For | For | For | |||
1.2 | Director Jeffrey E. Curtiss | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kmpg Llp As The Independent Registered Public Accounting Firm To Examine The Financial Statements And Books And Records Of Kbr, Inc. For 2007. | Mgmt | For | For | For | |||
3.0 | To Approve The Kbr, Inc. 2006 Stock And Incentive Plan, As Amended. | Mgmt | For | For | For | |||
KDDI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J31843105 | 06/19/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
18.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
19.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
KINGSPAN GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52654103 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the financial statements | Mgmt | For | For | For | |||
2.0 | Declare the dividends | Mgmt | For | For | For | |||
3.0 | Elect Mr. Louis Eperjesi as a Director | Mgmt | For | For | For | |||
4.0 | Elect Mr. Helen Kirkpatrick as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Russell Shiels as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Peter Wilson as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. David Byrne as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Eugene Murtahe as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Brendan Murtagh as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Eoin Mccarthy as a Director | Mgmt | For | For | For | |||
11.0 | Authorize the Directors to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
12.0 | Authorize the Directors to allot securities | Mgmt | For | For | For | |||
13.0 | Approve to disapply the pre-emption rights | Mgmt | For | For | For | |||
14.0 | Approve to purchase the Company shares | Mgmt | For | For | For | |||
15.0 | Approve the treasury shares | Mgmt | For | Against | Against | |||
16.0 | Adopt new Performance Share Plan | Mgmt | For | For | For | |||
17.0 | Approve to amend the Kingspan Group PLC 2001 second tier Share Option plan | Mgmt | For | For | For | |||
18.0 | Approve the electronic communication to shareholders | Mgmt | For | For | For | |||
KOHL'S CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KSS | CUSIP 500255104 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Steven A. Burd | Mgmt | For | For | For | |||
2.0 | Election Of Director: Wayne Embry | Mgmt | For | For | For | |||
3.0 | Election Of Director: John F. Herma | Mgmt | For | For | For | |||
4.0 | Election Of Director: William S. Kellogg | Mgmt | For | For | For | |||
5.0 | Election Of Director: Kevin Mansell | Mgmt | For | For | For | |||
6.0 | Election Of Director: R. Lawrence Montgomery | Mgmt | For | For | For | |||
7.0 | Election Of Director: Frank V. Sica | Mgmt | For | For | For | |||
8.0 | Election Of Director: Peter M. Sommerhauser | Mgmt | For | For | For | |||
9.0 | Election Of Director: Stephanie A. Streeter | Mgmt | For | For | For | |||
10.0 | Election Of Director: Stephen E. Watson | Mgmt | For | For | For | |||
11.0 | Ratify Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal Regarding The Election Of Directors. | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal Regarding An Executive Compensation Plan. | ShrHldr | Against | Against | For | |||
KYOCERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J37479110 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
8.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
9.0 | Payment of Retirement Allowance to Retired Director and Retiring Director and Corporate Auditor | Mgmt | For | Abstain | Against | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mr. David E. Rapley | Mgmt | For | For | For | |||
1.2 | Director Mr. Larry E. Romrell | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
LIMITED BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LTD | CUSIP 532716107 | 05/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donna A. James | Mgmt | For | For | For | |||
1.2 | Director Jeffrey H. Miro | Mgmt | For | For | For | |||
1.3 | Director Jeffrey B. Swartz | Mgmt | For | For | For | |||
1.4 | Director Raymond Zimmerman | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accountants | Mgmt | For | For | For | |||
LINEAR TECHNOLOGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LLTC | CUSIP 535678106 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Swanson, Jr. | Mgmt | For | For | For | |||
1.2 | Director David S. Lee | Mgmt | For | For | For | |||
1.3 | Director Lothar Maier | Mgmt | For | For | For | |||
1.4 | Director Richard M. Moley | Mgmt | For | For | For | |||
1.5 | Director Thomas S. Volpe | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 29, 2008. | Mgmt | For | For | For | |||
LOCKHEED MARTIN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LMT | CUSIP 539830109 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director E.c.pete"aldridge, Jr." | Mgmt | For | For | For | |||
1.2 | Director Nolan D. Archibald | Mgmt | For | For | For | |||
1.3 | Director David B. Burritt | Mgmt | For | For | For | |||
1.4 | Director James O. Ellis, Jr. | Mgmt | For | For | For | |||
1.5 | Director Gwendolyn S. King | Mgmt | For | For | For | |||
1.6 | Director James M. Loy | Mgmt | For | For | For | |||
1.7 | Director Douglas H. Mccorkindale | Mgmt | For | For | For | |||
1.8 | Director Joseph W. Ralston | Mgmt | For | For | For | |||
1.9 | Director Frank Savage | Mgmt | For | Withhold | Against | |||
1.10 | Director James M. Schneider | Mgmt | For | For | For | |||
1.11 | Director Anne Stevens | Mgmt | For | For | For | |||
1.12 | Director Robert J. Stevens | Mgmt | For | For | For | |||
1.13 | Director James R. Ukropina | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Management Proposal: To Amend The Charter To Provide For Simple" Majority Voting " | Mgmt | For | For | For | |||
4.0 | Management Proposal: To Amend The Charter To Delete Article Xiii | Mgmt | For | For | For | |||
5.0 | Management Proposal: To Authorize Shares And Extend Approval Of Performance Goals For The 2003 Incentive Performance Award Plan | Mgmt | For | For | For | |||
6.0 | Management Proposal: To Adopt The 2009 Directors Equity Plan | Mgmt | For | For | For | |||
7.0 | Stockholder Proposal By Evelyn Y. Davis | ShrHldr | Against | Against | For | |||
8.0 | Stockholder Proposal By The Sisters Of Mercy Of The Americas, Regional Community Of Detroit Charitable Trust And Other Groups | ShrHldr | Against | Against | For | |||
9.0 | Stockholder Proposal By John Chevedden | ShrHldr | Against | Against | For | |||
LOWE'S COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOW | CUSIP 548661107 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert A. Ingram | Mgmt | For | For | For | |||
1.2 | Director Robert L. Johnson | Mgmt | For | For | For | |||
1.3 | Director Richard K. Lochridge | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendments To Lowe's Articles Of Incorporation Eliminating The Classified Structure Of The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal Regarding Supermajority Vote Requirements. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal Regarding Executive Compensation Plan. | ShrHldr | Against | Against | For | |||
M&T BANK CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTB | CUSIP 55261F104 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Brent D. Baird | Mgmt | For | For | For | |||
1.2 | Director Robert J. Bennett | Mgmt | For | For | For | |||
1.3 | Director C. Angela Bontempo | Mgmt | For | For | For | |||
1.4 | Director Robert T. Brady | Mgmt | For | For | For | |||
1.5 | Director Michael D. Buckley | Mgmt | For | For | For | |||
1.6 | Director T.j. Cunningham Iii | Mgmt | For | For | For | |||
1.7 | Director Mark J. Czarnecki | Mgmt | For | For | For | |||
1.8 | Director Colm E. Doherty | Mgmt | For | For | For | |||
1.9 | Director Richard E. Garman | Mgmt | For | For | For | |||
1.10 | Director Daniel R. Hawbaker | Mgmt | For | For | For | |||
1.11 | Director Patrick W.e. Hodgson | Mgmt | For | For | For | |||
1.12 | Director Richard G. King | Mgmt | For | For | For | |||
1.13 | Director Reginald B. Newman, Ii | Mgmt | For | For | For | |||
1.14 | Director Jorge G. Pereira | Mgmt | For | For | For | |||
1.15 | Director Michael P. Pinto | Mgmt | For | For | For | |||
1.16 | Director Robert E. Sadler, Jr. | Mgmt | For | For | For | |||
1.17 | Director Eugene J. Sheehy | Mgmt | For | For | For | |||
1.18 | Director Stephen G. Sheetz | Mgmt | For | For | For | |||
1.19 | Director Herbert L. Washington | Mgmt | For | For | For | |||
1.20 | Director Robert G. Wilmers | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of M&t Bank Corporation For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
MACY'S INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
M | CUSIP 55616P104 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stephen F. Bollenbach | Mgmt | For | For | For | |||
1.2 | Director Deirdre P. Connelly | Mgmt | For | For | For | |||
1.3 | Director Meyer Feldberg | Mgmt | For | For | For | |||
1.4 | Director Sara Levinson | Mgmt | For | For | For | |||
1.5 | Director Terry J. Lundgren | Mgmt | For | For | For | |||
1.6 | Director Joseph Neubauer | Mgmt | For | For | For | |||
1.7 | Director Joseph A. Pichler | Mgmt | For | For | For | |||
1.8 | Director Joyce M. Roche | Mgmt | For | For | For | |||
1.9 | Director Karl M. Von Der Heyden | Mgmt | For | For | For | |||
1.10 | Director Craig E. Weatherup | Mgmt | For | For | For | |||
1.11 | Director Marna C. Whittington | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Macy's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
MAGNA INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGA | CINS 559222401 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank Stronach | Mgmt | For | For | For | |||
1.2 | Director Michael D. Harris | Mgmt | For | For | For | |||
1.3 | Director Lady Barbara Judge | Mgmt | For | For | For | |||
1.4 | Director Louis E. Lataif | Mgmt | For | For | For | |||
1.5 | Director Klaus Mangold | Mgmt | For | For | For | |||
1.6 | Director Donald Resnick | Mgmt | For | For | For | |||
1.7 | Director Belinda Stronach | Mgmt | For | For | For | |||
1.8 | Director Franz Vranitzky | Mgmt | For | For | For | |||
1.9 | Director Donald J. Walker | Mgmt | For | For | For | |||
1.10 | Director Gregory C. Wilkins | Mgmt | For | For | For | |||
1.11 | Director Siegfried Wolf | Mgmt | For | For | For | |||
1.12 | Director James D. Wolfensohn | Mgmt | For | For | For | |||
1.13 | Director Lawrence D. Worrall | Mgmt | For | For | For | |||
2.0 | Re-appointment Of Ernst & Young Llp As The Independent Auditor Of The Corporation, Based On The Recommendation Of The Audit Committee Of The Board Of Directors, And Authorization Of The Audit Committee To Fix The Independent Auditor's Remuneration. | Mgmt | For | For | For | |||
MAGNA INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGA | CINS 559222401 | 08/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Special Resolution Approving The Plan Of Arrangement (the Arrangement") Under Section 182 Of The Business Corporations Act (ontario) Involving The Corporation, Open Joint Stock Company Russian Machines, The Stronach Trust, Holding Companies Of Certain | Mgmt | For | For | For | |||
MARATHON OIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRO | CUSIP 565849106 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Charles F. Bolden, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Gregory H. Boyce | Mgmt | For | For | For | |||
3.0 | Election Of Director: Shirley Ann Jackson | Mgmt | For | For | For | |||
4.0 | Election Of Director: Philip Lader | Mgmt | For | For | For | |||
5.0 | Election Of Director: Charles R. Lee | Mgmt | For | For | For | |||
6.0 | Election Of Director: Dennis H. Reilley | Mgmt | For | For | For | |||
7.0 | Election Of Director: Seth E. Schofield | Mgmt | For | For | For | |||
8.0 | Election Of Director: John W. Snow | Mgmt | For | For | For | |||
9.0 | Election Of Director: Thomas J. Usher | Mgmt | For | For | For | |||
10.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As Our Independent Auditor For 2008 | Mgmt | For | For | For | |||
11.0 | Stockholder Proposal To Amend Our By-laws To Allow Stockholders To Call Special Meetings | ShrHldr | Against | Against | For | |||
12.0 | Stockholder Proposal To Adopt A Policy For Ratification Of Executive Compensation | ShrHldr | Against | Against | For | |||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MMC | CUSIP 571748102 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen R. Hardis | Mgmt | For | For | For | |||
2.0 | Election Of Director: The Rt. Hon. Lord Lang Of Monkton, Dl | Mgmt | For | For | For | |||
3.0 | Election Of Director: Morton O. Schapiro | Mgmt | For | For | For | |||
4.0 | Election Of Director: Adele Simmons | Mgmt | For | For | For | |||
5.0 | Election Of Director: Brian Duperreault | Mgmt | For | For | For | |||
6.0 | Election Of Director: Bruce P. Nolop | Mgmt | For | For | For | |||
7.0 | Ratification Of Selection Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
8.0 | Proposal To Amend Mmc's Restated Certificate Of Incorporation To Eliminate Classified Board Structure | Mgmt | For | For | For | |||
9.0 | Stockholder Proposal: Political Contributions | ShrHldr | Against | Against | For | |||
MARSHALL & ILSLEY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MI | CUSIP 571837103 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew N. Baur | Mgmt | For | For | For | |||
1.2 | Director Jon F. Chait | Mgmt | For | For | For | |||
1.3 | Director John W. Daniels, Jr. | Mgmt | For | For | For | |||
1.4 | Director Dennis J. Kuester | Mgmt | For | For | For | |||
1.5 | Director David J. Lubar | Mgmt | For | For | For | |||
1.6 | Director John A. Mellowes | Mgmt | For | For | For | |||
1.7 | Director Robert J. O'toole | Mgmt | For | For | For | |||
1.8 | Director San W. Orr, Jr. | Mgmt | For | For | For | |||
1.9 | Director John S. Shiely | Mgmt | For | For | For | |||
1.10 | Director Debra S. Waller | Mgmt | For | For | For | |||
1.11 | Director George E. Wardeberg | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Marshall & Ilsley Corporation Amended And Restated 1994 Long-term Incentive Plan | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp To Audit The Financial Statements Of Marshall & Ilsley Corporation For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal To Request Marshall & Ilsley Corporation's Board Of Directors To Initiate A Process To Amend Marshall & Ilsley Corporation's Articles Of Incorporation To Provide For Majority Election Of Directors In Non-contested Elections | ShrHldr | Against | Against | For | |||
MARSHALL & ILSLEY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MI | CUSIP 571834100 | 10/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Approve And Adopt The Investment Agreement, Dated As Of April 3, 2007, Among Marshall & Ilsley, Metavante Corporation, Metavante Holding Company, Montana Merger Sub Inc., And Wpm, L.p., And The Transactions Contemplated By The Investment Agree | Mgmt | For | For | For | |||
2.0 | Proposal To Approve Any Adjournments Of The Special Meeting For The Purpose Of Soliciting Additional Proxies If There Are Not Sufficient Votes At The Special Meeting To Approve And Adopt The Investment Agreement And The Transactions Contemplated By The In | Mgmt | N/A | For | N/A | |||
MCDONALD'S CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCD | CUSIP 580135101 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Ralph Alvarez | Mgmt | For | For | For | |||
2.0 | Election Of Director: Susan E. Arnold | Mgmt | For | For | For | |||
3.0 | Election Of Director: Richard H. Lenny | Mgmt | For | For | For | |||
4.0 | Election Of Director: Cary D. Mcmillan | Mgmt | For | For | For | |||
5.0 | Election Of Director: Sheila A. Penrose | Mgmt | For | For | For | |||
6.0 | Election Of Director: James A. Skinner | Mgmt | For | For | For | |||
7.0 | Approval Of The Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
MCKESSON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCK | CUSIP 58155Q103 | 07/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John H. Hammergren | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Christine Jacobs | Mgmt | For | For | For | |||
3.0 | Approve Amendments To The Company's Restated Certificate Of Incorporation To Declassify The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Approve An Amendment To The Company's 2005 Stock Plan To Increase The Number Of Shares Of Common Stock Reserved For Issuance Under The Plan By 15,000,000. | Mgmt | For | For | For | |||
5.0 | Approve An Amendment To The Company's 2000 Employee Stock Purchase Plan To Increase The Number Of Shares Of Common Stock Reserved For Issuance Under The Plan By 5,000,000. | Mgmt | For | For | For | |||
6.0 | Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MEDCO HEALTH SOLUTIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MHS | CUSIP 58405U102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John L. Cassis | Mgmt | For | For | For | |||
2.0 | Election Of Director: Michael Goldstein | Mgmt | For | For | For | |||
3.0 | Election Of Director: Blenda J. Wilson | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The 2008 Fiscal Year | Mgmt | For | For | For | |||
5.0 | Approval Of Proposed Amendment To The Company's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of The Company's Common Stock From 1,000,000,000 Shares To 2,000,000,000 Shares | Mgmt | For | For | For | |||
6.0 | Shareholder Proposal Regarding Executive Compensation | ShrHldr | Against | Against | For | |||
MEDTRONIC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDT | CUSIP 585055106 | 08/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David L. Calhoun | Mgmt | For | For | For | |||
1.2 | Director Arthur D. Collins, Jr. | Mgmt | For | For | For | |||
1.3 | Director James T. Lenehan | Mgmt | For | For | For | |||
1.4 | Director Kendall J. Powell | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Medtronic's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Amend Medtronic's Restated Articles Of Incorporation To Provide For The Annual Election Of All Directors. | Mgmt | For | For | For | |||
MERCK & CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRK | CUSIP 589331107 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Richard T. Clark | Mgmt | For | For | For | |||
2.0 | Election Of Director: Johnnetta B. Cole, Ph.d. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Thomas H. Glocer | Mgmt | For | For | For | |||
4.0 | Election Of Director: Steven F. Goldstone | Mgmt | For | For | For | |||
5.0 | Election Of Director: William B. Harrison, Jr. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Harry R. Jacobson, M.d. | Mgmt | For | For | For | |||
7.0 | Election Of Director: William N. Kelley, M.d. | Mgmt | For | For | For | |||
8.0 | Election Of Director: Rochelle B. Lazarus | Mgmt | For | For | For | |||
9.0 | Election Of Director: Thomas E. Shenk, Ph.d. | Mgmt | For | For | For | |||
10.0 | Election Of Director: Anne M. Tatlock | Mgmt | For | For | For | |||
11.0 | Election Of Director: Samuel O. Thier, M.d. | Mgmt | For | For | For | |||
12.0 | Election Of Director: Wendell P. Weeks | Mgmt | For | For | For | |||
13.0 | Election Of Director: Peter C. Wendell | Mgmt | For | For | For | |||
14.0 | Ratification Of The Appointment Of The Company's Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
15.0 | Stockholder Proposal Concerning Management Compensation | ShrHldr | Against | Against | For | |||
16.0 | Stockholder Proposal Concerning An Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Concerning Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Concerning An Independent Lead Director | ShrHldr | Against | Against | For | |||
METAVANTE TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MV | CUSIP 591407101 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David A. Coulter | Mgmt | For | For | For | |||
1.2 | Director L. Dale Crandall | Mgmt | For | For | For | |||
1.3 | Director Michael D. Hayford | Mgmt | For | For | For | |||
1.4 | Director Stephan A. James | Mgmt | For | For | For | |||
1.5 | Director Ted D. Kellner | Mgmt | For | For | For | |||
1.6 | Director Dennis J. Kuester | Mgmt | For | For | For | |||
1.7 | Director Frank R. Martire | Mgmt | For | For | For | |||
1.8 | Director Shantanu Narayen | Mgmt | For | For | For | |||
1.9 | Director Dianne M. Neal | Mgmt | For | For | For | |||
1.10 | Director James Neary | Mgmt | For | For | For | |||
1.11 | Director Adarsh Sarma | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Metavante 2007 Employee Stock Purchase Plan, As Amended. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Metavante 2007 Equity Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Metavante Incentive Compensation Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Ratify The Audit Committee's Selection Of Deloitte & Touche Llp As Metavante's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
MGIC INVESTMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David S. Engelman | Mgmt | For | For | For | |||
1.2 | Director Kenneth M. Jastrow, Ii | Mgmt | For | For | For | |||
1.3 | Director Daniel P. Kearney | Mgmt | For | For | For | |||
1.4 | Director Donald T. Nicolaisen | Mgmt | For | For | For | |||
2.0 | Approval Of Performance Goals For Certain Awards Under Mgic Investment Corporation's 2002 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Approval Of Performance Goals For Mgic Investment Corporation's Annual Bonus Plan That Includes Such Goals. | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of Mgic Investment Corporation. | Mgmt | For | For | For | |||
MGIC INVESTMENT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTG | CUSIP 552848103 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Issuance Of More Than 19.99% Of Mgic Investment Corporation's Common Stock On Conversion Of Convertible Debentures. | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment To Our Articles Of Incorporation To Increase Our Authorized Common Stock From 300,000,000 To 460,000,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | Approval Of An Amendment To Our Articles Of Incorporation To Implement Majority Voting For The Election Of Directors In Uncontested Elections. | Mgmt | For | For | For | |||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCHP | CUSIP 595017104 | 08/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steve Sanghi | Mgmt | For | For | For | |||
1.2 | Director Albert J. Hugo-martinez | Mgmt | For | For | For | |||
1.3 | Director L.b. Day | Mgmt | For | For | For | |||
1.4 | Director Matthew W. Chapman | Mgmt | For | For | For | |||
1.5 | Director Wade F. Meyercord | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To The Internal Revenue Code Section 162(m) Performance Measures Under Our 2004 Equity Incentive Plan That Allows Us To Recognize Quarterly As Well As Annual Performance Measurements, To Set Performance Measurements In Per | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Microchip For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MICROSOFT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William H. Gates, Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Steven A. Ballmer | Mgmt | For | For | For | |||
3.0 | Election Of Director: James I. Cash Jr., Phd | Mgmt | For | For | For | |||
4.0 | Election Of Director: Dina Dublon | Mgmt | For | For | For | |||
5.0 | Election Of Director: Raymond V. Gilmartin | Mgmt | For | For | For | |||
6.0 | Election Of Director: Reed Hastings | Mgmt | For | For | For | |||
7.0 | Election Of Director: David F. Marquardt | Mgmt | For | For | For | |||
8.0 | Election Of Director: Charles H. Noski | Mgmt | For | For | For | |||
9.0 | Election Of Director: Dr. Helmut Panke | Mgmt | For | For | For | |||
10.0 | Election Of Director: Jon A. Shirley | Mgmt | For | For | For | |||
11.0 | Ratification Of The Selection Of Deloitte & Touche Llp As The Company's Independent Auditor. | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal - Adoption Of Policies On Internet Censorship. | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal - Establishment Of Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
MITSUBISHI CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J43830116 | 06/25/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
19.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
20.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
21.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
22.0 | Approve Payment of Bonuses to Directors | Mgmt | For | For | For | |||
23.0 | Grant stock acquisition rights as stock options | Mgmt | For | For | For | |||
24.0 | Approve reserved retirement remuneration for Directors | Mgmt | For | For | For | |||
MITSUBISHI HEAVY INDUSTRIES,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J44002129 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Director | Mgmt | For | For | For | |||
19.0 | Appoint a Director | Mgmt | For | For | For | |||
20.0 | Appoint a Director | Mgmt | For | For | For | |||
21.0 | Appoint a Director | Mgmt | For | For | For | |||
22.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
MONSANTO COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MON | CUSIP 61166W101 | 01/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John W. Bachmann | Mgmt | For | For | For | |||
2.0 | Election Of Director: William U. Parfet | Mgmt | For | For | For | |||
3.0 | Election Of Director: George H. Poste, Ph.d., D.v.m. | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
5.0 | Shareowner Proposal One | ShrHldr | Against | Against | For | |||
6.0 | Shareowner Proposal Two | ShrHldr | Against | Against | For | |||
MURATA MANUFACTURING COMPANY,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J46840104 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
7.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
MURPHY OIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MUR | CUSIP 626717102 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F.w. Blue | Mgmt | For | For | For | |||
1.2 | Director C.p. Deming | Mgmt | For | For | For | |||
1.3 | Director R.a. Hermes | Mgmt | For | For | For | |||
1.4 | Director J.v. Kelley | Mgmt | For | For | For | |||
1.5 | Director R.m. Murphy | Mgmt | For | For | For | |||
1.6 | Director W.c. Nolan, Jr. | Mgmt | For | For | For | |||
1.7 | Director I.b. Ramberg | Mgmt | For | For | For | |||
1.8 | Director N.e. Schmale | Mgmt | For | For | For | |||
1.9 | Director D.j.h. Smith | Mgmt | For | For | For | |||
1.10 | Director C.g. Theus | Mgmt | For | For | For | |||
2.0 | Proposed 2008 Stock Plan For Non-employee Directors. | Mgmt | For | Against | Against | |||
3.0 | Shareholder Proposal Concerning The Company's Non-discrimination In Employment Policy. | ShrHldr | Against | Against | For | |||
4.0 | Approve The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
NATIONAL CITY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NCC | CUSIP 635405103 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director J.e. Barfield | Mgmt | For | For | For | |||
1.2 | Director J.s. Broadhurst | Mgmt | For | For | For | |||
1.3 | Director C.m. Connor | Mgmt | For | For | For | |||
1.4 | Director B.p. Healy | Mgmt | For | For | For | |||
1.5 | Director J.d. Kelly | Mgmt | For | For | For | |||
1.6 | Director A.h. Koranda | Mgmt | For | For | For | |||
1.7 | Director M.b. Mccallister | Mgmt | For | For | For | |||
1.8 | Director P.a. Ormond | Mgmt | For | For | For | |||
1.9 | Director P.e. Raskind | Mgmt | For | For | For | |||
1.10 | Director G.l. Shaheen | Mgmt | For | For | For | |||
1.11 | Director J.s. Thornton | Mgmt | For | For | For | |||
1.12 | Director M. Weiss | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As The Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
NEWMONT MINING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NEM | CUSIP 651639106 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.a. Barton | Mgmt | For | For | For | |||
1.2 | Director V.a. Calarco | Mgmt | For | For | For | |||
1.3 | Director J.a. Carrabba | Mgmt | For | For | For | |||
1.4 | Director N. Doyle | Mgmt | For | For | For | |||
1.5 | Director V.m. Hagen | Mgmt | For | For | For | |||
1.6 | Director M.s. Hamson | Mgmt | For | For | For | |||
1.7 | Director R.j. Miller | Mgmt | For | Withhold | Against | |||
1.8 | Director R.t. O'brien | Mgmt | For | For | For | |||
1.9 | Director J.b. Prescott | Mgmt | For | Withhold | Against | |||
1.10 | Director D.c. Roth | Mgmt | For | For | For | |||
1.11 | Director J.v. Taranik | Mgmt | For | Withhold | Against | |||
2.0 | Ratify Appointment Of Independent Auditors For 2008. | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal To Approve Majority Voting For The Election Of Directors In A Non-contested Election If Introduced At The Meeting. | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal Regarding Independent Board Chairman If Introduced At The Meeting. | ShrHldr | Against | For | Against | |||
NIKON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 654111103 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve Appropriation of Retained Earnings | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
15.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
16.0 | Approve Provision of Retirement Allowance for Retiring Corporate Officers | Mgmt | For | Abstain | Against | |||
17.0 | Approve Payment of Bonuses to Corporate Officers | Mgmt | For | For | For | |||
18.0 | Amount and Details of Compensation Concerning Stock Acquisition Rights as Stock Compensation-type Stock Options for Directors | Mgmt | For | For | For | |||
NOKIA CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS X61873133 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Presentation of the Annual Accounts and the Auditors' Report. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approval of the Annual Accounts. | Mgmt | For | For | For | |||
3.0 | The Board proposes to the Annual General Meeting a dividend of EUR 0.53 per share for the fiscal year 2007. The dividend will be paid to shareholders registered in the Register of Shareholders held by Finnish Central Securities Depository Ltd on the recor | Mgmt | For | For | For | |||
4.0 | Discharging of the Chairman, the Members of the Board of Directors, and the President, from liability. | Mgmt | For | For | For | |||
5.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the remuneration payable to the Members of the Board of Directors to be elected at the Annual General Meeting for the term until the close of the Annual | Mgmt | For | For | For | |||
6.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the number of Board Members be ten. | Mgmt | For | For | For | |||
7.0 | The Board's Corporate Governance and Nomination Committee proposes to the Annual General Meeting that the following current Board Members: Georg Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Olli | Mgmt | For | For | For | |||
8.0 | The Board's Audit Committee proposes to the Annual General Meeting that the external auditor to be elected at the Annual General Meeting be reimbursed according to the Auditor's invoice, and in compliance with the purchase policy approved by the Audit Com | Mgmt | For | For | For | |||
9.0 | The Board's Audit Committee proposes to the Annual General Meeting that PricewaterhouseCoopers Oy be re-elected as the Company's Auditor for the fiscal year 2008. | Mgmt | For | For | For | |||
10.0 | The Board proposes that the Annual General Meeting authorize the Board to resolve to repurchase a maximum of 370,000,000 Nokia shares by using funds in the unrestricted shareholders' equity. Repurchases will reduce funds available for distribution of prof | Mgmt | For | For | For | |||
NOKIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOK | CINS 654902204 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Finland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Annual Accounts. | Mgmt | For | For | For | |||
2.0 | Approval Of The Distribution Of The Profit For The Year, Payment Of Dividend. | Mgmt | For | For | For | |||
3.0 | Approval Of The Discharge Of The Chairman, The Members Of The Board Of Directors, And The President, From Liability. | Mgmt | For | For | For | |||
4.0 | Approval Of The Remuneration To The Members Of The Board Of Directors. | Mgmt | For | For | For | |||
5.0 | Approval Of The Number Of The Members Of The Board Of Directors. | Mgmt | For | For | For | |||
6.1 | Director Georg Ehrnrooth | Mgmt | For | For | For | |||
6.2 | Director Lalita D. Gupte | Mgmt | For | For | For | |||
6.3 | Director Bengt Holmstrom | Mgmt | For | For | For | |||
6.4 | Director Henning Kagermann | Mgmt | For | For | For | |||
6.5 | Director Olli-pekka Kallasvuo | Mgmt | For | For | For | |||
6.6 | Director Per Karlsson | Mgmt | For | For | For | |||
6.7 | Director Jorma Ollila | Mgmt | For | For | For | |||
6.8 | Director Marjorie Scardino | Mgmt | For | For | For | |||
6.9 | Director Risto Siilasmaa | Mgmt | For | For | For | |||
6.10 | Director Keijo Suila | Mgmt | For | For | For | |||
7.0 | Approval Of The Auditor Remuneration. | Mgmt | For | For | For | |||
8.0 | Approval Of The Re-election Of Pricewaterhousecoopers Oy As The Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
9.0 | Approval Of The Authorization To The Board Of Directors To Resolve To Repurchase Nokia Shares. | Mgmt | For | For | For | |||
10.0 | Mark The For" Box If You Wish To Instruct Nokia's Legal Counsels To Vote In Their Discretion On Your Behalf Only Upon Item 11. " | Mgmt | N/A | For | N/A | |||
NORSK HYDRO A S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R61115102 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
2.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the financial statements and annual report for 2008 of Norsk Hydro Asa and the Group, including the distribution of dividend [dividend of NOK 5.00 per share] | Mgmt | For | For | For | |||
5.0 | Approve to pay Auditor's remuneration for 2007 of NOK 7,763,000 to Deloitte | Mgmt | For | For | For | |||
6.0 | Elect the Members and deputies to the Corporate Assembly | Mgmt | For | For | For | |||
7.0 | Elect the Nomination Committee | Mgmt | For | For | For | |||
8.0 | Approve the remuneration to the Corporate Assembly, with effect from 01 JAN 2008, is fixed at NOK 85,000 per annum for the Chairperson, NOK 42,500 per annum for the deputy chairperson, and at NOK 6,000 per meeting for all members | Mgmt | For | For | For | |||
9.0 | Approve the specified guidelines for the remuneration of leading employees | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors to allow the Company to acquire Norsk Hydro Asa shares in the market with a maximum value of NOK 49,410,000; the lowest and the highest prices to be paid per share with a nominal value of NOK 1,098 shall be NOK 20 and NOK | Mgmt | For | For | For | |||
NORSK HYDRO A S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R61115102 | 07/05/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the Merger Plan between Norsk Hydro ASA and Statoil ASA | Mgmt | For | N/A | N/A | |||
4.0 | Approve NOK 140.9 million reduction in share capital via cancellation of 21.6 million treasury shares and redemption of 16.9 million shares owned by the Norwegian State | Mgmt | For | N/A | N/A | |||
5.0 | Authorize the Board of Directors to buy back 621,895 own shares in connection with Share Purchase Program for the employees | Mgmt | For | N/A | N/A | |||
6.0 | Amend the Articles of Association as specified | Mgmt | For | N/A | N/A | |||
NORTEL NETWORKS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NT | CUSIP 656568508 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jalynn H. Bennett | Mgmt | For | For | For | |||
1.2 | Director Dr. Manfred Bischoff | Mgmt | For | For | For | |||
1.3 | Director Hon. James B. Hunt, Jr. | Mgmt | For | For | For | |||
1.4 | Director Dr. Kristina M. Johnson | Mgmt | For | For | For | |||
1.5 | Director John A. Macnaughton | Mgmt | For | For | For | |||
1.6 | Director Hon. John P. Manley | Mgmt | For | For | For | |||
1.7 | Director Richard D. Mccormick | Mgmt | For | For | For | |||
1.8 | Director Claude Mongeau | Mgmt | For | For | For | |||
1.9 | Director Harry J. Pearce | Mgmt | For | For | For | |||
1.10 | Director John D. Watson | Mgmt | For | For | For | |||
1.11 | Director Mike S. Zafirovski | Mgmt | For | For | For | |||
2.0 | The Board Of Directors Recommends That You Vote For The Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
3.0 | The Board Of Directors Recommends That You Vote For The Amendments To The Nortel 2005 Stock Incentive Plan, As Amended And Restated. | Mgmt | For | For | For | |||
4.0 | The Board Of Directors Recommends That You Vote For The Amendments To The Nortel Global Stock Purchase Plan, As Amended And Restated, The Nortel U.s. Stock Purchase Plan, As Amended And Restated, And The Nortel Stock Purchase Plan For Members Of The Norte | Mgmt | For | For | For | |||
5.0 | The Board Of Directors Recommends That You Vote For The Adoption Of The Nortel U.s. Stock Purchase Plan, As Amended And Restated. | Mgmt | For | For | For | |||
NORTHROP GRUMMAN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOC | CUSIP 666807102 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Lewis W. Coleman | Mgmt | For | For | For | |||
2.0 | Election Of Director: Thomas B. Fargo | Mgmt | For | For | For | |||
3.0 | Election Of Director: Victor H. Fazio | Mgmt | For | For | For | |||
4.0 | Election Of Director: Donald E. Felsinger | Mgmt | For | For | For | |||
5.0 | Election Of Director: Stephen E. Frank | Mgmt | For | For | For | |||
6.0 | Election Of Director: Phillip Frost | Mgmt | For | For | For | |||
7.0 | Election Of Director: Charles R. Larson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Richard B. Myers | Mgmt | For | For | For | |||
9.0 | Election Of Director: Aulana L. Peters | Mgmt | For | For | For | |||
10.0 | Election Of Director: Kevin W. Sharer | Mgmt | For | For | For | |||
11.0 | Election Of Director: Ronald D. Sugar | Mgmt | For | For | For | |||
12.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Auditor. | Mgmt | For | For | For | |||
13.0 | Proposal To Approve The Performance Criteria For The 2001 Long Term Incentive Stock Plan. | Mgmt | For | Against | Against | |||
14.0 | Shareholder Proposal Regarding A Report On Foreign Military Sales. | ShrHldr | Against | Against | For | |||
15.0 | Shareholder Proposal Regarding A Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal Regarding Tax Gross Up Payments. | ShrHldr | Against | Against | For | |||
NOVO-NORDISK A S | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS K7314N152 | 03/12/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Denmark | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUES | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the report on the Company's activities in the past FY | Mgmt | For | For | For | |||
3.0 | Approve the presentation and the adoption of the audited annual report 2007, including the remuneration of the Board of Directors | Mgmt | For | For | For | |||
4.0 | Approve a dividend DKK 4.50 for the year 2007 for each Novo Nordisk B share of DKK 1.00 and for each Novo Nordisk A share of DKK 1.00; and that no dividend will be paid on the Company's holding of treasury shares | Mgmt | For | For | For | |||
5.0 | Re-elect Messrs. Sten Scheibye, Goran A. Ando, Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen and Jorgen Wedel as the Members of the Board of Directors; and elect Ms. Pamela J. Kirby as a Member of the Board of Directors | Mgmt | For | For | For | |||
6.0 | Re-elect PricewaterhouseCoopers as the Auditors | Mgmt | For | For | For | |||
7.0 | Approve the reduction of the Company's B share capital from DKK 539,472,800 to DKK 526,512,800 by cancellation of 12,960,000 B shares of DKK 1 each from the Company's own holdings of B shares at a nominal value of DKK 12,960,000, equal to 2% of the total | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors, until the next AGM, to allow the Company to acquire own shares of up to 10% of the share capital and at the price quoted at the time of the purchase with a deviation of up to 10%, cf Article 48 of the Danish Public Limite | Mgmt | For | For | For | |||
9.0 | Approve the donation to the World Diabetes Foundation [WDF] of an amount up to a total of DKK 575 million to be granted in the course of the FY 2008-2017 | Mgmt | For | For | For | |||
10.0 | Adopt the guidelines for the incentive-based remuneration for the Board of Directors and the Executive Management | Mgmt | For | For | For | |||
11.0 | Amend Articles 4.2 and 9.2-9.3: reduction of the specified minimum nominal value of the Company's shares from DKK 1.00 to DKK 0.01 and a consequent amendment of the voting rights attached to the shares, following which every B share capital amount of DKK | Mgmt | For | For | For | |||
12.0 | Amend Article 6.3: existing authorization of the Board of Directors to issue B shares to employees without pre-emptive subscription rights for existing shareholders to be extended until 12 MAR 2013 and to be reduced to a maximum amount of DKK 4 million | Mgmt | For | For | For | |||
13.0 | Amend Articles 6.4-6.6: existing authorizations of the Board of Directors to increase the share capital to be replaced by an authorization of the Board of Directors until 12 MAR 2013 to increase the share capital by an amount up to maximum of nominally DK | Mgmt | For | For | For | |||
14.0 | Amend Article 7.2: change of the specified venue for general meetings to the capital region of Denmark | Mgmt | For | For | For | |||
15.0 | Amend Article 7.4: reduction of the number of shares required to request an EGM from 1/10 to 1/20 of the share capital | Mgmt | For | For | For | |||
16.0 | Miscellaneous | Mgmt | N/A | N/A | N/A | |||
17.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
OCCIDENTAL PETROLEUM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OXY | CUSIP 674599105 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Spencer Abraham | Mgmt | For | Against | Against | |||
2.0 | Election Of Director: Ronald W. Burkle | Mgmt | For | For | For | |||
3.0 | Election Of Director: John S. Chalsty | Mgmt | For | Against | Against | |||
4.0 | Election Of Director: Edward P. Djerejian | Mgmt | For | For | For | |||
5.0 | Election Of Director: John E. Feick | Mgmt | For | For | For | |||
6.0 | Election Of Director: Ray R. Irani | Mgmt | For | For | For | |||
7.0 | Election Of Director: Irvin W. Maloney | Mgmt | For | Against | Against | |||
8.0 | Election Of Director: Avedick B. Poladian | Mgmt | For | For | For | |||
9.0 | Election Of Director: Rodolfo Segovia | Mgmt | For | Against | Against | |||
10.0 | Election Of Director: Aziz D. Syriani | Mgmt | For | For | For | |||
11.0 | Election Of Director: Rosemary Tomich | Mgmt | For | Against | Against | |||
12.0 | Election Of Director: Walter L. Weisman | Mgmt | For | For | For | |||
13.0 | Ratification Of Selection Of Kpmg As Independent Auditors. | Mgmt | For | For | For | |||
14.0 | Scientific Report On Global Warming. | ShrHldr | Against | Against | For | |||
15.0 | Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
16.0 | Independence Of Compensation Consultants. | ShrHldr | Against | Against | For | |||
17.0 | Pay-for-superior-performance Principle. | ShrHldr | Against | Against | For | |||
18.0 | Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
OIL & NATURAL GAS CORPORATION LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y64606117 | 09/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the profit and loss account for the YE on 31 MAR 2007 and the balance sheet as at that date and the reports of the Board of Directors and the Auditors thereon alongwith review of Comptroller and Auditor General of India | Mgmt | For | For | For | |||
2.0 | Approve to confirm the interim dividend and declare a final dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Shri S. Sundareshan as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Shri A. K. Hazarika as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Shri N. K. Mitra as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Shri D. K. Pande as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Approve to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
OIL CO LUKOIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LUKOY | CINS 677862104 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Russian Federation | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Annual Report For 2007 And Annual Financial Statements, Including The Income Statements And Distribution Of Profits. | Mgmt | For | For | For | |||
2.0 | Election Of Audit Commission: Ivanova, Lyubov Gavrilovna | Mgmt | For | For | For | |||
3.0 | Election Of Audit Commission: Kondratiev, Pavel Gennadievich | Mgmt | For | For | For | |||
4.0 | Election Of Audit Commission: Nikitenko, Vladimir Nikolaevich | Mgmt | For | For | For | |||
5.0 | Pay Remuneration And Reimburse Expenses To Members Of Board Of Directors And Audit Commission Of Oao Lukoil" And To Establish Remuneration For Newly Elected Members Of Board Of Directors And Audit Commission According To Commission Of Oao "lukoil". " | Mgmt | For | Against | Against | |||
6.0 | To Approve The Independent Auditor Of Oao Lukoil" - Closed Joint Stock Company Kpmg. " | Mgmt | For | For | For | |||
7.0 | Shareholder Loan Agreement Between Oao Lukoil" (lender) And Ooo Naryanmarneftegaz (borrower). " | Mgmt | For | Abstain | Against | |||
8.0 | Provision Of A Loan By Oao Lukoil" (lender) To Oao Yugk Tgc-8 (borrower). " | Mgmt | For | Abstain | Against | |||
9.0 | Receipt Of A Loan By Oao Lukoil" (borrower) From Oao Yugk Tgc-8 (lender). " | Mgmt | For | Abstain | Against | |||
10.0 | Receipt Of A Loan By Oao Lukoil" (borrower) From Oao Yugk Tgc-8 (lender). " | Mgmt | For | Abstain | Against | |||
11.0 | Policy (contract) On Insuring The Liability Of Directors, Officers And Corporations Between Oao Lukoil" (policyholder) And Oao Kapital Strakhovanie (insurer). " | Mgmt | For | For | For | |||
OIL CO LUKOIL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LUKOY | CINS 677862104 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Russian Federation | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Elect Alekperov, Vagit Yusufovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
2.0 | To Elect Belikov, Igor Vyacheslavovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
3.0 | To Elect Wallette (jr), Donald Evert. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
4.0 | To Elect Grayfer, Valery Isaakovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
5.0 | To Elect Kutafin, Oleg Emelyanovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
6.0 | To Elect Kostin, Andrey Leonidovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
7.0 | To Elect Maganov, Ravil Ulfatovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
8.0 | To Elect Matzke, Richard Herman. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
9.0 | To Elect Mikhailov, Sergei Anatolievich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
10.0 | To Elect Tsvetkov, Nikolai Alexandrovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
11.0 | To Elect Sherkunov, Igor Vladimirovich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
12.0 | To Elect Shokhin, Alexander Nikolaevich. You Must Return The Physical Proxy Card To Your Client Service Representative In Order For Your Vote To Be Counted. This Agenda Is Only For Record Keeping Purposes." " | Mgmt | N/A | For | N/A | |||
OLD REPUBLIC INTERNATIONAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORI | CUSIP 680223104 | 05/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Leo E. Knight, Jr. | Mgmt | For | For | For | |||
1.2 | Director William A. Simpson | Mgmt | For | For | For | |||
1.3 | Director Arnold L. Steiner | Mgmt | For | For | For | |||
1.4 | Director Fredricka Taubitz | Mgmt | For | For | For | |||
1.5 | Director Aldo C. Zucaro | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Selection Of Pricewaterhousecoopers, Llp As The Company's Auditor For 2008 | Mgmt | For | For | For | |||
ORACLE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORCL | CUSIP 68389X105 | 11/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey O. Henley | Mgmt | For | For | For | |||
1.2 | Director Lawrence J. Ellison | Mgmt | For | For | For | |||
1.3 | Director Donald L. Lucas | Mgmt | For | For | For | |||
1.4 | Director Michael J. Boskin | Mgmt | For | For | For | |||
1.5 | Director Jack F. Kemp | Mgmt | For | For | For | |||
1.6 | Director Jeffrey S. Berg | Mgmt | For | For | For | |||
1.7 | Director Safra A. Catz | Mgmt | For | For | For | |||
1.8 | Director Hector Garcia-molina | Mgmt | For | For | For | |||
1.9 | Director H. Raymond Bingham | Mgmt | For | For | For | |||
1.10 | Director Charles E. Phillips, Jr | Mgmt | For | For | For | |||
1.11 | Director Naomi O. Seligman | Mgmt | For | For | For | |||
2.0 | Proposal For The Approval Of The Adoption Of The Fiscal Year 2008 Executive Bonus Plan. | Mgmt | For | Against | Against | |||
3.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending May 31, 2008. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal On The Amendment To The Corporate Bylaws Establishing A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On An Open Source Report. | ShrHldr | Against | Against | For | |||
PARKER-HANNIFIN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PH | CUSIP 701094104 | 10/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Linda S. Harty | Mgmt | For | For | For | |||
1.2 | Director Candy M. Obourn | Mgmt | For | For | For | |||
1.3 | Director Donald E. Washkewicz | Mgmt | For | For | For | |||
2.0 | A Management Proposal To Declassify The Board Of Directors | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For Fy08 | Mgmt | For | For | For | |||
PATTERSON COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PDCO | CUSIP 703395103 | 09/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John D. Buck | Mgmt | For | For | For | |||
1.2 | Director Peter L. Frechette | Mgmt | For | For | For | |||
1.3 | Director Charles Reich | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment To Our Equity Incentive Plan To Include Our Non-employee Directors As A Class Of Persons Eligible To Receive Awards Under The Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending April 26, 2008. | Mgmt | For | For | For | |||
PAYCHEX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAYX | CUSIP 704326107 | 10/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: B. Thomas Golisano | Mgmt | For | For | For | |||
2.0 | Election Of Director: David J.s. Flaschen | Mgmt | For | For | For | |||
3.0 | Election Of Director: Phillip Horsley | Mgmt | For | For | For | |||
4.0 | Election Of Director: Grant M. Inman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Pamela A. Joseph | Mgmt | For | For | For | |||
6.0 | Election Of Director: Jonathan J. Judge | Mgmt | For | For | For | |||
7.0 | Election Of Director: Joseph M. Tucci | Mgmt | For | For | For | |||
8.0 | Election Of Director: Joseph M. Velli | Mgmt | For | For | For | |||
9.0 | Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
PENN NATIONAL GAMING, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PENN | CUSIP 707569109 | 12/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve And Adopt The Agreement And Plan Of Merger, Dated As Of June 15, 2007, By And Among Penn National Gaming, Inc., Png Acquisition Company Inc. And Png Merger Sub Inc. | Mgmt | For | For | For | |||
2.0 | Adjournment Or Postponement Of The Special Meeting, If Necessary Or Appropriate, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Meeting To Adopt The Merger Agreement. | Mgmt | For | For | For | |||
PEPSICO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP 713448108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: I.m. Cook | Mgmt | For | For | For | |||
2.0 | Election Of Director: D. Dublon | Mgmt | For | For | For | |||
3.0 | Election Of Director: V.j. Dzau | Mgmt | For | For | For | |||
4.0 | Election Of Director: R.l. Hunt | Mgmt | For | For | For | |||
5.0 | Election Of Director: A. Ibarguen | Mgmt | For | For | For | |||
6.0 | Election Of Director: A.c. Martinez | Mgmt | For | For | For | |||
7.0 | Election Of Director: I.k. Nooyi | Mgmt | For | For | For | |||
8.0 | Election Of Director: S.p. Rockefeller | Mgmt | For | For | For | |||
9.0 | Election Of Director: J.j. Schiro | Mgmt | For | For | For | |||
10.0 | Election Of Director: L.g. Trotter | Mgmt | For | For | For | |||
11.0 | Election Of Director: D. Vasella | Mgmt | For | For | For | |||
12.0 | Election Of Director: M.d. White | Mgmt | For | For | For | |||
13.0 | Approval Of Independent Registered Public Accountants | Mgmt | For | For | For | |||
14.0 | Shareholder Proposal - Beverage Container Recycling Report (proxy Statement P. 43) | ShrHldr | Against | Against | For | |||
15.0 | Shareholder Proposal - Genetically Engineered Products Report (proxy Statement P. 45) | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal - Right To Water Policy (proxy Statement P. 46) | ShrHldr | Against | Against | For | |||
17.0 | Shareholder Proposal - Global Warming Report (proxy Statement P. 48) | ShrHldr | Against | Against | For | |||
18.0 | Shareholder Proposal - Advisory Vote On Compensation (proxy Statement P. 49) | ShrHldr | Against | Against | For | |||
PETRO-CANADA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PCZ | CUSIP 71644E102 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ron A. Brenneman | Mgmt | For | For | For | |||
1.2 | Director Gail Cook-bennett | Mgmt | For | For | For | |||
1.3 | Director Claude Fontaine | Mgmt | For | For | For | |||
1.4 | Director Paul Haseldonckx | Mgmt | For | For | For | |||
1.5 | Director Thomas E. Kierans | Mgmt | For | For | For | |||
1.6 | Director Brian F. Macneill | Mgmt | For | For | For | |||
1.7 | Director Maureen Mccaw | Mgmt | For | For | For | |||
1.8 | Director Paul D. Melnuk | Mgmt | For | For | For | |||
1.9 | Director Guylaine Saucier | Mgmt | For | For | For | |||
1.10 | Director James W. Simpson | Mgmt | For | For | For | |||
1.11 | Director Daniel L. Valot | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp As Auditors Of The Company. | Mgmt | For | For | For | |||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBR | CUSIP 71654V408 | 03/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Incorporation Protocol And Justification, Dated February 28, 2008, Signed By Petrobras, As The Surviving Company, And By Pramoa Participacoes S.a., As The Acquired Company, Together With The Respective Pertinent Documents, And With Pramoa | Mgmt | For | For | For | |||
2.0 | Approval Of The Appointment Of A Specialized Company To Evaluate And Approve The Respective Assessment Report Elaborated For The Pramoa Participacoes S.a. Incorporation Operation, Under The Terms Of 1 And 3 Of Art. 227, Law No. 6.404/76. | Mgmt | For | For | For | |||
3.0 | Approval Of The Incorporation Protocol And Justification, Dated February 29, 2008, Signed By Petrobras, As The Surviving Company, And By Upb S.a., As The Acquired Company, Together With The Respective Pertinent Documents, And With Upb S.a.'s Incorporation | Mgmt | For | For | For | |||
4.0 | Approval Of The Appointment Of A Specialized Company To Evaluate And Approve The Respective Assessment Report Elaborated For The Upb S.a. Incorporation Operation, Under The Terms Of 1 And 3 Of Art. 227, Law No. 6.404/76. | Mgmt | For | For | For | |||
5.0 | Split Of The Shares That Represent The Capital Stock. | Mgmt | For | For | For | |||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBR | CUSIP 71654V408 | 04/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Management Report And Financial Statements, Together With The Audit Committee's Report For The Fiscal Year Ending On December 31, 2007. | Mgmt | For | For | For | |||
2.0 | 2008 Fiscal Year Capital Budget. | Mgmt | For | For | For | |||
3.0 | 2007 Fiscal Year Result Appropriation. | Mgmt | For | For | For | |||
4.0 | Election Of The Members Of The Board Of Directors. | Mgmt | For | For | For | |||
5.0 | Election Of The President Of The Board Of Directors. | Mgmt | For | For | For | |||
6.0 | Election Of The Members Of The Audit Committee And Their Respective Substitutes. | Mgmt | For | For | For | |||
7.0 | Determination Of The Managers' Wages, Including Their Profit Participation, Pursuant To Articles 41 And 56 Of The Articles Of Incorporation, As Well As That Of The Full Members Of The Audit Committee. | Mgmt | For | For | For | |||
8.0 | Capital Stock Increase Via The Incorporation Of Part Of The Capital Reserves And Of Profit Reserves, For A Total Of R$26,323 Million, Increasing The Capital Stock From R$52,644 Million To R$78,967 Million, Without Changing The Number Of Ordinary And Prefe | Mgmt | For | For | For | |||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBR | CINS 71654V408 | 06/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Disposal Of The Control Of The Subsidiary Of Petrobras, Dapean Participacoes S.a., By Means Of The Merger Into This Company Of Fasciatus Participacoes S.a., A Transaction Inserted In The Sphere Of The Investment Agreement Entered Into Among | Mgmt | For | For | For | |||
PETROLEO BRASILEIRO S.A. - PETROBRAS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBR | CUSIP 71654V408 | 10/29/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Ratification Of The Share Purchase & Sale Agreement", Dated August 03 2007, Signed Between The Indirect Controlling Shareholders Of Suzano Petroquimica S.a., As The Sellers, And Petrobras, As The Buyer, Together With The Respective Pertinent Documents; Al | Mgmt | For | Against | Against | |||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
POT | CUSIP 73755L107 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W.j. Doyle | Mgmt | For | For | For | |||
1.2 | Director J.w. Estey | Mgmt | For | For | For | |||
1.3 | Director W. Fetzer Iii | Mgmt | For | For | For | |||
1.4 | Director C.s. Hoffman | Mgmt | For | For | For | |||
1.5 | Director D.j. Howe | Mgmt | For | For | For | |||
1.6 | Director A.d. Laberge | Mgmt | For | For | For | |||
1.7 | Director K.g. Martell | Mgmt | For | For | For | |||
1.8 | Director J.j. Mccaig | Mgmt | For | For | For | |||
1.9 | Director M. Mogford | Mgmt | For | For | For | |||
1.10 | Director P.j. Schoenhals | Mgmt | For | For | For | |||
1.11 | Director E.r. Stromberg | Mgmt | For | For | For | |||
1.12 | Director E. Viyella De Paliza | Mgmt | For | For | For | |||
2.0 | The Appointment Of Deloitte & Touche Llp As Auditors Of The Corporation. | Mgmt | For | For | For | |||
3.0 | The Resolution (attached As Appendix B To The Accompanying Management Proxy Circular) Approving The Adoption Of A New Performance Option Plan, The Full Text Of Which Is Attached As Appendix C To The Accompanying Management Proxy Circular. | Mgmt | For | For | For | |||
4.0 | The Shareholder Proposal (attached As Appendix D To The Accompanying Management Proxy Circular). | ShrHldr | Against | Against | For | |||
PPG INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PPG | CUSIP 693506107 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Hugh Grant | Mgmt | For | For | For | |||
1.2 | Director Michele J. Hooper | Mgmt | For | For | For | |||
1.3 | Director Robert Mehrabian | Mgmt | For | For | For | |||
2.0 | Proposal To Endorse The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
QUESTAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STR | CUSIP 748356102 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Phillips S. Baker, Jr. | Mgmt | For | For | For | |||
1.2 | Director L. Richard Flury | Mgmt | For | For | For | |||
1.3 | Director Bruce A. Williamson | Mgmt | For | For | For | |||
1.4 | Director James A. Harmon | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Accounting Firm | Mgmt | For | For | For | |||
3.0 | Declassification Of Board Of Directors | Mgmt | N/A | For | N/A | |||
QUICKSILVER RESOURCES INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KWK | CUSIP 74837R104 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas F. Darden | Mgmt | For | For | For | |||
1.2 | Director W. Byron Dunn | Mgmt | For | For | For | |||
1.3 | Director Mark J. Warner | Mgmt | For | For | For | |||
2.0 | Approval Of Quicksilver's Amended And Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
QWEST COMMUNICATIONS INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
Q | CUSIP 749121109 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Edward A. Mueller | Mgmt | For | For | For | |||
2.0 | Election Of Director: Linda G. Alvarado | Mgmt | For | For | For | |||
3.0 | Election Of Director: Charles L. Biggs | Mgmt | For | For | For | |||
4.0 | Election Of Director: K. Dane Brooksher | Mgmt | For | For | For | |||
5.0 | Election Of Director: Peter S. Hellman | Mgmt | For | For | For | |||
6.0 | Election Of Director: R. David Hoover | Mgmt | For | For | For | |||
7.0 | Election Of Director: Patrick J. Martin | Mgmt | For | For | For | |||
8.0 | Election Of Director: Caroline Matthews | Mgmt | For | For | For | |||
9.0 | Election Of Director: Wayne W. Murdy | Mgmt | For | For | For | |||
10.0 | Election Of Director: Jan L. Murley | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frank P. Popoff | Mgmt | For | For | For | |||
12.0 | Election Of Director: James A. Unruh | Mgmt | For | For | For | |||
13.0 | Election Of Director: Anthony Welters | Mgmt | For | For | For | |||
14.0 | The Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
15.0 | A Stockholder Proposal Requesting That Our Board Seek Stockholder Approval Of Certain Future Severance Agreements With Senior Executives. | ShrHldr | Against | For | Against | |||
16.0 | A Stockholder Proposal Requesting That Our Board Establish A Policy Of Separating The Roles Of Chairman And Chief Executive Officer Whenever Possible. | ShrHldr | Against | Against | For | |||
RAYTHEON COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RTN | CUSIP 755111507 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Barbara M. Barrett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Vernon E. Clark | Mgmt | For | For | For | |||
3.0 | Election Of Director: John M. Deutch | Mgmt | For | For | For | |||
4.0 | Election Of Director: Frederic M. Poses | Mgmt | For | For | For | |||
5.0 | Election Of Director: Michael C. Ruettgers | Mgmt | For | For | For | |||
6.0 | Election Of Director: Ronald L. Skates | Mgmt | For | For | For | |||
7.0 | Election Of Director: William R. Spivey | Mgmt | For | For | For | |||
8.0 | Election Of Director: Linda G. Stuntz | Mgmt | For | For | For | |||
9.0 | Election Of Director: William H. Swanson | Mgmt | For | For | For | |||
10.0 | Ratification Of Independent Auditors | Mgmt | For | For | For | |||
11.0 | Stockholder Proposal Regarding Supplemental Executive Retirement Plans | ShrHldr | Against | Against | For | |||
12.0 | Stockholder Proposal Regarding Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
RED HAT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RHT | CUSIP 756577102 | 08/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director General H. Hugh Shelton | Mgmt | For | For | For | |||
1.2 | Director Matthew J. Szulik | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending February 29, 2008. | Mgmt | For | For | For | |||
RIO TINTO PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75754104 | 04/17/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the Company's financial statements and the report of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve the remuneration report for the YE 31 DEC 2006 as specified | Mgmt | For | For | For | |||
4.0 | Elect Mr. Richard Evans as a Director | Mgmt | For | For | For | |||
5.0 | Elect Mr. Yves Fortier as a Director | Mgmt | For | For | For | |||
6.0 | Elect Mr. Paul Tellier as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Thomas Albanese as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Vivienne Cox as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Richard Goodmanson as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Paul Skinner as a Director | Mgmt | For | For | For | |||
11.0 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company and authorize the Audit Committee to determine the Auditors' remuneration | Mgmt | For | For | For | |||
12.0 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY | Mgmt | N/A | N/A | N/A | |||
13.0 | Authorize the company in accordance with the provisions of the companies Act 2006 to send, convey or supply all types of notices, documents or information to the shareholders by means of electronic equipment for the processing (including digital compressi | Mgmt | For | For | For | |||
14.0 | Approve that the authority and power conferred on the Directors in relation to their general authority to allot shares by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 16 APR 2009 and | Mgmt | For | For | For | |||
15.0 | Approve that the authority and power conferred on the Directors in relation to rights issues and in relation to the Section 89 Amount by Paragraph (B) of Article 9 of the Company's Articles of Association be renewed for the period ending on the later of 1 | Mgmt | For | For | For | |||
16.0 | Authorize the Company Rio Tinto PLC, Rio Tinto Limited and any subsidiaries of Rio Tinto Limited, to purchase ordinary shares of 10p each issued by Rio Tinto Plc [RTP ordinary shares], such purchases to be made in the case of Rio Tinto Plc by way of marke | Mgmt | For | For | For | |||
17.0 | Amend the Articles of association the Company with effect from 1 OCT 2008, or any later date on which Section 175 of the companies Act 2006 comes into effect by deletion of Articles 99, 100 and 101 in their entirely and by inserting in their place new Art | Mgmt | For | For | For | |||
18.0 | PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS SEPARATELY | Mgmt | N/A | N/A | N/A | |||
19.0 | Amend the Articles of association the company in accordance with Article 60(B)(i) of the company's Articles of association by deleting in its entirely Article 8A(b)(v) and the words for the purpose of this Article, the prescribed percentage shall be 100% | Mgmt | For | For | For | |||
RIO TINTO PLC, LONDON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G75754104 | 09/14/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Acquisition, on the terms and subject to the conditions specified in the Support Agreement and the Offer Document; and authorize the Directors [or a duly authorized committee of the Directors] to waive, amend, vary or extend any of the terms a | Mgmt | For | For | For | |||
ROBERT HALF INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RHI | CUSIP 770323103 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew S. Berwick, Jr. | Mgmt | For | For | For | |||
1.2 | Director Frederick P. Furth | Mgmt | For | For | For | |||
1.3 | Director Edward W. Gibbons | Mgmt | For | For | For | |||
1.4 | Director Harold M. Messmer, Jr. | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Ryan | Mgmt | For | For | For | |||
1.6 | Director J. Stephen Schaub | Mgmt | For | For | For | |||
1.7 | Director M. Keith Waddell | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Auditor. | Mgmt | For | For | For | |||
3.0 | Proposal Regarding The Stock Incentive Plan. | Mgmt | For | Against | Against | |||
ROCHE HLDG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H69293217 | 03/04/2008 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Approval of the annual report [including the remuneration report], financial statements and consolidated financial statements for 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Ratification of the Board of Directors' actions | Mgmt | N/A | N/A | N/A | |||
5.0 | Vote on the appropriation of available earnings | Mgmt | N/A | N/A | N/A | |||
6.0 | Amendment of the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
7.0 | Re-election of Prof. Bruno Gehrig to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
8.0 | Re-election of Mr. Lodewijk J.R. De Vink to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
9.0 | Re-election of Mr. Walter Frey to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
10.0 | Re-election of Dr. Andreas Oeri to the Board, as provided by the Articles of Incorporation | Mgmt | N/A | N/A | N/A | |||
11.0 | Election of the Statutory and the Group Auditors | Mgmt | N/A | N/A | N/A | |||
ROGERS COMMUNICATIONS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RCIAF | CUSIP 775109101 | 04/29/2008 | Unvoted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ronald D. Besse | Mgmt | For | N/A | N/A | |||
1.2 | Director C. William D. Birchall | Mgmt | For | N/A | N/A | |||
1.3 | Director John H. Clappison | Mgmt | For | N/A | N/A | |||
1.4 | Director Peter C. Godsoe | Mgmt | For | N/A | N/A | |||
1.5 | Director Alan D. Horn | Mgmt | For | N/A | N/A | |||
1.6 | Director Thomas I. Hull | Mgmt | For | N/A | N/A | |||
1.7 | Director Philip B. Lind | Mgmt | For | N/A | N/A | |||
1.8 | Director Isabelle Marcoux | Mgmt | For | N/A | N/A | |||
1.9 | Director Nadir H. Mohamed | Mgmt | For | N/A | N/A | |||
1.10 | Director David R. Peterson | Mgmt | For | N/A | N/A | |||
1.11 | Director Edward S. Rogers | Mgmt | For | N/A | N/A | |||
1.12 | Director Edward Rogers | Mgmt | For | N/A | N/A | |||
1.13 | Director Loretta A. Rogers | Mgmt | For | N/A | N/A | |||
1.14 | Director Melinda M. Rogers | Mgmt | For | N/A | N/A | |||
1.15 | Director William T. Schleyer | Mgmt | For | N/A | N/A | |||
1.16 | Director John A. Tory | Mgmt | For | N/A | N/A | |||
1.17 | Director J.c.c. Wansbrough | Mgmt | For | N/A | N/A | |||
1.18 | Director Colin D. Watson | Mgmt | For | N/A | N/A | |||
2.0 | Appointment Of Kpmg Llp As Auditors. | Mgmt | For | N/A | N/A | |||
ROHM AND HAAS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROH | CUSIP 775371107 | 05/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Directors: W.j. Avery | Mgmt | For | For | For | |||
2.0 | Election Of Directors: R.l. Gupta | Mgmt | For | For | For | |||
3.0 | Election Of Directors: D.w. Haas | Mgmt | For | For | For | |||
4.0 | Election Of Directors: T.w. Haas | Mgmt | For | For | For | |||
5.0 | Election Of Directors: R.l. Keyser | Mgmt | For | For | For | |||
6.0 | Election Of Directors: R.j. Mills | Mgmt | For | For | For | |||
7.0 | Election Of Directors: S.o. Moose | Mgmt | For | For | For | |||
8.0 | Election Of Directors: G.s. Omenn | Mgmt | For | For | For | |||
9.0 | Election Of Directors: G.l. Rogers | Mgmt | For | For | For | |||
10.0 | Election Of Directors: R.h. Schmitz | Mgmt | For | For | For | |||
11.0 | Election Of Directors: G.m. Whitesides | Mgmt | For | For | For | |||
12.0 | Election Of Directors: M.c. Whittington | Mgmt | For | For | For | |||
13.0 | Ratification Of Pricewaterhousecoopers Llp As Rohm And Haas Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
ROPER INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROP | CUSIP 776696106 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard Wallman | Mgmt | For | For | For | |||
1.2 | Director Christopher Wright | Mgmt | For | For | For | |||
2.0 | Approval To Authorize An Amendment To The Roper Industries, Inc. 2006 Incentive Plan To Increase The Number Of Shares Available By 5,000,000 And Re-approve A List Of Qualified Business Criteria For Performance-based Awards In Order To Preserve Federal Inc | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Accounting Firm Of The Company. | Mgmt | For | For | For | |||
ROYAL DUTCH SHELL PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RDSA | CINS 780259206 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adoption Of Annual Report & Accounts | Mgmt | For | For | For | |||
2.0 | Approval Of Remuneration Report | Mgmt | For | For | For | |||
3.0 | Election Of Dr. Josef Ackermann As A Director Of The Company | Mgmt | For | For | For | |||
4.0 | Re-election Of Sir Peter Job As A Director Of The Company | Mgmt | For | For | For | |||
5.0 | Re-election Of Lawrence Ricciardi As A Director Of The Company | Mgmt | For | For | For | |||
6.0 | Re-election Of Peter Voser As A Director Of The Company | Mgmt | For | For | For | |||
7.0 | Re-appointment Of Auditors | Mgmt | For | For | For | |||
8.0 | Remuneration Of Auditors | Mgmt | For | For | For | |||
9.0 | Authority To Allot Shares | Mgmt | For | For | For | |||
10.0 | Disapplication Of Pre-emption Rights | Mgmt | For | For | For | |||
11.0 | Authority To Purchase Own Shares | Mgmt | For | For | For | |||
12.0 | Authority For Certain Donations And Expenditure | Mgmt | For | For | For | |||
13.0 | Amendments To Long-term Incentive Plan | Mgmt | For | For | For | |||
14.0 | Amendments To Restricted Share Plan | Mgmt | For | For | For | |||
15.0 | Adoption Of New Articles Of Association | Mgmt | For | For | For | |||
RPM INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RPM | CUSIP 749685103 | 10/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David A. Daberko | Mgmt | For | For | For | |||
1.2 | Director William A. Papenbrock | Mgmt | For | For | For | |||
1.3 | Director Frank C. Sullivan | Mgmt | For | For | For | |||
1.4 | Director Thomas C. Sullivan | Mgmt | For | For | For | |||
2.0 | Approve And Adopt The Rpm International Inc. Amended And Restated 1995 Incentive Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Ratify The Appointment Of Ernst & Young Llp As Rpm's Independent Registered Public Accounting Firm For The Year Ending May 31, 2008. | Mgmt | For | For | For | |||
SAIPEM SPA, SAN DONATO MILANESE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS T82000117 | 04/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Italy | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the financial statement at 31 DEC 2007, Board of Directors, the Auditors and the audit firm report | Mgmt | For | For | For | |||
3.0 | Approve the allocation of profit | Mgmt | For | For | For | |||
4.0 | Approve the Stock Option Plan for the year 2008 | Mgmt | For | For | For | |||
5.0 | Grant authority to buy back own shares | Mgmt | For | For | For | |||
6.0 | Grant authority to dispose own shares for Stock Option Plan for the year 2008 | Mgmt | For | For | For | |||
7.0 | Appoint the Board of Directors and Chairman, determination of their components term and emoluments | Mgmt | For | Abstain | Against | |||
8.0 | Appoint the Board of the Auditors and Chairman, determination of regular Auditors and Chairman emoluments | Mgmt | For | For | For | |||
SAKS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SKS | CUSIP 79377W108 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jerry W. Levin* | Mgmt | For | For | For | |||
1.2 | Director Michael S. Gross** | Mgmt | For | For | For | |||
1.3 | Director Nora P. Mcaniff** | Mgmt | For | For | For | |||
1.4 | Director Stephen I. Sadove** | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Current Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal - Cumulative Voting For The Election Of Directors. | ShrHldr | Against | For | Against | |||
SAP AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SAP | CINS 803054204 | 06/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Resolution On The Appropriation Of The Retained Earnings Of The Fiscal Year 2007 | Mgmt | For | For | For | |||
2.0 | Resolution On The Formal Approval Of The Acts Of The Executive Board In The Fiscal Year 2007 | Mgmt | For | For | For | |||
3.0 | Resolution On The Formal Approval Of The Acts Of The Supervisory Board In The Fiscal Year 2007 | Mgmt | For | For | For | |||
4.0 | Appointment Of The Auditor Of The Financial Statements And Group Financial Statements For The Fiscal Year 2008 | Mgmt | For | For | For | |||
5.0 | Election To The Supervisory Board | Mgmt | For | For | For | |||
6.0 | Resolution On The Authorization To Acquire And Use Treasury Shares, All As More Fully Described In The Proxy Statement | Mgmt | For | For | For | |||
7.0 | Resolution On The Authorization To Use Existing Treasury Shares, All As More Fully Described In The Proxy Statement | Mgmt | For | For | For | |||
8.0 | Resolution On The Authorization To Use Equity Derivatives In Connection With The Acquisition Of Treasury Shares | Mgmt | For | For | For | |||
9.0 | Resolution On The Amendment Of Section 4 Of The Articles Of Incorporation Due To The Expiry Of Authorized Capital Iii | Mgmt | For | For | For | |||
10.0 | Resolution On The Amendment Of Section 23 Of The Articles Of Incorporation, All As More Fully Described In The Proxy Statement | Mgmt | For | For | For | |||
SCHERING-PLOUGH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SGP | CUSIP 806605101 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Hans W. Becherer | Mgmt | For | For | For | |||
1.2 | Director Thomas J. Colligan | Mgmt | For | For | For | |||
1.3 | Director Fred Hassan | Mgmt | For | For | For | |||
1.4 | Director C. Robert Kidder | Mgmt | For | For | For | |||
1.5 | Director Eugene R. Mcgrath | Mgmt | For | For | For | |||
1.6 | Director Carl E. Mundy, Jr. | Mgmt | For | For | For | |||
1.7 | Director Antonio M. Perez | Mgmt | For | For | For | |||
1.8 | Director Patricia F. Russo | Mgmt | For | For | For | |||
1.9 | Director Jack L. Stahl | Mgmt | For | For | For | |||
1.10 | Director Craig B. Thompson, M.d. | Mgmt | For | For | For | |||
1.11 | Director Kathryn C. Turner | Mgmt | For | For | For | |||
1.12 | Director Robert F.w. Van Oordt | Mgmt | For | For | For | |||
1.13 | Director Arthur F. Weinbach | Mgmt | For | For | For | |||
2.0 | Ratify The Designation Of Deloitte & Touche Llp To Audit The Books And Accounts For 2008. | Mgmt | For | For | For | |||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLB | CUSIP 806857108 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P. Camus | Mgmt | For | For | For | |||
1.2 | Director J.s. Gorelick | Mgmt | For | For | For | |||
1.3 | Director A. Gould | Mgmt | For | For | For | |||
1.4 | Director T. Isaac | Mgmt | For | For | For | |||
1.5 | Director N. Kudryavtsev | Mgmt | For | For | For | |||
1.6 | Director A. Lajous | Mgmt | For | For | For | |||
1.7 | Director M.e. Marks | Mgmt | For | For | For | |||
1.8 | Director D. Primat | Mgmt | For | For | For | |||
1.9 | Director L.r. Reif | Mgmt | For | For | For | |||
1.10 | Director T.i. Sandvold | Mgmt | For | For | For | |||
1.11 | Director N. Seydoux | Mgmt | For | For | For | |||
1.12 | Director L.g. Stuntz | Mgmt | For | For | For | |||
2.0 | Adoption And Approval Of Financials And Dividends | Mgmt | For | For | For | |||
3.0 | Approval Of Adoption Of The Schlumberger 2008 Stock Incentive Plan | Mgmt | For | For | For | |||
4.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F86921107 | 04/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the reports of the Executive Committee and the Auditors and approve the company's financial statements for the YE in 2007, as presented earnings for FY: EUR 226,643,349.81 | Mgmt | For | For | For | |||
3.0 | Receive the reports of the Executive Committee and the Auditors, and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the recommendations of the Executive Committee and the income for the FY be appropriated as follows: income for the FY: EUR 226,643,349.81; legal reserve: EUR 3,589,169.00; retained earnings: EUR 483,791,510.94; distributable income: EUR 706,845,6 | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on Agreements Governed by Article L.225.40 of the French Commercial Code, and approve the agreements entered into which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on Agreements Governed by Article L.225-88 of the French Commercial Code, and approve the presented Agreement relating to the possible allowances due to Jean-Pascal Tricoire in case of cessation of his duties nex | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Leo apotheker as a Member of the Supervisory Board, for a 4-year period, in replacement to Mr. Rene De La Serre | Mgmt | For | For | For | |||
8.0 | Approve to renew the appointment of Mr. Jerome Gallot as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Mr. Willy Kissling as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
10.0 | Approve to renew the appointment of Mr. Piero Sierra as a Member of the Supervisory Board for a 4-year period | Mgmt | For | For | For | |||
11.0 | Ratify the Co-optation of Mr. G. Richard Thoman as a Member of the Supervisory Board for a 4-year period, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2011 | Mgmt | For | For | For | |||
12.0 | Appoint Mr. Roland Barrier as a Member of the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq | Mgmt | For | Against | Against | |||
13.0 | Appoint Mr. Claude Briquet as a Member of the Supervisory Board, representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq | Mgmt | For | For | For | |||
14.0 | Appoint Mr. Alain Burq as a Member of the Supervisory Board representing employee shareholders, for a 4-year period | Mgmt | For | Against | Against | |||
15.0 | Appoint Mr. Rudiger Gilbert as a Member of the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq | Mgmt | For | Against | Against | |||
16.0 | Appoint Mr. Cam Moffat as a Member of the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq | Mgmt | For | Against | Against | |||
17.0 | Appoint Mr. Virender Shankar as a Member of the Supervisory Board representing employee shareholders, for a 4-year period, in replacement to Mr. Alain Burq | Mgmt | For | Against | Against | |||
18.0 | Authorize the Executive Committee to buy back the Company's shares on the open market, subject to the conditions as specified: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the capital share, maximum funds invested in | Mgmt | For | For | For | |||
19.0 | Amend the Article number 23 of the Bylaws relating to the conditions of participation to shareholders general meetings | Mgmt | For | For | For | |||
20.0 | Authorize the Executive Committee to reduce the share capital, on one or more occasions and at its sole discretion, by canceling all or part of the shares held by the Company in connection with a Stock Repurchase Plan, up to a maximum of 10 % of the share | Mgmt | For | For | For | |||
21.0 | Authorize the Executive Committee to increase the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the company who are Members of a Company Savings Plan this delegation is given for a 60-mon | Mgmt | For | For | For | |||
22.0 | Authorize the Executive Committee to increase the share capital, on one or more occasions, at its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan no preferential subscription rights w | Mgmt | For | For | For | |||
23.0 | Grant full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By law | Mgmt | For | For | For | |||
24.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
SHIRE PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHPGY | CINS 82481R106 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Approve The Proposed Scheme Of Arrangement. | Mgmt | For | For | For | |||
2.0 | To Approve The Scheme Of Arrangement And Related Matters. | Mgmt | For | For | For | |||
3.0 | To Approve The Reduction Of Capital Of Shire Limited. | Mgmt | For | For | For | |||
4.0 | To Approve The Adoption By Shire Limited Of The Shire Sharesave Scheme And To Approve The Authorization Given To The Directors Of Shire Limited In Relation Thereto. | Mgmt | For | For | For | |||
5.0 | To Approve The Adoption By Shire Limited Of The Shire Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
6.0 | To Approve The Adoption By Shire Limited Of Part A Of The Shire Portfolio Share Plan. | Mgmt | For | For | For | |||
7.0 | To Approve The Adoption By Shire Limited Of Part B Of The Shire Portfolio Share Plan. | Mgmt | For | For | For | |||
SIEMENS A G | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D69671218 | 01/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS' PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTR | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive Supervisory Board report, Corporate Governance report, remuneration report, and compliance report for fiscal 2006/ 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Receive financial statements and statutory reports for fiscal 2006/2007 | Mgmt | N/A | N/A | N/A | |||
5.0 | Approve allocation of income and dividends of EUR 1.60 per share | Mgmt | For | For | For | |||
6.0 | Postpone discharge of former Management Board Member Mr. Johannes Feldmayer | Mgmt | For | For | For | |||
7.0 | Approve discharge of former Management Board Member Mr. Klaus Kleinfeld (until June 30, 2007) | Mgmt | For | For | For | |||
8.0 | Approve discharge of Management Board Member Mr. Peter Loescher (as of July 1, 2007) | Mgmt | For | Against | Against | |||
9.0 | Approve discharge of Management Board Member Mr. Heinrich Hiesinger (as of June 1, 2007) | Mgmt | For | For | For | |||
10.0 | Approve discharge of Management Board Member Mr. Joe Kaeser for fiscal 2006/2007 | Mgmt | For | For | For | |||
11.0 | Approve discharge of Management Board Member Mr. Rudi Lamprecht for fiscal 2006/2007 | Mgmt | For | For | For | |||
12.0 | Approve discharge of Management Board Member Mr. Eduardo Montes for fiscal 2006/2007 | Mgmt | For | For | For | |||
13.0 | Approve discharge of Management Board Member Mr. Juergen Radomski for fiscal 2006/2007 | Mgmt | For | For | For | |||
14.0 | Approve discharge of Management Board Member Mr. Erich Reinhardt for fiscal 2006/2007 | Mgmt | For | For | For | |||
15.0 | Approve discharge of Management Board Member Mr. Hermann Requardt for fiscal 2006/2007 | Mgmt | For | For | For | |||
16.0 | Approve discharge of Management Board Member Mr. Uriel Sharef for fiscal 2006/2007 | Mgmt | For | For | For | |||
17.0 | Approve discharge of Management Board Member Mr. Klaus Wucherer for fiscal 2006/2007 | Mgmt | For | For | For | |||
18.0 | Approve discharge of Management Board Member Mr. Johannes Feldmayer (until September 30, 2007), if discharge should not be postponed | Mgmt | For | For | For | |||
19.0 | Approve discharge of former Supervisory Board Member Heinrich von Pierer (until April 25, 2007) | Mgmt | For | For | For | |||
20.0 | Approve discharge of Supervisory Board Member Mr. Gerhard Cromme for fiscal 2006/2007 | Mgmt | For | For | For | |||
21.0 | Approve discharge of Supervisory Board Member Mr. Ralf Heckmann for fiscal 2006/2007 | Mgmt | For | For | For | |||
22.0 | Approve discharge of Supervisory Board Member Mr. Josef Ackermann for fiscal 2006/2007 | Mgmt | For | For | For | |||
23.0 | Approve discharge of Supervisory Board Member Mr. Lothar Adler for fiscal 2006/2007 | Mgmt | For | For | For | |||
24.0 | Approve discharge of Supervisory Board Member Mr. Gerhard Bieletzki for fiscal 2006/2007 | Mgmt | For | For | For | |||
25.0 | Approve discharge of Supervisory Board Member Mr. John Coombe for fiscal 2006 /2007 | Mgmt | For | For | For | |||
26.0 | Approve discharge of Supervisory Board Member Mr. Hildegard Cornudet for fiscal 2006/2007 | Mgmt | For | For | For | |||
27.0 | Approve discharge of Supervisory Board Member Mr. Birgit Grube for fiscal 2006/2007 | Mgmt | For | For | For | |||
28.0 | Approve discharge of Supervisory Board Member Mr. Bettina Haller (as of April 1, 2007) | Mgmt | For | For | For | |||
29.0 | Approve discharge of Supervisory Board Member Mr. Heinz Hawreliuk for fiscal 2006/2007 | Mgmt | For | For | For | |||
30.0 | Approve discharge of Supervisory Board Member Mr. Berthold Huber for fiscal 2006/2007 | Mgmt | For | For | For | |||
31.0 | Approve discharge of Supervisory Board Member Mr. Walter Kroell for fiscal 2006 /2007 | Mgmt | For | For | For | |||
32.0 | Approve discharge of Supervisory Board Member Mr. Michael Mirow (as of April 25, 2007) | Mgmt | For | For | For | |||
33.0 | Approve discharge of former Supervisory Board Member Mr. Wolfgang Mueller (until January 25, 2007) | Mgmt | For | For | For | |||
34.0 | Approve discharge of former Supervisory Board Member Mr. Georg Nassauer (until March 31, 2007) | Mgmt | For | For | For | |||
35.0 | Approve discharge of Supervisory Board Member Mr. Thomas Rackow for fiscal 2006/2007 | Mgmt | For | For | For | |||
36.0 | Approve discharge of Supervisory Board Member Mr. Dieter Scheitor (as of January 25, 2007) | Mgmt | For | For | For | |||
37.0 | Approve discharge of Supervisory Board Member Mr. Albrecht Schmidt for fiscal 2006/2007 | Mgmt | For | For | For | |||
38.0 | Approve discharge of Supervisory Board Member Mr. Henning Schulte-Noelle for fiscal 2006/ 2007 | Mgmt | For | For | For | |||
39.0 | Approve discharge of Supervisory Board Member Mr. Peter von Siemens for fiscal 2006/2007 | Mgmt | For | For | For | |||
40.0 | Approve discharge of Supervisory Board Member Mr. Jerry Speyer for fiscal 2006/2007 | Mgmt | For | For | For | |||
41.0 | Approve discharge of Supervisory Board Member Lord Iain Vallance of Tummel for fiscal 2006 /2007 | Mgmt | For | For | For | |||
42.0 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as the Auditors for fiscal 2007/2008 | Mgmt | For | For | For | |||
43.0 | Authorize Share Repurchase Program and reissuance or cancellation of Repurchased Shares | Mgmt | For | For | For | |||
44.0 | Authorize use of Financial Derivatives of up to 5% of Issued Share Capital when Repurchasing Shares | Mgmt | For | Against | Against | |||
45.0 | Elect Josef Ackermann to the Supervisory Board | Mgmt | For | For | For | |||
46.0 | Elect Jean-Louis Beffa to the Supervisory Board | Mgmt | For | For | For | |||
47.0 | Elect Gerd von Brandenstein to the Supervisory Board | Mgmt | For | For | For | |||
48.0 | Elect Gerhard Cromme to the Supervisory Board | Mgmt | For | For | For | |||
49.0 | Elect Michael Diekmann to the Supervisory Board | Mgmt | For | For | For | |||
50.0 | Elect Hans Michael Gaul to the Supervisory Board | Mgmt | For | For | For | |||
51.0 | Elect Peter Gruss to the Supervisory Board | Mgmt | For | For | For | |||
52.0 | Elect Nicola Leibinger- Kammueller to the Supervisory Board | Mgmt | For | For | For | |||
53.0 | Elect Hakan Samuelsson to the Supervisory Board | Mgmt | For | For | For | |||
54.0 | Elect Lord Iain Vallance of Tummel to the Supervisory Board | Mgmt | For | For | For | |||
55.0 | COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARE | Mgmt | N/A | N/A | N/A | |||
SIGMA-ALDRICH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SIAL | CUSIP 826552101 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Rebecca M. Bergman | Mgmt | For | For | For | |||
1.2 | Director David R. Harvey | Mgmt | For | For | For | |||
1.3 | Director W. Lee Mccollum | Mgmt | For | For | For | |||
1.4 | Director Jai P. Nagarkatti | Mgmt | For | For | For | |||
1.5 | Director Avi M. Nash | Mgmt | For | For | For | |||
1.6 | Director Steven M. Paul | Mgmt | For | For | For | |||
1.7 | Director J. Pedro Reinhard | Mgmt | For | For | For | |||
1.8 | Director Timothy R.g. Sear | Mgmt | For | For | For | |||
1.9 | Director D. Dean Spatz | Mgmt | For | For | For | |||
1.10 | Director Barrett A. Toan | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Registered Public Accountant For 2008. | Mgmt | For | For | For | |||
SMITH INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SII | CUSIP 832110100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Loren K. Carroll | Mgmt | For | For | For | |||
1.2 | Director Dod A. Fraser | Mgmt | For | For | For | |||
2.0 | Approval Of Third Amended And Restated 1989 Long-term Incentive Compensation Plan | Mgmt | For | For | For | |||
3.0 | Approval Of Amendment To Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
4.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SONY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J76379106 | 06/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please reference meeting materials. | Mgmt | N/A | N/A | N/A | |||
2.0 | To elect a Director | Mgmt | For | For | For | |||
3.0 | To elect a Director | Mgmt | For | For | For | |||
4.0 | To elect a Director | Mgmt | For | For | For | |||
5.0 | To elect a Director | Mgmt | For | For | For | |||
6.0 | To elect a Director | Mgmt | For | For | For | |||
7.0 | To elect a Director | Mgmt | For | For | For | |||
8.0 | To elect a Director | Mgmt | For | For | For | |||
9.0 | To elect a Director | Mgmt | For | For | For | |||
10.0 | To elect a Director | Mgmt | For | For | For | |||
11.0 | To elect a Director | Mgmt | For | For | For | |||
12.0 | To elect a Director | Mgmt | For | For | For | |||
13.0 | To elect a Director | Mgmt | For | For | For | |||
14.0 | To elect a Director | Mgmt | For | For | For | |||
15.0 | To elect a Director | Mgmt | For | For | For | |||
16.0 | To elect a Director | Mgmt | For | For | For | |||
17.0 | To issue Stock Acquisition Rights for the purpose of granting stock options | Mgmt | For | For | For | |||
18.0 | Shareholders' Proposal : To amend the Articles of Incorporation with respect to disclosure to shareholders regarding remuneration paid to each Director | ShrHldr | Against | Against | For | |||
SOVEREIGN BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SOV | CUSIP 845905108 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Joseph P. Campanelli | Mgmt | For | For | For | |||
1.2 | Director William J. Moran | Mgmt | For | For | For | |||
1.3 | Director Maria Fiorini Ramirez | Mgmt | For | For | For | |||
1.4 | Director Alberto Sanchez | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment By The Audit Committee Of Sovereign's Board Of Directors Of Ernst & Young Llp As Sovereign's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendment To The Sovereign Bancorp, Inc. 2004 Broad-based Stock Incentive Plan. | Mgmt | For | For | For | |||
SPRINT NEXTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
S | CUSIP 852061100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Robert R. Bennett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Gordon M. Bethune | Mgmt | For | For | For | |||
3.0 | Election Of Director: Larry C. Glasscock | Mgmt | For | For | For | |||
4.0 | Election Of Director: James H. Hance, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Daniel R. Hesse | Mgmt | For | For | For | |||
6.0 | Election Of Director: V. Janet Hill | Mgmt | For | For | For | |||
7.0 | Election Of Director: Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |||
8.0 | Election Of Director: Rodney O'neal | Mgmt | For | For | For | |||
9.0 | Election Of Director: Ralph V. Whitworth | Mgmt | For | For | For | |||
10.0 | To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Sprint Nextel For 2008. | Mgmt | For | For | For | |||
11.0 | To Vote On A Shareholder Proposal Concerning Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
ST. GEORGE BANK LTD, KOGARAH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q8757F106 | 12/19/2007 | Unvoted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and the Directors' report for the YE 30 SEP 2007, together with the Directors' declaration and the Auditor's report on the financial statements | Mgmt | N/A | N/A | N/A | |||
2.0 | Re-elect Mr. Paul D. R. Isherwood as a Director of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution | Mgmt | For | N/A | N/A | |||
3.0 | Re-elect Mrs. Linda B. Nicholls as a Director of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution | Mgmt | For | N/A | N/A | |||
4.0 | Re-elect Mr. Graham J. Reaney as a Director of the Bank, who retires in accordance with Article 73(1) of the Bank's Constitution | Mgmt | For | N/A | N/A | |||
5.0 | Elect Mr. Peter J. O. Hawkins as a Director of the Bank, in accordance with Article 71(3) of the Bank's Constitution | Mgmt | For | N/A | N/A | |||
6.0 | Elect Mr. Roderic [Rick] Holliday-Smith as a Director of the Bank, in accordance with Article 71(3) of the Bank's Constitution | Mgmt | For | N/A | N/A | |||
7.0 | Adopt the remuneration report for the YE 30 SEP 2007 | Mgmt | For | N/A | N/A | |||
8.0 | Approve to increase the aggregate sum payable for the remuneration of the Non-Executive Directors in any FY after the date of this resolution [and including the Bank's 2007/2008 FY] by AUD 500,000 from an amount of AUD 2,500,000 per annum to a total sum n | Mgmt | For | N/A | N/A | |||
9.0 | Approve, for all purposes including for the purpose of the ASX Listing Rule 7.4, the issue of 21.9 million ordinary shares in the capital of the Bank, to occur on 26 NOV 2007 pursuant to the placement of shares as specified | Mgmt | For | N/A | N/A | |||
STARBUCKS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SBUX | CUSIP 855244109 | 03/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Howard Schultz | Mgmt | For | For | For | |||
2.0 | Election Of Director: Barbara Bass | Mgmt | For | For | For | |||
3.0 | Election Of Director: William W. Bradley | Mgmt | For | For | For | |||
4.0 | Election Of Director: Mellody Hobson | Mgmt | For | For | For | |||
5.0 | Election Of Director: Olden Lee | Mgmt | For | For | For | |||
6.0 | Election Of Director: James G. Shennan, Jr. | Mgmt | For | For | For | |||
7.0 | Election Of Director: Javier G. Teruel | Mgmt | For | For | For | |||
8.0 | Election Of Director: Myron E. Ullman, Iii | Mgmt | For | For | For | |||
9.0 | Election Of Director: Craig E. Weatherup | Mgmt | For | For | For | |||
10.0 | Company Proposal To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |||
STATOIL ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STO | CUSIP 85771P102 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of A Chair Of The Meeting | Mgmt | For | For | For | |||
2.0 | Approval Of The Notice And The Agenda | Mgmt | For | For | For | |||
3.0 | Election Of Two Persons To Co-sign The Minutes Together With The Chair Of The Meeting | Mgmt | For | For | For | |||
4.0 | Approval Of The Annual Report And Accounts For Statoilhydro Asa And The Statoilhydro Group For 2007. | Mgmt | For | For | For | |||
5.0 | Determination Of Remuneration For The Company's Auditor | Mgmt | For | For | For | |||
6.0 | Election Of Members To The Corporate Assembly | Mgmt | For | For | For | |||
7.0 | Election Of A Member To The Nomination Committee | Mgmt | For | For | For | |||
8.0 | Determination Of Remuneration For The Corporate Assembly | Mgmt | For | For | For | |||
9.0 | Determination Of Remuneration For The Nomination Committee | Mgmt | For | For | For | |||
10.0 | Statement On Remuneration And Other Employment Terms For Corporate Executive Committee | Mgmt | For | For | For | |||
11.0 | Authorisation To Acquire Statoilhydro Shares In Order To Continue Implementation Of Share Saving Scheme For Employees | Mgmt | For | For | For | |||
STATOILHYDRO ASA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS R8412T102 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Norway | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUE | Mgmt | N/A | N/A | N/A | |||
2.0 | MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE R | Mgmt | N/A | N/A | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Opening of the general meeting by the Chair of the Corporate Assembly | Mgmt | For | For | For | |||
5.0 | Elect the Chair of the meeting | Mgmt | For | For | For | |||
6.0 | Approve the notice and the agenda | Mgmt | For | For | For | |||
7.0 | Approve the registration of attending shareholders and proxies | Mgmt | For | For | For | |||
8.0 | Elect a person to co-sign the minutes together with the Chair of the meeting | Mgmt | For | For | For | |||
9.0 | Approve the annual reports and accounts for Statoilhydro ASA and the Statoilhydro Group for 2007, including the Board of Directors and the distribution of the dividend of NOK 8.50 per share for 2007 of which the ordinary dividend is NOK 4.20 per share and | Mgmt | For | For | For | |||
10.0 | Approve to determine the remuneration for the Company's Auditor | Mgmt | For | For | For | |||
11.0 | Elect the Members to the Corporate Assembly | Mgmt | For | For | For | |||
12.0 | Elect a Member to the Nomination Committee | Mgmt | For | For | For | |||
13.0 | Approve to determine the remuneration for the Corporate Assembly | Mgmt | For | For | For | |||
14.0 | Approve to determine the remuneration for the Nomination Committee | Mgmt | For | For | For | |||
15.0 | Receive the statement on remuneration and other employment terms for Corporate Executive Committee | Mgmt | For | For | For | |||
16.0 | Grant authority to acquire Statoilhydro shares in the market in order to continue implementation of the Share Saving Plan for employees | Mgmt | For | For | For | |||
STMICROELECTRONICS NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N83574108 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 472336 DUE TO DELETION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Call to order and opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Report of the Managing Board on the 2007 FY and discussion thereof | Mgmt | N/A | N/A | N/A | |||
4.0 | Report of the Supervisory Board on the 2007 FY and discussion thereof | Mgmt | N/A | N/A | N/A | |||
5.0 | Adopt the statutory annual accounts for our 2007 FY, as drawn up by our Managing Board, examined and audited by our Independent External Auditors, PricewaterhouseCoopers Accountants N.V., and approved by our Supervisory Board, our statutory annual account | Mgmt | For | For | For | |||
6.0 | Approve to distribute a dividend in cash of USD 0.36 per common share, in line with our dividend policy as communicated, in four equal installments, payable for 2008 at [30 MAY], 2008, [29 AUG], 2008, [28 NOV], 2008, and [28 FEB], 2009, payment of an inst | Mgmt | For | For | For | |||
7.0 | Grant discharge the sole member of our Managing Board for his management during the 2007 FY | Mgmt | For | For | For | |||
8.0 | Grant discharge the members of our Supervisory Board for their supervision during the 2007 FY | Mgmt | For | For | For | |||
9.0 | Re-appoint Mr. Carlo Bozotti as the sole member of our Managing Board for a 3 year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
10.0 | Re-appoint Mr. Bruno Steve as a member of our Supervisory Board for a 3-year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
11.0 | Re-appoint Mr. Tom de Waard as a member of our Supervisory Board for a 3-year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
12.0 | Re-appoint Mr. Gerald Arbola as a member of our Supervisory Board for a 3-year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
13.0 | Re-appoint Mr. Didier Lombard as a member of our Supervisory Board for a 3-year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
14.0 | Re-appoint Mr. Antonino Turicchi as a member of our Supervisory Board for a 3-year term effective as of our 2008 AGM to expire at the end of our 2011 AGM | Mgmt | For | For | For | |||
15.0 | Reporting of assessment of the functioning of PricewaterhousseCoopers Accountants N.V., our the External Auditor | Mgmt | N/A | N/A | N/A | |||
16.0 | Re-appoint PricewaterhouseCoopers Accountants N.V. as our External Auditors for a 2-year term effective as of our 2008 AGM to expire at the end of our 2010 AGM, given the review under 7-a of the agenda there seems to be adequate reasons to request the re- | Mgmt | For | For | For | |||
17.0 | Approve the delegation to our Supervisory Board of the power to grant Mr. C. Bozotti up to a maximum number of 100,000 common shares, in the form of Unvested Stock Awards, for services to be rendered in 2008 as our President and Chief Executive Officer, w | Mgmt | For | For | For | |||
18.0 | Approve the set the compensation of the Chairman and the Vice Chairman of our Supervisory Board at EUR 115,000 per annum; to set the compensation of the President of our Audit Committee at EUR 115,000 per annum; to set the compensation of the other member | Mgmt | For | For | For | |||
19.0 | Approve our new 3 year Stock-Based Compensation Plan for the members and professionals of our Supervisory Board, this plan provides for the grant of up to 15,000 stock awards at a strike price of EUR 1.04, corresponding to the nominal value of our share, | Mgmt | For | For | For | |||
20.0 | Approve our new 5 year Employee Share Plan, the Employee Share Plan will provide that Senior Directors and Management may be granted options under restricted criteria, these criteria may be linked to the Company's performance in 2008, the maximum number o | Mgmt | For | For | For | |||
21.0 | Authorize the Managing Board to acquire for a consideration on a stock exchange or otherwise up to such a number of fully paid-up common shares and/or preference shares in our share capital as is permitted by law and our Articles of Association as per the | Mgmt | For | For | For | |||
22.0 | Questions and answers | Mgmt | N/A | N/A | N/A | |||
23.0 | Closing | Mgmt | N/A | N/A | N/A | |||
STRYKER CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SYK | CUSIP 863667101 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John W. Brown | Mgmt | For | For | For | |||
1.2 | Director Howard E. Cox, Jr. | Mgmt | For | For | For | |||
1.3 | Director Donald M. Engelman | Mgmt | For | For | For | |||
1.4 | Director Jerome H. Grossman | Mgmt | For | For | For | |||
1.5 | Director Louise L. Francesconi | Mgmt | For | For | For | |||
1.6 | Director Stephen P. Macmillan | Mgmt | For | For | For | |||
1.7 | Director William U. Parfet | Mgmt | For | For | For | |||
1.8 | Director Ronda E. Stryker | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
SUEZ, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F90131115 | 05/06/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the reports of the Board of Directors and the Auditors; and approve the Company's financial statements for the YE 2007, as presented | Mgmt | For | For | For | |||
3.0 | Receive the reports of the Board of Directors and Auditors; and approve the consolidated financial statements for the said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the net income for the 2007 FY is of EUR 5,760,911,877.77 and the retained earnings of EUR 0.00, the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: Statutory Dividend [EUR 0.10 per sha | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on agreements Governed by Article L.225.38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Edmond Alphandery as a Director for a 4-year period | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Rene Carron as a Director for a 4-year period | Mgmt | For | For | For | |||
8.0 | Appoint Mr. Etienne Davignon as a Director for a 4-year period | Mgmt | For | For | For | |||
9.0 | Appoint Mr. Albert Frere as a Director for a 4-year period | Mgmt | For | For | For | |||
10.0 | Appoint Mr. Jean Peyrelevade as a Director for a 4-year period | Mgmt | For | For | For | |||
11.0 | Appoint Mr. Thierry De Rudder as a Director for a 4-year period | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors to trade in the Company shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 60.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in | Mgmt | For | For | For | |||
13.0 | Authorize the Board of Directors, in order to increase the share capital, in 1 or more occasions and at its sole discretion: up to a maximum nominal amount of EUR 500,000,000.00 by way of issuing ordinary shares and, or any securities, even debt securitie | Mgmt | For | For | For | |||
14.0 | Authorize to the Board of Directors the necessary powers to increase the capital, 1 or more occasions, in France or abroad, by issuance, without pre emptive subscription rights, of ordinary shares and, or any securities [even debt securities] giving acces | Mgmt | For | Against | Against | |||
15.0 | Authorize the Board of Directors the necessary powers to increase the capital, on 1 or more occasions, in France or abroad, by issuance, with preferred subscription rights maintained, of hybrid debt securities the maximum nominal amount of the issues, if | Mgmt | For | For | For | |||
16.0 | Authorize the Board of Directors, to proceed with a share capital increase, on 1or more occasions, by way of issuing shares to be paid in cash, in favor of Employees of the Company and some related Companies, who are Members of a Group Savings Plan and, o | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors, to proceed with a share capital increase, on1 or more occasions, up to a maximum nominal amount of EUR 30,000,000.00, by issuance, without pre emptive subscription rights, of 15,000,000 new shares of a par value of EUR 2. | Mgmt | For | For | For | |||
18.0 | Authorize the Board of Directors to reduce the share capital, on 1 or more occasions, by canceling all or part of the shares held by the Company in connection with a stock repurchase plan, up to a maximum of 10 % of the share capital over a 24 month perio | Mgmt | For | For | For | |||
19.0 | Grants full powers to the bearer of an original, a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Mgmt | For | For | For | |||
SUNCOR ENERGY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SU | CUSIP 867229106 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mel E. Benson | Mgmt | For | For | For | |||
1.2 | Director Brian A. Canfield | Mgmt | For | For | For | |||
1.3 | Director Bryan P. Davies | Mgmt | For | For | For | |||
1.4 | Director Brian A. Felesky | Mgmt | For | For | For | |||
1.5 | Director John T. Ferguson | Mgmt | For | For | For | |||
1.6 | Director W. Douglas Ford | Mgmt | For | For | For | |||
1.7 | Director Richard L. George | Mgmt | For | For | For | |||
1.8 | Director John R. Huff | Mgmt | For | For | For | |||
1.9 | Director M. Ann Mccaig | Mgmt | For | For | For | |||
1.10 | Director Michael W. O'brien | Mgmt | For | For | For | |||
1.11 | Director Eira M. Thomas | Mgmt | For | For | For | |||
2.0 | Re-appointment Of Pricewaterhousecoopers Llp As Auditor Of The Corporation For The Ensuing Year. | Mgmt | For | For | For | |||
3.0 | Amendment And Restatement Of Shareholders Rights Plan. Please Read The Resolution In Full In The Accompanying Management Information Circular. | Mgmt | For | For | For | |||
4.0 | Amendment Of Articles: Two For One Division Of Common Shares. Please Read The Resolution In Full In The Accompanying Management Information Circular. | Mgmt | For | For | For | |||
SUNTRUST BANKS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STI | CUSIP 867914103 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Patricia C. Frist | Mgmt | For | For | For | |||
1.2 | Director Blake P. Garrett, Jr. | Mgmt | For | For | For | |||
1.3 | Director M. Douglas Ivester | Mgmt | For | For | For | |||
1.4 | Director Karen Hastie Williams | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Amendments To The Suntrust Banks, Inc. 2004 Stock Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Auditors For 2008. | Mgmt | For | For | For | |||
SYNGENTA AG, BASEL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H84140112 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING 440959, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEAS | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the annual report, including the annual financial statements, the compensation report and the Group consolidated financial statements for the year 2007 | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Members of the Board of Directors and the Executive Committee | Mgmt | For | For | For | |||
5.0 | Approve the reduction of share capital by cancellation of repurchased shares | Mgmt | For | For | For | |||
6.0 | Approve the appropriation of the balance sheet profit 2007 and dividend decision | Mgmt | For | For | For | |||
7.0 | Approve a share repurchase program | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Martin Taylor to the Board of Directors | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Peter Thompson to the Board of Directors | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Rolf Watter to the Board of Directors | Mgmt | For | For | For | |||
11.0 | Re-elect Mr. Felix A. Weber to the Board of Directors | Mgmt | For | For | For | |||
12.0 | Elect Mr. Michael Mack to the Board of Directors | Mgmt | For | For | For | |||
13.0 | Ratify Ernst Young AG as the Auditors for fiscal year 2008 | Mgmt | For | For | For | |||
14.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
SYNGENTA AG, BASEL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H84140112 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Switzerland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. | Mgmt | N/A | N/A | N/A | |||
2.0 | TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONC | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Mgmt | N/A | For | N/A | |||
SYSCO CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SYY | CUSIP 871829107 | 11/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Elect Director To Serve Until The Annual Meeting Of Stockholders In 2010: John M. Cassaday | Mgmt | For | For | For | |||
2.0 | To Elect Director To Serve Until The Annual Meeting Of Stockholders In 2010: Manuel A. Fernandez | Mgmt | For | For | For | |||
3.0 | To Elect Director To Serve Until The Annual Meeting Of Stockholders In 2010: Jackie M. Ward | Mgmt | For | For | For | |||
4.0 | To Approve The 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
5.0 | To Approve The Amended And Restated Sysco Corporation 1974 Employees' Stock Purchase Plan To (a) Reserve 6,000,000 Additional Shares Of Sysco Corporation Common Stock For Issuance Under Such Plan And (b) Provide That, With Respect To Sysco's Foreign Subsi | Mgmt | For | For | For | |||
6.0 | To Ratify The Appointment Of Ernst & Young Llp As Sysco's Independent Accountants For Fiscal 2008. | Mgmt | For | For | For | |||
T. ROWE PRICE GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TROW | CUSIP 74144T108 | 04/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Edward C. Bernard | Mgmt | For | For | For | |||
2.0 | Election Of Director: James T. Brady | Mgmt | For | For | For | |||
3.0 | Election Of Director: J. Alfred Broaddus, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Donald B. Hebb, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: James A.c. Kennedy | Mgmt | For | For | For | |||
6.0 | Election Of Director: Brian C. Rogers | Mgmt | For | For | For | |||
7.0 | Election Of Director: Dr. Alfred Sommer | Mgmt | For | For | For | |||
8.0 | Election Of Director: Dwight S. Taylor | Mgmt | For | For | For | |||
9.0 | Election Of Director: Anne Marie Whittemore | Mgmt | For | For | For | |||
10.0 | Approval Of The Proposed Charter Amendment To Increase Authorized Common Stock | Mgmt | For | For | For | |||
11.0 | Ratification Of The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
12.0 | In Their Discretion, The Proxies Are Authorized To Vote Upon Such Other Business And Further Business As May Properly Come Before The Meeting Or Any Adjournments And Postponements Thereof | Mgmt | For | For | For | |||
TARGET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TGT | CUSIP 87612E106 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Roxanne S. Austin | Mgmt | For | For | For | |||
2.0 | Election Of Director: James A. Johnson | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mary E. Minnick | Mgmt | For | For | For | |||
4.0 | Election Of Director: Derica W. Rice | Mgmt | For | For | For | |||
5.0 | Company Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
TEMPLE-INLAND INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TIN | CUSIP 879868107 | 05/02/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Larry R. Faulkner | Mgmt | For | For | For | |||
1.2 | Director Jeffrey M. Heller | Mgmt | For | For | For | |||
1.3 | Director Doyle R. Simons | Mgmt | For | For | For | |||
1.4 | Director W. Allen Reed | Mgmt | For | For | For | |||
1.5 | Director J. Patrick Maley Iii | Mgmt | For | For | For | |||
2.0 | To Approve The 2008 Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Audit Committee's Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
TENARIS, S.A. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TS | CUSIP 88031M109 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Company's Consolidated Financial Statements For The Year Ended December 31, 2007, 2006 And 2005. | Mgmt | For | For | For | |||
2.0 | Approval Of Company's Annual Accounts As At December 31, 2007. | Mgmt | For | For | For | |||
3.0 | Allocation Of Results And Approval Of Dividend Payment. | Mgmt | For | For | For | |||
4.0 | Discharge To The Members Of The Board Of Directors. | Mgmt | N/A | For | N/A | |||
5.0 | Election Of The Members Of The Board Of Directors. | Mgmt | N/A | For | N/A | |||
6.0 | Compensation Of The Members Of The Board Of Directors. | Mgmt | N/A | Abstain | N/A | |||
7.0 | Authorization To Board Of Directors To Cause Distribution Of All Shareholder Communications, Including Its Shareholder Meeting. | Mgmt | N/A | For | N/A | |||
8.0 | Appointment Of Independent Auditors And Approval Of Their Fees. | Mgmt | For | For | For | |||
TESCO PLC, CHESHUNT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G87621101 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the accounts and reports of the Directors and the Auditors for the FYE 23 FEB 2008 | Mgmt | For | For | For | |||
3.0 | Approve the Directors' remuneration report for the FYE 23 FEB 2008 | Mgmt | For | For | For | |||
4.0 | Declare a final Dividend of 7.7 pence per share recommended by the Directors | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Charles Allen as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Dr. Harald Einsmann as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Rodney Chase as a Director | Mgmt | For | For | For | |||
8.0 | Re-elect Ms. Karen Cook as a Director | Mgmt | For | For | For | |||
9.0 | Re-elect Sir Terry Leahy as a Director | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Tim Mason as a Director | Mgmt | For | For | For | |||
11.0 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company, to hold office until the conclusion of the next general meeting at which accounts are laid before the Company | Mgmt | For | For | For | |||
12.0 | Approve to determine the remuneration of PricewaterhouseCoopers LLP by the Directors | Mgmt | For | For | For | |||
13.0 | Authorize the Director, in accordance with Section 80 of the Companies Act 1985 (the Act), to allot relevant securities [as defined in Section 80(2) of the Act] of the Company up to an aggregate nominal amount of GBP 130.8 million [which is equal to appro | Mgmt | For | For | For | |||
14.0 | Authorize the Directors, subject to and conditional on the passing of Resolution 12 pursuant to Section 95 of the Act to allot equity securities, for cash pursuant to the authority given to the Directors, for the purposes of Section 80 of the Act, disappl | Mgmt | For | For | For | |||
15.0 | Authorize the Company, to make market purchases [Section 163(3) of the Act] of maximum number of ordinary shares up to 784.8 million shares of 5p each in the capital of the Company, at a minimum price of 5p and up to 105% of the average middle market quot | Mgmt | For | For | For | |||
16.0 | Authorize the Company and all Companies, in accordance with Section 366 of the New Act, that are its subsidiaries at anytime during the period for which this resolution: [a] make donations to political parties and / or independent election candidates, not | Mgmt | For | For | For | |||
17.0 | Adopt, with immediate effect, the Articles of Association of the Company, in substitution for, and to the exclusion of the existing Articles of Association of the Company; subject to the passing of Resolution 16(a) and with effect from 00.01am on 01 OCT 2 | Mgmt | For | For | For | |||
18.0 | Approve the Company's Animal Welfare Policy endorses the Five Freedoms concept proposed by the Farm Animal Welfare Council [FAWC], being: 1) Freedom from Hunger and Thirst; 2) Freedom from Discomfort; 3) Freedom from Pain, injury or Disease; 4) Freedom to | ShrHldr | Against | Against | For | |||
TEXAS INSTRUMENTS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TXN | CUSIP 882508104 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: J.r. Adams | Mgmt | For | For | For | |||
2.0 | Election Of Director: D.l. Boren | Mgmt | For | For | For | |||
3.0 | Election Of Director: D.a. Carp | Mgmt | For | For | For | |||
4.0 | Election Of Director: C.s. Cox | Mgmt | For | For | For | |||
5.0 | Election Of Director: D.r. Goode | Mgmt | For | For | For | |||
6.0 | Election Of Director: P.h. Patsley | Mgmt | For | For | For | |||
7.0 | Election Of Director: W.r. Sanders | Mgmt | For | For | For | |||
8.0 | Election Of Director: R.j. Simmons | Mgmt | For | For | For | |||
9.0 | Election Of Director: R.k. Templeton | Mgmt | For | For | For | |||
10.0 | Election Of Director: C.t. Whitman | Mgmt | For | For | For | |||
11.0 | Board Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
12.0 | Stockholder Proposal Regarding Qualifications For Director Nominees. | ShrHldr | Against | Against | For | |||
THE BOEING COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BA | CUSIP 097023105 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John H. Biggs | Mgmt | For | For | For | |||
2.0 | Election Of Director: John E. Bryson | Mgmt | For | For | For | |||
3.0 | Election Of Director: Arthur D. Collins, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Linda Z. Cook | Mgmt | For | For | For | |||
5.0 | Election Of Director: William M. Daley | Mgmt | For | For | For | |||
6.0 | Election Of Director: Kenneth M. Duberstein | Mgmt | For | For | For | |||
7.0 | Election Of Director: James L. Jones | Mgmt | For | For | For | |||
8.0 | Election Of Director: Edward M. Liddy | Mgmt | For | For | For | |||
9.0 | Election Of Director: John F. Mcdonnell | Mgmt | For | For | For | |||
10.0 | Election Of Director: W. James Mcnerney, Jr. | Mgmt | For | For | For | |||
11.0 | Election Of Director: Mike S. Zafirovski | Mgmt | For | For | For | |||
12.0 | Advisory Vote On Appointment Of Deloitte & Touche Llp As Independent Auditor. | Mgmt | For | For | For | |||
13.0 | Prepare A Report On Foreign Military Sales | ShrHldr | Against | Against | For | |||
14.0 | Adopt Health Care Principles | ShrHldr | Against | Against | For | |||
15.0 | Adopt, Implement And Monitor Human Rights Policies | ShrHldr | Against | Against | For | |||
16.0 | Require An Independent Lead Director | ShrHldr | Against | Against | For | |||
17.0 | Require Performance-based Stock Options | ShrHldr | Against | Against | For | |||
18.0 | Require An Advisory Vote On Named Executive Officer Compensation | ShrHldr | Against | Against | For | |||
19.0 | Require Shareholder Approval Of Future Severance Arrangements | ShrHldr | Against | Against | For | |||
THE COCA-COLA COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KO | CUSIP 191216100 | 04/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Herbert A. Allen | Mgmt | For | For | For | |||
2.0 | Election Of Director: Ronald W. Allen | Mgmt | For | For | For | |||
3.0 | Election Of Director: Cathleen P. Black | Mgmt | For | For | For | |||
4.0 | Election Of Director: Barry Diller | Mgmt | For | For | For | |||
5.0 | Election Of Director: Alexis M. Herman | Mgmt | For | For | For | |||
6.0 | Election Of Director: E. Neville Isdell | Mgmt | For | For | For | |||
7.0 | Election Of Director: Muhtar Kent | Mgmt | For | For | For | |||
8.0 | Election Of Director: Donald R. Keough | Mgmt | For | For | For | |||
9.0 | Election Of Director: Donald F. Mchenry | Mgmt | For | For | For | |||
10.0 | Election Of Director: Sam Nunn | Mgmt | For | For | For | |||
11.0 | Election Of Director: James D. Robinson Iii | Mgmt | For | For | For | |||
12.0 | Election Of Director: Peter V. Ueberroth | Mgmt | For | For | For | |||
13.0 | Election Of Director: Jacob Wallenberg | Mgmt | For | For | For | |||
14.0 | Election Of Director: James B. Williams | Mgmt | For | For | For | |||
15.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors | Mgmt | For | For | For | |||
16.0 | Approval Of The Coca-cola Company 2008 Stock Option Plan | Mgmt | For | Against | Against | |||
17.0 | Shareowner Proposal Regarding An Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
18.0 | Shareowner Proposal Regarding An Independent Board Chair | ShrHldr | Against | Against | For | |||
19.0 | Shareowner Proposal Regarding A Board Committee On Human Rights | ShrHldr | Against | Against | For | |||
THE CORPORATE EXECUTIVE BOARD COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXBD | CUSIP 21988R102 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas L. Monahan Iii | Mgmt | For | For | For | |||
1.2 | Director Gregor S. Bailar | Mgmt | For | For | For | |||
1.3 | Director Stephen M. Carter | Mgmt | For | For | For | |||
1.4 | Director Gordon J. Coburn | Mgmt | For | For | For | |||
1.5 | Director Robert C. Hall | Mgmt | For | For | For | |||
1.6 | Director Nancy J. Karch | Mgmt | For | For | For | |||
1.7 | Director David W. Kenny | Mgmt | For | For | For | |||
1.8 | Director Daniel O. Leemon | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
THE MOSAIC COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MOS | CUSIP 61945A107 | 10/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F. Guillaume Bastiaens | Mgmt | For | For | For | |||
1.2 | Director Raymond F. Bentele | Mgmt | For | For | For | |||
1.3 | Director Richard D. Frasch | Mgmt | For | For | For | |||
1.4 | Director William R. Graber | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
THE PMI GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PMI | CUSIP 69344M101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mariann Byerwalter | Mgmt | For | For | For | |||
1.2 | Director Carmine Guerro | Mgmt | For | For | For | |||
1.3 | Director Wayne E. Hedien | Mgmt | For | For | For | |||
1.4 | Director Louis G. Lower Ii | Mgmt | For | For | For | |||
1.5 | Director Raymond L. Ocampo Jr. | Mgmt | For | For | For | |||
1.6 | Director John D. Roach | Mgmt | For | For | For | |||
1.7 | Director Steven L. Scheid | Mgmt | For | For | For | |||
1.8 | Director L. Stephen Smith | Mgmt | For | For | For | |||
1.9 | Director Jose H. Villarreal | Mgmt | For | For | For | |||
1.10 | Director Mary Lee Widener | Mgmt | For | For | For | |||
1.11 | Director Ronald H. Zech | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Bonus Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
THE PROCTER & GAMBLE COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PG | CUSIP 742718109 | 10/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Rajat K. Gupta | Mgmt | For | For | For | |||
1.2 | Director A.g. Lafley | Mgmt | For | For | For | |||
1.3 | Director Lynn M. Martin | Mgmt | For | For | For | |||
1.4 | Director Johnathan A. Rodgers | Mgmt | For | For | For | |||
1.5 | Director John F. Smith, Jr. | Mgmt | For | For | For | |||
1.6 | Director Ralph Snyderman, M.d. | Mgmt | For | For | For | |||
1.7 | Director Margaret C. Whitman | Mgmt | For | For | For | |||
2.0 | Ratify Appointment Of The Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal #1 - Award No Future Stock Options | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal #2 - Report On Company Policies And Activities | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal #3 - Animal Testing | ShrHldr | Against | Against | For | |||
TIME WARNER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWX | CUSIP 887317105 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James L. Barksdale | Mgmt | For | For | For | |||
2.0 | Election Of Director: Jeffrey L. Bewkes | Mgmt | For | For | For | |||
3.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |||
4.0 | Election Of Director: Frank J. Caufield | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert C. Clark | Mgmt | For | For | For | |||
6.0 | Election Of Director: Mathias Dopfner | Mgmt | For | For | For | |||
7.0 | Election Of Director: Jessica P. Einhorn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Reuben Mark | Mgmt | For | For | For | |||
9.0 | Election Of Director: Michael A. Miles | Mgmt | For | For | For | |||
10.0 | Election Of Director: Kenneth J. Novack | Mgmt | For | For | For | |||
11.0 | Election Of Director: Richard D. Parsons | Mgmt | For | For | For | |||
12.0 | Election Of Director: Deborah C. Wright | Mgmt | For | For | For | |||
13.0 | Company Proposal To Amend The Company's Restated Certificate Of Incorporation To Eliminate The Remaining Super-majority Vote Requirements. | Mgmt | For | For | For | |||
14.0 | Company Proposal To Approve The Amended And Restated Time Warner Inc. Annual Bonus Plan For Executive Officers. | Mgmt | For | Against | Against | |||
15.0 | Ratification Of Auditors. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Regarding Separation Of Roles Of Chairman And Ceo. | ShrHldr | Against | For | Against | |||
TOMTOM NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N87695107 | 04/23/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Opening and announcements | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the presentation by Mr. H.C.A. Goddijn, Chief Executive Officer | Mgmt | For | For | For | |||
3.0 | Approve the annual report for 2007 | Mgmt | For | For | For | |||
4.0 | Adopt the annual accounts for 2007 | Mgmt | For | For | For | |||
5.0 | Approve to release from liability of the Members of the Management Board | Mgmt | For | For | For | |||
6.0 | Approve to release from liability of the Members of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Approve the Company's Policy on additions to reserves and on dividends | Mgmt | For | For | For | |||
8.0 | Approve the extension of the authority of the Management Board to have the Company acquire its own shares | Mgmt | For | For | For | |||
9.0 | Approve the extension of the authority of the Management Board to issue shares or to grant rights to acquire shares` | Mgmt | For | Against | Against | |||
10.0 | Approve the extension of the authority of the Management Board to restrict or exclude pre-emptive rights | Mgmt | For | Against | Against | |||
11.0 | Re-appoint Mr. G.J.M. Demuynck as a Member of the Supervisory Board of the Company with effect from 23 APR 2008 | Mgmt | For | For | For | |||
12.0 | Adopt the remuneration of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Re-appoint Deloitte Accountants B.V as the Auditors of the Company | Mgmt | For | For | For | |||
14.0 | Questions | Mgmt | N/A | N/A | N/A | |||
15.0 | Close | Mgmt | N/A | N/A | N/A | |||
TOMTOM NV, AMSTERDAM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N87695107 | 12/04/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 NOV 2007. SHARES CAN BE TRADED THEREAFTER. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the acquisition of Tele Atlas through the offer in accordance with Article 2:107A of the Dutch Civil Code | Mgmt | For | For | For | |||
3.0 | Appoint and authorize the Members of the Management Board to represent the Offeror, to the extent and insofar a conflict of interest exists within the meaning of Article 2:146 Dutch Civil Code between any of the Members of the Management Board and the Off | Mgmt | For | For | For | |||
TOTAL SA, COURBEVOIE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F92124100 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
3.0 | Receive the reports of the Board of Directors and the Auditors, and approve the Company's financial statements for the YE in 2007, as presented | Mgmt | For | For | For | |||
4.0 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the said FY in the form presented to the meeting | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 5,778,925,418.44, balance available for distribution: EUR 8,275,800,768.51 Dividends: EUR 4,983,591,440.79 a | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by the Article L. 225-38 of the French Commercial Code; and approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
7.0 | Approve the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Thierry Desmarest | Mgmt | For | For | For | |||
8.0 | Receive the special report of the Auditors on agreements governed by the Article L. 225-42-1 of the French Commercial Code; and approve the commitments which are aimed at it concerning Mr. Christophe De Margerie | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to trade in the Company's shares on the Stock Market, subject to the conditions; the maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share | Mgmt | For | For | For | |||
10.0 | Approve to renew the appointment of Mr. M. Paul Desmarais Jr. as a Director for a 3-year period | Mgmt | For | For | For | |||
11.0 | Approve to renew the appointment of Mr. Bertrand Jacquillat as a Director for a 3-year period | Mgmt | For | For | For | |||
12.0 | Approve to renew the appointment of Mr. Lord Peter Levene of Portspoken as a Director for a 3-year period | Mgmt | For | For | For | |||
13.0 | Appoint Ms. Patricia Barbizet as a Director for a 3-year period | Mgmt | For | For | For | |||
14.0 | Appoint Mr. M. Claude Mandil as a Director for a 3-year period | Mgmt | For | For | For | |||
15.0 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by issuance with preferred subscription rights maintained, of shares and or | Mgmt | For | Against | Against | |||
16.0 | Authorize the Board of Directors to take necessary powers to increase the capital, on 1 or more occasions, in France or aboard, by a maximum nominal amount of EUR 875,000,000.00 by issuance with preferred subscription rights maintained, of ordinary shares | Mgmt | For | Against | Against | |||
17.0 | Authorize the Board of Directors to increase the share capital up to 10% of the share capital, by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised of capi | Mgmt | For | Against | Against | |||
18.0 | Authorize the Board of Directors to increase the share capital on 1 or more occasions as its sole discretion, in favour of employees and Corporate Officers of the Company who are Members of a Company Savings Plan; [Authority expires at the end of 26 month | Mgmt | For | For | For | |||
19.0 | Authorize the Board of Directors to grant, for free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related Companies, they may not represent more than 0.8% of the share capital; | Mgmt | For | For | For | |||
20.0 | PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Approve to remove the terms of office of Mr. Mantoine Jeancourt Galignani as a Director | ShrHldr | Against | Against | For | |||
21.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amend the Article 12 of the ByLaws | ShrHldr | Against | Against | For | |||
22.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Authorize the Board of Directors to grant, for free, on one or more occasions, existing or future shares, in favour of the Employees or the Corporate Officers of the Company and related Companies; they may | ShrHldr | Against | Against | For | |||
TOYOTA MOTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J92676113 | 06/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Appoint a Director | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
4.0 | Appoint a Director | Mgmt | For | For | For | |||
5.0 | Appoint a Director | Mgmt | For | For | For | |||
6.0 | Appoint a Director | Mgmt | For | For | For | |||
7.0 | Appoint a Director | Mgmt | For | For | For | |||
8.0 | Appoint a Director | Mgmt | For | For | For | |||
9.0 | Appoint a Director | Mgmt | For | For | For | |||
10.0 | Appoint a Director | Mgmt | For | For | For | |||
11.0 | Appoint a Director | Mgmt | For | For | For | |||
12.0 | Appoint a Director | Mgmt | For | For | For | |||
13.0 | Appoint a Director | Mgmt | For | For | For | |||
14.0 | Appoint a Director | Mgmt | For | For | For | |||
15.0 | Appoint a Director | Mgmt | For | For | For | |||
16.0 | Appoint a Director | Mgmt | For | For | For | |||
17.0 | Appoint a Director | Mgmt | For | For | For | |||
18.0 | Appoint a Director | Mgmt | For | For | For | |||
19.0 | Appoint a Director | Mgmt | For | For | For | |||
20.0 | Appoint a Director | Mgmt | For | For | For | |||
21.0 | Appoint a Director | Mgmt | For | For | For | |||
22.0 | Appoint a Director | Mgmt | For | For | For | |||
23.0 | Appoint a Director | Mgmt | For | For | For | |||
24.0 | Appoint a Director | Mgmt | For | For | For | |||
25.0 | Appoint a Director | Mgmt | For | For | For | |||
26.0 | Appoint a Director | Mgmt | For | For | For | |||
27.0 | Appoint a Director | Mgmt | For | For | For | |||
28.0 | Appoint a Director | Mgmt | For | For | For | |||
29.0 | Appoint a Director | Mgmt | For | For | For | |||
30.0 | Appoint a Director | Mgmt | For | For | For | |||
31.0 | Appoint a Director | Mgmt | For | For | For | |||
32.0 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
33.0 | Approve Purchase of Own Shares | Mgmt | For | For | For | |||
34.0 | Approve Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors | Mgmt | For | Abstain | Against | |||
35.0 | Amend the Compensation to be Received by Corporate Auditors | Mgmt | For | Abstain | Against | |||
36.0 | Approve Payment of Bonuses to Directors and Corporate Auditors | Mgmt | For | For | For | |||
TRANSOCEAN INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RIG | CINS G90073100 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Jon A. Marshall | Mgmt | For | For | For | |||
2.0 | Election Of Director: Martin B. Mcnamara | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert E. Rose | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ian C. Strachan | Mgmt | For | For | For | |||
5.0 | Approval Of The Appointment Of Ernst & Young Llp To Serve As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
TREND MICRO INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J9298Q104 | 03/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Japan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Appropriation of Profits | Mgmt | For | For | For | |||
2.0 | Amend Articles to: Expand Business Lines | Mgmt | For | For | For | |||
3.0 | Appoint a Director | Mgmt | For | For | For | |||
TRIMBLE NAVIGATION LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TRMB | CUSIP 896239100 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven W. Berglund | Mgmt | For | For | For | |||
1.2 | Director John B. Goodrich | Mgmt | For | For | For | |||
1.3 | Director William Hart | Mgmt | For | For | For | |||
1.4 | Director Merit E. Janow | Mgmt | For | For | For | |||
1.5 | Director Ulf J. Johansson | Mgmt | For | For | For | |||
1.6 | Director Bradford W. Parkinson | Mgmt | For | For | For | |||
1.7 | Director Nickolas W. Vande Steeg | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Independent Auditor Of The Company For The Current Fiscal Year Ending January 2, 2009. | Mgmt | For | For | For | |||
4.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment(s) Thereof. | Mgmt | For | For | For | |||
TYCO ELECTRONICS LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TEL | CUSIP G9144P105 | 03/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Pierre R. Brondeau | Mgmt | For | For | For | |||
1.2 | Director Ram Charan | Mgmt | For | For | For | |||
1.3 | Director Juergen W. Gromer | Mgmt | For | For | For | |||
1.4 | Director Robert M. Hernandez | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Lynch | Mgmt | For | For | For | |||
1.6 | Director Daniel J. Phelan | Mgmt | For | For | For | |||
1.7 | Director Frederic M. Poses | Mgmt | For | For | For | |||
1.8 | Director Lawrence S. Smith | Mgmt | For | For | For | |||
1.9 | Director Paula A. Sneed | Mgmt | For | For | For | |||
1.10 | Director David P. Steiner | Mgmt | For | For | For | |||
1.11 | Director Sandra S. Wijnberg | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp As Tyco Electronics' Independent Auditor And Authorization Of The Audit Committee Of The Board Of Directors To Set The Independent Auditor's Remuneration | Mgmt | For | For | For | |||
TYCO INTERNATIONAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TYC | CUSIP G9143X208 | 03/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dennis C. Blair | Mgmt | For | For | For | |||
1.2 | Director Edward D. Breen | Mgmt | For | For | For | |||
1.3 | Director Brian Duperreault | Mgmt | For | For | For | |||
1.4 | Director Bruce S. Gordon | Mgmt | For | For | For | |||
1.5 | Director Rajiv L. Gupta | Mgmt | For | For | For | |||
1.6 | Director John A. Krol | Mgmt | For | For | For | |||
1.7 | Director Brendan R. O'neill | Mgmt | For | For | For | |||
1.8 | Director William S. Stavropoulos | Mgmt | For | For | For | |||
1.9 | Director Sandra S. Wijnberg | Mgmt | For | For | For | |||
1.10 | Director Jerome B. York | Mgmt | For | For | For | |||
1.11 | Director Timothy M. Donahue | Mgmt | For | For | For | |||
2.0 | Re-appointment Of Deloitte & Touche Llp As Tyco's Independent Auditors And Authorization For The Audit Committee Of The Board Of Directors To Set The Auditors' Remuneration | Mgmt | For | For | For | |||
3.0 | Amendments To The Company's Bye-laws | Mgmt | For | For | For | |||
U.S. BANCORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USB | CUSIP 902973304 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director To Serve Until The Annual Meeting In 2009: Douglas M. Baker, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director To Serve Until The Annual Meeting In 2009: Joel W. Johnson | Mgmt | For | For | For | |||
3.0 | Election Of Director To Serve Until The Annual Meeting In 2009: David B. O'maley | Mgmt | For | For | For | |||
4.0 | Election Of Director To Serve Until The Annual Meeting In 2009: O'dell M. Owens, M.d., M.p.h. | Mgmt | For | For | For | |||
5.0 | Election Of Director To Serve Until The Annual Meeting In 2009: Craig D. Schnuck | Mgmt | For | For | For | |||
6.0 | Ratify Selection Of Ernst & Young Llp As Independent Auditor For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
7.0 | Shareholder Proposal: Annual Ratification Of Executive Officer Compensation. | ShrHldr | Against | Against | For | |||
8.0 | Shareholder Proposal: Separate The Roles Of Chairman And Chief Executive Officer. | ShrHldr | Against | Against | For | |||
UNILEVER NV | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N8981F271 | 05/15/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Report and accounts for the YE 31 DEC 2007 | Mgmt | N/A | N/A | N/A | |||
2.0 | Adopt the annual accounts and approve the appropriation of the profit for the 2007 FY | Mgmt | For | For | For | |||
3.0 | Grant discharge to the Executive Directors in office in the 2007 FY for the fulfilment of their task | Mgmt | For | For | For | |||
4.0 | Grant discharge to the Non-Executive Directors in office in the 2007 FY for the fulfilment of their task | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. P.J. Cescau as an Executive Director | Mgmt | For | For | For | |||
6.0 | Appoint Mr. J.A. Lawrence as an Executive Director | Mgmt | For | For | For | |||
7.0 | Approve to increase GSIP award and bonus limits for Mr. J.A. Lawrence | Mgmt | For | For | For | |||
8.0 | Re-appoint Professor. G. Berger as a Non-Executive Director | Mgmt | For | For | For | |||
9.0 | Re-appoint the Rt. Hon. the Lord Brittan of Spennithorne QC, DL as a Non-Executive Director | Mgmt | For | For | For | |||
10.0 | Re-appoint Mr. W. Dik as a Non-Executive Director | Mgmt | For | For | For | |||
11.0 | Re-appoint Mr. C.E. Golden as a Non-Executive Director | Mgmt | For | For | For | |||
12.0 | Re-appoint Dr. B.E. Grote as a Non-Executive Director | Mgmt | For | For | For | |||
13.0 | Re-appoint Mr. N. Murthy as a Non-Executive Director | Mgmt | For | For | For | |||
14.0 | Re-appoint Ms. H. Nyasulu as a Non-Executive Director | Mgmt | For | For | For | |||
15.0 | Re-appoint The Lord Simon of Highbury CBE as a Non-Executive Director | Mgmt | For | For | For | |||
16.0 | Re-appoint Mr. K.J. Storm as a Non-Executive Director | Mgmt | For | For | For | |||
17.0 | Re-appoint Mr. M. Treschow as a Non-Executive Director | Mgmt | For | For | For | |||
18.0 | Re-appoint Mr. J. Van Der Veer as a Non-Executive Director | Mgmt | For | For | For | |||
19.0 | Appoint PricewaterhouseCoopers Accountants N.V. as the Auditors of the Company | Mgmt | For | For | For | |||
20.0 | Approve to change the reporting language | Mgmt | For | For | For | |||
21.0 | Approve to designate the Board of Directors as the Company body authorized to issue shares in the Company | Mgmt | For | Against | Against | |||
22.0 | Authorize the Board of Directors to purchase shares and depositary receipts in the Company | Mgmt | For | For | For | |||
23.0 | Approve to reduce the capital through cancellation of shares | Mgmt | For | For | For | |||
24.0 | Any other business and closing | Mgmt | N/A | N/A | N/A | |||
UNION PACIFIC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UNP | CUSIP 907818108 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: A.h. Card, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: E.b. Davis, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: T.j. Donohue | Mgmt | For | For | For | |||
4.0 | Election Of Director: A.w. Dunham | Mgmt | For | For | For | |||
5.0 | Election Of Director: J.r. Hope | Mgmt | For | For | For | |||
6.0 | Election Of Director: C.c. Krulak | Mgmt | For | For | For | |||
7.0 | Election Of Director: M.w. Mcconnell | Mgmt | For | For | For | |||
8.0 | Election Of Director: T.f. Mclarty Iii | Mgmt | For | For | For | |||
9.0 | Election Of Director: S.r. Rogel | Mgmt | For | For | For | |||
10.0 | Election Of Director: J.r. Young | Mgmt | For | For | For | |||
11.0 | Ratify Appointment Of Deloitte & Touche As The Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
12.0 | Increase Authorized Common Stock From 500,000,000 To 800,000,000 Shares. | Mgmt | For | For | For | |||
13.0 | Shareholder Proposal Regarding Political Contributions. | ShrHldr | Against | Against | For | |||
UNITED PARCEL SERVICE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UPS | CUSIP 911312106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F. Duane Ackerman | Mgmt | For | For | For | |||
1.2 | Director Michael J. Burns | Mgmt | For | For | For | |||
1.3 | Director D. Scott Davis | Mgmt | For | For | For | |||
1.4 | Director Stuart E. Eizenstat | Mgmt | For | For | For | |||
1.5 | Director Michael L. Eskew | Mgmt | For | For | For | |||
1.6 | Director Ann M. Livermore | Mgmt | For | For | For | |||
1.7 | Director Rudy Markham | Mgmt | For | For | For | |||
1.8 | Director John W. Thompson | Mgmt | For | For | For | |||
1.9 | Director Carol B. Tome | Mgmt | For | For | For | |||
1.10 | Director Ben Verwaayen | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Ups's Independent Registered Public Accountants For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
UNITED STATES STEEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
X | CUSIP 912909108 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard A. Gephardt | Mgmt | For | For | For | |||
1.2 | Director Glenda G. Mcneal | Mgmt | For | For | For | |||
1.3 | Director Patricia A. Tracey | Mgmt | For | For | For | |||
1.4 | Director Graham B. Spanier | Mgmt | For | For | For | |||
2.0 | Election Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
UNITED TECHNOLOGIES CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UTX | CUSIP 913017109 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Louis R. Chenevert | Mgmt | For | For | For | |||
1.2 | Director George David | Mgmt | For | For | For | |||
1.3 | Director John V. Faraci | Mgmt | For | For | For | |||
1.4 | Director Jean-pierre Garnier | Mgmt | For | For | For | |||
1.5 | Director Jamie S. Gorelick | Mgmt | For | For | For | |||
1.6 | Director Charles R. Lee | Mgmt | For | For | For | |||
1.7 | Director Richard D. Mccormick | Mgmt | For | For | For | |||
1.8 | Director Harold Mcgraw Iii | Mgmt | For | For | For | |||
1.9 | Director Richard B. Myers | Mgmt | For | For | For | |||
1.10 | Director H. Patrick Swygert | Mgmt | For | For | For | |||
1.11 | Director Andre Villeneuve | Mgmt | For | For | For | |||
1.12 | Director Christine Todd Whitman | Mgmt | For | For | For | |||
2.0 | Appointment Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Approval Of Amendment To The 2005 Long-term Incentive Plan | Mgmt | For | For | For | |||
4.0 | Shareowner Proposal: Principles For Health Care Reform | ShrHldr | Against | Against | For | |||
5.0 | Shareowner Proposal: Global Set Of Corporate Standards | ShrHldr | Against | Against | For | |||
6.0 | Shareowner Proposal: Pay For Superior Performance | ShrHldr | Against | Against | For | |||
7.0 | Shareowner Proposal: Offsets For Foreign Military Sales | ShrHldr | Against | Against | For | |||
UNITEDHEALTH GROUP INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UNH | CUSIP 91324P102 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William C. Ballard, Jr. | Mgmt | For | Against | Against | |||
2.0 | Election Of Director: Richard T. Burke | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert J. Darretta | Mgmt | For | For | For | |||
4.0 | Election Of Director: Stephen J. Hemsley | Mgmt | For | For | For | |||
5.0 | Election Of Director: Michele J. Hooper | Mgmt | For | For | For | |||
6.0 | Election Of Director: Douglas W. Leatherdale | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Glenn M. Renwick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gail R. Wilensky, Ph.d. | Mgmt | For | Against | Against | |||
9.0 | Approval Of The Material Terms For Payment Of Executive Incentive Compensation | Mgmt | For | For | For | |||
10.0 | Approval Of The Amendment To The Unitedhealth Group 1993 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
11.0 | Ratification Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For Period Ending December 31, 2008 | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal Concerning Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal Concerning Performance Vesting Shares | ShrHldr | Against | Against | For | |||
VEOLIA ENVIRONNEMENT, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F9686M107 | 05/07/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resi | Mgmt | N/A | N/A | N/A | |||
2.0 | Receive the reports of the Board of Directors and the Auditors and approve the Company's financial statements for the YE in 2007, as presented | Mgmt | For | For | For | |||
3.0 | Receive the reports of the Board of Directors and the Auditors and approve the consolidated financial statements for the FY in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the expenses and charges that were not tax deductible of EUR 2,410,688.00 | Mgmt | For | For | For | |||
5.0 | Approve the recommendations of the Board of Directors and that the income for the FY be appropriated as specified earnings for the FY EUR 491,255,300.00 prior retained earnings: EUR 707,146,230.00 balance available for distribution: EUR 1,198,401,530.00 l | Mgmt | For | For | For | |||
6.0 | Receive the special report of the Auditors on agreements governed by Article L.225.38 and L. 225.40 of the French Commercial Code, approve the agreements entered into or which remained in force during the FY | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors to trade in the Company's shares on the stock market, subject to the conditions described below: maximum purchase price: EUR 90.00 maximum number of shares to be acquired: 10 % of the share capital maximum funds invested i | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors the necessary powers to increase the capital on one or more occasions, in France or abroad by a maximum nominal amount of 40% of the share capital by issuance with preferred subscription rights maintained, of shares and or | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to increase the capital on one or more occasions in France or abroad by a maximum nominal amount of 15% of the share capital with abolition of preferred subscription rights, of shares and or debt securities this amount sha | Mgmt | For | Against | Against | |||
10.0 | Grant authority to the Board of Directors to increase the share capital up to 10% of the share capital by way of issuing shares or securities giving access to the capital, in consideration for the contributions in kind granted to the Company and comprised | Mgmt | For | Against | Against | |||
11.0 | Grant authority to the Board of Directors to increase the share capital in one or more occasions and at its sole discretion by a maximum nominal amount of EUR 400,000,000.00 by way of capitalizing reserves, profits, premiums or other means, provided that | Mgmt | For | For | For | |||
12.0 | Authorize the Board of Directors to increase the number of securities to be issued in the event of a capital increase with or without preferential subscription right of shareholders at the same price as the initial issue, within 30 days of the closing of | Mgmt | For | Against | Against | |||
13.0 | Authorize the Board of Directors to increase the share capital on one or more occasions at its sole discretion in favour of employees and Corporate Officers of the Company who are members of a Company savings plan and for a nominal amount that shall not e | Mgmt | For | For | For | |||
14.0 | Authorize the Board of Directors to increase the share capital on one or more occasions at its sole discretion in favour of employees and corporate officers of the company who are members of a company savings plan this delegation is given for an 18 month | Mgmt | For | For | For | |||
15.0 | Authorize the Board of Directors to grant, in one or more transactions to beneficiaries to be chosen by it options giving the right either to subscribe for new shares in the company to be issued through a share capital increase or to purchase existing sha | Mgmt | For | For | For | |||
16.0 | Grant authority to the Board of Directors to reduce the share capital on one or more occasions and at its sole discretion by canceling all or part of the shares held by the company in connection with a stock repurchase plan, up to a maximum of 10% of the | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors to proceed, in one or more issues with the issuance of coupons allowing to subscribe to preferential conditions to shares of the Company consequently, the shareholders meeting increase the capital by a maximum nominal valu | Mgmt | For | Against | Against | |||
18.0 | Approve to delete the Article number 6 of the By Laws | Mgmt | For | For | For | |||
19.0 | Amend the Article number 9 of the By Laws | Mgmt | For | Against | Against | |||
20.0 | Amend the Article number 9 of the By Laws | Mgmt | For | For | For | |||
21.0 | Amend the Article number 9 of the By Laws | Mgmt | For | For | For | |||
22.0 | Amend the Article number 22 of the By Laws | Mgmt | For | Against | Against | |||
23.0 | Grant the full powers to the bearer of an original a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed By Law | Mgmt | For | For | For | |||
VERIZON COMMUNICATIONS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VZ | CUSIP 92343V104 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Richard L. Carrion | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Frances Keeth | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert W. Lane | Mgmt | For | For | For | |||
4.0 | Election Of Director: Sandra O. Moose | Mgmt | For | For | For | |||
5.0 | Election Of Director: Joseph Neubauer | Mgmt | For | For | For | |||
6.0 | Election Of Director: Donald T. Nicolaisen | Mgmt | For | For | For | |||
7.0 | Election Of Director: Thomas H. O'brien | Mgmt | For | For | For | |||
8.0 | Election Of Director: Clarence Otis, Jr. | Mgmt | For | For | For | |||
9.0 | Election Of Director: Hugh B. Price | Mgmt | For | For | For | |||
10.0 | Election Of Director: Ivan G. Seidenberg | Mgmt | For | For | For | |||
11.0 | Election Of Director: John W. Snow | Mgmt | For | For | For | |||
12.0 | Election Of Director: John R. Stafford | Mgmt | For | For | For | |||
13.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
14.0 | Eliminate Stock Options | ShrHldr | Against | Against | For | |||
15.0 | Gender Identity Nondiscrimination Policy | ShrHldr | Against | Against | For | |||
16.0 | Separate Offices Of Chairman And Ceo | ShrHldr | Against | Against | For | |||
VIRGIN MEDIA INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VMED | CUSIP 92769L101 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William R. Huff | Mgmt | For | For | For | |||
1.2 | Director James F. Mooney | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment By The Audit Committee Of Ernst & Young As Independent Auditors For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |||
VODAFONE GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VOD | CUSIP 92857W209 | 07/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Receive The Report Of The Directors And Financial Statements For The Year Ended 31 March 2007. | Mgmt | For | For | For | |||
2.0 | To Re-elect Sir John Bond As A Director (member Of The Nominations And Governance Committee) | Mgmt | For | For | For | |||
3.0 | To Re-elect Arun Sarin As A Director (member Of The Nominations And Governance Committee) | Mgmt | For | For | For | |||
4.0 | To Re-elect Dr Michael Boskin As A Director (member Of The Audit Committee) (member Of The Remuneration Committee) | Mgmt | For | For | For | |||
5.0 | To Re-elect John Buchanan As A Director (member Of The Audit Committee) (member Of The Nominations And Governance Committee) | Mgmt | For | For | For | |||
6.0 | To Re-elect Andy Halford As A Director | Mgmt | For | For | For | |||
7.0 | To Re-elect Anne Lauvergeon As A Director (member Of The Audit Committee) | Mgmt | For | For | For | |||
8.0 | To Re-elect Professor Jurgen Schrempp As A Director (member Of The Nominations And Governance Committee) (member Of The Remuneration Committee) | Mgmt | For | For | For | |||
9.0 | To Re-elect Luc Vandevelde As A Director (member Of The Nominations And Governance Committee) (member Of The Remuneration Committee) | Mgmt | For | For | For | |||
10.0 | To Re-elect Anthony Watson As A Director (member Of The Remuneration Committee) | Mgmt | For | For | For | |||
11.0 | To Re-elect Philip Yea As A Director (member Of The Remuneration Committee) | Mgmt | For | For | For | |||
12.0 | To Elect Vittorio Colao As A Director | Mgmt | For | For | For | |||
13.0 | To Elect Alan Jebson As A Director | Mgmt | For | For | For | |||
14.0 | To Elect Nick Land As A Director | Mgmt | For | For | For | |||
15.0 | To Elect Simon Murray As A Director | Mgmt | For | For | For | |||
16.0 | To Approve A Final Dividend Of 4.41p Per Ordinary Share | Mgmt | For | For | For | |||
17.0 | To Approve The Remuneration Report | Mgmt | For | For | For | |||
18.0 | To Re-appoint Deloitte & Touche Llp As Auditors | Mgmt | For | For | For | |||
19.0 | To Authorise The Audit Committee To Determine The Remuneration Of The Auditors | Mgmt | For | For | For | |||
20.0 | To Renew The Authority To Allot Shares Under Article 16.2 Of The Company's Articles Of Association | Mgmt | For | Against | Against | |||
21.0 | To Renew The Authority To Dis-apply Pre-emption Rights Under Article 16.3 Of The Company's Articles Of Association (special Resolution) | Mgmt | For | Against | Against | |||
22.0 | To Authorise The Company's Purchase Of Its Own Shares (section 166, Companies Act 1985) (special Resolution) | Mgmt | For | For | For | |||
23.0 | To Authorise The Company To Send Or Supply Documents Or Information To Shareholders In Electronic Form Or By Means Of A Website (special Resolution) | Mgmt | For | For | For | |||
24.0 | To Adopt New Articles Of Association (special Resolution) | Mgmt | For | For | For | |||
25.0 | To Amend Article 114.1 Of The Company's Articles Of Association (special Resolution) | ShrHldr | Against | Against | For | |||
26.0 | To Separate Out The Company's 45% Interest In Verizon Wireless From Its Other Assets By Tracking Shares Or Spin Off | ShrHldr | Against | Against | For | |||
27.0 | To Issue Company Bonds Directly To Shareholders, Increasing The Group's Indebtedness | ShrHldr | Against | Against | For | |||
28.0 | To Amend The Company's Articles Of Association To Limit The Company's Ability To Make Acquisitions Without Approval By Special Resolution (special Resolution) | ShrHldr | Against | For | Against | |||
VODAFONE GROUP PLC, NEWBURY BERKSHIRE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G93882135 | 07/24/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To receive the report of the Directors and financial statements for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
2.0 | That Sir John Bond, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
3.0 | That Arun Sarin, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
4.0 | That Dr Michael Boskin, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
5.0 | That John Buchanan, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
6.0 | That Andy Halford, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
7.0 | That Anne Lauvergeon, a Director retiring voluntarily and offering herself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
8.0 | That Professor Jurgen Schrempp, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
9.0 | That Luc Vandevelde, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
10.0 | That Anthony Watson, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
11.0 | That Philip Yea, a Director retiring voluntarily and offering himself for re-election, be and is hereby re-elected as a Director of the Company | Mgmt | For | For | For | |||
12.0 | That Vittorio Colao, a Director retiring in accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company | Mgmt | For | For | For | |||
13.0 | That Alan Jebson, a Director retiring in accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company | Mgmt | For | For | For | |||
14.0 | That Nick Land, a Director retiring in accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company | Mgmt | For | For | For | |||
15.0 | That Simon Murray, a Director retiring in accordance with the Company's Articles of Association, be and is hereby elected as a Director of the Company | Mgmt | For | For | For | |||
16.0 | That the final dividend recommended by the Directors of 4.41p per ordinary share for the YE 31 MAR 2007 be declared payable on the ordinary shares of the Company to all members whose names appeared on the Register of Members on 08 JUN 2007 and that such d | Mgmt | For | For | For | |||
17.0 | To approve the Remuneration Report of the Board for the YE 31 MAR 2007 | Mgmt | For | For | For | |||
18.0 | To re-appoint Deloitte & Touche LLP as the Auditors to the Company until the next AGM | Mgmt | For | For | For | |||
19.0 | To authorise the Audit Committee to determine the remuneration of the Auditors | Mgmt | For | For | For | |||
20.0 | That the authority conferred on the Directors by Article 16.2 of the Company's Articles of Association be renewed and for this purpose; 20.1 the Section 80 amount be USD 1,000,000,000; and 20.2 the prescribed period be the period ending on the date of the | Mgmt | For | Against | Against | |||
21.0 | That, subject to the passing of Resolution 20, the power conferred on the Directors by Article 16.3 of the Company's Articles of Association be renewed for the prescribed period specified in Resolution 20.2 and for such period the Section 89 amount be USD | Mgmt | For | Against | Against | |||
22.0 | That the Company be generally and unconditionally authorised for the purposes of Section 166 of the Companies Act 1985 to make market purchases [as defined in Section 163 of that Act] of ordinary shares in the capital of the Company provided that: 22.1 th | Mgmt | For | For | For | |||
23.0 | That the Company be authorised, subject to and in accordance with the provisions of the Companies Act 2006 to send, convey or supply all types of notices, documents or information to the shareholders by means of electronic equipment for the processing [in | Mgmt | For | For | For | |||
24.0 | That the proposed Articles of Association contained in the document marked A submitted to this AGM and initialled for the purposes of identification by the Chairman be approved and adopted as the new Articles of Association of the Company, in substitution | Mgmt | For | For | For | |||
25.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: That pursuant to the provisions of Article 114.2 of the Company's Articles of Association, and notwithstanding the provisions of Article 114.1 of the Company's Articles of Association, the directors of the | ShrHldr | Against | Against | For | |||
26.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: That unless proposals are put to the shareholders of the Company in general meeting to alter the capital structure of the Company by either: 26.1 sub-dividing the Company's issued ordinary shares into: (i) | ShrHldr | Against | Against | For | |||
27.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: That unless proposals are put to the shareholders of the Company in general meeting to amend the capital structure of the Company by adopting a scheme of arrangement under s425 Companies Act 1985 that intr | ShrHldr | Against | Against | For | |||
28.0 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: That the Articles of Association of the Company be amended by the inclusion of the following article to be designated article 189: Shareholder approval of certain acquisitions; The Company may not, at any | ShrHldr | Against | For | Against | |||
VULCAN MATERIALS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VMC | CUSIP 929160109 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donald M. James | Mgmt | For | For | For | |||
1.2 | Director A. Mclaughlin Korologos | Mgmt | For | For | For | |||
1.3 | Director Philip J. Carroll, Jr. | Mgmt | For | For | For | |||
1.4 | Director Orin R. Smith | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Vulcan Material Company's Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Adopt The Legacy Vulcan Corp. Restated Certificate Of Incorporation. | Mgmt | For | For | For | |||
WABCO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WBC | CUSIP 92927K102 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G. Peter D'aloia | Mgmt | For | For | For | |||
1.2 | Director Juergen W. Gromer | Mgmt | For | For | For | |||
2.0 | Ratify The Selection Of Ernst & Young Bedrijfsrevisoren Bcvba/reviseurs D'enterprises Sccrl As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
WACHOVIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WB | CUSIP 929903102 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John D. Baker, Ii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Peter C. Browning | Mgmt | For | For | For | |||
3.0 | Election Of Director: John T. Casteen, Iii | Mgmt | For | For | For | |||
4.0 | Election Of Director: Jerry Gitt | Mgmt | For | For | For | |||
5.0 | Election Of Director: William H. Goodwin, Jr. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Maryellen C. Herringer | Mgmt | For | For | For | |||
7.0 | Election Of Director: Robert A. Ingram | Mgmt | For | For | For | |||
8.0 | Election Of Director: Donald M. James | Mgmt | For | For | For | |||
9.0 | Election Of Director: Mackey J. Mcdonald | Mgmt | For | For | For | |||
10.0 | Election Of Director: Joseph Neubauer | Mgmt | For | For | For | |||
11.0 | Election Of Director: Timothy D. Proctor | Mgmt | For | For | For | |||
12.0 | Election Of Director: Ernest S. Rady | Mgmt | For | For | For | |||
13.0 | Election Of Director: Van L. Richey | Mgmt | For | For | For | |||
14.0 | Election Of Director: Ruth G. Shaw | Mgmt | For | Against | Against | |||
15.0 | Election Of Director: Lanty L. Smith | Mgmt | For | For | For | |||
16.0 | Election Of Director: G. Kennedy Thompson | Mgmt | For | For | For | |||
17.0 | Election Of Director: Dona Davis Young | Mgmt | For | For | For | |||
18.0 | A Wachovia Proposal To Ratify The Appointment Of Kpmg Llp As Auditors For The Year 2008. | Mgmt | For | For | For | |||
19.0 | A Stockholder Proposal Regarding Non-binding Stockholder Vote Ratifying Executive Compensation. | ShrHldr | Against | Against | For | |||
20.0 | A Stockholder Proposal Regarding Reporting Political Contributions. | ShrHldr | Against | Against | For | |||
21.0 | A Stockholder Proposal Regarding The Nomination Of Directors. | ShrHldr | Against | Against | For | |||
WAL-MART STORES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMT | CUSIP 931142103 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Aida M. Alvarez | Mgmt | For | For | For | |||
2.0 | Election Of Director: James W. Breyer | Mgmt | For | For | For | |||
3.0 | Election Of Director: M. Michele Burns | Mgmt | For | For | For | |||
4.0 | Election Of Director: James I. Cash, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Roger C. Corbett | Mgmt | For | For | For | |||
6.0 | Election Of Director: Douglas N. Daft | Mgmt | For | For | For | |||
7.0 | Election Of Director: David D. Glass | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gregory B. Penner | Mgmt | For | For | For | |||
9.0 | Election Of Director: Allen I. Questrom | Mgmt | For | For | For | |||
10.0 | Election Of Director: H. Lee Scott, Jr. | Mgmt | For | For | For | |||
11.0 | Election Of Director: Arne M. Sorenson | Mgmt | For | For | For | |||
12.0 | Election Of Director: Jim C. Walton | Mgmt | For | For | For | |||
13.0 | Election Of Director: S. Robson Walton | Mgmt | For | For | For | |||
14.0 | Election Of Director: Christopher J. Williams | Mgmt | For | For | For | |||
15.0 | Election Of Director: Linda S. Wolf | Mgmt | For | For | For | |||
16.0 | Approval Of Management Incentive Plan, As Amended And Restated | Mgmt | For | For | For | |||
17.0 | Ratification Of Ernst & Young Llp As Independent Accountants | Mgmt | For | For | For | |||
18.0 | Amend Equal Employment Opportunity Policy | ShrHldr | Against | Against | For | |||
19.0 | Pay-for-superior-performance | ShrHldr | Against | Against | For | |||
20.0 | Recoupment Of Senior Executive Compensation Policy | ShrHldr | Against | Against | For | |||
21.0 | Establish Human Rights Committee | ShrHldr | Against | Against | For | |||
22.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
23.0 | Political Contributions Report | ShrHldr | Against | Against | For | |||
24.0 | Social And Reputation Impact Report | ShrHldr | Against | Against | For | |||
25.0 | Special Shareholders' Meeting | ShrHldr | Against | Against | For | |||
WALGREEN CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WAG | CUSIP 931422109 | 01/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William C. Foote | Mgmt | For | For | For | |||
1.2 | Director Alan G. Mcnally | Mgmt | For | For | For | |||
1.3 | Director Cordell Reed | Mgmt | For | For | For | |||
1.4 | Director Jeffrey A. Rein | Mgmt | For | For | For | |||
1.5 | Director Nancy M. Schlichting | Mgmt | For | For | For | |||
1.6 | Director David Y. Schwartz | Mgmt | For | For | For | |||
1.7 | Director Alejandro Silva | Mgmt | For | For | For | |||
1.8 | Director James A. Skinner | Mgmt | For | For | For | |||
1.9 | Director Marilou M. Von Ferstel | Mgmt | For | For | For | |||
1.10 | Director Charles R. Walgreen Iii | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding Reports Disclosing Charitable Contributions. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Shareholder Vote On The Adoption, Maintenance Or Extension Of Any Poison Pill. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal That The Chairman Of The Board Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Walgreen Co. | ShrHldr | Against | Against | For | |||
WASHINGTON MUTUAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WM | CUSIP 939322103 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen I. Chazen - Term Will Expire In 2009 | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stephen E. Frank - Term Will Expire In 2009 | Mgmt | For | For | For | |||
3.0 | Election Of Director: Kerry K. Killinger - Term Will Expire In 2009 | Mgmt | For | For | For | |||
4.0 | Election Of Director: Thomas C. Leppert - Term Will Expire In 2009 | Mgmt | For | For | For | |||
5.0 | Election Of Director: Charles M. Lillis - Term Will Expire In 2009 | Mgmt | For | For | For | |||
6.0 | Election Of Director: Phillip D. Matthews - Term Will Expire In 2009 | Mgmt | For | For | For | |||
7.0 | Election Of Director: Regina T. Montoya - Term Will Expire In 2009 | Mgmt | For | For | For | |||
8.0 | Election Of Director: Michael K. Murphy - Term Will Expire In 2009 | Mgmt | For | For | For | |||
9.0 | Election Of Director: Margaret Osmer Mcquade - Term Will Expire In 2009 | Mgmt | For | For | For | |||
10.0 | Election Of Director: Mary E. Pugh - Term Will Expire In 2009 | Mgmt | For | Abstain | Against | |||
11.0 | Election Of Director: William G. Reed, Jr. - Term Will Expire In 2009 | Mgmt | For | For | For | |||
12.0 | Election Of Director: Orin C. Smith - Term Will Expire In 2009 | Mgmt | For | For | For | |||
13.0 | Election Of Director: James H. Stever - Term Will Expire In 2009 | Mgmt | For | Abstain | Against | |||
14.0 | Company Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Auditor For 2008 | Mgmt | For | For | For | |||
15.0 | Company Proposal To Approve An Amendment To The Company's Amended And Restated 2002 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
16.0 | Shareholder Proposal Regarding An Independent Board Chair | ShrHldr | Against | For | Against | |||
17.0 | Shareholder Proposal Regarding The Company's Director Election Process | ShrHldr | Against | Against | For | |||
WASHINGTON MUTUAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WM | CUSIP 939322103 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Company Proposal To Approve An Amendment To The Amended And Restated Articles Of Incorporation Of The Company To Increase The Number Of Authorized Shares Of Common Stock From 1,600,000,000 To 3,000,000,000 (and, Correspondingly, Increase The Total Number | Mgmt | For | For | For | |||
2.0 | Company Proposal To Approve The Conversion Of The Series S And Series T Preferred Stock Into Common Stock And The Exercise Of Warrants To Purchase Common Stock, In Each Case Issued To The Investors Pursuant To The Company's Recent Equity Investment Transa | Mgmt | For | For | For | |||
WASTE MANAGEMENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WMI | CUSIP 94106L109 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Elect: Pastora San Juan Cafferty | Mgmt | For | For | For | |||
2.0 | Proposal To Elect: Frank M. Clark, Jr. | Mgmt | For | For | For | |||
3.0 | Proposal To Elect: Patrick W. Gross | Mgmt | For | For | For | |||
4.0 | Proposal To Elect: Thomas I. Morgan | Mgmt | For | For | For | |||
5.0 | Proposal To Elect: John C. Pope | Mgmt | For | For | For | |||
6.0 | Proposal To Elect: W. Robert Reum | Mgmt | For | For | For | |||
7.0 | Proposal To Elect: Steven G. Rothmeier | Mgmt | For | For | For | |||
8.0 | Proposal To Elect: David P. Steiner | Mgmt | For | For | For | |||
9.0 | Proposal To Elect: Thomas H. Weidemeyer | Mgmt | For | For | For | |||
10.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
11.0 | Proposal Relating To Disclosure Of Political Contributions, If Properly Presented At The Meeting. | ShrHldr | Against | Against | For | |||
WEIGHT WATCHERS INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WTW | CUSIP 948626106 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Raymond Debbane* | Mgmt | For | For | For | |||
1.2 | Director John F. Bard* | Mgmt | For | For | For | |||
1.3 | Director Jonas M. Fajgenbaum* | Mgmt | For | For | For | |||
1.4 | Director Kimberly Roy Tofalli** | Mgmt | For | For | For | |||
2.0 | To Approve The Company's 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 3, 2009. | Mgmt | For | For | For | |||
WELLPOINT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WLP | CUSIP 94973V107 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Angela F. Braly | Mgmt | For | For | For | |||
1.2 | Director William H.t. Bush | Mgmt | For | For | For | |||
1.3 | Director Warren Y. Jobe | Mgmt | For | For | For | |||
1.4 | Director William G. Mays | Mgmt | For | For | For | |||
1.5 | Director Senator D.w. Riegle, Jr | Mgmt | For | For | For | |||
1.6 | Director William J. Ryan | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Registered Public Accounting Firm For The Company For 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Concerning An Advisory Resolution On Compensation Of Named Executive Officers. | ShrHldr | Against | Against | For | |||
WELLS FARGO & COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFC | CUSIP 949746101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John S. Chen | Mgmt | For | For | For | |||
2.0 | Election Of Director: Lloyd H. Dean | Mgmt | For | For | For | |||
3.0 | Election Of Director: Susan E. Engel | Mgmt | For | For | For | |||
4.0 | Election Of Director: Enrique Hernandez, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert L. Joss | Mgmt | For | For | For | |||
6.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard D. Mccormick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Cynthia H. Milligan | Mgmt | For | For | For | |||
9.0 | Election Of Director: Nicholas G. Moore | Mgmt | For | For | For | |||
10.0 | Election Of Director: Philip J. Quigley | Mgmt | For | For | For | |||
11.0 | Election Of Director: Donald B. Rice | Mgmt | For | For | For | |||
12.0 | Election Of Director: Judith M. Runstad | Mgmt | For | For | For | |||
13.0 | Election Of Director: Stephen W. Sanger | Mgmt | For | For | For | |||
14.0 | Election Of Director: John G. Stumpf | Mgmt | For | For | For | |||
15.0 | Election Of Director: Susan G. Swenson | Mgmt | For | For | For | |||
16.0 | Election Of Director: Michael W. Wright | Mgmt | For | For | For | |||
17.0 | Proposal To Ratify Appointment Of Kpmg Llp As Independent Auditors For 2008. | Mgmt | For | For | For | |||
18.0 | Proposal To Approve The Performance-based Compensation Policy. | Mgmt | For | Against | Against | |||
19.0 | Proposal To Approve The Amended And Restated Long-term Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
20.0 | Proposal Regarding A By-laws Amendment To Require An Independent Chairman. | ShrHldr | Against | Against | For | |||
21.0 | Proposal Regarding An Executive Compensation Advisory Vote. | ShrHldr | Against | Against | For | |||
22.0 | Proposal Regarding A Pay-for-superior-performance" Compensation Plan. " | ShrHldr | Against | Against | For | |||
23.0 | Proposal Regarding Human Rights Issues In Investment Policies. | ShrHldr | Against | Against | For | |||
24.0 | Proposal Regarding A Neutral Sexual Orientation Employment Policy. | ShrHldr | Against | Against | For | |||
25.0 | Proposal Regarding A Report On Racial Disparities In Mortgage Lending. | ShrHldr | Against | Against | For | |||
WEYERHAEUSER COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WY | CUSIP 962166104 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John I. Kieckhefer | Mgmt | For | For | For | |||
2.0 | Election Of Director: Arnold G. Langbo | Mgmt | For | For | For | |||
3.0 | Election Of Director: Charles R. Williamson | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal On The Chairman Position | ShrHldr | Against | Against | For | |||
5.0 | Approval, On An Advisory Basis, Of The Appointment Of Auditors | Mgmt | For | For | For | |||
WM. WRIGLEY JR. COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP 982526105 | 03/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John Rau A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
2.0 | Election Of Director: Richard K. Smucker A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
3.0 | Election Of Director: William Wrigley, Jr. A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm (independent Auditors) For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
WYETH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WYE | CUSIP 983024100 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Robert M. Amen | Mgmt | For | For | For | |||
2.0 | Election Of Director: Michael J. Critelli | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert Essner | Mgmt | For | For | For | |||
4.0 | Election Of Director: John D. Feerick | Mgmt | For | For | For | |||
5.0 | Election Of Director: Frances D. Fergusson | Mgmt | For | For | For | |||
6.0 | Election Of Director: Victor F. Ganzi | Mgmt | For | For | For | |||
7.0 | Election Of Director: Robert Langer | Mgmt | For | For | For | |||
8.0 | Election Of Director: John P. Mascotte | Mgmt | For | For | For | |||
9.0 | Election Of Director: Raymond J. Mcguire | Mgmt | For | For | For | |||
10.0 | Election Of Director: Mary Lake Polan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Bernard Poussot | Mgmt | For | For | For | |||
12.0 | Election Of Director: Gary L. Rogers | Mgmt | For | For | For | |||
13.0 | Election Of Director: John R. Torell Iii | Mgmt | For | For | For | |||
14.0 | Vote To Ratify Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
15.0 | Vote To Amend And Restate The Wyeth 2005 Stock Incentive Plan | Mgmt | For | For | For | |||
16.0 | Vote To Adopt The Wyeth 2008 Non-employee Director Stock Incentive Plan | Mgmt | For | For | For | |||
17.0 | Stockholder Proposal On Reporting The Company's Political Contributions And Trade Association Payments | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal On Adoption Of A By-law For The Recoupment Of Incentive Bonuses | ShrHldr | Against | Against | For | |||
XILINX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XLNX | CUSIP 983919101 | 08/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Willem P. Roelandts | Mgmt | For | For | For | |||
1.2 | Director John L. Doyle | Mgmt | For | For | For | |||
1.3 | Director Jerald G. Fishman | Mgmt | For | For | For | |||
1.4 | Director Philip T. Gianos | Mgmt | For | For | For | |||
1.5 | Director William G. Howard, Jr. | Mgmt | For | For | For | |||
1.6 | Director J. Michael Patterson | Mgmt | For | For | For | |||
1.7 | Director Marshall C. Turner | Mgmt | For | For | For | |||
1.8 | Director E.w. Vanderslice | Mgmt | For | For | For | |||
2.0 | Proposal To Amend The Company's 1990 Employee Qualified Stock Purchase Plan To Increase The Number Of Shares Reserved For Issuance Thereunder By 2,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | Proposal To Amend The Company's 2007 Equity Incentive Plan To Increase The Number Of Shares Reserved For Issuance Thereunder By 5,000,000 Shares. | Mgmt | For | Against | Against | |||
4.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's External Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
XL CAPITAL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XL | CINS G98255105 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Herbert N. Haag | Mgmt | For | For | For | |||
1.2 | Director Ellen E. Thrower | Mgmt | For | For | For | |||
1.3 | Director John M. Vereker | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp, New York, New York To Act As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendment And Restatement Of The Company's Directors Stock & Option Plan. | Mgmt | For | For | For | |||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G98803144 | 03/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited financial statements and the reports of the Directors and the Auditors for the YE 30 SEP 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of HKD 0.53 per share for the YE 30 SEP 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Tsai Chi Neng as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. David N.F. Tsai as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Miss. Tsai Pei Chun, Patty as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. John J.D.Sy as a Director | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Poon Yiu Kin, Samuel as a Director | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors to fix the remuneration of the Directors | Mgmt | For | For | For | |||
9.0 | Appoint the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Directors of the Company to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not exceeding 20% of the aggregate nominal amount o | Mgmt | For | Against | Against | |||
11.0 | Authorize the Directors of the Company to purchase its own shares during the relevant period, subject to and in accordance with all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the share capital of the Company in i | Mgmt | For | For | For | |||
12.0 | Approve, conditional upon the ordinary resolution designated B, the aggregate nominal amount of the number of shares in the capital of the Company which are repurchased by the Company under the authority granted to the Directors of the Company as mentione | Mgmt | For | Against | Against | |||
YUE YUEN INDUSTRIAL (HOLDINGS) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G98803144 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the spin-off [Spin-off] of the interests in the sportswear and footwear retail business currently operated by the Company and its subsidiaries by way of separate listing on the main Board of The Stock Exchange of Hong Kong Limited, details of whic | Mgmt | For | For | For | |||
2.0 | Approve the conditional upon the passing of the Resolution 1 of SGM of the Company dated 06 MAY 2008 and on the listing of the ordinary shares of HKD 0.01 each [Shares] of Pou Sheng International [Holdings] Limited [Pou Sheng] on The Stock Exchange of Hon | Mgmt | For | Against | Against | |||
ZIONS BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZION | CUSIP 989701107 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Jerry C. Atkin | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stephen D. Quinn | Mgmt | For | For | For | |||
3.0 | Election Of Director: Shelley Thomas Williams | Mgmt | For | For | For | |||
4.0 | To Approve Shareholder Resolution Requesting Board Take Action To Declassify Directors' Terms Of Office. | Mgmt | N/A | For | N/A | |||
5.0 | To Ratify The Appointment Of The Company's Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |||
6.0 | To Transact Any Other Such Business As May Properly Come Before The Meeting. | Mgmt | N/A | For | N/A | |||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
FUNDAMENTAL INVESTORS, INC.
(Registrant)
By /s/ Paul G. Haaga, Jr. |
Paul G. Haaga, Jr., Executive Vice President and Principal Executive Officer |
Date: August 27, 2008 |