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: 811-00862
The Growth Fund of America, 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: August 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: The Growth Fund of America, Inc.
Reporting Period: July 01, 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 | |||
ABRAXIS BIOSCIENCE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CUSIP 00383E106 | 12/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Patrick Soon-shiong Md | Mgmt | For | For | For | |||
1.2 | Director Michael D. Blaszyk | Mgmt | For | For | For | |||
1.3 | Director Michael Sitrick | Mgmt | For | For | For | |||
1.4 | Director Joseph M Pizza | Mgmt | For | For | For | |||
1.5 | Director Krishna Gopala | Mgmt | For | For | For | |||
1.6 | Director Stuart Depina | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Earnst & Young Llp As The Independent Registered Puplic Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
ACCENTURE LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACN | CUSIP G1150G111 | 02/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Re-appointment Of The Following Nominee To The Board Of Directors: Blythe J. Mcgarvie | Mgmt | For | For | For | |||
2.0 | Re-appointment Of The Following Nominee To The Board Of Directors: Sir Mark Moody-stuart | Mgmt | For | For | For | |||
3.0 | Amendment Of The Bye-laws Of Accenture Ltd, Which Would Enable Accenture To Deliver Future Copies Of Our Proxy Materials To Shareholders Electronically By Posting These Materials On An Internet Website And Notifying Our Shareholders Of The Posting. | Mgmt | For | For | For | |||
4.0 | Re-appointment Of Kpmg Llp As Independent Auditors For The 2008 Fiscal Year And Authorization Of The Audit Committee Of The Board Of Directors To Determine Kpmg Llp's Remuneration. | 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 | |||
AFFILIATED COMPUTER SERVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACS | CUSIP 008190100 | 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 Darwin Deason | Mgmt | For | For | For | |||
1.2 | Director Lynn R. Blodgett | Mgmt | For | For | For | |||
1.3 | Director Robert Druskin | Mgmt | For | For | For | |||
1.4 | Director Kurt R. Krauss | Mgmt | For | For | For | |||
1.5 | Director Ted B. Miller, Jr. | Mgmt | For | For | For | |||
1.6 | Director Paul E. Sullivan | Mgmt | For | For | For | |||
1.7 | Director Frank Varasano | Mgmt | For | For | For | |||
2.0 | To Approve Fiscal Year 2008 Performance-based Incentive Compensation For Our Executive Officers | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm For Fiscal Year 2008 | Mgmt | For | For | For | |||
4.0 | To Approve A Stockholder Proposal To Adopt A Policy On An Annual Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
AFFYMETRIX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AFFX | CUSIP 00826T108 | 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 Stephen P.a. Fodor, Phd | Mgmt | For | For | For | |||
1.2 | Director Paul Berg, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director S. Desmond-hellmann, Md | Mgmt | For | For | For | |||
1.4 | Director John D. Diekman, Ph.d. | Mgmt | For | For | For | |||
1.5 | Director Vernon R. Loucks, Jr. | Mgmt | For | For | For | |||
1.6 | Director Robert H. Trice, Ph.d. | Mgmt | For | For | For | |||
1.7 | Director Robert P. Wayman | Mgmt | For | For | For | |||
1.8 | Director John A. Young | 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 An Amendment To Increase The Maximum Number Of Shares Of Our Common Stock Authorized For Issuance Under Our Amended And Restated 2000 Equity Incentive Plan By 4,200,000 Shares. | Mgmt | For | Against | Against | |||
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 | |||
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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 | |||
AKZO NOBEL N V | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS N01803100 | 04/22/2008 | 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 455785 DUE TO SPLITTING OF 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 | Opening | Mgmt | N/A | N/A | N/A | |||
3.0 | Report of the Board of Management for the FY 2007 | Mgmt | N/A | N/A | N/A | |||
4.0 | Adopt the 2007 Financial Statements of the Company | Mgmt | For | For | For | |||
5.0 | Profit allocation | Mgmt | N/A | N/A | N/A | |||
6.0 | Discussion of dividend policy | Mgmt | N/A | N/A | N/A | |||
7.0 | Adopt the dividend proposal | Mgmt | For | For | For | |||
8.0 | Grant discharge from liability of the Members of the Board of Management for the performance of their duties in 2007 | Mgmt | For | For | For | |||
9.0 | Grant discharge from liability of the Members of the Supervisory Board for the performance of their duties in 2007 | Mgmt | For | For | For | |||
10.0 | Approve to increase the number of Members of the Board of Management | Mgmt | For | For | For | |||
11.0 | Appoint Mr. K.Nichols to the Board of Management | Mgmt | For | For | For | |||
12.0 | Re-appoint Mr. L.E.Darner to the Board of Management | Mgmt | For | For | For | |||
13.0 | Appoint Mr. R.J.Frohn to the Board of Management | Mgmt | For | For | For | |||
14.0 | Approve to increase the number of Members of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Appoint Mr. P.B.Ellwood to the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Appoint Mr. V. Bottomley to the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Appoint Mr. R.G.C.Van Den Brink to the Supervisory Board | Mgmt | For | For | For | |||
18.0 | Approve the remuneration of the Chairman of the Supervisory Board | Mgmt | For | For | For | |||
19.0 | Amend the remuneration Policy for the Board of Management | Mgmt | For | For | For | |||
20.0 | Authorize the Board of Management to issue shares | Mgmt | For | For | For | |||
21.0 | Grant authority to the Board of Management to restrict or exclude the preemptive rights of shareholders | Mgmt | For | Against | Against | |||
22.0 | Grant authority to the Board of Management to acquire common shares in the share capital of the Company on behalf of the Company | Mgmt | For | For | For | |||
23.0 | Approve to cancel common shares in the share capital of the Company | Mgmt | For | For | For | |||
24.0 | Approve to designate English as the official language of the annual report and other regulated information | Mgmt | For | For | For | |||
25.0 | Approve to distribute the information to shareholders by way of electronic means of communication | Mgmt | For | For | For | |||
26.0 | Any other business | Mgmt | N/A | N/A | N/A | |||
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 | |||
ALIBABA.COM LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G01717100 | 05/05/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Cayman Islands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt the audited financial statements together with the Directors' report and the Independent Auditor's report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Re-elect Ms. Wu Wei, Maggie as a Director | Mgmt | For | For | For | |||
3.0 | Re-elect Ms. Dai Shan, Trudy as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Xie Shi Huang, Simon as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Tsuei, Andrew Tien Yuan, as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Kwauk Teh Ming, Walter as a Director | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors of the Company to fix the Directors' remuneration | Mgmt | For | For | For | |||
8.0 | Re-appoint the Auditor and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
9.0 | Authorize the Directors of the Company [Directors], subject to passing this resolution, and pursuant to the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, to allot, issue or otherwise deal with additional shares of t | Mgmt | For | Against | Against | |||
10.0 | Authorize the Directors of the Company to repurchase shares of the Company [Shares] or securities convertible into Shares on The Stock Exchange of Hong Kong Limited [the Stock Exchange] or on any other stock exchange on which the securities of the Company | Mgmt | For | For | For | |||
11.0 | Approve, conditional upon the passing of Resolutions 9 and 10 to extend the general mandate to the Directors to allot, issue or otherwise deal with shares of the Company pursuant to Resolution 9 to add to the aggregate nominal amount of the share of the C | Mgmt | For | Against | Against | |||
12.0 | Approve and adopt, the proposed amendments to the restricted Share Unit Scheme adopted by the resolution of the then sole shareholder of the Company and the resolution of the Board of Directors of the Company, both on 12 OCT 2007 [Restricted Share Unit Sc | Mgmt | For | For | For | |||
13.0 | Approve, subject to passing this resolution, the exercise by the Directors during the Relevant Period [as defined below] of all the powers of the Company to allot, issue and deal with additional shares to be issued under the restricted share unit scheme a | Mgmt | For | For | For | |||
14.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
ALLERGAN, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AGN | CUSIP 018490102 | 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 Deborah Dunsire, M.d | Mgmt | For | For | For | |||
1.2 | Director Trevor M. Jones, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director Louis J. Lavigne, Jr. | Mgmt | For | For | For | |||
1.4 | Director Leonard D. Schaeffer | Mgmt | For | For | For | |||
2.0 | To Approve The Allergan, Inc. 2008 Incentive Award Plan | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal Year 2008 | Mgmt | For | For | For | |||
4.0 | To Approve Stockholder Proposal No. 1 Regarding The Adoption Of A Pay-for-superior-performance Executive Compensation Plan | ShrHldr | Against | Against | For | |||
5.0 | To Approve Stockholder Proposal No. 2 Regarding Additional Animal Testing Disclosure | ShrHldr | Against | Against | For | |||
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 | |||
ALTERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ALTR | CUSIP 021441100 | 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: John P. Daane | Mgmt | For | For | For | |||
2.0 | Election Of Director: Robert J. Finocchio, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Kevin Mcgarity | Mgmt | For | For | For | |||
4.0 | Election Of Director: Gregory E. Myers | Mgmt | For | For | For | |||
5.0 | Election Of Director: John Shoemaker | Mgmt | For | For | For | |||
6.0 | Election Of Director: Susan Wang | Mgmt | For | For | For | |||
7.0 | To Approve An Amendment To The 2005 Equity Incentive Plan To Increase By 5,000,000 The Number Of Shares Of Common Stock. | Mgmt | For | Against | Against | |||
8.0 | To Approve A Second Amendment To The 2005 Equity Incentive Plan Regarding Non-employee Director Equity Awards. | Mgmt | For | For | For | |||
9.0 | To Approve An Amendment To The 1987 Employee Stock Purchase Plan To Increase By 1,000,000 The Number Of Shares Of Common Stock. | Mgmt | For | For | For | |||
10.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 26, 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 EXPRESS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXP | CUSIP 025816109 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director D.f. Akerson | Mgmt | For | For | For | |||
1.2 | Director C. Barshefsky | Mgmt | For | For | For | |||
1.3 | Director U.m. Burns | Mgmt | For | For | For | |||
1.4 | Director K.i. Chenault | Mgmt | For | For | For | |||
1.5 | Director P. Chernin | Mgmt | For | For | For | |||
1.6 | Director J. Leschly | Mgmt | For | For | For | |||
1.7 | Director R.c. Levin | Mgmt | For | For | For | |||
1.8 | Director R.a. Mcginn | Mgmt | For | For | For | |||
1.9 | Director E.d. Miller | Mgmt | For | For | For | |||
1.10 | Director S.s Reinemund | Mgmt | For | For | For | |||
1.11 | Director R.d. Walter | Mgmt | For | For | For | |||
1.12 | Director R.a. Williams | Mgmt | For | For | For | |||
2.0 | A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | A Proposal To Amend The Certificate Of Incorporation To Require A Majority Vote For The Election Of Directors In Non-contested Elections. | Mgmt | For | For | For | |||
4.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Merger Or Consolidation. | Mgmt | For | For | For | |||
5.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Sale, Lease, Exchange Or Other Disposition Of All Or Substantially All Of The Company's Assets Outside The Ordinary Course Of Business. | Mgmt | For | For | For | |||
6.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Plan For The Exchange Of Shares. | Mgmt | For | For | For | |||
7.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Authorization Of Dissolution. | Mgmt | For | For | For | |||
8.0 | A Shareholder Proposal Relating To Cumulative Voting For Directors. | ShrHldr | Against | For | Against | |||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP 026874107 | 05/14/2008 | 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 F. Bollenbach | Mgmt | For | For | For | |||
2.0 | Election Of Director: Martin S. Feldstein | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |||
4.0 | Election Of Director: Richard C. Holbrooke | Mgmt | For | For | For | |||
5.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |||
6.0 | Election Of Director: George L. Miles, Jr. | Mgmt | For | For | For | |||
7.0 | Election Of Director: Morris W. Offit | Mgmt | For | For | For | |||
8.0 | Election Of Director: James F. Orr Iii | Mgmt | For | For | For | |||
9.0 | Election Of Director: Virginia M. Rometty | Mgmt | For | For | For | |||
10.0 | Election Of Director: Martin J. Sullivan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Michael H. Sutton | Mgmt | For | For | For | |||
12.0 | Election Of Director: Edmund S.w. Tse | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert B. Willumstad | Mgmt | For | For | For | |||
14.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Aig's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
15.0 | Shareholder Proposal Relating To The Human Right To Water. | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal Relating To The Reporting Of Political Contributions. | ShrHldr | Against | Against | 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 | |||
ANADARKO PETROLEUM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APC | CUSIP 032511107 | 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: John R. Butler, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Luke R. Corbett | Mgmt | For | For | For | |||
3.0 | Election Of Director: John R. Gordon | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
5.0 | Approval Of 2008 Omnibus Incentive Compensation Plan. | Mgmt | For | For | For | |||
6.0 | Approval Of 2008 Director Compensation Plan. | Mgmt | For | Against | Against | |||
7.0 | Stockholder Proposal - Declassification Of Board | ShrHldr | Against | For | Against | |||
8.0 | Stockholder Proposal - Amendment To Non-discrimination Policy | ShrHldr | Against | Against | For | |||
ANALOG DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADI | CUSIP 032654105 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John L. Doyle | Mgmt | For | For | For | |||
1.2 | Director Paul J. Severino | Mgmt | For | For | For | |||
1.3 | Director Ray Stata | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending November 1, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To The Company's Articles Of Organization And By-laws To Require A Majority Vote For Uncontested Elections Of Directors. | Mgmt | For | For | For | |||
APACHE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APA | CUSIP 037411105 | 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: G. Steven Farris | Mgmt | For | For | For | |||
2.0 | Election Of Director: Randolph M. Ferlic | Mgmt | For | For | For | |||
3.0 | Election Of Director: A.d. Frazier, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: John A. Kocur | Mgmt | For | For | For | |||
5.0 | Stockholder Proposal Concerning Reimbursement Of Proxy Expenses | ShrHldr | Against | Against | 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 | |||
APPLERA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRA | CUSIP 038020202 | 10/18/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard H. Ayers | Mgmt | For | For | For | |||
1.2 | Director Jean-luc Belingard | Mgmt | For | For | For | |||
1.3 | Director Robert H. Hayes | Mgmt | For | For | For | |||
1.4 | Director Arnold J. Levine | Mgmt | For | For | For | |||
1.5 | Director William H. Longfield | Mgmt | For | For | For | |||
1.6 | Director Elaine R. Mardis | Mgmt | For | For | For | |||
1.7 | Director Theodore E. Martin | Mgmt | For | For | For | |||
1.8 | Director Carolyn W. Slayman | Mgmt | For | For | For | |||
1.9 | Director James R. Tobin | Mgmt | For | For | For | |||
1.10 | Director Tony L. White | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of An Extension Of The Term Of The Applera Corporation 1999 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
APPLIED MATERIALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMAT | CUSIP 038222105 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Brust | Mgmt | For | For | For | |||
1.2 | Director Deborah A. Coleman | Mgmt | For | For | For | |||
1.3 | Director Aart J. De Geus | Mgmt | For | For | For | |||
1.4 | Director Philip V. Gerdine | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Iannotti | Mgmt | For | For | For | |||
1.6 | Director Charles Y.s. Liu | Mgmt | For | For | For | |||
1.7 | Director James C. Morgan | Mgmt | For | For | For | |||
1.8 | Director Gerhard H. Parker | Mgmt | For | For | For | |||
1.9 | Director Dennis D. Powell | Mgmt | For | For | For | |||
1.10 | Director Willem P. Roelandts | Mgmt | For | For | For | |||
1.11 | Director Michael R. Splinter | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Applied Materials' Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
ARCELORMITTAL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MT | CUSIP 03938L104 | 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 | Approval Of The Annual Accounts For The 2007 Financial Year | Mgmt | For | For | For | |||
2.0 | Approval Of The Consolldated Financial Statements For The 2007 Financial Year | Mgmt | For | For | For | |||
3.0 | Determination Of The Amount Of Fees, The Compensation And Attendance Fees To Be Allocated To The Board Of Directors | Mgmt | For | For | For | |||
4.0 | Allocation Of Results And Determination Of The Dividend | Mgmt | For | For | For | |||
5.0 | Discharge Of The Directors | Mgmt | For | For | For | |||
6.0 | Statutory Elections Of Four (4) Directors | Mgmt | For | For | For | |||
7.0 | Election Of Lewis B. Kaden As Member Of The Board Of Directors | Mgmt | For | For | For | |||
8.0 | Election Of Ignacio Fernandez Toxo As Member Of The Board Of Directors | Mgmt | For | For | For | |||
9.0 | Election Of Antoine Spillmann As Member Of The Board Of Directors | Mgmt | For | For | For | |||
10.0 | Election Of Malay Mukherjee As Member Of The Board Of Directors | Mgmt | For | For | For | |||
11.0 | Renewal Of The Authorization Of The Board Of Directors Of The Company And Of The Corporate Bodies Of Other Companies | Mgmt | For | For | For | |||
12.0 | Appointment Of Deloitte Sa As Independent Company Auditor | Mgmt | For | For | For | |||
13.0 | Decision To Authorise The Board Of Directors To Issue Stock Options Or Other Equity Based Awards To The Employees | Mgmt | For | For | For | |||
14.0 | Decision To Authorise The Board Of Directors To Put In Place An Employee Share Purchase Plan | Mgmt | For | For | For | |||
15.0 | Decision To Increase The Authorised Share Capital Of The Company, All As More Fully Described In The Proxy Statement | Mgmt | For | For | For | |||
ARCELORMITTAL SA, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L0302D129 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
2.0 | Report of the Board of Directors and the Auditors Report on the annual accounts and the consolidated financial statements for the FY 2007 | Mgmt | N/A | N/A | N/A | |||
3.0 | Approve the management report of the Board of Directors and the statement by the independent company auditor, and the annual accounts for the 2007 FY in their entirety, with a resulting profit for ArcelorMittal of USD 7,611,478,151 | Mgmt | For | For | For | |||
4.0 | Approve the management report of the Board of Directors and the statement by the independent company auditor and the consolidated financial statements for the 2007 FY | Mgmt | For | For | For | |||
5.0 | Approve the income to be distributed amounts to USD 12,433,724,370 from which USD 380,593,908 must be allocated to the legal reserve. The General Meeting, upon the proposal of the Board of Directors, sets the amount of directors fees, compensation and att | Mgmt | For | For | For | |||
6.0 | Approve the allocation of results and determination of the dividend as specified | Mgmt | For | For | For | |||
7.0 | Grant discharge to the Directors for the FY 2007 | Mgmt | For | For | For | |||
8.0 | Approve the resignations of Messrs. Romain Zales Ki, Corporacion Jmac B.V. [Represented by Antoine Spillmann], Manuel Fernandez lopez, as Members of the Board of Directors, in notes that the terms of office as Directors of Joseph Kinsch [Chairman of the | Mgmt | For | For | For | |||
9.0 | Elect Mr. Lewis B. Kaden, residing 399 Park Avenue, 2nd Floor, New York, NY 10022, USA, for a 3 year mandate, in accordance with article 8.3 of the Company's Articles of Association, which shall terminate on the date of the AGM of shareholders to be held | Mgmt | For | For | For | |||
10.0 | Elect Mr. Ignacio Fern ndez Toxo, residing at Confederaci n Sindical de Comisiones Obreras, Fern ndez de la Hoz 12-6, 28010 Madrid, Spain, to continue the mandate of Manuel Fernandez Lopez, resigning with effect as of 13 MAY 2008, which shall terminate on | Mgmt | For | For | For | |||
11.0 | Elect Mr. Antoine Spillmann, residing at 2, rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of shareholders t | Mgmt | For | For | For | |||
12.0 | Elect Mr. Malay Mukherjee, residing at 81, Templars Avenue, Golders Green, London NW110NR, United Kingdom, for a 3 year mandate, in accordance with article 8.3 of the Company's articles of association, which shall terminate on the date of the AGM of share | Mgmt | For | For | For | |||
13.0 | Authorization the Board of Directors by the extraordinary general meeting of shareholders held on 5 NOV 2007 with respect to the share buy-back programme and decides to authorize, with effect as of this General Meeting, the Board of Directors of the Comp | Mgmt | For | For | For | |||
14.0 | Appoint Deloitte S.A., with registered office at 560, rue de Neudorf, L-2220 Luxembourg as independent auditor for the examination of the annual accounts of ArcelorMittal and the consolidated financial statements of the ArcelorMittal group for the financi | Mgmt | For | For | For | |||
15.0 | Authorise the Board of Directors to: (a) issue stock options or other equity-based awards to the employees who compose the Company's most senior group of managers for a number of Company's shares not exceeding a maximum total number of eight million five | Mgmt | For | For | For | |||
16.0 | Authorise the Board of Directors to: (a) implement an Employee Share Purchase Plan (ESPP) reserved for all or part of the employees and executive officers of all or part of the companies comprised within the scope of consolidation of the Company's financi | Mgmt | For | For | For | |||
17.0 | Approve to increase the authorized capital of the Company to EUR 643,860,000.00 [represented by 147,000,000 shares without par value] and authorize the Board of Directors to proceed with the issue of additional shares of the Company within the limit of th | Mgmt | For | For | For | |||
ARCELORMITTAL SA, LUXEMBOURG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS L0302D103 | 11/05/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Luxembourg | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the merger by absorption of ArcelorMittal | Mgmt | For | For | For | |||
2.0 | Grant discharge to the Board and the Auditors to fix place for keeping of books and records | Mgmt | For | For | For | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING LEVEL CUT-OFF 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 | |||
ARCH COAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ACI | CUSIP 039380100 | 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 James R. Boyd | Mgmt | For | For | For | |||
1.2 | Director John W. Eaves | Mgmt | For | For | For | |||
1.3 | Director Douglas H. Hunt | Mgmt | For | For | For | |||
1.4 | Director A. Michael Perry | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Independent Public Accounting Firm | Mgmt | For | For | For | |||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADM | CUSIP 039483102 | 11/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director A.l. Boeckmann | Mgmt | For | For | For | |||
1.2 | Director M.h. Carter | Mgmt | For | For | For | |||
1.3 | Director V.f. Haynes | Mgmt | For | For | For | |||
1.4 | Director A. Maciel | Mgmt | For | For | For | |||
1.5 | Director P.j. Moore | Mgmt | For | For | For | |||
1.6 | Director M.b. Mulroney | Mgmt | For | For | For | |||
1.7 | Director T.f. O'neill | Mgmt | For | For | For | |||
1.8 | Director K.r. Westbrook | Mgmt | For | For | For | |||
1.9 | Director P.a. Woertz | Mgmt | For | For | For | |||
2.0 | Adopt Stockholder's Proposal No. 1 (code Of Conduct Regarding Global Human Rights Standards.) | ShrHldr | Against | Against | For | |||
3.0 | Adopt Stockholder's Proposal No. 2 (advisory Resolution To Ratify Compensation Listed In Summary Compensation Table.) | 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 HOLDINGS N.V. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ASML | CINS N07059186 | 04/03/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Netherlands | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Discussion Of The Annual Report 2007 And Adoption Of The Financial Statements For The Financial Year (fy") 2007, As Prepared In Accordance With Dutch Law. " | Mgmt | For | For | For | |||
2.0 | Discharge Of The Members Of The Bom From Liability For Their Responsibilities In The Fy 2007. | Mgmt | For | For | For | |||
3.0 | Discharge Of The Members Of The Supervisory Board (sb") From Liability For Their Responsibilities In The Fy 2007. " | Mgmt | For | For | For | |||
4.0 | Preparation Of Regulated Information In The English Language. | Mgmt | For | For | For | |||
5.0 | Proposal To Adopt A Dividend Of Eur 0.25 Per Ordinary Share Of Eur 0.09. | Mgmt | For | For | For | |||
6.0 | Adoption Of The Updated Remuneration Policy (version 2008) For The Bom. | Mgmt | For | For | For | |||
7.0 | Approval Of The Performance Stock Arrangement, Including The Number Of Shares, For The Bom. | Mgmt | For | For | For | |||
8.0 | Approval Of The Number Of Performance Stock Options Available For The Bom And Authorization Of The Bom To Issue The Performance Stock Options. | Mgmt | For | For | For | |||
9.0 | Approval Of The Number Of Stock Options, Respectively Shares, Available For Asml Employees, And Authorization Of The Bom To Issue The Stock Options Or Stock. | Mgmt | For | For | For | |||
10.0 | Nomination For Reappointment Of Mr. A.p.m. Van Der Poel As Member Of The Sb Effective April 3, 2008. | Mgmt | For | For | For | |||
11.0 | Nomination For Reappointment Of Mr. F.w. Frohlich As Member Of The Sb Effective April 3, 2008. | Mgmt | For | For | For | |||
12.0 | Proposal To Authorize The Bom For A Period Of 18 Months From April 3, 2008, To Issue (rights To Subscribe For) Shares In The Capital Of The Company, Limited To 5% Of The Issued Share Capital At The Time Of The Authorization. | Mgmt | For | For | For | |||
13.0 | Proposal To Authorize The Bom For A Period Of 18 Months From April 3, 2008 To Restrict Or Exclude The Pre-emption Rights Accruing To Shareholders In Connection With Item 16a. | Mgmt | For | For | For | |||
14.0 | Proposal To Authorize The Bom For A Period Of 18 Months From April 3, 2008, To Issue (rights To Subscribe For) Shares In The Capital Of The Company, For An Additional 5% Of The Issued Share Capital At The Time Of The Authorization, Which 5% Can Only Be Us | Mgmt | For | For | For | |||
15.0 | Proposal To Authorize The Bom For A Period Of 18 Months From April 3, 2008, To Restrict Or Exclude The Pre-emption Rights Accruing To Shareholders In Connection With Item 16c. | Mgmt | For | For | For | |||
16.0 | Proposal To Authorize The Bom For A Period Of 18 Months From April 3, 2008 To Acquire Ordinary Shares In The Company's Share Capital. | Mgmt | For | For | For | |||
17.0 | Cancellation Of Ordinary Shares. | Mgmt | For | For | For | |||
18.0 | Cancellation Of Additional Ordinary Shares. | Mgmt | For | For | For | |||
ASML HOLDINGS N.V. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ASML | CINS N07059111 | 07/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Increase Of The Nominal Value Per Ordinary Share At The Expense Of The Company's Share Premium Account. | Mgmt | N/A | For | N/A | |||
2.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Reduction Of The Issued Capital By Decreasing The Nominal Value Per Ordinary Share. | Mgmt | N/A | For | N/A | |||
3.0 | Proposal To Amend The Articles Of Association Of The Company. (voting Item) Main Change: Consolidation Of The Ordinary Shares; Also Known As Reverse Stock Split". " | Mgmt | N/A | For | N/A | |||
4.0 | Composition Of The Supervisory Board. (voting Item) Nomination By The Supervisory Board Of Mr. R. Deusinger For Appointment As Member Of The Supervisory Board, Effective July 17, 2007. | Mgmt | N/A | For | N/A | |||
ASTRAZENECA PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G0593M107 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the Company's accounts and the reports of the Directors and the Auditor for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Approve to confirm the first interim dividend of USD 0.52 [25.3 pence, 3.49 SEK] per ordinary share and confirm the final dividend for 2007, the second interim dividend of USD 1.35 [67.7 pence, 8.61 SEK] per ordinary share | Mgmt | For | For | For | |||
3.0 | Re-appoint KPMG Audit Plc, London as the Auditor | Mgmt | For | For | For | |||
4.0 | Authorize the Directors to agree the remuneration of the Auditor | Mgmt | For | For | For | |||
5.0 | Elect Mr. Louis Schweitzer as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
6.0 | Elect Mr. Hakan Mogren KBE as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
7.0 | Elect Mr. David Brennan as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
8.0 | Elect Mr. Simon Lowth as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
9.0 | Elect Mr. John Patterson CBE FRCP as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
10.0 | Elect Mr. BO Angelin as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
11.0 | Elect Mr. John Buchanan as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
12.0 | Elect Mr. Jean Philippe Courtois as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
13.0 | Elect Mr. Jane Henney as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
14.0 | Elect Mr. Michele Hooper as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
15.0 | Elect Mr. Dame Nancy Rothwell as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
16.0 | Elect Mr. John Varley as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
17.0 | Elect Mr. Marcus Wallenberg as a Director in accordance with Article 65 of the Company's Articles of Association, who will retire at the AGM in 2009 | Mgmt | For | For | For | |||
18.0 | Approve the Directors' remuneration report for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
19.0 | Authorize the Company and any Company which is or becomes a subsidiary of the Company during the period to which this resolution relates to: i)make donations to Political Parties; ii) make donations to Political Organizations other than political parties; | Mgmt | For | For | For | |||
20.0 | Amend the Company's Articles of Association by replacing GBP 1,100,000 in line 3 of the Article 81 with GBP 1,750,000 as specified | Mgmt | For | For | For | |||
21.0 | Approve to renew the authority and power to allot new shares conferred on the Directors by Article 7.1 of the Company's Articles of Association, for the period commencing on the date of the AGM and ending the date of the AGM of the Company in 2009 [if ear | Mgmt | For | For | For | |||
22.0 | Approve to renew the power conferred on the Directors by Article 7.2 of the Company's Articles of Association with the Section 80 amount being USD 18,212,653; [Authority expires the earlier of the conclusion of the next AGM of the Company in 2009 or 30 JU | Mgmt | For | For | For | |||
23.0 | Authorize the Company, for the purposes of Section 166 of the Companies Act 1985, to make market purchases [Section 163 of the Companies Act 1985] of a maximum number of shares which may be purchased is 145,701,226 [10% of the Company's share capital in i | Mgmt | For | For | For | |||
24.0 | Amend the Articles 87.1, 87.2, 87.3, 87.4, 87.5, 87.6 and 87.7 of the Articles of Association of the Company with effect from [and including] the date on which Section 175 of the Companies Act 2006 is brought into force, as specified | Mgmt | For | For | For | |||
25.0 | PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND SEB SWEDEN DOES NOT ARRANGE WITH A REPRESENTATIVE. NO TEMPORARY REGISTRATION IN THE COMPANY'S SHARE BOOK IS NECESSARY FOR THIS MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMATION PLEASE CONTACT T | Mgmt | N/A | N/A | N/A | |||
26.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN ADDITIONAL COMMENT. 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 | |||
ATLAS COPCO AB, NACKA | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS W10020118 | 04/24/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Sweden | |||||||
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 ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | Opening of the meeting and elect Mr. Sune Carlsson as a Chairman of the meeting | Mgmt | For | For | For | |||
5.0 | Approve the voting list | Mgmt | For | For | For | |||
6.0 | Approve the agenda | Mgmt | For | For | For | |||
7.0 | Elect 1 or 2 persons to approve the minutes | Mgmt | For | For | For | |||
8.0 | Approve to determine whether the meeting has been properly convened or not | Mgmt | For | For | For | |||
9.0 | Receive the annual report and the Auditor's report as well as the consolidated annual report and the consolidated Auditor's report | Mgmt | For | For | For | |||
10.0 | The President's speech and questions from shareholders to the Board of Directors and the Management | Mgmt | For | For | For | |||
11.0 | Receive the report on the functions of and work performed by the Board of Directors and its Audit Committee | Mgmt | For | For | For | |||
12.0 | Approve the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as well as the presentation by the Auditor | Mgmt | For | For | For | |||
13.0 | Grant discharge from liability to the Board Members and the President | Mgmt | For | For | For | |||
14.0 | Approve a dividend for 2007 is decided to be SEK 3.00 per share according to the approved balance sheet | Mgmt | For | For | For | |||
15.0 | Approve 29 APR 2008 as the record day for the dividend, and the dividend is expected to be distributed by VPC on 05 MAY 2008 | Mgmt | For | For | For | |||
16.0 | Approve to determine the number of Board Members at 8 and Deputy Members to be elected at the meeting | Mgmt | For | For | For | |||
17.0 | Re-elect Messrs. Sune Carlsson, Jacob Wallenberg, Gunnar Brock, Staffan Bohman, Ulla Litzen, Anders Ullberg as the Board Members; and elect Messrs. Margareth Ovrum and Johan Forssell as the new Members of the Board and Mr. Sune Carlsson as a Chairman and | Mgmt | For | For | For | |||
18.0 | Approve a fee of SEK 1,500,000 to the Chairman, SEK 550,000 to the Vice Chairman and SEK 450,000 to each other Board Member not employed by the Company, a fee to the Members of the Audit Committee of SEK 170,000 to the Chairman and SEK 110,000 to the othe | Mgmt | For | For | For | |||
19.0 | Approve the guiding principles for remuneration for the Senior Executives as specified | Mgmt | For | For | For | |||
20.0 | Approve the performance related Personnel Option Program for 2008 as specified | Mgmt | For | For | For | |||
21.0 | Approve the acquisition and transfer of series A shares of the Company in connection with the personnel option program 2008 as specified | Mgmt | For | For | For | |||
22.0 | Approve the acquisition and transfer of series A shares of the Company in connection with the personnel option program 2008 as specified | Mgmt | For | For | For | |||
23.0 | Authorize the Board of Directors until the next AGM, considering the proposals in Resolutions 12 and 13 regarding mandate for the Board to acquire shares as well as to the number of shares already owned by the Company, to decide at 1 or more occasions on | Mgmt | For | For | For | |||
24.0 | Receive the report on the work performed by the Nomination Committee and approve the proposal regarding the Nomination Committee as specified | Mgmt | For | For | For | |||
25.0 | Closing of the meeting | Mgmt | For | For | 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 | 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 | |||
AUTOMATIC DATA PROCESSING, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADP | CUSIP 053015103 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory D. Brenneman | Mgmt | For | For | For | |||
1.2 | Director Leslie A. Brun | Mgmt | For | For | For | |||
1.3 | Director Gary C. Butler | Mgmt | For | For | For | |||
1.4 | Director Leon G. Cooperman | Mgmt | For | For | For | |||
1.5 | Director Eric C. Fast | Mgmt | For | For | For | |||
1.6 | Director R. Glenn Hubbard | Mgmt | For | For | For | |||
1.7 | Director John P. Jones | Mgmt | For | For | For | |||
1.8 | Director Frederic V. Malek | Mgmt | For | For | For | |||
1.9 | Director Gregory L. Summe | Mgmt | For | For | For | |||
1.10 | Director Henry Taub | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp | Mgmt | For | For | For | |||
AVERY DENNISON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVY | CUSIP 053611109 | 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 Peter K. Barker | Mgmt | For | For | For | |||
1.2 | Director Richard M. Ferry | Mgmt | For | For | For | |||
1.3 | Director Ken C. Hicks | Mgmt | For | For | For | |||
1.4 | Director Kent Kresa | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditors For The Current Fiscal Year, Which Ends On December 27, 2008 | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Employee Stock Option And Incentive Plan | Mgmt | For | For | For | |||
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 | |||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXS | CUSIP G0692U109 | 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 Robert L. Friedman | Mgmt | For | For | For | |||
1.2 | Director Donald J. Greene | Mgmt | For | For | For | |||
1.3 | Director Jurgen Grupe | Mgmt | For | For | For | |||
1.4 | Director Frank J. Tasco | Mgmt | For | For | For | |||
2.0 | To Appoint Deloitte & Touche To Act As The Independent Registered Public Accounting Firm Of Axis Capital Holdings Limited For The Fiscal Year Ending December 31, 2008 And To Authorize The Board Of Directors, Acting Through The Audit Committee, To Set The | 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 | |||
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E11805103 | 03/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444343 DUE TO CHANGE IN MEETING DATE AND CHANGE IN VOTING STATUS FOR RESOLUTION 4.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the annual accounts and Management report of Banco Bilbao Vizcaya Argentaria, Sociedad Anonima, and its consolidated group, application of profits, distribution of a dividend, the Company Management, all of the foregoing with reference to the YE 3 | Mgmt | For | For | For | |||
3.0 | Amend the Article 34, about number and appointment of the Articles of Associations in order to reduce the maximum and minimum number of Directors | Mgmt | For | For | For | |||
4.0 | Amend the Article 36, about term of appointment and reappointment of the Directors, of the Articles of Association, in order to change the years of appointment to 3, instead of 5 | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. D. Jose Ignacio Goirigolzarri Tellaeche | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. D. Roman Knorr Borras | Mgmt | For | For | For | |||
7.0 | Approve the provisions of Article 34, second paragraph, of the Articles of Association, set the number of Directors at the number of Members existing at that time and according to the resolutions adopted about this point of the agenda as specified | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the increase by EUR 50,000,000,000 the maximum nominal amount authorized to the Board by the general meeting held on 18 MAR 2006 in point 3 of the agenda; to issue fixed income securities of any class and nature, even exchangeable, not convertible | Mgmt | For | For | For | |||
9.0 | Authorize the Board for a maximum period of 5 years to issue, up to maximum amount of EUR 9,000,000,000 securities convertible and or exchangeable for Company shares, with exclusion, if necessary, of the preferential subscription rights, in conformity wit | Mgmt | For | Against | Against | |||
10.0 | Authorize the Company to carry out the derivative acquisition of own shares, either directly or via group companies; in conformity with the provisions of Section 75 of the Spanish Limited Companies Consolidation Act, Texto Refundido De La Ley De Sociedade | Mgmt | For | For | For | |||
11.0 | Appoint the Auditors for the FY 2008 | Mgmt | For | For | For | |||
12.0 | Authorize the Board including the authority to depute the powers received to execute, rectify, construe and implement the resolutions adopted by the general meeting | Mgmt | For | For | For | |||
BANCO SANTANDER, SA, SANTANDER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E19790109 | 06/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES. 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 | PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED TO ISSUER PAY MEETING AND CHANGE IN MEETING 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 YO | Mgmt | N/A | N/A | N/A | |||
3.0 | Examination and approval, if deemed appropriate. of the annual accounts [balance sheet, profit and loss statement, statements of changes in net assets and cash flows, and notes] and of the corporate management of Banco Santander, S.A and its consolidated | Mgmt | For | For | For | |||
4.0 | Application of results from Fiscal Year 2007. | Mgmt | For | For | For | |||
5.0 | Ratification of the appointment of Mr. Juan Rodriguez Inciarte. | Mgmt | For | For | For | |||
6.0 | Re-election of Mr. Luis Alberto Salazar-Simpson Bos. | Mgmt | For | For | For | |||
7.0 | Re-election of Mr. Luis Angel Rojo Duque. | Mgmt | For | For | For | |||
8.0 | Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios. | Mgmt | For | For | For | |||
9.0 | Re-election of the Auditor of Accounts for Fiscal Year 2008. | Mgmt | For | For | For | |||
10.0 | Authorization for the Bank and its Subsidiaries to acquire their own stock pursuant to the provisions of Section 75 and the first additional provision of the Business Corporations Law [Ley de Sociedades Anonimas], depriving of effect the authorization gra | Mgmt | For | For | For | |||
11.0 | Approval, if appropriate, of new Bylaws and abrogation of current Bylaws. | Mgmt | For | For | For | |||
12.0 | Amendment, if appropriate, of Article 8 of the Rules and Regulations for the General Shareholders' Meeting. | Mgmt | For | For | For | |||
13.0 | Delegation to the Board of Directors of the power to carry out the resolution to be adopted by the shareholders at the Meeting to increase the share capital, pursuant to the provisions of Section 153.1a) of the Business Corporations Law, depriving of effe | Mgmt | For | Against | Against | |||
14.0 | Delegation to the Board of Directors of the power to issue fixed-income securities that are convertible into and/or exchangeable for shares of the Company, setting standards for determining the conditions for and modalities of the conversion and or exchan | Mgmt | For | Against | Against | |||
15.0 | Delegation to the Board of Directors of the power to issue fixed-income securities not convertible into shares. | Mgmt | For | For | For | |||
16.0 | With respect to the long-term Incentive Policy approved by the Board of Directors, approval of new cycles and a plan for the delivery of Santander shares for implementation by the Bank and companies of the Santander Group, linked to certain requirements o | Mgmt | For | For | For | |||
17.0 | Approval of an incentive plan for employees of Abbey National Plc and other companies of the Group in the United Kingdom by means of options to shares of the Bank linked to the contribution of periodic monetary amounts and to certain requirements of perma | Mgmt | For | For | For | |||
18.0 | Authorization to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholder at the Meeting, as well as to delegate the powers received from the shareholders at the Meeting, and the gra | Mgmt | For | For | For | |||
BANCO SANTANDER, SA, SANTANDER | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E19790109 | 07/27/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL 2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM, THE NORMAL MEETING IS CHANGED TO ISSUER PAY MEETING AND CHANGE IN MEETING TYPE. PLEASE ALSO NOTE THE NEW CUT-OFF | Mgmt | N/A | N/A | N/A | |||
2.0 | Authorisation to the Board of Directors so that it may, pursuant to the provisions of Section 153.1.b) of the Business Corporations Law [Ley de Sociedades Anonimas], increase capital on one or more occasions and at any time, within a period of three years | Mgmt | For | For | For | |||
3.0 | Issuance of debentures mandatorily convertible into Banco Santander shares in the amount of 5,000,000,000 euros. Provision for incomplete subscription and exclusion of pre-emptive rights. Determination of the basis for and terms of the conversion and incr | Mgmt | For | For | For | |||
4.0 | Authorisation to the Board of Directors to interpret, remedy, supplement, carry out and further develop the resolutions adopted by the shareholders at the Meeting, as well as to substitute the powers received from the shareholders at the Meeting, and gran | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
6.0 | NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |||
7.0 | NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE: http://www.santander.com/ | Mgmt | N/A | N/A | N/A | |||
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 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 | |||
BAXTER INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BAX | CUSIP 071813109 | 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: Wayne T. Hockmeyer, Ph.d. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Joseph B. Martin, M.d., Ph.d. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert L. Parkinson, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Thomas T. Stallkamp | Mgmt | For | For | For | |||
5.0 | Election Of Director: Albert P.l. Stroucken | Mgmt | For | For | For | |||
6.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
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 | |||
BG GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G1245Z108 | 05/14/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | United Kingdom | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the financial statements and statutory reports | Mgmt | For | For | For | |||
2.0 | Approve the remuneration report | Mgmt | For | For | For | |||
3.0 | Approve the final dividend of 5.76 pence per ordinary share | Mgmt | For | For | For | |||
4.0 | Elect Dr. John Hood as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Baroness Hogg as a Director | Mgmt | For | For | For | |||
6.0 | Re-elect Sir John Coles as a Director | Mgmt | For | For | For | |||
7.0 | Reappoint PricewaterhouseCoopers LLP as the Auditors of the Company | Mgmt | For | For | For | |||
8.0 | Authorize the Audit Committee to fix the remuneration of the Auditors | Mgmt | For | For | For | |||
9.0 | Authorize the Company to make EU political donations to political parties or independent election candidates up to GBP 15,000 to political organizations other than political parties up to GBP 15,000 and incur EU political expenditure up to GBP 20,000 | Mgmt | For | For | For | |||
10.0 | Grant authority for issue of equity or equity-linked securities with pre-emptive rights up to aggregate nominal amount of GBP 117,078,772 | Mgmt | For | For | For | |||
11.0 | Approve the BG Group plc Long Term Incentive Plan 2008 | Mgmt | For | For | For | |||
12.0 | Approve the BG Group plc Sharesave Plan 2008 | Mgmt | For | For | For | |||
13.0 | Approve the BG Group plc Share Incentive Plan 2008 | Mgmt | For | For | For | |||
14.0 | Grant authority for issue of equity or equity-linked securities without pre-emptive rights up to aggregate nominal amount of GBP 16,720,201 | Mgmt | For | For | For | |||
15.0 | Grant authority for the market purchase of 334,404,035 ordinary shares | Mgmt | For | For | For | |||
16.0 | Adopt the new Articles of Association | Mgmt | For | For | For | |||
BHARTI AIRTEL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0885K108 | 07/19/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive, consider and adopt the audited balance sheet of the Company as at 31 MAR 2007, the profit and loss account, the cash flow statement for the YE on that date and the report of the Board of Directors and the Auditors thereon | Mgmt | For | For | For | |||
2.0 | Re-appoint Mr. Kurt Hellstrom as a Director, who retires by rotation | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. N. Kumar as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. Paul O'Sullivan as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Pulak Prasad as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Appoint Messrs. S. R. Batliboi & Associates, Chartered Accountants, New Delhi, as the Statutory Auditors of the Company from the conclusion of this AGM until the conclusion of the next AGM, in place of Messrs. Price Waterhouse Coopers [PWC], the Statutory | Mgmt | For | For | For | |||
7.0 | Appoint Mr. Francis Heng Hang Song as a Director of the Company, liable to retire by rotation | 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 | |||
BIOGEN IDEC INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BIIB | CUSIP 09062X103 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stelios Papadopoulos | Mgmt | For | For | For | |||
1.2 | Director Cecil Pickett | Mgmt | For | For | For | |||
1.3 | Director Lynn Schenk | Mgmt | For | For | For | |||
1.4 | Director Phillip Sharp | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Our 2008 Omnibus Equity Plan. | Mgmt | For | For | For | |||
4.0 | To Approve Our 2008 Performance-based Management Incentive Plan. | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal To Amend The Company's Bylaws. | ShrHldr | Against | Against | For | |||
BIOGEN IDEC INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BIIB | CUSIP 09062X103 | 06/19/2008 | Take No Aciton | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dr. A. J. Denner | ShrHldr | Against | N/A | N/A | |||
1.2 | Director Dr. Anne B. Young | ShrHldr | Against | N/A | N/A | |||
1.3 | Director Prof. R. C. Mulligan | ShrHldr | Against | N/A | N/A | |||
1.4 | Director Mgt Nom- Phillip Sharp | ShrHldr | Against | N/A | N/A | |||
2.0 | Approval Of The Bylaw Amendments. | ShrHldr | Against | N/A | N/A | |||
3.0 | Ratification Of Independent Registered Public Accounting Firm. | ShrHldr | Against | N/A | N/A | |||
4.0 | Approval Of 2008 Omnibus Equity Plan. | ShrHldr | Against | N/A | N/A | |||
5.0 | Aproval Of 2008 Performance-based Management Incentive Plan. | ShrHldr | Against | N/A | N/A | |||
BJ SERVICES COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BJS | CUSIP 055482103 | 02/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director L. William Heiligbrodt | Mgmt | For | For | For | |||
1.2 | Director James L. Payne | Mgmt | For | For | For | |||
1.3 | Director J.w. Stewart | Mgmt | For | For | For | |||
2.0 | To Approve The Bj Services Company 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Auditor For The Fiscal Year 2008. | Mgmt | For | For | For | |||
BOC HONG KONG HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0920U103 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive the audited statement of accounts and the reports of the Directors and of the Auditors of the Company for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of HKD 0.487 per share for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. He Guangbei as a Director of the Company | Mgmt | For | For | For | |||
4.0 | Re-elect Mdm. Zhang Yanling as a Director of the Company | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Lee Raymond Wing Hung as a Director of the Company | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Gao Yingxin as a Director of the Company | Mgmt | For | For | For | |||
7.0 | Re-elect Dr. Fung Victor Kwok King as a Director of the Company | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Shan Weijian as a Director of the Company | Mgmt | For | For | For | |||
9.0 | Re-appoint PricewaterhouseCoopers as the Auditors of the Company and authorize the Board of Directors or a duly authorized Committee of the Board to determine their remuneration | Mgmt | For | For | For | |||
10.0 | Authorize the Board of Directors to allot, issue and deal with additional shares of the Company, not exceeding 20% or, in the case of issue of shares solely for cash and unrelated to any asset acquisition, not exceeding 10% of the of the issued share capi | Mgmt | For | For | For | |||
11.0 | Authorize the Board of Directors to repurchase shares in the Company, not exceeding 10% of the issued share capital of the Company as at the date of passing this Resolution | Mgmt | For | For | For | |||
12.0 | Approve, conditional on the passing of Resolutions 5 and 6, to extend the general mandate granted by Resolution 5 by adding thereto the shares repurchased pursuant to the general mandate granted by Resolution 6 | Mgmt | For | Against | Against | |||
BOC HONG KONG HLDGS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y0920U103 | 05/20/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Hong Kong | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Continuing Connected Transactions and the New Annual Cap, as specified | Mgmt | For | For | For | |||
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1728M103 | 02/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
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 | Approve to take over CMEG Brazil 2 Participacoes LTDA, a Company with Corporate Taxpayer ID CNPJ number 09.285.747/0001 08 [CMEG2], under the terms of the merger protocol and justification entered into by the administrators of the Company and the sharehol | Mgmt | For | For | For | |||
3.0 | Elect 2 new Members for the Board of Directors, 1 being characterized as an Independent and the other appointed by CME Group Inc., increasing the number of Members of the Board of Directors of the Company from 9 to 11 | Mgmt | For | For | For | |||
4.0 | Amend the Corporate Bylaws of the Company: i) Article 5, with the increase in the amount of Corporate capital, from BRL 901,877,292.00 to BRL 1,010,785, 800.00, divided into 1,010,785,800 common shares, as a result of the increase in capital decided by th | Mgmt | For | For | For | |||
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1728M103 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Brazil | |||||||
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 | Approve the Board of Directors annual report, the financial statements and Independent Auditor's report relating to FYE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Approve to decide on the allocation of the result of the FY and on the distribution of dividends | Mgmt | For | For | For | |||
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1728M103 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
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 | Approve the Merger Protocol and justification entered into by the administrators of Bmef and Nova Bolsa S.A., a share corporation, with its headquarters in the city of Sao Paulo, state of Sao Paulo, at Praca Antonio Prado 48, 7th floor, with corporate tax | Mgmt | For | For | For | |||
3.0 | Ratify the appointment of KPMG Auditors Independents, a Company with corporate taxpayer ID CNPJ MF number 57.755.217 0001 29 and registered at the regional accounting council Consel Ho Regional De Contabilidade, or CRC number 2SP014428 o6, with its headqu | Mgmt | For | For | For | |||
4.0 | Approve and discuss the valuation report | Mgmt | For | For | For | |||
5.0 | Approve the merger of Bmef By Nova Bolsa merger, with the consequent extinction of Bmef, under the terms of the protocol | Mgmt | For | For | For | |||
6.0 | Authorize the Administrators of Bmef to subscribe to the shares to be issued by Nova Bolsa as a result of the merger, as well as to carry out all acts necessary for the implementation and formalization of the merger, under the terms of the protocol | Mgmt | For | For | For | |||
BOLSA DE MERCADORIAS & FUTUROS BM&F, SAO PAULO | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P1728M103 | 05/08/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Brazil | |||||||
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 | Approve to decide concerning t he merger, by the Company of the shares issued by Bovespa Holding S.A., a Company with headquarters in the city of Sao Paulo state of Sao Paulo, at RUA XV DE Novembro 275, with Corporate taxpayer Id CNPJ MF No. 08.695.953 00 | Mgmt | For | For | For | |||
3.0 | Grant authority the increase in the share capital of the Company, through the issuance, for private subscription, of common shares and redeemable preferred shares to be subscribed for and paid in by the administrators of Bovespa Holding as a result of the | Mgmt | For | For | For | |||
4.0 | Ratify the nomination of Deloitte Touche Tohmatsu Consultores Ltda, as the specialized Company responsible for the valuation that established the market value of the shares in Bovespa Holding to be merged by the Company, as well as to decide on the evalua | Mgmt | For | For | For | |||
5.0 | Approve to decide concerning the redemption of all of the preferred shares of the Company issued in the manner provided in item 'B' above | Mgmt | For | For | For | |||
6.0 | Approve to change the Corporate name of the Company from NOVA Bolsa S.A. to BMEF Bovespa S.A., Bolsa DE Valor Es, Mercadorias E futuros | Mgmt | For | For | For | |||
7.0 | Approve to fully rewrite the Corporate Bylaws of the Company | Mgmt | For | For | For | |||
8.0 | Elect the Board of Directors of the Company and approve to set the remuneration of the administration for the 2008 FY | Mgmt | For | For | For | |||
9.0 | Ratify the Stock Option Plan of the Company | Mgmt | For | For | For | |||
BOMBARDIER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BDRBF | CINS 097751200 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Laurent Beaudoin | Mgmt | For | For | For | |||
1.2 | Director Pierre Beaudoin | Mgmt | For | For | For | |||
1.3 | Director André Bérard | Mgmt | For | For | For | |||
1.4 | Director J.r. André Bombardier | Mgmt | For | For | For | |||
1.5 | Director Janine Bombardier | Mgmt | For | For | For | |||
1.6 | Director L. Denis Desautels | Mgmt | For | For | For | |||
1.7 | Director Jean-louis Fontaine | Mgmt | For | For | For | |||
1.8 | Director Jane F. Garvey | Mgmt | For | For | For | |||
1.9 | Director Daniel Johnson | Mgmt | For | For | For | |||
1.10 | Director Jean C. Monty | Mgmt | For | For | For | |||
1.11 | Director André Navarri | Mgmt | For | For | For | |||
1.12 | Director Carlos E. Represas | Mgmt | For | For | For | |||
1.13 | Director Jean-pierre Rosso | Mgmt | For | For | For | |||
1.14 | Director Heinrich Weiss | Mgmt | For | For | For | |||
2.0 | Appointment Of Ernst & Young, Llp, Chartered Accountants, As External Auditors. | Mgmt | For | For | For | |||
3.0 | The Board Of Directors Recommends That Shareholders Vote Against Each Of The Eight Shareholder Proposals Listed Below: Shareholder Proposal 1 | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal 2 | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal 3 | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal 4 | ShrHldr | Against | Against | For | |||
7.0 | Shareholder Proposal 5 | ShrHldr | Against | Against | For | |||
8.0 | Shareholder Proposal 6 | ShrHldr | Against | Against | For | |||
9.0 | Shareholder Proposal 7 | ShrHldr | Against | Against | For | |||
10.0 | Shareholder Proposal 8 | ShrHldr | Against | For | Against | |||
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 | |||
BOYD GAMING CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BYD | CUSIP 103304101 | 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 Robert L. Boughner | Mgmt | For | For | For | |||
1.2 | Director William R. Boyd | Mgmt | For | For | For | |||
1.3 | Director William S. Boyd | Mgmt | For | For | For | |||
1.4 | Director Thomas V. Girardi | Mgmt | For | For | For | |||
1.5 | Director Marianne Boyd Johnson | Mgmt | For | For | For | |||
1.6 | Director Luther W. Mack, Jr. | Mgmt | For | For | For | |||
1.7 | Director Michael O. Maffie | Mgmt | For | For | For | |||
1.8 | Director Billy G. Mccoy | Mgmt | For | For | For | |||
1.9 | Director Frederick J. Schwab | Mgmt | For | For | For | |||
1.10 | Director Keith E. Smith | Mgmt | For | For | For | |||
1.11 | Director Peter M. Thomas | Mgmt | For | For | For | |||
1.12 | Director Veronica J. Wilson | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve An Amendment To The Company's 2002 Stock Incentive Plan To Increase The Number Of Shares Of The Company's Common Stock Subject To The 2002 Stock Incentive Plan From 12,000,000 Shares To 17,000,000 Shares. | Mgmt | For | Against | Against | |||
BRINKER INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EAT | CUSIP 109641100 | 11/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas H. Brooks | Mgmt | For | For | For | |||
1.2 | Director Marvin J. Girouard | Mgmt | For | For | For | |||
1.3 | Director Ronald Kirk | Mgmt | For | For | For | |||
1.4 | Director John W. Mims | Mgmt | For | For | For | |||
1.5 | Director George R. Mrkonic | Mgmt | For | For | For | |||
1.6 | Director Erle Nye | Mgmt | For | For | For | |||
1.7 | Director James E. Oesterreicher | Mgmt | For | For | For | |||
1.8 | Director Rosendo G. Parra | Mgmt | For | For | For | |||
1.9 | Director Cece Smith | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Kpmg Llp As Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Shareholder Proposal Submitted By Peta And Calvert Social Index Fund. | 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 | Against | Against | |||
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 | |||
BURLINGTON NORTHERN SANTA FE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BNI | CUSIP 12189T104 | 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: A.l. Boeckmann | Mgmt | For | For | For | |||
2.0 | Election Of Director: D.g. Cook | Mgmt | For | For | For | |||
3.0 | Election Of Director: V.s. Martinez | Mgmt | For | For | For | |||
4.0 | Election Of Director: M.f. Racicot | Mgmt | For | For | For | |||
5.0 | Election Of Director: R.s. Roberts | Mgmt | For | For | For | |||
6.0 | Election Of Director: M.k. Rose | Mgmt | For | For | For | |||
7.0 | Election Of Director: M.j. Shapiro | Mgmt | For | For | For | |||
8.0 | Election Of Director: J.c. Watts, Jr. | Mgmt | For | For | For | |||
9.0 | Election Of Director: R.h. West | Mgmt | For | For | For | |||
10.0 | Election Of Director: J.s. Whisler | Mgmt | For | For | For | |||
11.0 | Election Of Director: E.e. Whitacre, Jr. | Mgmt | For | For | For | |||
12.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditor For 2008 (advisory Vote). | Mgmt | For | For | For | |||
13.0 | Proposal Regarding Say On Executive Pay". " | ShrHldr | Against | Against | 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 | |||
CANADIAN NATURAL RESOURCES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CNQ | CINS 136385101 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Catherine M. Best | Mgmt | For | For | For | |||
1.2 | Director N. Murray Edwards | Mgmt | For | For | For | |||
1.3 | Director Hon. Gary A. Filmon | Mgmt | For | For | For | |||
1.4 | Director Amb. Gordon D. Giffin | Mgmt | For | For | For | |||
1.5 | Director John G. Langille | Mgmt | For | For | For | |||
1.6 | Director Steve W. Laut | Mgmt | For | For | For | |||
1.7 | Director Keith A.j. Macphail | Mgmt | For | For | For | |||
1.8 | Director Allan P. Markin | Mgmt | For | For | For | |||
1.9 | Director Norman F. Mcintyre | Mgmt | For | For | For | |||
1.10 | Director Frank J. Mckenna | Mgmt | For | For | For | |||
1.11 | Director James S. Palmer | Mgmt | For | For | For | |||
1.12 | Director Eldon R. Smith | Mgmt | For | For | For | |||
1.13 | Director David A. Tuer | Mgmt | For | For | For | |||
2.0 | The Appointment Of Pricewaterhousecoopers Llp, Chartered Accountants, Calgary, Alberta, As Auditors Of The Corporation For The Ensuing Year And The Authorization Of The Audit Committee Of The Board Of Directors Of The Corporation To Fix Their Remuneration | Mgmt | For | For | For | |||
CANON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J05124144 | 03/28/2008 | 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 Corporate Auditor | Mgmt | For | For | For | |||
28.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
29.0 | Approve Provision of Retirement Allowance for Directors and Corporate Auditors | Mgmt | For | Abstain | Against | |||
30.0 | Approve Payment of Bonuses to Directors | Mgmt | For | For | For | |||
31.0 | Allow Board to Authorize Use of Stock Options | Mgmt | For | For | For | |||
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 | |||
CARDINAL HEALTH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAH | CUSIP 14149Y108 | 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 Colleen F. Arnold | Mgmt | For | For | For | |||
1.2 | Director R. Kerry Clark | Mgmt | For | For | For | |||
1.3 | Director George H. Conrades | Mgmt | For | For | For | |||
1.4 | Director Calvin Darden | Mgmt | For | For | For | |||
1.5 | Director John F. Finn | Mgmt | For | For | For | |||
1.6 | Director Philip L. Francis | Mgmt | For | For | For | |||
1.7 | Director Gregory B. Kenny | Mgmt | For | For | For | |||
1.8 | Director Richard C. Notebaert | Mgmt | For | For | For | |||
1.9 | Director David W. Raisbeck | Mgmt | For | For | For | |||
1.10 | Director Robert D. Walter | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve Amendments To The Code Of Regulations To Reduce The Shareholder Supermajority Vote Requirements To A Majority Vote. | Mgmt | For | For | For | |||
4.0 | Proposal To Adopt And Approve The 2007 Nonemployee Directors Equity Incentive Plan. | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal Regarding An Annual Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal Regarding Performance-based Stock Options. | ShrHldr | Against | Against | For | |||
CARMAX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KMX | CUSIP 143130102 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Thomas J. Folliard | Mgmt | For | For | For | |||
1.2 | Director Shira D. Goodman | Mgmt | For | For | For | |||
1.3 | Director W. Robert Grafton | Mgmt | For | For | For | |||
1.4 | Director Edgar H. Grubb | Mgmt | For | For | For | |||
1.5 | Director Ronald E. Blaylock | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approval Of The Carmax, Inc. 2002 Non-employee Directors Stock Incentive Plan, As Amended And Restated. | Mgmt | For | For | For | |||
CARNIVAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CCL | CUSIP 143658300 | 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 Micky Arison | Mgmt | For | For | For | |||
1.2 | Director Ambassador R G Capen Jr | Mgmt | For | For | For | |||
1.3 | Director Robert H. Dickinson | Mgmt | For | For | For | |||
1.4 | Director Arnold W. Donald | Mgmt | For | For | For | |||
1.5 | Director Pier Luigi Foschi | Mgmt | For | For | For | |||
1.6 | Director Howard S. Frank | Mgmt | For | For | For | |||
1.7 | Director Richard J. Glasier | Mgmt | For | For | For | |||
1.8 | Director Modesto A. Maidique | Mgmt | For | For | For | |||
1.9 | Director Sir John Parker | Mgmt | For | For | For | |||
1.10 | Director Peter G. Ratcliffe | Mgmt | For | For | For | |||
1.11 | Director Stuart Subotnick | Mgmt | For | For | For | |||
1.12 | Director Laura Weil | Mgmt | For | For | For | |||
1.13 | Director Uzi Zucker | Mgmt | For | For | For | |||
2.0 | To Re-appoint Pricewaterhousecoopers Llp As Independent Auditors For Carnival Plc And To Ratify The Selection Of Pricewaterhousecoopers Llp As The Independent Registered Certified Public Accounting Firm For Carnival Corporation. | Mgmt | For | For | For | |||
3.0 | To Authorize The Audit Committee Of Carnival Plc To Agree To The Remuneration Of The Independent Auditors. | Mgmt | For | For | For | |||
4.0 | To Receive The Accounts And Reports For Carnival Plc For The Financial Year Ended November 30, 2007. | Mgmt | For | For | For | |||
5.0 | To Approve The Directors' Remuneration Report Of Carnival Plc. | Mgmt | For | For | For | |||
6.0 | To Approve Limits On The Authority To Allot Shares By Carnival Plc. | Mgmt | For | For | For | |||
7.0 | To Approve The Disapplication Of Pre-emption Rights For Carnival Plc. | Mgmt | For | For | For | |||
8.0 | To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market. | Mgmt | For | For | For | |||
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 | |||
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 | |||
CEPHALON, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CEPH | CUSIP 156708109 | 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 Frank Baldino, Jr., Phd | Mgmt | For | For | For | |||
1.2 | Director William P. Egan | Mgmt | For | For | For | |||
1.3 | Director Martyn D. Greenacre | Mgmt | For | For | For | |||
1.4 | Director Vaughn M. Kailian | Mgmt | For | For | For | |||
1.5 | Director Kevin E. Moley | Mgmt | For | For | For | |||
1.6 | Director Charles A. Sanders, M.d | Mgmt | For | For | For | |||
1.7 | Director Gail R. Wilensky, Ph.d. | Mgmt | For | For | For | |||
1.8 | Director Dennis L. Winger | Mgmt | For | For | For | |||
2.0 | Approval Of Amendments To The 2004 Equity Compensation Plan Increasing The Number Of Shares Authorized For Issuance And Establishing Performance Goals So That Stock Award Granted Under The Plan May Qualify As Qualified Performance-based Compensation | Mgmt | For | Against | Against | |||
3.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
CHARLES RIVER LABORATORIES INTL., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CRL | CUSIP 159864107 | 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 James C. Foster | Mgmt | For | For | For | |||
1.2 | Director Nancy T. Chang | Mgmt | For | For | For | |||
1.3 | Director Stephen D. Chubb | Mgmt | For | For | For | |||
1.4 | Director George E. Massaro | Mgmt | For | For | For | |||
1.5 | Director George M. Milne, Jr. | Mgmt | For | For | For | |||
1.6 | Director C. Richard Reese | Mgmt | For | For | For | |||
1.7 | Director Douglas E. Rogers | Mgmt | For | For | For | |||
1.8 | Director Samuel O. Thier | Mgmt | For | For | For | |||
1.9 | Director William H. Waltrip | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |||
CHESAPEAKE ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CHK | CUSIP 165167107 | 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 Aubrey K. Mcclendon | Mgmt | For | For | For | |||
1.2 | Director Don Nickles | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To Our Long Term Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ended December 31, 2008. | Mgmt | For | For | For | |||
4.0 | To Consider A Shareholder Proposal, If Properly Presented At The Meeting. | ShrHldr | Against | For | Against | |||
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 | |||
CINTAS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTAS | CUSIP 172908105 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gerald S. Adolph | Mgmt | For | For | For | |||
1.2 | Director Paul R. Carter | Mgmt | For | For | For | |||
1.3 | Director Gerald V. Dirvin | Mgmt | For | For | For | |||
1.4 | Director Richard T. Farmer | Mgmt | For | For | For | |||
1.5 | Director Scott D. Farmer | Mgmt | For | For | For | |||
1.6 | Director Joyce Hergenhan | Mgmt | For | For | For | |||
1.7 | Director Roger L. Howe | Mgmt | For | For | For | |||
1.8 | Director Robert J. Kohlhepp | Mgmt | For | For | For | |||
1.9 | Director David C. Phillips | Mgmt | For | For | For | |||
2.0 | Ratification Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For Fiscal 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal To Adopt A Policy That The Chairman Of The Board Of Directors Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Cintas. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal To Amend Cintas' Articles Of Incorporation To Provide That The Director Nominees Be Elected By The Affirmative Vote Of The Majority Of Votes Cast At The Annual Meeting Of Shareholders. | ShrHldr | Against | Against | 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 | |||
COLGATE-PALMOLIVE COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CL | CUSIP 194162103 | 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: John T. Cahill | Mgmt | For | For | For | |||
2.0 | Election Of Director: Jill K. Conway | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ian M. Cook | Mgmt | For | For | For | |||
4.0 | Election Of Director: Ellen M. Hancock | Mgmt | For | For | For | |||
5.0 | Election Of Director: David W. Johnson | Mgmt | For | For | For | |||
6.0 | Election Of Director: Richard J. Kogan | Mgmt | For | For | For | |||
7.0 | Election Of Director: Delano E. Lewis | Mgmt | For | For | For | |||
8.0 | Election Of Director: Reuben Mark | Mgmt | For | For | For | |||
9.0 | Election Of Director: J. Pedro Reinhard | Mgmt | For | For | For | |||
10.0 | Election Of Director: Stephen I. Sadove | Mgmt | For | For | For | |||
11.0 | Ratify Selection Of Pricewaterhousecoopers Llp As Colgate's Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
12.0 | Amend Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |||
COMCAST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMCSA | CUSIP 20030N101 | 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 S. Decker Anstrom | Mgmt | For | For | For | |||
1.2 | Director Kenneth J. Bacon | Mgmt | For | For | For | |||
1.3 | Director Sheldon M. Bonovitz | Mgmt | For | For | For | |||
1.4 | Director Edward D. Breen | Mgmt | For | For | For | |||
1.5 | Director Julian A. Brodsky | Mgmt | For | For | For | |||
1.6 | Director Joseph J. Collins | Mgmt | For | For | For | |||
1.7 | Director J. Michael Cook | Mgmt | For | For | For | |||
1.8 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.9 | Director Jeffrey A. Honickman | Mgmt | For | For | For | |||
1.10 | Director Brian L. Roberts | Mgmt | For | For | For | |||
1.11 | Director Ralph J. Roberts | Mgmt | For | For | For | |||
1.12 | Director Dr. Judith Rodin | Mgmt | For | For | For | |||
1.13 | Director Michael I. Sovern | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Approval Of Our 2002 Restricted Stock Plan, As Amended And Restated | Mgmt | For | For | For | |||
4.0 | Approval Of Our 2003 Stock Option Plan, As Amended And Restated | Mgmt | For | For | For | |||
5.0 | Adopt A Recapitalization Plan | ShrHldr | Against | Against | For | |||
6.0 | Identify All Executive Officers Who Earn In Excess Of $500,000 | ShrHldr | Against | Against | For | |||
7.0 | Nominate Two Directors For Every Open Directorship | ShrHldr | Against | Against | For | |||
8.0 | Require A Pay Differential Report | ShrHldr | Against | Against | For | |||
9.0 | Provide Cumulative Voting For Class A Shareholders In The Election Of Directors | ShrHldr | Against | For | Against | |||
10.0 | Adopt Principles For Comprehensive Health Care Reform | ShrHldr | Against | Against | For | |||
11.0 | Adopt An Annual Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
CONOCOPHILLIPS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COP | CUSIP 20825C104 | 05/14/2008 | 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: Harold W. Mcgraw Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: James J. Mulva | Mgmt | For | For | For | |||
3.0 | Election Of Director: Bobby S. Shackouls | Mgmt | For | For | For | |||
4.0 | To Amend Amended And Restated By-laws And Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |||
5.0 | To Ratify Appointment Of Ernst & Young Llp As Conocophillips Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
6.0 | Qualifications For Director Nominees | ShrHldr | Against | Against | For | |||
7.0 | Report On Recognition Of Indigenous Rights | ShrHldr | Against | Against | For | |||
8.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
9.0 | Political Contributions | ShrHldr | Against | Against | For | |||
10.0 | Greenhouse Gas Reduction | ShrHldr | Against | Against | For | |||
11.0 | Community Accountability | ShrHldr | Against | Against | For | |||
12.0 | Drilling In Sensitive/protected Areas | ShrHldr | Against | Against | For | |||
13.0 | Environmental Impact | ShrHldr | Against | Against | For | |||
14.0 | Global Warming | ShrHldr | Against | Against | For | |||
CONSOL ENERGY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CNX | CUSIP 20854P109 | 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 John Whitmire | Mgmt | For | For | For | |||
1.2 | Director J. Brett Harvey | Mgmt | For | For | For | |||
1.3 | Director James E. Altmeyer, Sr. | Mgmt | For | For | For | |||
1.4 | Director William E. Davis | Mgmt | For | For | For | |||
1.5 | Director Raj K. Gupta | Mgmt | For | For | For | |||
1.6 | Director Patricia A. Hammick | Mgmt | For | For | For | |||
1.7 | Director David C. Hardesty, Jr. | Mgmt | For | For | For | |||
1.8 | Director John T. Mills | Mgmt | For | For | For | |||
1.9 | Director William P. Powell | Mgmt | For | For | For | |||
1.10 | Director Joseph T. Williams | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Auditor: Ernst & Young Llp. | Mgmt | For | For | For | |||
3.0 | Consol Energy Inc. Executive Annual Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Joint Shareholder Proposal Regarding Climate Change. | ShrHldr | Against | Against | For | |||
CONSTELLATION BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STZ | CUSIP 21036P108 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barry A. Fromberg | Mgmt | For | For | For | |||
1.2 | Director Jeananne K. Hauswald | Mgmt | For | For | For | |||
1.3 | Director James A. Locke Iii | Mgmt | For | For | For | |||
1.4 | Director Richard Sands | Mgmt | For | For | For | |||
1.5 | Director Robert Sands | Mgmt | For | For | For | |||
1.6 | Director Thomas C. Mcdermott | Mgmt | For | For | For | |||
1.7 | Director Paul L. Smith | Mgmt | For | For | For | |||
1.8 | Director Peter H. Soderberg | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Kpmg Llp, Certified Public Accountants, As The Company's Independent Public Accountants For The Fiscal Year Ending February 29, 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Amend The Company's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Class A Common Stock From 300,000,000 Shares To 315,000,000 Shares. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Amendment And Restatement Of The Company's Long-term Stock Incentive Plan. | Mgmt | For | Against | Against | |||
5.0 | Proposal To Approve The Amendment And Restatement Of The Company's Annual Management Incentive Plan. | Mgmt | For | For | For | |||
CONSTELLATION BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STZ | CUSIP 21036P108 | 12/06/2007 | 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 Amendment And Restatement Of The Company's Certificate Of Incorporation. | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Amendment And Restatement Of The Company's Long-term Stock Incentive Plan. | Mgmt | For | Against | Against | |||
CONTINENTAL AIRLINES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAL | CUSIP 210795308 | 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 Kirbyjon H. Caldwell | Mgmt | For | For | For | |||
1.2 | Director Lawrence W. Kellner | Mgmt | For | For | For | |||
1.3 | Director Douglas H. Mccorkindale | Mgmt | For | For | For | |||
1.4 | Director Henry L. Meyer Iii | Mgmt | For | For | For | |||
1.5 | Director Oscar Munoz | Mgmt | For | For | For | |||
1.6 | Director George G.c. Parker | Mgmt | For | For | For | |||
1.7 | Director Jeffery A. Smisek | Mgmt | For | For | For | |||
1.8 | Director Karen Hastie Williams | Mgmt | For | For | For | |||
1.9 | Director Ronald B. Woodard | Mgmt | For | For | For | |||
1.10 | Director Charles A. Yamarone | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Related To Political Activities | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal Related To Allowing Holders Of 10% Of The Common Stock To Call Special Meetings | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Related To Stockholder Approval Of Certain Severance Agreements | ShrHldr | Against | For | Against | |||
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 | |||
COVANCE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CVD | CUSIP 222816100 | 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 Kathleen G. Bang | Mgmt | For | For | For | |||
1.2 | Director Gary E. Costley, Ph.d. | Mgmt | For | For | For | |||
2.0 | Approval Of 2008 Non-employee Directors Stock Option Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Appointment Of Ernst & Young Llc For The Fiscal Year 2008. | Mgmt | For | For | For | |||
COVIDIEN LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COV | CINS G2552X108 | 03/18/2008 | 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: Craig Arnold | Mgmt | For | For | For | |||
2.0 | Election Of Director: Robert H. Brust | Mgmt | For | For | For | |||
3.0 | Election Of Director: John M. Connors, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: Christopher J. Coughlin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Timothy M. Donahue | Mgmt | For | For | For | |||
6.0 | Election Of Director: Kathy J. Herbert | Mgmt | For | For | For | |||
7.0 | Election Of Director: Randall J. Hogan, Iii | Mgmt | For | For | For | |||
8.0 | Election Of Director: Richard J. Meelia | Mgmt | For | For | For | |||
9.0 | Election Of Director: Dennis H. Reilley | Mgmt | For | For | For | |||
10.0 | Election Of Director: Tadataka Yamada | Mgmt | For | For | For | |||
11.0 | Election Of Director: Joseph A. Zaccagnino | Mgmt | For | For | For | |||
12.0 | Appointment Of Independent Auditors And Authorization Of The Audit Committee To Set The Auditors' Remuneration | Mgmt | For | For | For | |||
CREDIT SUISSE GROUP, ZUERICH | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS H3698D419 | 04/25/2008 | 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. ONCE T | Mgmt | N/A | For | N/A | |||
3.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT. THANK YOU. | Mgmt | N/A | N/A | N/A | |||
4.0 | 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 | |||
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 | |||
D.R. HORTON, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DHI | CUSIP 23331A109 | 01/31/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | �� | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donald R. Horton | Mgmt | For | For | For | |||
1.2 | Director Bradley S. Anderson | Mgmt | For | For | For | |||
1.3 | Director Michael R. Buchanan | Mgmt | For | For | For | |||
1.4 | Director Richard I. Galland | Mgmt | For | For | For | |||
1.5 | Director Michael W. Hewatt | Mgmt | For | For | For | |||
1.6 | Director Bob G. Scott | Mgmt | For | For | For | |||
1.7 | Director Donald J. Tomnitz | Mgmt | For | For | For | |||
1.8 | Director Bill W. Wheat | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment And Restatement Of The Amended And Restated 2000 Incentive Bonus Plan With Respect To Current And Future Covered Employees (determined Under Section 162(m) Of The Internal Revenue Code Of 1986, As Amended) And Other Participants. | Mgmt | For | Against | Against | |||
3.0 | To Approve The 2008 Performance Unit Plan With Respect To Current And Future Covered Employees (determined Under Section 162(m) Of The Internal Revenue Code Of 1986, As Amended) And Other Participants. | Mgmt | For | Against | Against | |||
4.0 | To Vote On A Stockholder Proposal Concerning A Pay-for-superior-performance Standard For Executive Compensation. | ShrHldr | Against | Against | For | |||
5.0 | To Conduct Other Business Properly Brought Before The Meeting. | Mgmt | For | Abstain | Against | |||
DELL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DELL | CUSIP 24702R101 | 12/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donald J. Carty | Mgmt | For | Withhold | Against | |||
1.2 | Director Michael S. Dell | Mgmt | For | For | For | |||
1.3 | Director William H. Gray, Iii | Mgmt | For | Withhold | Against | |||
1.4 | Director Sallie L. Krawcheck | Mgmt | For | For | For | |||
1.5 | Director Alan (a.g.) Lafley | Mgmt | For | For | For | |||
1.6 | Director Judy C. Lewent | Mgmt | For | For | For | |||
1.7 | Director Klaus S. Luft | Mgmt | For | For | For | |||
1.8 | Director Thomas W. Luce, Iii | Mgmt | For | Withhold | Against | |||
1.9 | Director Alex J. Mandl | Mgmt | For | For | For | |||
1.10 | Director Michael A. Miles | Mgmt | For | For | For | |||
1.11 | Director Sam Nunn | Mgmt | For | Withhold | Against | |||
2.0 | Ratification Of Independent Auditor | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated 2002 Long-term Incentive Plan | Mgmt | For | Against | Against | |||
4.0 | Executive Stockownership Guidelines | ShrHldr | Against | Against | For | |||
5.0 | Declaration Of Dividend | ShrHldr | Against | For | Against | |||
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 | |||||
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 | |||
DISCOVER FINANCIAL SERVICES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DFS | CUSIP 254709108 | 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 | To Elect Jeffrey S. Aronin As A Director | Mgmt | For | For | For | |||
2.0 | To Elect Mary K. Bush As A Director | Mgmt | For | For | For | |||
3.0 | To Elect Gregory C. Case As A Director | Mgmt | For | For | For | |||
4.0 | To Elect Dennis D. Dammerman As A Director | Mgmt | For | For | For | |||
5.0 | To Elect Robert M. Devlin As A Director | Mgmt | For | For | For | |||
6.0 | To Elect Philip A. Laskawy As A Director | Mgmt | For | For | For | |||
7.0 | To Elect Michael H. Moskow As A Director | Mgmt | For | For | For | |||
8.0 | To Elect David W. Nelms As A Director | Mgmt | For | For | For | |||
9.0 | To Elect Michael L. Rankowitz As A Director | Mgmt | For | For | For | |||
10.0 | To Elect E. Follin Smith As A Director | Mgmt | For | For | For | |||
11.0 | To Elect Lawrence A. Weinbach As A Director | Mgmt | For | For | For | |||
12.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Independent Auditor | Mgmt | For | For | For | |||
DREAMWORKS ANIMATION SKG, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DWA | CUSIP 26153C103 | 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 Jeffrey Katzenberg | Mgmt | For | For | For | |||
1.2 | Director Lewis Coleman | Mgmt | For | For | For | |||
1.3 | Director Roger A. Enrico | Mgmt | For | For | For | |||
1.4 | Director Harry Brittenham | Mgmt | For | For | For | |||
1.5 | Director Thomas Freston | Mgmt | For | For | For | |||
1.6 | Director David Geffen | Mgmt | For | For | For | |||
1.7 | Director Judson C. Green | Mgmt | For | For | For | |||
1.8 | Director Mellody Hobson | Mgmt | For | For | For | |||
1.9 | Director Michael Montgomery | Mgmt | For | For | For | |||
1.10 | Director Nathan Myhrvold | Mgmt | For | For | For | |||
1.11 | Director Margaret C. Whitman | Mgmt | For | For | For | |||
1.12 | Director Karl M. Von Der Heyden | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To The Company's Restated Certificate Of Incorporation To Increase The Maximum Number Of Directors From 12 To 15. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve An Amendment To The Company's Restated Certificate Of Incorporation To Change The Composition Of The Nominating And Governance Committee. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Adoption Of The 2008 Omnibus Incentive Compensation Plan. | Mgmt | For | For | For | |||
5.0 | Proposal To Approve The Adoption Of The 2008 Annual Incentive Plan. | Mgmt | For | For | For | |||
6.0 | Proposal To Ratify 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 | |||
DYNEGY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DYN | CUSIP 26817G102 | 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 David W. Biegler | Mgmt | For | For | For | |||
1.2 | Director Thomas D. Clark, Jr. | Mgmt | For | For | For | |||
1.3 | Director Victor E. Grijalva | Mgmt | For | For | For | |||
1.4 | Director Patricia A. Hammick | Mgmt | For | For | For | |||
1.5 | Director George L. Mazanec | Mgmt | For | For | For | |||
1.6 | Director Howard B. Sheppard | Mgmt | For | For | For | |||
1.7 | Director William L. Trubeck | Mgmt | For | For | For | |||
1.8 | Director Bruce A. Williamson | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accountants For Dynegy Inc. | Mgmt | For | For | For | |||
EDISON INTERNATIONAL | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EIX | CUSIP 281020107 | 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 J.e. Bryson | Mgmt | For | For | For | |||
1.2 | Director V.c.l. Chang | Mgmt | For | For | For | |||
1.3 | Director F.a. Cordova | Mgmt | For | For | For | |||
1.4 | Director T.f. Craver, Jr. | Mgmt | For | For | For | |||
1.5 | Director C.b. Curtis | Mgmt | For | For | For | |||
1.6 | Director B.m. Freeman | Mgmt | For | For | For | |||
1.7 | Director L.g. Nogales | Mgmt | For | For | For | |||
1.8 | Director R.l. Olson | Mgmt | For | For | For | |||
1.9 | Director J.m. Rosser | Mgmt | For | For | For | |||
1.10 | Director R.t. Schlosberg, Iii | Mgmt | For | For | For | |||
1.11 | Director T.c. Sutton | Mgmt | For | For | For | |||
1.12 | Director Brett White | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of The Independent Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding Shareholder Say On Executive Pay." " | ShrHldr | Against | Against | For | |||
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 | |||
EMBARQ CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EQ | CUSIP 29078E105 | 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 Peter C. Brown | Mgmt | For | For | For | |||
1.2 | Director Steven A. Davis | Mgmt | For | For | For | |||
1.3 | Director Richard A. Gephardt | Mgmt | For | For | For | |||
1.4 | Director Thomas A. Gerke | Mgmt | For | For | For | |||
1.5 | Director John P. Mullen | Mgmt | For | For | For | |||
1.6 | Director William A. Owens | Mgmt | For | For | For | |||
1.7 | Director Dinesh C. Paliwal | Mgmt | For | For | For | |||
1.8 | Director Stephanie M. Shern | Mgmt | For | For | For | |||
1.9 | Director Laurie A. Siegel | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Our Independent Registered Public Accounting Firm For Our 2008 Fiscal Year. | Mgmt | For | For | For | |||
3.0 | To Approve The Embarq Corporation 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | To Approve The Embarq Corporation 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
5.0 | To Approve The Material Terms Of Performance Goals For Qualified Performance-based Compensation. | Mgmt | For | For | For | |||
6.0 | To Consider A Shareholder Proposal, If Properly Presented, Seeking To Require An Advisory Vote On Compensation. | ShrHldr | Against | Against | For | |||
EMC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EMC | CUSIP 268648102 | 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 Michael W. Brown | Mgmt | For | For | For | |||
1.2 | Director Michael J. Cronin | Mgmt | For | For | For | |||
1.3 | Director Gail Deegan | Mgmt | For | For | For | |||
1.4 | Director John R. Egan | Mgmt | For | For | For | |||
1.5 | Director W. Paul Fitzgerald | Mgmt | For | For | For | |||
1.6 | Director Olli-pekka Kallasvuo | Mgmt | For | For | For | |||
1.7 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.8 | Director Windle B. Priem | Mgmt | For | For | For | |||
1.9 | Director Paul Sagan | Mgmt | For | For | For | |||
1.10 | Director David N. Strohm | Mgmt | For | For | For | |||
1.11 | Director Joseph M. Tucci | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection By The Audit Committee Of Pricewaterhousecoopers Llp As Emc's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To Emc's Articles Of Organization And Bylaws To Implement Majority Vote For Directors, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |||
4.0 | To Approve Amendments To Emc's Articles Of Organization To Implement Simple Majority Vote, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |||
ENDO PHARMACEUTICALS HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ENDP | CUSIP 29264F205 | 06/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John J. Delucca | Mgmt | For | For | For | |||
1.2 | Director David P. Holveck | Mgmt | For | For | For | |||
1.3 | Director George F. Horner, Iii | Mgmt | For | For | For | |||
1.4 | Director Michael Hyatt | Mgmt | For | For | For | |||
1.5 | Director Roger H. Kimmel | Mgmt | For | For | For | |||
1.6 | Director C.a. Meanwell, Md. Phd. | Mgmt | For | For | For | |||
1.7 | Director Joseph C. Scodari | Mgmt | For | For | For | |||
1.8 | Director William F. Spengler | Mgmt | For | For | For | |||
2.0 | To Amend The Company's Amended And Restated Certificate Of Incorporation To Increase The Number Of Shares Of Common Stock Authorized For Issuance. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Independent Registered Public Accounting Firm For The Company's Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
EOG RESOURCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EOG | CUSIP 26875P101 | 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 George A. Alcorn | Mgmt | For | For | For | |||
1.2 | Director Charles R. Crisp | Mgmt | For | For | For | |||
1.3 | Director Mark G. Papa | Mgmt | For | For | For | |||
1.4 | Director H. Leighton Steward | Mgmt | For | For | For | |||
1.5 | Director Donald F. Textor | Mgmt | For | For | For | |||
1.6 | Director Frank G. Wisner | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment By The Audit Committee Of The Board Of Directors Of Deloitte & Touche Llp, Independent Public Accountants, As Auditors For The Company For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Eog Resources, Inc. 2008 Omnibus Equity Compensation Plan. | 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 | |||
EXXON MOBIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XOM | CUSIP 30231G102 | 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 M.j. Boskin | Mgmt | For | For | For | |||
1.2 | Director L.r. Faulkner | Mgmt | For | For | For | |||
1.3 | Director W.w. George | Mgmt | For | For | For | |||
1.4 | Director J.r. Houghton | Mgmt | For | For | For | |||
1.5 | Director R.c. King | Mgmt | For | For | For | |||
1.6 | Director M.c. Nelson | Mgmt | For | For | For | |||
1.7 | Director S.j. Palmisano | Mgmt | For | For | For | |||
1.8 | Director S.s Reinemund | Mgmt | For | For | For | |||
1.9 | Director W.v. Shipley | Mgmt | For | For | For | |||
1.10 | Director R.w. Tillerson | Mgmt | For | For | For | |||
1.11 | Director E.e. Whitacre, Jr. | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors (page 47) | Mgmt | For | For | For | |||
3.0 | Shareholder Proposals Prohibited (page 49) | ShrHldr | Against | Against | For | |||
4.0 | Director Nominee Qualifications (page 49) | ShrHldr | Against | Against | For | |||
5.0 | Board Chairman And Ceo (page 50) | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Return Policy (page 52) | ShrHldr | Against | For | Against | |||
7.0 | Shareholder Advisory Vote On Executive Compensation (page 53) | ShrHldr | Against | Against | For | |||
8.0 | Executive Compensation Report (page 55) | ShrHldr | Against | Against | For | |||
9.0 | Incentive Pay Recoupment (page 57) | ShrHldr | Against | Against | For | |||
10.0 | Corporate Sponsorships Report (page 58) | ShrHldr | Against | Against | For | |||
11.0 | Political Contributions Report (page 60) | ShrHldr | Against | Against | For | |||
12.0 | Amendment Of Eeo Policy (page 61) | ShrHldr | Against | Against | For | |||
13.0 | Community Environmental Impact (page 63) | ShrHldr | Against | Against | For | |||
14.0 | Anwr Drilling Report (page 65) | ShrHldr | Against | Against | For | |||
15.0 | Greenhouse Gas Emissions Goals (page 66) | ShrHldr | Against | Against | For | |||
16.0 | Co2 Information At The Pump (page 68) | ShrHldr | Against | Against | For | |||
17.0 | Climate Change And Technology Report (page 69) | ShrHldr | Against | Against | For | |||
18.0 | Energy Technology Report (page 70) | ShrHldr | Against | Against | For | |||
19.0 | Renewable Energy Policy (page 71) | ShrHldr | Against | Against | 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 | |||
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 | |||
FEDEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDX | CUSIP 31428X106 | 09/24/2007 | 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: James L. Barksdale | Mgmt | For | For | For | |||
2.0 | Election Of Director: August A. Busch Iv | Mgmt | For | For | For | |||
3.0 | Election Of Director: John A. Edwardson | Mgmt | For | For | For | |||
4.0 | Election Of Director: Judith L. Estrin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Philip Greer | Mgmt | For | For | For | |||
6.0 | Election Of Director: J.r. Hyde, Iii | Mgmt | For | For | For | |||
7.0 | Election Of Director: Shirley A. Jackson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Steven R. Loranger | Mgmt | For | For | For | |||
9.0 | Election Of Director: Gary W. Loveman | Mgmt | For | For | For | |||
10.0 | Election Of Director: Charles T. Manatt | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frederick W. Smith | Mgmt | For | For | For | |||
12.0 | Election Of Director: Joshua I. Smith | Mgmt | For | For | For | |||
13.0 | Election Of Director: Paul S. Walsh | Mgmt | For | For | For | |||
14.0 | Election Of Director: Peter S. Willmott | Mgmt | For | For | For | |||
15.0 | Ratification Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Regarding Separation Of Chairman And Ceo Roles. | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Regarding Shareholder Vote On Executive Pay. | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Regarding Global Warming Report. | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal Regarding Political Contributions Report. | ShrHldr | Against | Against | For | |||
FISERV, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FISV | CUSIP 337738108 | 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 D.f. Dillon* | Mgmt | For | For | For | |||
1.2 | Director G.j. Levy* | Mgmt | For | For | For | |||
1.3 | Director D.j. O'leary* | Mgmt | For | For | For | |||
1.4 | Director G.m. Renwick* | Mgmt | For | For | For | |||
1.5 | Director D.r. Simons** | Mgmt | For | For | For | |||
1.6 | Director P.j. Kight*** | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
FLEXTRONICS INTERNATIONAL LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FLEX | CUSIP Y2573F102 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Authorize The Directors Of Flextronics To Allot And Issue Its Ordinary Shares Pursuant To The Agreement And Plan Of Merger, Dated June 4, 2007, Among Flextronics, Saturn Merger Corp. And Solectron Corporation. | Mgmt | For | For | For | |||
2.0 | Re-election Of Mr. James A. Davidson As A Director Of Flextronics. | Mgmt | For | For | For | |||
3.0 | Re-election Of Mr. Lip-bu Tan As A Director Of Flextronics. | Mgmt | For | For | For | |||
4.0 | Re-appointment Of Mr. Rockwell A. Schnabel As A Director Of Flextronics. | Mgmt | For | For | For | |||
5.0 | To Approve The Re-appointment Of Deloitte & Touche Llp As Flextronics's Independent Auditors For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
6.0 | To Approve The General Authorization For The Directors Of Flextronics To Allot And Issue Ordinary Shares. | Mgmt | For | Against | Against | |||
7.0 | To Approve The Cash Compensation Payable To Flextronics Non-employee Directors. | Mgmt | For | For | For | |||
8.0 | To Approve The Renewal Of The Share Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. | Mgmt | For | Against | Against | |||
9.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Maximum Number Of Ordinary Shares Which May Be Issued As Share Bonuses By 5,000,000 Ordinary Shares. | Mgmt | For | Against | Against | |||
10.0 | To Approve An Amendment To The 2001 Equity Incentive Plan To Increase The Number Of Ordinary Shares Reserved For Issuance By 10,000,000 Shares. | Mgmt | For | Against | Against | |||
FORD MOTOR COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
F | CUSIP 345370860 | 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 John R.h. Bond | Mgmt | For | For | For | |||
1.2 | Director Stephen G. Butler | Mgmt | For | For | For | |||
1.3 | Director Kimberly A. Casiano | Mgmt | For | For | For | |||
1.4 | Director Edsel B. Ford Ii | Mgmt | For | For | For | |||
1.5 | Director William Clay Ford, Jr. | Mgmt | For | For | For | |||
1.6 | Director Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |||
1.7 | Director Richard A. Manoogian | Mgmt | For | For | For | |||
1.8 | Director Ellen R. Marram | Mgmt | For | For | For | |||
1.9 | Director Alan Mulally | Mgmt | For | For | For | |||
1.10 | Director Homer A. Neal | Mgmt | For | For | For | |||
1.11 | Director Jorma Ollila | Mgmt | For | For | For | |||
1.12 | Director Gerald L. Shaheen | Mgmt | For | For | For | |||
1.13 | Director John L. Thornton | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | The Approval Of The Terms Of The Company's Annual Incentive Compensation Plan. | Mgmt | For | For | For | |||
4.0 | The Approval Of The Company's 2008 Long-term Incentive Plan. | Mgmt | For | Against | Against | |||
5.0 | Relating To Discontinuing Granting Stock Options To Senior Executives. | ShrHldr | Against | Against | For | |||
6.0 | Relating To Permitting The Minimum Percent Of Holders Of Common Stock Allowed By Law To Call Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
7.0 | Relating To Consideration Of A Recapitalization Plan To Provide That All Of The Outstanding Stock Have One Vote Per Share. | ShrHldr | Against | For | Against | |||
8.0 | Relating To The Company Issuing A Report Disclosing Policies And Procedures Related To Political Contributions. | ShrHldr | Against | Against | For | |||
9.0 | Relating To The Company Adopting Comprehensive Health Care Reform Principles. | ShrHldr | Against | Against | For | |||
10.0 | Relating To The Company Issuing A Report On The Effect Of The Company's Actions To Reduce Its Impact On Global Climate Change. | ShrHldr | Against | Against | For | |||
11.0 | Relating To Limiting Executive Compensation Until The Company Achieves Five Consecutive Years Of Profitability. | ShrHldr | Against | Against | 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 | |||
FOXCONN TECHNOLOGY CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3002R105 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451337 DUE TO RECEIPT OF ADDITIONAL RESOLTIONS. 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 | To report the 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | To report the 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | To report the indirect investment in People's Republic of China | Mgmt | N/A | N/A | N/A | |||
5.0 | To report the status of local unsecured convertible bonds | Mgmt | N/A | N/A | N/A | |||
6.0 | To report the establishment for the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |||
7.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
8.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
9.0 | Approve the 2007 profit distribution proposed cash dividend: TWD 4 per shares | Mgmt | For | For | For | |||
10.0 | Approve the issuance of new shares from retained earnings; proposed stock dividend: 100 for 1,000 SHS held | Mgmt | For | For | For | |||
11.0 | Amend the Article of Incorporation | Mgmt | For | Abstain | Against | |||
12.0 | Approve the revision to the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
13.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | 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 | |||
GENENTECH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DNA | CUSIP 368710406 | 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 Herbert W. Boyer | Mgmt | For | For | For | |||
1.2 | Director William M. Burns | Mgmt | For | For | For | |||
1.3 | Director Erich Hunziker | Mgmt | For | For | For | |||
1.4 | Director Jonathan K.c. Knowles | Mgmt | For | For | For | |||
1.5 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.6 | Director Debra L. Reed | Mgmt | For | For | For | |||
1.7 | Director Charles A. Sanders | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Genentech, Inc. 1991 Employee Stock Plan To Authorize The Sale Of An Additional 10,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of Genentech For The Year Ending December 31, 2008. | 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 MILLS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GIS | CUSIP 370334104 | 09/24/2007 | 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: Paul Danos | Mgmt | For | For | For | |||
2.0 | Election Of Director: William T. Esrey | Mgmt | For | For | For | |||
3.0 | Election Of Director: Raymond V. Gilmartin | Mgmt | For | For | For | |||
4.0 | Election Of Director: Judith Richards Hope | Mgmt | For | For | For | |||
5.0 | Election Of Director: Heidi G. Miller | Mgmt | For | For | For | |||
6.0 | Election Of Director: Hilda Ochoa-brillembourg | Mgmt | For | For | For | |||
7.0 | Election Of Director: Steve Odland | Mgmt | For | For | For | |||
8.0 | Election Of Director: Kendall J. Powell | Mgmt | For | For | For | |||
9.0 | Election Of Director: Michael D. Rose | Mgmt | For | For | For | |||
10.0 | Election Of Director: Robert L. Ryan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Stephen W. Sanger | Mgmt | For | For | For | |||
12.0 | Election Of Director: A. Michael Spence | Mgmt | For | For | For | |||
13.0 | Election Of Director: Dorothy A. Terrell | Mgmt | For | For | For | |||
14.0 | Ratify The Appointment Of Kpmg Llp As General Mills' Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
15.0 | Adopt The 2007 Stock Compensation Plan. | Mgmt | For | For | For | |||
GENTEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GNTX | CUSIP 371901109 | 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 Kenneth La Grand | Mgmt | For | For | For | |||
1.2 | Director Arlyn Lanting | Mgmt | For | For | For | |||
1.3 | Director Rande Somma | Mgmt | For | For | For | |||
2.0 | To Act Upon A Proposal To Approve The First Amendment To The Gentex Corporation Second Restricted Stock Plan. | Mgmt | For | For | For | |||
3.0 | Ratify The Appointment Of Ernst & Young Llp As The Company's Auditors For The Fiscal Year Ended December 31, 2008. | Mgmt | For | For | For | |||
GETTY IMAGES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GYI | CUSIP 374276103 | 08/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James N. Bailey | Mgmt | For | For | For | |||
1.2 | Director Andrew S. Garb | Mgmt | For | For | For | |||
1.3 | Director Alan G. Spoon | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2007. | Mgmt | For | For | For | |||
GILEAD SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GILD | CUSIP 375558103 | 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 Paul Berg | Mgmt | For | For | For | |||
1.2 | Director John F. Cogan | Mgmt | For | For | For | |||
1.3 | Director Etienne F. Davignon | Mgmt | For | For | For | |||
1.4 | Director James M. Denny | Mgmt | For | For | For | |||
1.5 | Director Carla A. Hills | Mgmt | For | For | For | |||
1.6 | Director John W. Madigan | Mgmt | For | For | For | |||
1.7 | Director John C. Martin | Mgmt | For | For | For | |||
1.8 | Director Gordon E. Moore | Mgmt | For | For | For | |||
1.9 | Director Nicholas G. Moore | Mgmt | For | For | For | |||
1.10 | Director Gayle E. Wilson | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp By The Audit Committee Of The Board Of Directors As The Independent Registered Public Accounting Firm Of Gilead For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Proposed Amendment To Gilead's 2004 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | To Approve An Amendment To Gilead's Restated Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Gilead's Common Stock From 1,400,000,000 To 2,800,000,000 Shares. | 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 | |||
GROUPE DANONE, PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F12033134 | 04/29/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | 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-Resid | 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 31 DEC 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 said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the recommendations of the Board of Directors and resolves that the income for the FY be appropriated as follows: EUR 4,046,112,118.85, retained earnings: EUR 2,142,651,098.23, distributable income: EUR 6,188,763,217.08, dividends: EUR 564,136,606 | Mgmt | For | For | For | |||
5.0 | Receive the special report of the Auditors on agreements governed by Articles L.225-38 of the French Commercial Code and approve the said report, the agreements referred to therein and the ones authorized earlier and which remained in force during the FY | Mgmt | For | For | For | |||
6.0 | Approve to renew the appointment of Mr. Bruno Bonell as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
7.0 | Approve to renew the appointment of Mr. Michel David-Weill as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
8.0 | Approve to renew the appointment of Mr. Bernard Hours as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
9.0 | Approve to renew the appointment of Mr. Jacques Nahmias as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
10.0 | Approve to renew the appointment of Mr. Naomasa Tsuritani as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
11.0 | Approve to renew the appointment of Mr. Jacques Vincent as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
12.0 | Approve to renew the appointment of Mr. Christian Laubie as a Member of the Board of Director for a 3 year period | Mgmt | For | For | For | |||
13.0 | Receive the special report of the Auditors on agreements governed by Article L.225.42.1 of the French Commercial Code, said report and the agreements referred therein with regards to the allowances due to Mr. Franck Riboud in case of cessation of his offi | Mgmt | For | For | For | |||
14.0 | Receive the special report of the Auditors on agreements governed by Article L.225.42.1 of the French Commercial Code, said report and the agreements referred therein with regards to the allowances due to Mr. Jacques Vincent in case of cessation of his of | Mgmt | For | For | For | |||
15.0 | Receive the special report of the Auditors on agreements governed by Article L.225.42.1 of the French Commercial Code, said report and the agreements referred therein with regards to the allowances due to Mr. Emmanuelfaber in case of the interruption of h | Mgmt | For | For | For | |||
16.0 | Receive the special report of the Auditors on agreements governed by Article L.225.42.1 of the French Commercial Code, said report and the agreements referred therein with regards to the allowances due to Mr. Bernard Hours in case of the interruption of | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 80.00, maximum number of shares to be acquired: 10 % of the share capital, maximum funds invested | Mgmt | For | For | For | |||
18.0 | 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 | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Article 2 of the Corporate Bylaw so as to omit as an entity that makes up part of the Financial Group Aarrendadoray Factor Banorte S. A. De C. V., a multipurpose, regulated entity, financial Company, Banorte Financial Group in virtue of its merg | Mgmt | For | For | For | |||
2.0 | Approve to designate an Inspector or Shareholder Representative[s] to formalize and execute if relevant, the resolutions passed by the meeting | Mgmt | For | For | For | |||
3.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to pay a cash dividend in the amount of MXN 0.45 per share | Mgmt | For | For | For | |||
2.0 | Approve the report of the External Auditor regarding the financial situation of the Company | Mgmt | For | For | For | |||
3.0 | Approve the designation of a delegate or delegates to formalize and execute if relevant, the resolutions passed by the meeting | Mgmt | For | For | For | |||
4.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS P49501201 | 10/29/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Mexico | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve to change the composition of the Members of the Board of Directors of the Company | Mgmt | For | For | For | |||
2.0 | Appoint the delegate or delegates to formalize and execute if the relevant resolutions passed by the meeting | Mgmt | For | For | For | |||
3.0 | Approve the meeting minutes | Mgmt | For | For | For | |||
H&R BLOCK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP 093671105 | 09/06/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Class Iii Director: Donna R. Ecton | Mgmt | For | Abstain | Against | |||
2.0 | Election Of Class Iii Director: Louis W. Smith | Mgmt | For | Abstain | Against | |||
3.0 | Election Of Class Iii Director: Rayford Wilkins, Jr. | Mgmt | For | Abstain | Against | |||
4.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Accountants For The Fiscal Year Ending April 30, 2008. | Mgmt | For | For | For | |||
5.0 | Approval Of A Shareholder Proposal Related To The Company's Chairman Of The Board Position. | Mgmt | Against | Abstain | N/A | |||
H&R BLOCK, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HRB | CUSIP 093671105 | 09/06/2007 | Take No Action | |||||
Meeting Type | Country of Trade | |||||||
Proxy Contest | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Richard C. Breeden | ShrHldr | For | TNA | N/A | |||
2.0 | Election Of Director: Robert A. Gerard | ShrHldr | For | TNA | N/A | |||
3.0 | Election Of Director: L. Edward Shaw, Jr. | ShrHldr | For | TNA | N/A | |||
4.0 | Ratification Of The Appointment Of Kpmg Llp As The Company's Independent Accountants For The Fiscal Year Ending April 30, 2008. | ShrHldr | For | TNA | N/A | |||
5.0 | Approval Of A Shareholder Proposal Related To The Company's Chairman Of The Board Position. | ShrHldr | For | TNA | N/A | |||
HALLIBURTON COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAL | CUSIP 406216101 | 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: A.m. Bennett | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.r. Boyd | Mgmt | For | For | For | |||
3.0 | Election Of Director: M. Carroll | Mgmt | For | For | For | |||
4.0 | Election Of Director: K.t. Derr | Mgmt | For | For | For | |||
5.0 | Election Of Director: S.m. Gillis | Mgmt | For | For | For | |||
6.0 | Election Of Director: J.t. Hackett | Mgmt | For | For | For | |||
7.0 | Election Of Director: D.j. Lesar | Mgmt | For | For | For | |||
8.0 | Election Of Director: J.l. Martin | Mgmt | For | For | For | |||
9.0 | Election Of Director: J.a. Precourt | Mgmt | For | For | For | |||
10.0 | Election Of Director: D.l. Reed | Mgmt | For | For | For | |||
11.0 | Proposal For Ratification Of The Selection Of Auditors. | Mgmt | For | For | For | |||
12.0 | Proposal On Reapproval Of Material Terms Of Performance Goals Under 1993 Stock And Incentive Plan. | Mgmt | For | For | For | |||
13.0 | Proposal On Human Rights Policy. | ShrHldr | Against | Against | For | |||
14.0 | Proposal On Political Contributions. | ShrHldr | Against | Against | For | |||
15.0 | Proposal On Human Rights Board Committee. | ShrHldr | Against | Against | For | |||
HARLEY-DAVIDSON, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HOG | CUSIP 412822108 | 04/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director George H. Conrades | Mgmt | For | For | For | |||
1.2 | Director Sara L. Levinson | Mgmt | For | For | For | |||
1.3 | Director George L. Miles, Jr. | Mgmt | For | For | For | |||
1.4 | Director Jochen Zeitz | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Ernst & Young Llp, Independent Registered Public Accounting Firm, To Be The Auditors. | 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 | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 03/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Authorize the Board pursuant to and in compliance with the provisions of Section 44A of the Banking Regulation Act, 1949 [the Act] [including any statutory modifications] or re-enactment thereof, for the time being in force] and other applicable laws and | Mgmt | For | For | For | |||
2.0 | Approve, pursuant to the applicable provision of the Companies Act, 1956, the authorized Share Capital of the Bank be and is hereby increased from INR 450,00,00,000/- divided into 45,00,00,000 equity share of INR 10 each to INR 550,00,00,0001 divided into | Mgmt | For | For | For | |||
3.0 | Authorize the Board, pursuant to the provisions of Section 81(1A) and other applicable provisions, if any, of the Companies Act, 1956 [including any statutory modification or re-enactment thereof for the time being in force] and subject to the provisions | Mgmt | For | For | For | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 06/10/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and adopt the audited balance sheet as at 31 MAR 2008 and profit and loss account for the YE on that date and reports of the Directors and Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-appoint Mr. Keki Mistry as a Director, who retires by rotation | Mgmt | For | For | For | |||
4.0 | Re-appoint Mrs. Renu Karnad as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Vineet Jain as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint M/s. Haribhakli & Co., Chartered Accountants, subject to the approval of the Reserve Bank of India, as the Auditors of the Bank to hold office from conclusion of this meeting until the conclusion of the next AGM, on a remuneration to be fixed b | Mgmt | For | For | For | |||
7.0 | Authorize the Board of Directors of the Bank, in supersession of the resolution passed by the Bank under Section 293(1)(d) of the Companies Act, 1956 at the AMG of the Members held on 26 MAY 2004, to borrow, for the purpose of business of the Bank, such s | Mgmt | For | For | For | |||
HDFC BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y3119P117 | 12/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Other | India | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED C | Mgmt | N/A | N/A | N/A | |||
2.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
3.0 | Appoint, pursuant to Article 165 and other applicable provisions of the Articles of Association of the Bank and in accordance with the provisions of Section 257, 260, 269, 198, 309 and other applicable provisions, if any of the Companies Act 1956, and any | Mgmt | For | For | For | |||
HERTZ GLOBAL HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HTZ | CUSIP 42805T105 | 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 Michael J. Durham | Mgmt | For | For | For | |||
1.2 | Director Mark P. Frissora | Mgmt | For | For | For | |||
1.3 | Director David H. Wasserman | Mgmt | For | For | For | |||
1.4 | Director Henry C. Wolf | Mgmt | For | For | For | |||
2.0 | The Ratification Of The Selection Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | The Approval Of The Hertz Global Holdings, Inc. 2008 Omnibus Incentive Plan. | Mgmt | For | For | For | |||
4.0 | The Approval Of The Hertz Global Holdings, Inc. Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
HESS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HES | CUSIP 42809H107 | 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 E.e. Holiday | Mgmt | For | For | For | |||
1.2 | Director J.h. Mullin | Mgmt | For | For | For | |||
1.3 | Director J.j. O'connor | Mgmt | For | For | For | |||
1.4 | Director F.b. Walker | Mgmt | For | For | For | |||
1.5 | Director R.n. Wilson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As Independent Auditors For Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Proposal To Declassify The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Approval Of The 2008 Long-term Incentive Plan. | 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 | |||
HIROSE ELECTRIC CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J19782101 | 06/27/2008 | 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 Corporate Auditor | Mgmt | For | For | For | |||
3.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
4.0 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
HON HAI PRECISION IND LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y36861105 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan, Province of China | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 451047 DUE TO RECEIPT OF ADDITIONAL 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 | The 2007 business operations | Mgmt | N/A | N/A | N/A | |||
3.0 | The 2007 audited reports | Mgmt | N/A | N/A | N/A | |||
4.0 | The status of joint-venture in People's Republic of China | Mgmt | N/A | N/A | N/A | |||
5.0 | The establishment for the rules of the Board Meeting | Mgmt | N/A | N/A | N/A | |||
6.0 | Other presentations | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve the 2007 financial statements | Mgmt | For | For | For | |||
8.0 | Approve the 2007 profit distribution | Mgmt | For | For | For | |||
9.0 | Approve to issue new shares from retained earnings | Mgmt | For | For | For | |||
10.0 | Approve the proposal of capital injection to issue global depositary receipt | Mgmt | For | For | For | |||
11.0 | Approve to revise the Articles of Incorporation | Mgmt | For | For | For | |||
12.0 | Approve to revise the procedures of asset acquisition or disposal | Mgmt | For | For | For | |||
13.0 | Other issues and extraordinary motions | Mgmt | Abstain | Abstain | For | |||
HOSPIRA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HSP | CUSIP 441060100 | 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 Irving W. Bailey, Ii | Mgmt | For | For | For | |||
1.2 | Director Ronald A. Matricaria | Mgmt | For | For | For | |||
1.3 | Director Jacque J. Sokolov, M.d. | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As Auditors For Hospira For 2008. | Mgmt | For | For | For | |||
IAWS GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G4681X124 | 12/03/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the Director's report and financial statements for the YE 30 JUL 2007 | Mgmt | For | For | For | |||
2.0 | Approve a final dividend of 7.80 cent per ordinary share payable on 01 FEB 2008 to shareholders on the register of Members at close of business 25 JAN 2008 | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Denis Buckley as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. J. Brian Davy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. William G. Murphy as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Ms. Noreen Hynes as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Owen Killian as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Denis Lucey as a Director, who retires in accordance with the Article of Association | Mgmt | For | For | For | |||
9.0 | Authorize the Directors to fix the remuneration of the Auditor | Mgmt | For | For | For | |||
10.0 | Authorize the Directors, to allot relevant securities [Section 20 of the Companies [Amendment] Act 1983 [the 1983 Act] provided that; the maximum amount of relevant securities which may be allotted under the authority hereby conferred shall be shares with | Mgmt | For | For | For | |||
11.0 | Authorize the Directors, subject to the passing of the Resolution 5, for the purpose of Section 24(1) of the 1983Act, to allot equity securities, for cash pursuant to and in accordance with Article 7(d) of the Article of Association of the Company; [Autho | Mgmt | For | For | For | |||
12.0 | Authorize the Company and/or any subsidiary [being a body corporate as referred to in the Europe Communities [Public Limited Companies: Subsidiaries] Regulations, 1997], to make purchase [Section 212 of the Companies Act 1990 [1990 Act]] of shares as spec | Mgmt | For | For | For | |||
13.0 | Approve to reissue price range at which any treasury share [Section 209 of the 1990 Act] for time being held by the Company may be reissued off market shall be the price range as specified; [Authority expires the earlier of the conclusion of the next AGM | Mgmt | For | For | For | |||
14.0 | Amend Article 139 and 140 of the Articles of Association as specified | Mgmt | For | For | For | |||
IBERDROLA RENOVABLES SA, MADRID | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS E6244B103 | 06/26/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Spain | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | 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 | Examination and approval, if applicable, of the individual annual financial statements of Iberdrola Renovables, S.A. [balance sheet, profit and loss statement, and notes] and of the financial statements consolidated with its subsidiaries [balance sheet, p | Mgmt | For | For | For | |||
4.0 | Examination and approval, if applicable, of the proposed allocation of profits/losses for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
5.0 | Examination and approval, if applicable, of the individual Management report of Iberdrola Renovables, S.A. and of the Management report consolidated with its subsidiaries for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
6.0 | Examination and approval, if applicable, of the Management and activities of the Board of Directors for the FYE 31 DEC 2007. | Mgmt | For | For | For | |||
7.0 | Authorization to the Board of Directors, with express powers of substitution, for the derivative acquisition of the Company's own shares by the Company and/or by its subsidiaries, up to a maximum limit of 5% of the share capital, upon the terms set forth | Mgmt | For | For | For | |||
8.0 | Re-election or, in the absence thereof, appointment of the Auditor of the Company and of its Group. | Mgmt | For | For | For | |||
9.0 | Examination and approval, if applicable, of the delivery of the shares of the Company to the Executive Director, as beneficiary of the compensation plans of Iberdrola Renovables, S.A. [Annual variable stock compensation plan, Stock delivery plan, and 2008 | Mgmt | For | For | For | |||
10.0 | Examination and approval, if appropriate, of a Stock Plan directed towards employees [including executive personnel], as well as the delegation to the Board of Directors to implement, develop, formalize and carry out such plan. | Mgmt | For | For | For | |||
11.0 | Authorization to the Board of Directors, with the express power of substitution, to create and fund Associations and Foundations, pursuant to applicable laws and regulations. | Mgmt | For | For | For | |||
12.0 | Amendment of paragraph 1 of Article 4 [Registered office and branches]. | Mgmt | For | For | For | |||
13.0 | Amendment of paragraph 2 of Article 48 of the By-Laws [FYand drawing up of the annual financial statements]. | Mgmt | For | For | For | |||
14.0 | Delegation of powers to formalize and execute all resolutions adopted at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation and development thereof or further elabora | Mgmt | For | For | For | |||
15.0 | To approve the proposed resolutions and reports of the Boards of Directors relating to the items of the Agenda, the annual Corporate Governance report, the annual report on the remuneration policy and the report explaining the aspects of the equity struct | Mgmt | For | For | For | |||
16.0 | To approve the Shareholder's Guide and adopt other resolutions relating to the General Shareholders' Meeting. | Mgmt | For | For | For | |||
ICICI BK LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y38575109 | 07/21/2007 | 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 audited profit and loss account for the FYE 31 MAR 2007 and the balance sheet as at that date together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Declare a dividend on preference shares | Mgmt | For | For | For | |||
3.0 | Declare a dividend on equity shares | Mgmt | For | For | For | |||
4.0 | Re-appoint Mr. N. Vaghul as a Director, who retires by rotation | Mgmt | For | For | For | |||
5.0 | Re-appoint Mr. Anupam Puri as a Director, who retires by rotation | Mgmt | For | For | For | |||
6.0 | Re-appoint Mr. M.K. Sharma as a Director, who retires by rotation | Mgmt | For | For | For | |||
7.0 | Re-appoint Professor Marti G. Subrahmanyam as a Director, who retires by rotation | Mgmt | For | For | For | |||
8.0 | Appoint, pursuant to the provisions of Section 224 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, BSR & Co., Chartered Accountants, as the Statutory Auditors of the Company, until the conclusion o | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors of the Company, pursuant to the provisions of Section 228 and other applicable provisions, if any, of the Companies Act, 1956 and the Banking Regulation Act, 1949, to appoint the Branch Auditors, as and when required, in c | Mgmt | For | For | For | |||
10.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Mr. K. | Mgmt | For | For | For | |||
11.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Ms. Ch | Mgmt | For | For | For | |||
12.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Dr. Na | Mgmt | For | For | For | |||
13.0 | Appoint Mr. V. Vaidyanathan as a Director of the Company, under the provisions of Section 257 of the Companies Act, 1956 | Mgmt | For | For | For | |||
14.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India to the extent required, Mr. V. | Mgmt | For | For | For | |||
15.0 | Appoint Ms. Madhabi Puri-Buch as a Director of the Company, under the provisions of Section 257 of the Companies Act, 1956 | Mgmt | For | For | For | |||
16.0 | Approve, subject to the applicable provisions of the Companies Act, 1956, the Banking Regulation Act, 1949 and the provisions of the Articles of Association of the Company and subject to the approval of Reserve Bank of India, Ms. Madhabi Puri-Buch, be app | Mgmt | For | For | For | |||
17.0 | Authorize the Board of Directors [the Board], pursuant to the provisions of Section 81 and other applicable provisions, if any, of the Companies Act, 1956 [including any amendment thereto or re-enactment thereof] and subject to the necessary and relevant | Mgmt | For | Against | Against | |||
18.0 | Approve, the consent of the Members of the Company under the provisions of Section 293(1)(d) and other applicable provisions, if any, of the Companies Act, 1956, and the relevant provisions of the Articles of Association of the Company, be accorded to the | Mgmt | For | Against | Against | |||
19.0 | Approve, subject to the applicable provisions of the Companies Act, 1956 and subject to the requisite approvals, Article 56(d) of the Articles of Association of the Company be substituted by the specified Clause: 56(d) Acquisition of shares by a person/Gr | Mgmt | For | Against | Against | |||
20.0 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF 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 | |||
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 | |||
INTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INTC | CUSIP 458140100 | 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: Craig R. Barrett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Charlene Barshefsky | Mgmt | For | For | For | |||
3.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
4.0 | Election Of Director: Susan L. Decker | Mgmt | For | For | For | |||
5.0 | Election Of Director: Reed E. Hundt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Paul S. Otellini | Mgmt | For | For | For | |||
7.0 | Election Of Director: James D. Plummer | Mgmt | For | For | For | |||
8.0 | Election Of Director: David S. Pottruck | Mgmt | For | For | For | |||
9.0 | Election Of Director: Jane E. Shaw | Mgmt | For | For | For | |||
10.0 | Election Of Director: John L. Thornton | Mgmt | For | For | For | |||
11.0 | Election Of Director: David B. Yoffie | Mgmt | For | For | For | |||
12.0 | Ratification Of Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Current Year. | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal To Amend The Bylaws To Establish A Board Committee On Sustainability. | ShrHldr | Against | Against | 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 GAME TECHNOLOGY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IGT | CUSIP 459902102 | 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 Robert A. Bittman | Mgmt | For | For | For | |||
1.2 | Director Richard R. Burt | Mgmt | For | For | For | |||
1.3 | Director Patti S. Hart | Mgmt | For | For | For | |||
1.4 | Director Leslie S. Heisz | Mgmt | For | For | For | |||
1.5 | Director Robert A. Mathewson | Mgmt | For | For | For | |||
1.6 | Director Thomas J. Matthews | Mgmt | For | For | For | |||
1.7 | Director Robert Miller | Mgmt | For | For | For | |||
1.8 | Director Frederick B. Rentschler | Mgmt | For | For | For | |||
2.0 | Approval Of The Amendments To The International Game Technology 2002 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Igt's Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2008. | Mgmt | For | For | 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 | |||
INTUITIVE SURGICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISRG | CINS 46120E602 | 04/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert W. Duggan | Mgmt | For | For | For | |||
1.2 | Director Floyd D. Loop | Mgmt | For | For | For | |||
1.3 | Director George Stalk Jr | Mgmt | For | For | For | |||
INVERNESS MEDICAL INNOVATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMA | CUSIP 46126P106 | 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 John F. Levy | Mgmt | For | For | For | |||
1.2 | Director Jerry Mcaleer, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director John A. Quelch | Mgmt | For | For | For | |||
2.0 | Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000. | Mgmt | For | For | For | |||
3.0 | Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000. | Mgmt | For | For | For | |||
4.0 | Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B Pr | Mgmt | For | For | For | |||
5.0 | Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
IRON MOUNTAIN INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IRM | CUSIP 462846106 | 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 Clarke H. Bailey | Mgmt | For | For | For | |||
1.2 | Director Constantin R. Boden | Mgmt | For | For | For | |||
1.3 | Director Robert T. Brennan | Mgmt | For | For | For | |||
1.4 | Director Kent P. Dauten | Mgmt | For | For | For | |||
1.5 | Director Michael Lamach | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Little | Mgmt | For | For | For | |||
1.7 | Director C. Richard Reese | Mgmt | For | For | For | |||
1.8 | Director Vincent J. Ryan | Mgmt | For | For | For | |||
1.9 | Director Laurie A. Tucker | Mgmt | For | For | For | |||
2.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2002 Stock Incentive Plan To Increase The Number Of Shares Of Common Stock Authorized For Issuance Thereunder By 7,500,000 From 12,528,815 To 20,028,815 And Extend The Termination Date Thereun | Mgmt | For | For | For | |||
3.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2006 Senior Executive Incentive Program To Modify The Definition Of Participant, Increase The Maximum Compensation Payable Thereunder And Modify And Re-approve The Payment Criteria Thereunder. | Mgmt | For | For | For | |||
4.0 | The Approval Of An Amendment To The Iron Mountain Incorporated 2003 Senior Executive Incentive Program To Modify And Re-approve The Payment Criteria Thereunder. | Mgmt | For | For | For | |||
5.0 | The Ratification Of The Selection By The Audit Committee Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
ISRAEL CHEMICALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M5920A109 | 02/11/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, ISRAELI 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 INST | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve to increase, as from 01 JAN, the Directors' remuneration of all the Directors, as: i) annual remuneration NIS 78,259; ii) meeting attendance fee NIS 3,010; the above remuneration will be automatically adjusted to the maximum amount to be determine | Mgmt | For | For | For | |||
ISRAEL CHEMICALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M5920A109 | 05/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, ISRAELI 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 INST | Mgmt | N/A | N/A | N/A | |||
2.0 | Approve the presentation of the financial statements and Directors report for the year 2007 | Mgmt | For | For | For | |||
3.0 | Re-appoint Messrs. Nir Gilad, Yosi Rosen, Noga Yatziv, Avisar Paz, Chaim Erez, Victor Medina, Moshe Vidman, Amnon Sadeh, Abraham Schochet, Irit Izekson as the external directors to continue in office by provision of Law | Mgmt | For | For | For | |||
4.0 | Re-appoint Accountant-Auditors until the next AGM and authorize the Board to fix their fees | Mgmt | For | For | For | |||
ISRAEL CHEMICALS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS M5920A109 | 08/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | AS A CONDITION OF VOTING, ISRAELI 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 INST | Mgmt | N/A | N/A | N/A | |||
2.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 410615 DUE TO RECEIPT OF AN 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 | |||
3.0 | Receive the financial statements and the Directors' report for the year 2006 | Mgmt | For | For | For | |||
4.0 | Re-appoint the Officiating Directors; the External Directors continue in office by provision of Law | Mgmt | For | For | For | |||
5.0 | Appoint the Accountant-Auditors for 2007 and authorize the Board to fix their fees | Mgmt | For | For | For | |||
6.0 | Approve the purchase of D&O Insurance Cover in two layers; the first layer jointly with Israel Corporation Ltd. in the amount of USD 20 million [the premium for this layer will be split 45% Israel Corporation, 55% the Company], and the second layer for th | Mgmt | For | For | For | |||
7.0 | Amend the various provisions of the Articles of Association including, inter alia, the provisions relating to D&O liability insurance, indemnity and exemption in accordance with amendments to the Companies Law [the amendment does not obligate a limit to t | Mgmt | For | Abstain | Against | |||
8.0 | Amend the indemnity undertakings previously granted [with approval by general meeting] to D&O so as to include the amendments to the Companies Law and also to increase the aggregate limit of indemnity from USD 220 to 300 million | Mgmt | For | For | For | |||
JABIL CIRCUIT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBL | CUSIP 466313103 | 01/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Laurence S. Grafstein | Mgmt | For | For | For | |||
1.2 | Director Mel S. Lavitt | Mgmt | For | For | For | |||
1.3 | Director Timothy L. Main | Mgmt | For | For | For | |||
1.4 | Director William D. Morean | Mgmt | For | For | For | |||
1.5 | Director Lawrence J. Murphy | Mgmt | For | For | For | |||
1.6 | Director Frank A. Newman | Mgmt | For | For | For | |||
1.7 | Director Steven A. Raymund | Mgmt | For | For | For | |||
1.8 | Director Thomas A. Sansone | Mgmt | For | For | For | |||
1.9 | Director Kathleen A. Walters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To Increase The Size Of The Jabil Circuit, Inc. 2002 Stock Incentive Plan By 2,500,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Kpmg Llp As Jabil's Independent Registered Public Accountant For The Fiscal Year Ending August 31, 2008. | Mgmt | For | For | For | |||
JABIL CIRCUIT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBL | CUSIP 466313103 | 08/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Laurence S. Grafstein | Mgmt | For | For | For | |||
1.2 | Director Mel S. Lavitt | Mgmt | For | For | For | |||
1.3 | Director Timothy L. Main | Mgmt | For | For | For | |||
1.4 | Director William D. Morean | Mgmt | For | For | For | |||
1.5 | Director Lawrence J. Murphy | Mgmt | For | For | For | |||
1.6 | Director Frank A. Newman | Mgmt | For | For | For | |||
1.7 | Director Steven A. Raymund | Mgmt | For | For | For | |||
1.8 | Director Thomas A. Sansone | Mgmt | For | For | For | |||
1.9 | Director Kathleen A. Walters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To Increase The Size Of The Jabil Circuit, Inc. 2002 Stock Incentive Plan By 3,000,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Kpmg Llp As Jabil's Independent Registered Public Accountant For The Fiscal Year Ending August 31, 2007. | Mgmt | For | For | For | |||
4.0 | To Transact Such Other Business As May Properly Come Before The Annual Meeting Or Any Adjournment Thereof. | Mgmt | For | Abstain | Against | |||
JETBLUE AIRWAYS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBLU | CUSIP 477143101 | 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 Robert Clanin | Mgmt | For | For | For | |||
1.2 | Director Christoph Franz | Mgmt | For | For | For | |||
1.3 | Director Frank Sica | 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 December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Eliminate Supermajority Voting Provisions. | Mgmt | For | For | For | |||
4.0 | To Approve Amendments To The Company's Amended And Restated Certificate Of Incorporation And Amended And Restated Bylaws To Declassify The Company's Board Of Directors And Provide For Annual Election Of All Directors. | 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 | |||
JPMORGAN CHASE & CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JPM | CUSIP 46625H100 | 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: Crandall C. Bowles | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stephen B. Burke | Mgmt | For | For | For | |||
3.0 | Election Of Director: David M. Cote | Mgmt | For | For | For | |||
4.0 | Election Of Director: James S. Crown | Mgmt | For | For | For | |||
5.0 | Election Of Director: James Dimon | Mgmt | For | For | For | |||
6.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |||
7.0 | Election Of Director: William H. Gray, Iii | Mgmt | For | For | For | |||
8.0 | Election Of Director: Laban P. Jackson, Jr. | Mgmt | For | For | For | |||
9.0 | Election Of Director: Robert I. Lipp | Mgmt | For | For | For | |||
10.0 | Election Of Director: David C. Novak | Mgmt | For | For | For | |||
11.0 | Election Of Director: Lee R. Raymond | Mgmt | For | For | For | |||
12.0 | Election Of Director: William C. Weldon | Mgmt | For | For | For | |||
13.0 | Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
14.0 | Approval Of Amendment To 2005 Long-term Incentive Plan | Mgmt | For | Against | Against | |||
15.0 | Reapproval Of Key Executive Performance Plan | Mgmt | For | Against | Against | |||
16.0 | Governmental Service Report | ShrHldr | Against | Against | For | |||
17.0 | Political Contributions Report | ShrHldr | Against | Against | For | |||
18.0 | Independent Chairman Of The Board | ShrHldr | Against | Against | For | |||
19.0 | Executive Compensation Approval | ShrHldr | Against | Against | For | |||
20.0 | Two Candidates Per Directorship | ShrHldr | Against | Against | For | |||
21.0 | Human Rights And Investment Report | ShrHldr | Against | Against | For | |||
22.0 | Lobbying Priorities Report | ShrHldr | Against | Against | For | |||
JUNIPER NETWORKS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNPR | CUSIP 48203R104 | 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 Mary B. Cranston | Mgmt | For | For | For | |||
1.2 | Director J. Michael Lawrie | Mgmt | For | For | For | |||
2.0 | Approval Of The Juniper Networks, Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Ernst & Young Llp, An Independent Registered Public Accounting Firm, As Auditors. | 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 | |||
KERRY GROUP PLC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G52416107 | 05/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Ireland | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the reports and the accounts | Mgmt | For | For | For | |||
2.0 | Declare a dividend | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. Denis Buckley [in accordance with Combined Code] | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Michael Dowling [in accordance with Combined Code] | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Eugene McSweeney [in accordance with Combined Code] | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. Patrick A Barrett [in accordance with Article 97] | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Denis Carroll [in accordance with Article 97] | Mgmt | For | For | For | |||
8.0 | Re-elect Mr. Stan Mccarthy [in accordance with Article 97] | Mgmt | For | For | For | |||
9.0 | Re-elect Mr. Donal O' Donoghue [in accordance with Article 97] | Mgmt | For | For | For | |||
10.0 | Re-elect Mr. Denis Wallis [in accordance with Article 97] | Mgmt | For | For | For | |||
11.0 | Approve the Directors fees | Mgmt | For | For | For | |||
12.0 | Approve the remuneration of the Auditors | Mgmt | For | For | For | |||
13.0 | Approve the authority under Section 20 | Mgmt | For | For | For | |||
14.0 | Approve the disapplication of Section 23 | Mgmt | For | For | For | |||
15.0 | Authorize the Company to make market purchases of its own shares | Mgmt | For | For | For | |||
KLA-TENCOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KLAC | CUSIP 482480100 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edward W. Barnholt | Mgmt | For | For | For | |||
1.2 | Director Stephen P. Kaufman | Mgmt | For | For | For | |||
1.3 | Director Richard P. Wallace | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The 2004 Equity Incentive Plan (2004 Equity Plan") To A) Increase The Number Of Shares Reserved For Issuance Under The 2004 Equity Plan By 8,500,000 Shares, B) Expand And Reapprove The List Of Corporate Performance Goals To Whic | 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 June 30, 2008. | 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 | |||
KONICA MINOLTA HOLDINGS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J36060119 | 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 | 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 | Amend the Articles of Incorporation | Mgmt | For | For | For | |||
KURARAY CO.,LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J37006137 | 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 Corporate Auditor | Mgmt | For | For | For | |||
14.0 | Appoint a Corporate Auditor | Mgmt | For | For | 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 | |||
L'OREAL S.A., PARIS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS F58149133 | 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 | Receive the reports of the Board of Directors and the Auditors, and approve the Company's financial statements for the YE 2007, as presented; earnings for the FY 2007: EUR 2,822,429,471.46, income for the FY 2006 EUR 1,690,255,720.74 | 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 said FY, in the form presented to the meeting | Mgmt | For | For | For | |||
4.0 | Approve the recommendations of the Board of Directors and to resolve that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,822,429,471.46 no allocation to the legal reserve, the amount of this reserve is more of one tenth of th | 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 said report and the agreements referred to therein | Mgmt | For | For | For | |||
6.0 | Appoint Mr. Charles Henri Filippi as a Director, to replace Mr. Franck Riboud, for the remainder of Mr. Franck Riboud's term of Office, i.e. until the shareholders' meeting called to approve the financial statements for the FY 2010 | Mgmt | For | For | For | |||
7.0 | Approve to reniew the appointment of Mr. Bernard Kasriel as a Director for a 4 year period | Mgmt | For | For | For | |||
8.0 | Authorize the Board of Directors to buy back the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 130.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested | Mgmt | For | For | For | |||
9.0 | Authorize the Board of Directors to cancel all or part of the shares held by the Company in connection with a Stock Repurchase Plan, on 1 or more occasions and at its sole discretion, up to a maximum of 10% of the share capital over a 24 month period; [Au | Mgmt | For | For | For | |||
10.0 | 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 | |||
LAM RESEARCH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LRCX | CUSIP 512807108 | 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 James W. Bagley | Mgmt | For | For | For | |||
1.2 | Director David G. Arscott | Mgmt | For | For | For | |||
1.3 | Director Robert M. Berdahl | Mgmt | For | Withhold | Against | |||
1.4 | Director Richard J. Elkus, Jr. | Mgmt | For | Withhold | Against | |||
1.5 | Director Jack R. Harris | Mgmt | For | Withhold | Against | |||
1.6 | Director Grant M. Inman | Mgmt | For | For | For | |||
1.7 | Director Catherine P. Lego | Mgmt | For | For | For | |||
1.8 | Director Stephen G. Newberry | Mgmt | For | For | For | |||
1.9 | Director Seiichi Watanabe | Mgmt | For | For | For | |||
1.10 | Director Patricia S. Wolpert | Mgmt | For | Withhold | Against | |||
2.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year 2008. | Mgmt | For | For | For | |||
LAS VEGAS SANDS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LVS | CUSIP 517834107 | 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 Charles D. Forman | Mgmt | For | For | For | |||
1.2 | Director George P. Koo | Mgmt | For | For | For | |||
1.3 | Director Irwin A. Siegel | Mgmt | For | For | For | |||
2.0 | To Consider And Act Upon The Ratification Of The Selection Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Performance-based Provisions Of The Las Vegas Sands Corp. 2004 Equity Award Plan. | Mgmt | For | For | For | |||
4.0 | To Approve The Performance-based Provisions Of The Las Vegas Sands Corp. Executive Cash Incentive Plan. | Mgmt | For | For | For | |||
LENNAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LEN | CUSIP 526057104 | 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 Stuart A. Miller | Mgmt | For | For | For | |||
1.2 | Director Jeffrey Sonnenfeld | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Proposal To Declassify The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal Regarding Executive Pay For Superior Performance. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Regarding A Compliance Committee. | ShrHldr | Against | Against | For | |||
LI & FUNG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5485F144 | 05/21/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and adopt the audited consolidated accounts and the reports of the Directors and the Auditors for the YE 31 DEC 2007 | Mgmt | For | For | For | |||
2.0 | Declare a final dividend of 50 HK cents per share in respect of the YE 31 DEC 2007 | Mgmt | For | For | For | |||
3.0 | Re-elect Dr. William Fung Kwok Lun as a Director | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. Allan Wong Chi Yun as a Director | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. Makoto Yasuda as a Director | Mgmt | For | For | For | |||
6.0 | Re-appoint PricewaterhouseCoopers as the Auditors and authorize the Board of Directors to fix their remuneration | Mgmt | For | For | For | |||
7.0 | Authorize the Directors of the Company, subject to this resolution, to purchase shares of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the share capital of the Company on The Stock Exchange of Hong Kong Limi | Mgmt | For | For | For | |||
8.0 | Authorize the Directors of the Company, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options during and after the relevant period, a) not exceeding 20% of the aggregate nominal a | Mgmt | For | Against | Against | |||
9.0 | Authorize the Directors of the Company to exercise the powers of the Company referred to Resolution 6, as specified, in respect of the share capital of the Company referred to such resolution | Mgmt | For | Against | Against | |||
LI & FUNG LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS G5485F144 | 12/07/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Special | Bermuda | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve and ratify the Disposal and the Agreements, as well as all other agreements in relation to and the transactions contemplated under the disposal and the Agreements, as specified; and authorize the Directors of the Company to do all such acts and th | Mgmt | For | For | For | |||
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 | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | New Tracking Stock Proposal. (see Page 54 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
2.0 | Recapitalization Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
3.0 | Optional Conversion Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
4.0 | Group Disposition Proposal. (see Page 55 Of The Proxy Statement/prospectus) | 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 | |||
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 | |||
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 | |||
MARTEK BIOSCIENCES CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MATK | CUSIP 572901106 | 03/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Elect Harry J. D'andrea As Director | Mgmt | For | For | For | |||
2.0 | To Elect Polly B. Kawalek As Director | Mgmt | For | For | For | |||
3.0 | To Elect Jerome C. Keller As Director | Mgmt | For | For | For | |||
4.0 | To Elect Douglas J. Macmaster, Jr. As Director | Mgmt | For | For | For | |||
5.0 | To Elect Robert H. Mayer As Director | Mgmt | For | For | For | |||
6.0 | To Elect Eugene H. Rotberg As Director | Mgmt | For | For | For | |||
7.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year 2008 | Mgmt | For | For | For | |||
MASTERCARD INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MA | CUSIP 57636Q104 | 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 Bernard S.y. Fung | Mgmt | For | For | For | |||
1.2 | Director Marc Olivie | Mgmt | For | For | For | |||
1.3 | Director Mark Schwartz | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For The Company For 2008 | Mgmt | For | For | For | |||
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 | |||
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 | |||
MEMC ELECTRONIC MATERIALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFR | CUSIP 552715104 | 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 Peter Blackmore | Mgmt | For | For | For | |||
1.2 | Director Nabeel Gareeb | Mgmt | For | For | For | |||
1.3 | Director Marshall Turner | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Kpmg Llp As Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | 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 | |||
MGM MIRAGE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGM | CUSIP 552953101 | 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 Robert H. Baldwin | Mgmt | For | For | For | |||
1.2 | Director Willie D. Davis | Mgmt | For | For | For | |||
1.3 | Director Kenny C. Guinn | Mgmt | For | For | For | |||
1.4 | Director Alexander M. Haig, Jr. | Mgmt | For | For | For | |||
1.5 | Director Alexis M. Herman | Mgmt | For | For | For | |||
1.6 | Director Roland Hernandez | Mgmt | For | For | For | |||
1.7 | Director Gary N. Jacobs | Mgmt | For | For | For | |||
1.8 | Director Kirk Kerkorian | Mgmt | For | For | For | |||
1.9 | Director J. Terrence Lanni | Mgmt | For | For | For | |||
1.10 | Director Anthony Mandekic | Mgmt | For | For | For | |||
1.11 | Director Rose Mckinney-james | Mgmt | For | For | For | |||
1.12 | Director James J. Murren | Mgmt | For | For | For | |||
1.13 | Director Ronald M. Popeil | Mgmt | For | For | For | |||
1.14 | Director Daniel J. Taylor | Mgmt | For | For | For | |||
1.15 | Director Melvin B. Wolzinger | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Regarding Conducting A Study Of Dividends Paid By Other Companies In Our Peer Group | ShrHldr | Against | Against | 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 | |||
MICRON TECHNOLOGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MU | CUSIP 595112103 | 12/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steven R. Appleton | Mgmt | For | For | For | |||
1.2 | Director Teruaki Aoki | Mgmt | For | For | For | |||
1.3 | Director James W. Bagley | Mgmt | For | For | For | |||
1.4 | Director Robert L. Bailey | Mgmt | For | For | For | |||
1.5 | Director Mercedes Johnson | Mgmt | For | For | For | |||
1.6 | Director Lawrence N. Mondry | Mgmt | For | For | For | |||
1.7 | Director Robert E. Switz | Mgmt | For | For | For | |||
2.0 | Proposal By The Company To Approve The Company's 2007 Equity Incentive Plan With 30,000,000 Shares Reserved For Issuance Thereunder | Mgmt | For | For | For | |||
3.0 | Proposal By The Company To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending August 28, 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 | |||
MILLIPORE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MIL | CUSIP 601073109 | 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 Melvin D. Booth | Mgmt | For | For | For | |||
1.2 | Director Maureen A. Hendricks | Mgmt | For | For | For | |||
1.3 | Director Martin D. Madaus | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers Llp As Millipore's Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Adoption Of The Millipore Corporation 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
MIRANT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MIR | CUSIP 60467R100 | 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 Thomas W. Cason | Mgmt | For | For | For | |||
1.2 | Director A.d. (pete) Correll | Mgmt | For | For | For | |||
1.3 | Director Terry G. Dallas | Mgmt | For | For | For | |||
1.4 | Director Thomas H. Johnson | Mgmt | For | For | For | |||
1.5 | Director John T. Miller | Mgmt | For | For | For | |||
1.6 | Director Edward R. Muller | Mgmt | For | For | For | |||
1.7 | Director Robert C. Murray | Mgmt | For | For | For | |||
1.8 | Director John M. Quain | Mgmt | For | For | For | |||
1.9 | Director William L. Thacker | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountant For 2008 | Mgmt | For | For | 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 ESTATE COMPANY,LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J43916113 | 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 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 Corporate Auditor | Mgmt | For | For | For | |||
17.0 | Appoint a Corporate Auditor | 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 | |||
MOLSON COORS BREWING CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TAP | CUSIP 60871R209 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John E. Cleghorn | Mgmt | For | For | For | |||
1.2 | Director Charles M. Herington | Mgmt | For | For | For | |||
1.3 | Director David P. O'brien | 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 | |||
MONSTER WORLDWIDE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNST | CUSIP 611742107 | 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 Salvatore Iannuzzi | Mgmt | For | For | For | |||
1.2 | Director Robert J. Chrenc | Mgmt | For | For | For | |||
1.3 | Director John Gaulding | Mgmt | For | For | For | |||
1.4 | Director E.p. Giambastiani, Jr. | Mgmt | For | For | For | |||
1.5 | Director Ronald J. Kramer | Mgmt | For | For | For | |||
1.6 | Director David A. Stein | Mgmt | For | For | For | |||
1.7 | Director Timothy T. Yates | Mgmt | For | For | For | |||
2.0 | Approval Of The Monster Worldwide, Inc. 2008 Equity Incentive Plan | Mgmt | For | Against | Against | |||
3.0 | Approval Of The Monster Worldwide, Inc. Executive Incentive Plan | Mgmt | For | For | For | |||
4.0 | Ratification Of The Appointment Of Bdo Seidman, Llp As Monster Worldwide, Inc.'s Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008 | Mgmt | For | For | For | |||
MOTOROLA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MOT | CUSIP 620076109 | 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 G. Brown | Mgmt | For | For | For | |||
1.2 | Director D. Dorman | Mgmt | For | For | For | |||
1.3 | Director W. Hambrecht | Mgmt | For | For | For | |||
1.4 | Director J. Lewent | Mgmt | For | For | For | |||
1.5 | Director K. Meister | Mgmt | For | For | For | |||
1.6 | Director T. Meredith | Mgmt | For | For | For | |||
1.7 | Director N. Negroponte | Mgmt | For | For | For | |||
1.8 | Director S. Scott Iii | Mgmt | For | For | For | |||
1.9 | Director R. Sommer | Mgmt | For | For | For | |||
1.10 | Director J. Stengel | Mgmt | For | For | For | |||
1.11 | Director A. Vinciquerra | Mgmt | For | For | For | |||
1.12 | Director D. Warner Iii | Mgmt | For | For | For | |||
1.13 | Director J. White | Mgmt | For | For | For | |||
1.14 | Director M. White | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Re: Say-on-pay | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Re: Policy To Recoup Unearned Management Bonuses | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal Re: A Global Set Of Corporate Standards At Motorola | 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 | |||
NEWCREST MINING LTD, MELBOURNE VIC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Q6651B114 | 11/01/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. 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 financial report of the Company and its controlled entities for the YE 30 JUN 2007 and the reports of the Directors and the Auditors thereon | Mgmt | N/A | N/A | N/A | |||
3.0 | Elect Mr. Greg Robinson as a Director, in accordance with Rule 57 of the Company's Constitution | Mgmt | For | For | For | |||
4.0 | Elect Mr. Tim Poole as a Director, in accordance with Rule 57 of the Company's Constitution | Mgmt | For | For | For | |||
5.0 | Elect Mr. Richard Lee as a Director, in accordance with Rule 57 of the Company's Constitution | Mgmt | For | For | For | |||
6.0 | Elect Mr. John Spark as a Director, in accordance with Rule 57 of the Company's Constitution | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. Mick O'Leary as a Director, who retires by rotation in accordance with Rule 69 of the Company's Constitution | Mgmt | For | For | For | |||
8.0 | Adopt the remuneration report for the Company [included in the report of the Directors] for the YE 30 JUN 2007 | Mgmt | For | For | For | |||
9.0 | Approve to increase the aggregate sum per annum available for payment to the Non-Executive Directors of the Company in accordance with Rule 58 of the Company's Constitution and Australian Securities Exchange Listing Rule 10.17, as remuneration for their s | Mgmt | For | For | For | |||
10.0 | Approve, for all purposes under the Corporations Act 2001 [Cth] and the Australian Securities Exchange Listing Rules [including Listing Rule 10.14], the issue to the Managing Director and the Chief Executive Officer of the Company, Mr. Ian Smith, of up to | Mgmt | For | For | For | |||
11.0 | Approve, for all purposes under the Corporations Act 2001 [Cth] and the Australian Securities Exchange Listing Rules [including Listing Rule 10.14], the issue to the Finance Director of the Company, Mr. Greg Robinson, of up to 15,300 Rights under the term | Mgmt | For | For | For | |||
12.0 | Approve, for all purposes under the Corporations Act 2001 [Cth] and the Australian Securities Exchange Listing Rules [including Listing Rule 10.14], the issue to the Managing Director and the Chief Executive Officer of the Company, Mr. Ian Smith, of 4,728 | Mgmt | For | For | For | |||
13.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
NEWFIELD EXPLORATION COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NFX | CUSIP 651290108 | 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 David A. Trice | Mgmt | For | For | For | |||
1.2 | Director Howard H. Newman | Mgmt | For | For | For | |||
1.3 | Director Thomas G. Ricks | Mgmt | For | For | For | |||
1.4 | Director C.e. (chuck) Shultz | Mgmt | For | For | For | |||
1.5 | Director Dennis R. Hendrix | Mgmt | For | For | For | |||
1.6 | Director Philip J. Burguieres | Mgmt | For | For | For | |||
1.7 | Director John Randolph Kemp Iii | Mgmt | For | For | For | |||
1.8 | Director J. Michael Lacey | Mgmt | For | For | For | |||
1.9 | Director Joseph H. Netherland | Mgmt | For | For | For | |||
1.10 | Director J. Terry Strange | Mgmt | For | For | For | |||
1.11 | Director Pamela J. Gardner | Mgmt | For | For | For | |||
1.12 | Director Juanita F. Romans | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Accountants. | 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 | |||
NEXEN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NXY | CINS 65334H102 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director C.w. Fischer | Mgmt | For | For | For | |||
1.2 | Director D.g. Flanagan | Mgmt | For | For | For | |||
1.3 | Director D.a. Hentschel | Mgmt | For | For | For | |||
1.4 | Director S.b. Jackson | Mgmt | For | For | For | |||
1.5 | Director K.j. Jenkins | Mgmt | For | For | For | |||
1.6 | Director A.a. Mclellan | Mgmt | For | For | For | |||
1.7 | Director E.p. Newell | Mgmt | For | For | For | |||
1.8 | Director T.c. O'neill | Mgmt | For | For | For | |||
1.9 | Director F.m. Saville | Mgmt | For | For | For | |||
1.10 | Director R.m. Thomson | Mgmt | For | For | For | |||
1.11 | Director J.m. Willson | Mgmt | For | For | For | |||
1.12 | Director V.j. Zaleschuk | Mgmt | For | For | For | |||
2.0 | To Appoint Deloitte & Touche Llp As Independent Auditors For 2008. | Mgmt | For | For | For | |||
3.0 | To Approve The Continuation, Amendment, And Restatement Of The Shareholder Rights Plan. | Mgmt | For | For | For | |||
4.0 | To Consider The Shareowner Proposal On Majority Vote For Director Elections. | ShrHldr | Against | Against | For | |||
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 | |||
NOBLE ENERGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NBL | CUSIP 655044105 | 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 Jeffrey L. Berenson | Mgmt | For | For | For | |||
1.2 | Director Michael A. Cawley | Mgmt | For | For | For | |||
1.3 | Director Edward F. Cox | Mgmt | For | For | For | |||
1.4 | Director Charles D. Davidson | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Edelman | Mgmt | For | For | For | |||
1.6 | Director Kirby L. Hedrick | Mgmt | For | For | For | |||
1.7 | Director Scott D. Urban | Mgmt | For | For | For | |||
1.8 | Director William T. Van Kleef | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Kpmg Llp As The Company's Independent Auditor. | 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 | Against | Against | |||
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 | Against | Against | |||
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 | |||
NORFOLK SOUTHERN CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NSC | CUSIP 655844108 | 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 Gerald L. Baliles | Mgmt | For | For | For | |||
1.2 | Director Gene R. Carter | Mgmt | For | For | For | |||
1.3 | Director Karen N. Horn | Mgmt | For | For | For | |||
1.4 | Director J. Paul Reason | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Kpmg Llp, Independent Registered Public Accounting Firm, As Norfolk Southern's Independent Auditors For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
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 | |||
NRG ENERGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NRG | CUSIP 629377508 | 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 Lawrence S. Coben | Mgmt | For | For | For | |||
1.2 | Director Paul W. Hobby | Mgmt | For | For | For | |||
1.3 | Director Herbert H. Tate | Mgmt | For | For | For | |||
1.4 | Director Walter R. Young | Mgmt | For | For | For | |||
2.0 | Approval Of Nrg Energy, Inc. Employee Stock Purchase Plan | Mgmt | For | For | For | |||
3.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
OAO GAZPROM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OGZPY | CINS 368287207 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve The Annual Report Of Oao Gazprom For 2007. | Mgmt | N/A | For | N/A | |||
2.0 | Approve The Annual Accounting Statements, Including The Profit And Loss Report Of The Company Based On The Results Of 2007. | Mgmt | N/A | For | N/A | |||
3.0 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2007. | Mgmt | N/A | For | N/A | |||
4.0 | Approve The Amount Of, Time Period And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company. | Mgmt | N/A | For | N/A | |||
5.0 | Approve Closed Joint Stock Company Pricewaterhousecoopers Audit As The Company's External Auditor. | Mgmt | N/A | For | N/A | |||
6.0 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By The Board Of Directors Of The Company. | Mgmt | N/A | Abstain | N/A | |||
7.0 | Approve The Amendments To The Charter Of Oao Gazprom. | Mgmt | N/A | Abstain | N/A | |||
8.0 | Approve The Amendments To The Regulation On The General Shareholders' Meeting Of Oao Gazprom. | Mgmt | N/A | Abstain | N/A | |||
9.0 | Approve The Amendments To The Regulation On The Board Of Directors Of Oao Gazprom. | Mgmt | N/A | Abstain | N/A | |||
10.0 | Approve The Amendment To The Regulation On The Management Committee Of Oao Gazprom. | Mgmt | N/A | Abstain | N/A | |||
11.0 | In Accordance With Articles 77 And 83 Of The Federal Law On Joint Stock Companies," Determine That, On The Basis Of The Market Value As Calculated By Zao Mezhdunarodnyi Biznes Tsentr: Konsultatsii, Investitsii, Otsenka (cjsc International Business Center: | Mgmt | N/A | Abstain | N/A | |||
12.0 | Proposal 12.1 | Mgmt | N/A | Abstain | N/A | |||
13.0 | Proposal 12.2 | Mgmt | N/A | Abstain | N/A | |||
14.0 | Proposal 12.3 | Mgmt | N/A | Abstain | N/A | |||
15.0 | Proposal 12.4 | Mgmt | N/A | Abstain | N/A | |||
16.0 | Proposal 12.5 | Mgmt | N/A | Abstain | N/A | |||
17.0 | Proposal 12.6 | Mgmt | N/A | Abstain | N/A | |||
18.0 | Proposal 12.7 | Mgmt | N/A | Abstain | N/A | |||
19.0 | Proposal 12.8 | Mgmt | N/A | Abstain | N/A | |||
20.0 | Proposal 12.9 | Mgmt | N/A | Abstain | N/A | |||
21.0 | Proposal 12.10 | Mgmt | N/A | Abstain | N/A | |||
22.0 | Proposal 12.11 | Mgmt | N/A | Abstain | N/A | |||
23.0 | Proposal 12.12 | Mgmt | N/A | Abstain | N/A | |||
24.0 | Proposal 12.13 | Mgmt | N/A | Abstain | N/A | |||
25.0 | Proposal 12.14 | Mgmt | N/A | Abstain | N/A | |||
26.0 | Proposal 12.15 | Mgmt | N/A | Abstain | N/A | |||
27.0 | Proposal 12.16 | Mgmt | N/A | Abstain | N/A | |||
28.0 | Proposal 12.17 | Mgmt | N/A | Abstain | N/A | |||
29.0 | Proposal 12.18 | Mgmt | N/A | Abstain | N/A | |||
30.0 | Proposal 12.19 | Mgmt | N/A | Abstain | N/A | |||
31.0 | Proposal 12.20 | Mgmt | N/A | Abstain | N/A | |||
32.0 | Proposal 12.21 | Mgmt | N/A | Abstain | N/A | |||
33.0 | Proposal 12.22 | Mgmt | N/A | Abstain | N/A | |||
34.0 | Proposal 12.23 | Mgmt | N/A | Abstain | N/A | |||
35.0 | Proposal 12.24 | Mgmt | N/A | Abstain | N/A | |||
36.0 | Proposal 12.25 | Mgmt | N/A | Abstain | N/A | |||
37.0 | Proposal 12.26 | Mgmt | N/A | Abstain | N/A | |||
38.0 | Proposal 12.27 | Mgmt | N/A | Abstain | N/A | |||
39.0 | Proposal 12.28 | Mgmt | N/A | Abstain | N/A | |||
40.0 | Proposal 12.29 | Mgmt | N/A | Abstain | N/A | |||
41.0 | Proposal 12.30 | Mgmt | N/A | Abstain | N/A | |||
42.0 | Proposal 12.31 | Mgmt | N/A | Abstain | N/A | |||
43.0 | Proposal 12.32 | Mgmt | N/A | Abstain | N/A | |||
44.0 | Proposal 12.33 | Mgmt | N/A | Abstain | N/A | |||
45.0 | Proposal 12.34 | Mgmt | N/A | Abstain | N/A | |||
46.0 | Proposal 12.35 | Mgmt | N/A | Abstain | N/A | |||
47.0 | Proposal 12.36 | Mgmt | N/A | Abstain | N/A | |||
48.0 | Proposal 12.37 | Mgmt | N/A | Abstain | N/A | |||
49.0 | Proposal 12.38 | Mgmt | N/A | Abstain | N/A | |||
50.0 | Proposal 12.39 | Mgmt | N/A | Abstain | N/A | |||
51.0 | Proposal 12.40 | Mgmt | N/A | Abstain | N/A | |||
52.0 | Proposal 12.41 | Mgmt | N/A | Abstain | N/A | |||
53.0 | Proposal 12.42 | Mgmt | N/A | Abstain | N/A | |||
54.0 | Proposal 12.43 | Mgmt | N/A | Abstain | N/A | |||
55.0 | Proposal 12.44 | Mgmt | N/A | Abstain | N/A | |||
56.0 | Proposal 12.45 | Mgmt | N/A | Abstain | N/A | |||
57.0 | Proposal 12.46 | Mgmt | N/A | Abstain | N/A | |||
58.0 | Proposal 12.47 | Mgmt | N/A | Abstain | N/A | |||
59.0 | Proposal 12.48 | Mgmt | N/A | Abstain | N/A | |||
60.0 | Proposal 12.49 | Mgmt | N/A | Abstain | N/A | |||
61.0 | Proposal 12.50 | Mgmt | N/A | Abstain | N/A | |||
62.0 | Proposal 12.51 | Mgmt | N/A | Abstain | N/A | |||
63.0 | Proposal 12.52 | Mgmt | N/A | Abstain | N/A | |||
64.0 | Proposal 12.53 | Mgmt | N/A | Abstain | N/A | |||
65.0 | Proposal 12.54 | Mgmt | N/A | Abstain | N/A | |||
66.0 | Proposal 12.55 | Mgmt | N/A | Abstain | N/A | |||
67.0 | Proposal 12.56 | Mgmt | N/A | Abstain | N/A | |||
68.0 | Proposal 12.57 | Mgmt | N/A | Abstain | N/A | |||
69.0 | Proposal 12.58 | Mgmt | N/A | Abstain | N/A | |||
70.0 | Proposal 12.59 | Mgmt | N/A | Abstain | N/A | |||
71.0 | Proposal 12.60 | Mgmt | N/A | Abstain | N/A | |||
72.0 | Proposal 12.61 | Mgmt | N/A | Abstain | N/A | |||
73.0 | Proposal 12.62 | Mgmt | N/A | Abstain | N/A | |||
74.0 | Proposal 12.63 | Mgmt | N/A | Abstain | N/A | |||
75.0 | Proposal 12.64 | Mgmt | N/A | Abstain | N/A | |||
76.0 | Proposal 12.65 | Mgmt | N/A | Abstain | N/A | |||
77.0 | Proposal 12.66 | Mgmt | N/A | Abstain | N/A | |||
78.0 | Proposal 12.67 | Mgmt | N/A | Abstain | N/A | |||
79.0 | Proposal 12.68 | Mgmt | N/A | Abstain | N/A | |||
80.0 | Proposal 12.69 | Mgmt | N/A | Abstain | N/A | |||
81.0 | Proposal 12.70 | Mgmt | N/A | Abstain | N/A | |||
82.0 | Proposal 12.71 | Mgmt | N/A | Abstain | N/A | |||
83.0 | Proposal 12.72 | Mgmt | N/A | Abstain | N/A | |||
84.0 | Proposal 12.73 | Mgmt | N/A | Abstain | N/A | |||
85.0 | Proposal 12.74 | Mgmt | N/A | Abstain | N/A | |||
86.0 | Proposal 12.75 | Mgmt | N/A | Abstain | N/A | |||
87.0 | Proposal 12.76 | Mgmt | N/A | Abstain | N/A | |||
88.0 | Election To The Audit Commission Of Oao Gazprom: Arkhipov Dmitry Alexandrovich | Mgmt | N/A | Abstain | N/A | |||
89.0 | Election To The Audit Commission Of Oao Gazprom: Askinadze Denis Arkadievich | Mgmt | N/A | Abstain | N/A | |||
90.0 | Election To The Audit Commission Of Oao Gazprom: Bikulov Vadim Kasymovich | Mgmt | N/A | Abstain | N/A | |||
91.0 | Election To The Audit Commission Of Oao Gazprom: Ishutin Rafael Vladimirovich | Mgmt | N/A | Abstain | N/A | |||
92.0 | Election To The Audit Commission Of Oao Gazprom: Kobzev Andrey Nikolaevich | Mgmt | N/A | Abstain | N/A | |||
93.0 | Election To The Audit Commission Of Oao Gazprom: Lobanova Nina Vladislavovna | Mgmt | N/A | Abstain | N/A | |||
94.0 | Election To The Audit Commission Of Oao Gazprom: Logunov Dmitry Sergeevich | Mgmt | N/A | Abstain | N/A | |||
95.0 | Election To The Audit Commission Of Oao Gazprom: Mikhailova Svetlana Sergeevna | Mgmt | N/A | Abstain | N/A | |||
96.0 | Election To The Audit Commission Of Oao Gazprom: Nosov Yury Stanislavovichirovna | Mgmt | N/A | Abstain | N/A | |||
97.0 | Election To The Audit Commission Of Oao Gazprom: Oseledko Viktoriya Vladimirovna | Mgmt | N/A | Abstain | N/A | |||
98.0 | Election To The Audit Commission Of Oao Gazprom: Fomin Andrey Sergeevich | Mgmt | N/A | Abstain | N/A | |||
99.0 | Election To The Audit Commission Of Oao Gazprom: Shubin Yury Ivanovich | Mgmt | N/A | Abstain | N/A | |||
OAO GAZPROM | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OGZPY | CINS 368287207 | 06/27/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Please Note: Cumulative Voting Is Mandatory For The Election Of Directors For This Meeting. Any Voting Done On This Agenda Is For Record Keeping Purposes Only. In Order For Your Cumulative Vote On Directors To Be Counted You Must Return The Appropriate Pr | Mgmt | N/A | For | N/A | |||
2.0 | Election To The Board Of Directors Of Oao Gazprom: Akimov Andrei Igorievich 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 | Abstain | N/A | |||
3.0 | Election To The Board Of Directors Of Oao Gazprom: Ananenkov Alexander Georgievich 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 | Election To The Board Of Directors Of Oao Gazprom: Bergmann Burckhard 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 | Election To The Board Of Directors Of Oao Gazprom: Gazizullin Farit Rafikovich 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 | Election To The Board Of Directors Of Oao Gazprom: Dementiev Andrei 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 | Abstain | N/A | |||
7.0 | Election To The Board Of Directors Of Oao Gazprom: Zubkov Viktor Alexeevich 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 | Abstain | N/A | |||
8.0 | Election To The Board Of Directors Of Oao Gazprom: Karpel Elena Evgenievna 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 | |||
9.0 | Election To The Board Of Directors Of Oao Gazprom: Medvedev Yuriy Mitrophanovich 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 | Abstain | N/A | |||
10.0 | Election To The Board Of Directors Of Oao Gazprom: Miller Alexey Borisovich 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 | Election To The Board Of Directors Of Oao Gazprom: Nabiullina Elvira Sakhipzadovna 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 | Abstain | N/A | |||
12.0 | Election To The Board Of Directors Of Oao Gazprom: Nikolaev Viktor Vasilievich 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 | Abstain | N/A | |||
13.0 | Election To The Board Of Directors Of Oao Gazprom: Potyomkin Alexander Ivanovich 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 | Abstain | N/A | |||
14.0 | Election To The Board Of Directors Of Oao Gazprom: Sereda Mikhail 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 | |||
15.0 | Election To The Board Of Directors Of Oao Gazprom: Feodorov Boris Grigorievich 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 | |||
16.0 | Election To The Board Of Directors Of Oao Gazprom: Foresman Robert Mark 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 | Abstain | N/A | |||
17.0 | Election To The Board Of Directors Of Oao Gazprom: Khristenko Viktor Borisovich 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 | |||
18.0 | Election To The Board Of Directors Of Oao Gazprom: 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 | Abstain | N/A | |||
19.0 | Election To The Board Of Directors Of Oao Gazprom: Yusufov Igor Khanukovich 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 | |||
20.0 | Election To The Board Of Directors Of Oao Gazprom: Yasin Evgeniy Grigorievich 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 | Abstain | 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 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 | |||
ONEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ONEXF | CINS 68272K103 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | In Respect Of The Appointment Of An Auditor Of The Corporation Named In The Accompanying Information Circular | Mgmt | For | For | For | |||
2.0 | In Respect Of The Authorization Of The Directors To Fix The Remuneration Of The Auditor | Mgmt | For | For | For | |||
3.0 | In Respect Of The Election Of Directors Named In The Accompanying Information Circular As Nominees Of The Holders Of Subordinate Voting Shares | Mgmt | For | For | For | |||
4.0 | The Resolution Confirming The Amendment And Restatement Of By-law No. 1 Of The Corporation. | 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 | |||
PATRIOT COAL CORP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PCX | CUSIP 70336T104 | 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 J. Joe Adorjan | Mgmt | For | For | For | |||
1.2 | Director Michael M. Scharf | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm. | 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 | |||
PEABODY ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BTU | CUSIP 704549104 | 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 | Director Sandra Van Trease | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approval Of A Proposal To Declassify The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Approval Of The 2008 Management Annual Incentive Compensation Plan. | Mgmt | For | For | For | |||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PBCT | CUSIP 712704105 | 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 Collin P. Baron | Mgmt | For | For | For | |||
1.2 | Director Richard M. Hoyt | Mgmt | For | For | For | |||
1.3 | Director Philip R. Sherringham | Mgmt | For | For | For | |||
2.0 | Adoption Of The People's United Financial, Inc. 2008 Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Amendment Of The People's United Financial, Inc. 2007 Recognition And Retention Plan. | Mgmt | For | For | For | |||
4.0 | Amendment Of The People's United Financial, Inc. 2007 Stock Option Plan. | Mgmt | For | For | For | |||
5.0 | Ratification Of Kpmg Llp As Independent Auditors. | 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 | |||
PETSMART, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PETM | CUSIP 716768106 | 06/18/2008 | 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: Lawrence A. Del Santo | Mgmt | For | For | For | |||
2.0 | Election Of Director: Philip L. Francis | Mgmt | For | For | For | |||
3.0 | Election Of Director: Gregory P. Josefowicz | Mgmt | For | For | For | |||
4.0 | Election Of Director: Richard K. Lochridge | Mgmt | For | For | For | |||
5.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For Our 2008 Fiscal Year, Ending February 1, 2009. | Mgmt | For | For | For | |||
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PPDI | CUSIP 717124101 | 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 Stuart Bondurant, M.d. | Mgmt | For | For | For | |||
1.2 | Director F.n. Eshelman, Pharm.d. | Mgmt | For | For | For | |||
1.3 | Director Frederick Frank | Mgmt | For | For | For | |||
1.4 | Director General David L. Grange | Mgmt | For | For | For | |||
1.5 | Director Catherine M. Klema | Mgmt | For | For | For | |||
1.6 | Director Terry Magnuson, Ph.d. | Mgmt | For | For | For | |||
1.7 | Director Ernest Mario, Ph.d. | Mgmt | For | For | For | |||
1.8 | Director John A. Mcneill, Jr. | 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 Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | In Their Discretion, The Proxies Are Authorized To Vote Upon Such Other Matters As May Properly Come Before The Meeting. | Mgmt | For | For | For | |||
PIONEER NATURAL RESOURCES COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PXD | CUSIP 723787107 | 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 James R. Baroffio | Mgmt | For | For | For | |||
1.2 | Director Edison C. Buchanan | Mgmt | For | For | For | |||
1.3 | Director Scott D. Sheffield | Mgmt | For | For | For | |||
1.4 | Director Jim A. Watson | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As The Auditors Of The Company For 2008. | Mgmt | For | For | For | |||
POPULAR, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BPOP | CUSIP 733174106 | 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 Maria Luisa Ferre | Mgmt | For | For | For | |||
1.2 | Director Frederic V. Salerno | Mgmt | For | For | For | |||
1.3 | Director William J. Teuber Jr. | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
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 | |||
PRECISION CASTPARTS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PCP | CUSIP 740189105 | 08/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter R. Bridenbaugh | Mgmt | For | For | For | |||
1.2 | Director Steven G. Rothmeier | Mgmt | For | For | For | |||
1.3 | Director Rick Schmidt | Mgmt | For | For | For | |||
1.4 | Director Daniel J. Murphy | Mgmt | For | For | For | |||
2.0 | Approving The Executive Performance Incentive Plan | Mgmt | For | For | For | |||
PROTECTIVE LIFE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PL | CUSIP 743674103 | 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 James S.m. French | Mgmt | For | For | For | |||
1.2 | Director Thomas L. Hamby | Mgmt | For | For | For | |||
1.3 | Director John D. Johns | Mgmt | For | For | For | |||
1.4 | Director Vanessa Leonard | Mgmt | For | For | For | |||
1.5 | Director Charles D. Mccrary | Mgmt | For | For | For | |||
1.6 | Director John J. Mcmahon, Jr. | Mgmt | For | For | For | |||
1.7 | Director Malcolm Portera | Mgmt | For | For | For | |||
1.8 | Director C. Dowd Ritter | Mgmt | For | For | For | |||
1.9 | Director William A. Terry | Mgmt | For | For | For | |||
1.10 | Director W. Michael Warren, Jr. | Mgmt | For | For | For | |||
1.11 | Director Vanessa Wilson | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Company's Long-term Incentive Plan. | Mgmt | For | For | For | |||
QUALCOMM, INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
QCOM | CUSIP 747525103 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Director Donald G. Cruickshank | Mgmt | For | For | For | |||
1.3 | Director Raymond V. Dittamore | Mgmt | For | For | For | |||
1.4 | Director Irwin Mark Jacobs | Mgmt | For | For | For | |||
1.5 | Director Paul E. Jacobs | Mgmt | For | For | For | |||
1.6 | Director Robert E. Kahn | Mgmt | For | For | For | |||
1.7 | Director Sherry Lansing | Mgmt | For | For | For | |||
1.8 | Director Duane A. Nelles | Mgmt | For | For | For | |||
1.9 | Director Marc I. Stern | Mgmt | For | For | For | |||
1.10 | Director Brent Scowcroft | Mgmt | For | For | For | |||
2.0 | To Approve Amendments To The 2006 Long-term Incentive Plan And An Increase In The Share Reserve By 115,000,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Public Accountants For The Company's Fiscal Year Ending September 28, 2008. | Mgmt | For | For | For | |||
QUANTA COMPUTER INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y7174J106 | 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 456081 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 | PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIRECTOR'S NAME. 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 | |||
3.0 | The status of overseas convertible bonds | Mgmt | N/A | N/A | N/A | |||
4.0 | Approve the 2007 business reports and financial statements | Mgmt | For | For | For | |||
5.0 | Approve the 2007 profit distribution | 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 | Elect Mr. C. T. Huang [Shareholder Account No: 528] as a Director | Mgmt | For | For | For | |||
9.0 | Approve the proposal to release the prohibition on Director from participation in competitive business | Mgmt | For | For | For | |||
10.0 | Extraordinary motions | Mgmt | Abstain | Abstain | 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 | |||
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 | |||
RADIAN GROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RDN | CUSIP 750236101 | 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 Herbert Wender | Mgmt | For | For | For | |||
1.2 | Director David C. Carney | Mgmt | For | For | For | |||
1.3 | Director Howard B. Culang | Mgmt | For | For | For | |||
1.4 | Director Stephen T. Hopkins | Mgmt | For | For | For | |||
1.5 | Director Sanford A. Ibrahim | Mgmt | For | For | For | |||
1.6 | Director James W. Jennings | Mgmt | For | For | For | |||
1.7 | Director Ronald W. Moore | Mgmt | For | For | For | |||
1.8 | Director Jan Nicholson | Mgmt | For | For | For | |||
1.9 | Director Robert W. Richards | Mgmt | For | For | For | |||
1.10 | Director Anthony W. Schweiger | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment To Radian's Amended And Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock. | Mgmt | For | For | For | |||
3.0 | To Approve The Radian Group Inc. 2008 Equity Compensation Plan. | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Radian's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | 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 | |||
RELIANT ENERGY, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RRI | CUSIP 75952B105 | 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: E. William Barnett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Donald J. Breeding | Mgmt | For | For | For | |||
3.0 | Election Of Director: Kirbyjon H. Caldwell | Mgmt | For | For | For | |||
4.0 | Election Of Director: Mark M. Jacobs | Mgmt | For | For | For | |||
5.0 | Election Of Director: Steven L. Miller | Mgmt | For | For | For | |||
6.0 | Election Of Director: Laree E. Perez | Mgmt | For | For | For | |||
7.0 | Election Of Director: Evan J. Silverstein | Mgmt | For | For | For | |||
8.0 | Election Of Director: Joel V. Staff | Mgmt | For | For | For | |||
9.0 | Election Of Director: William L. Transier | Mgmt | For | For | For | |||
10.0 | To Ratify The Audit Committee's Selection Of Kpmg Llp As Reliant's Independent Auditors For The Fiscal Year Ending December 31, 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 | Voted | |||||
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 | For | For | |||
1.2 | Director C. William D. Birchall | Mgmt | For | For | For | |||
1.3 | Director John H. Clappison | Mgmt | For | For | For | |||
1.4 | Director Peter C. Godsoe | Mgmt | For | For | For | |||
1.5 | Director Alan D. Horn | Mgmt | For | For | For | |||
1.6 | Director Thomas I. Hull | Mgmt | For | For | For | |||
1.7 | Director Philip B. Lind | Mgmt | For | For | For | |||
1.8 | Director Isabelle Marcoux | Mgmt | For | For | For | |||
1.9 | Director Nadir H. Mohamed | Mgmt | For | For | For | |||
1.10 | Director David R. Peterson | Mgmt | For | For | For | |||
1.11 | Director Edward S. Rogers | Mgmt | For | For | For | |||
1.12 | Director Edward Rogers | Mgmt | For | For | For | |||
1.13 | Director Loretta A. Rogers | Mgmt | For | For | For | |||
1.14 | Director Melinda M. Rogers | Mgmt | For | For | For | |||
1.15 | Director William T. Schleyer | Mgmt | For | For | For | |||
1.16 | Director John A. Tory | Mgmt | For | For | For | |||
1.17 | Director J.c.c. Wansbrough | Mgmt | For | For | For | |||
1.18 | Director Colin D. Watson | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As Auditors. | Mgmt | For | For | For | |||
ROHM COMPANY LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J65328122 | 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 | Amend the Articles of Incorporation | 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 | Appoint a Corporate Auditor | Mgmt | For | For | For | |||
9.0 | Appoint a Corporate Auditor | 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 | |||
ROSS STORES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROST | CUSIP 778296103 | 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 Stuart G. Moldaw | Mgmt | For | For | For | |||
1.2 | Director George P. Orban | Mgmt | For | For | For | |||
1.3 | Director Donald H. Seiler | Mgmt | For | For | For | |||
2.0 | To Approve Adoption Of The Ross Stores, Inc. 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
ROWAN COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RDC | CUSIP 779382100 | 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: D.f. Mcnease | Mgmt | For | For | For | |||
2.0 | Election Of Director: Lord Moynihan | Mgmt | For | For | For | |||
3.0 | Election Of Director: R.g. Croyle | Mgmt | For | For | For | |||
4.0 | The Ratification Of Appointment Of Deloitte & Touche Llp As The Company's Independent Auditors | Mgmt | For | For | For | |||
ROYAL CARIBBEAN CRUISES LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RCL | CUSIP V7780T103 | 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 Laura D.s. Laviada | Mgmt | For | For | For | |||
1.2 | Director Eyal Ofer | Mgmt | For | For | For | |||
1.3 | Director William K. Reilly | Mgmt | For | For | For | |||
1.4 | Director A. Alexander Wilhelmsen | Mgmt | For | For | For | |||
2.0 | Approval Of Royal Caribbean Cruises Ltd. 2008 Equity Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Certified Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
4.0 | The Shareholder Proposal Set Forth In The Accompanying Proxy Statement. | ShrHldr | Against | Against | 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 | |||
SAFEWAY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SWY | CUSIP 786514208 | 05/14/2008 | 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: Janet E. Grove | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mohan Gyani | Mgmt | For | For | For | |||
4.0 | Election Of Director: Paul Hazen | Mgmt | For | For | For | |||
5.0 | Election Of Director: Frank C. Herringer | Mgmt | For | For | For | |||
6.0 | Election Of Director: Robert I. Macdonnell | Mgmt | For | For | For | |||
7.0 | Election Of Director: Douglas J. Mackenzie | Mgmt | For | For | For | |||
8.0 | Election Of Director: Kenneth W. Oder | Mgmt | For | For | For | |||
9.0 | Election Of Director: Rebecca A. Stirn | Mgmt | For | For | For | |||
10.0 | Election Of Director: William Y. Tauscher | Mgmt | For | For | For | |||
11.0 | Election Of Director: Raymond G. Viault | Mgmt | For | For | For | |||
12.0 | Ratification Of Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal Requesting Cumulative Voting. | ShrHldr | Against | For | Against | |||
14.0 | Stockholder Proposal Requesting Stockholder Approval Of Future Serps Or Individual Retirement Agreements For Senior Executives. | ShrHldr | Against | Against | For | |||
15.0 | Stockholder Proposal Requesting Adoption Of A Policy Regarding Use Of Rule 10b5-1 Trading Plans By Senior Executives. | ShrHldr | Against | Against | 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 | |||
SAMSUNG ELECTRONICS LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y74718100 | 03/28/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Korea, Republic Of | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the financial statement, 39th income statement, balance sheet, proposed disposition of retained earning, appropriation of income and YE dividends of KRW 7,500 per common share | Mgmt | For | For | For | |||
2.0 | Approve the limit of remuneration for the Executive [Inside] Directors and Independent Non-Executive [Outside] Directors | Mgmt | For | For | For | |||
SAP AKTIENGESELLSCHAFT | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS D66992104 | 06/03/2008 | 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 13 MAY 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 pursuant to Sections 289(4) and 315(4) of the German Commercial Cod | Mgmt | N/A | N/A | N/A | |||
4.0 | Resolution on the appropriation of the distributable profit of EUR 1,582 ,667,897.40 as follows: Payment of a dividend of EUR 0.50 per no-par share EUR 986,567,284.40 shall be carried forward Ex-dividend and payable date: 04 JUN 2 008 | 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 the Auditors for the 2008 FY: KPMG Deutsche Treuhand-Gesellschaft AG, Berlin | Mgmt | For | For | For | |||
8.0 | Election of Mr. Bernard Liautaud to the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Renewal of the authorization to acquire own shares the Company shall be authorized to acquire own shares of up to EUR 120,000,000, at a price neither more than 10% above, nor more than 20% below the market price of the shares if they are acquired through | Mgmt | For | For | For | |||
10.0 | Authorization of the Board of Managing Directors to use call and put options for t he purpose of the acquisition of own shares as per item 7 | Mgmt | For | For | For | |||
11.0 | Amendments to the Articles of Association a) Section 4(11), regarding the authorized capital III of up to EUR 15,000,000 being revoked b) Section 23(3), regarding the Company not being obliged to send documents regarding a shareholders meeting to the shar | Mgmt | For | For | For | |||
SASOL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 803866102 | 05/16/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Amend the Articles of Association of the Company; by inserting of 3 new Article, namely Articles 1[1] [V] 160 and 161 as specified | Mgmt | For | For | For | |||
2.0 | Approve, special resolution number 1, contained in the Notice also containing this resolution, 28,385,645 of the 1,175,000,000 authorized but unissued ordinary shares of no par value in the capital of the Company are converted into 28,385,646 Sasol Prefer | Mgmt | For | For | For | |||
3.0 | Approve, subject to the passing and registration of special resolution number 1 contained in the notice also containing this resolution, 18,923,764, authorized but unissued ordinary shares of no par value in the capital of the Company are converted into 1 | Mgmt | For | For | For | |||
4.0 | Approve, subject to the passing and registration of special resolutions Numbers 2 and 3 contained in the notice also containing this resolution, the existing Clause 10(b) of the Company's Memorandum of Association [Memorandum] is deleted and replaced with | Mgmt | For | For | For | |||
5.0 | Approve, to place 1,892,376 ordinary shares in the authorized but unissued share capital of the Company [the Management Trust Share Allocation] under the control of the Directors of the Company as a specific authority under Sections 221 and 222 of the Com | Mgmt | For | For | For | |||
6.0 | Authorize, subject to the passing of ordinary resolution number 1 contained In the Notice also containing this resolution, the Company to issue the Management Trust Share Allocation in ordinary resolution Number 1 at 0,01 [1%] per share to the Trustees of | Mgmt | For | For | For | |||
7.0 | Approve, subject to the passing and registration of special resolution Number 5 and the passing of ordinary resolution number 1 contained in the Notice also containing this resolution, the issue by the Company of the Management Trust Share Allocation in o | Mgmt | For | For | For | |||
8.0 | Approve, subject to the passing and registration of special resolution Number 5 and the passing of ordinary resolution number 1 contained in the notice also containing this resolution, the issue by the Company of the Management Trust share allocation in o | Mgmt | For | For | For | |||
9.0 | Approve, that, subject to the passing and registration of special resolution Number 5 and the passing of ordinary resolution Number 1 contained in the notice also containing this resolution, the issue by the Company of the Management Trust Share allocatio | Mgmt | For | For | For | |||
10.0 | Approve, subject to the passing and registration of special resolution Number 5 and the passing of ordinary resolution Number 1 contained in the notice also containing this resolution, the issue by the Company of the Management Trust Share Allocation in | Mgmt | For | For | For | |||
11.0 | Approve, subject to the passing and registration of special resolution Number 5 and the passing of ordinary resolution number 1 contained in the notice also containing this resolution, the issue by the Company of the Management Trust Share Allocation in o | Mgmt | For | For | For | |||
12.0 | Authorize, subject to the passing and registration of special resolutions Numbers 5 through to 10 and the passing of ordinary resolution number 1 contained in the Notice also containing this resolution, the Company [without the retention by the shareholde | Mgmt | For | For | For | |||
13.0 | Approve to place 23,339,310, ordinary shares in the authorized but unissued share capital of the Company [the Employee Trust Share Allocation] under the control of the Directors of the Company as a specific authority under Sections 221 and 222 of the Com | Mgmt | For | For | For | |||
14.0 | Authorize, that subject to the passing of ordinary resolution number 2 contained in rile notice also containing this resolution, the Company to issue the Employee Trust share Allocation approved in ordinary resolution number 2 at 0.01 (one cent) per share | Mgmt | For | For | For | |||
15.0 | Approve, the subject to the passing and registration of special resolution number l2 and the passing of ordinary resolution number 2 contained in the Notice also containing this resolution, the issue by the Company of the Employee Trust Share allocation a | Mgmt | For | For | For | |||
16.0 | Approve, that, subject to the passing and registration of special resolution number 12 and the Passing of ordinary resolution number 2 contained in the Notice also Containing this resolution, the issue by the Company of the Employee Trust share allocation | Mgmt | For | For | For | |||
17.0 | Authorize, subject to the passing and registration of special resolution number 12 and the passing of ordinary resolution number 2 contained in the Notice also containing this resolution, the Company [without the retention by the shareholders of the right | Mgmt | For | For | For | |||
18.0 | Approve to place 9,461,882 ordinary shares in the authorized but unissued share capital of the Company [the Foundation Share Allocation] under the control of the Directors of the Company as a specific authority under Sections 221 and 222 of the Companies | Mgmt | For | For | For | |||
19.0 | Authorize, subject to the passing of ordinary resolution 3 contained in the Notice also containing this resolution, the Company to issue the Foundation Shilre Aliocation approved in ordinary resolution 3 at 0,01 (one cent) per share to the Trustees of the | Mgmt | For | For | For | |||
20.0 | Authorize, subject to the passing and registration of special resolution 16 and the passing of ordinary resolution 3 contained in the Notice also containing this resolution, the Company [without the retention by the shareholders of the right to amend or r | Mgmt | For | For | For | |||
21.0 | Approve, subject to the passing and registration of special resolutions 1, 2 and 4 contained in the Notice also containing this resolution, to palce 9,461,882 Sasol Preferred Ordinary shares in the authorized but unissued share capital of the Company unde | Mgmt | For | For | For | |||
22.0 | Authorize subject to the passing and registration of special resolution 2 and the passing of ordinary resolution 4 contained in the Notice also containing this resolution, the Company to give financial assistance, in terms of Section 38(2A) of the Compani | Mgmt | For | For | For | |||
23.0 | Approve, that subject to the passing and registration of special resolutions 2 and 18 and the passing of ordinary resolution 4 contained in the Notice also containing this resolution, the granting of financial assistance by the Company to the Sasol Inzalo | Mgmt | For | For | For | |||
24.0 | Approve, subject to the passing and registration of special resolutions 1, 3 and 4 contained in the notice also containing this resolution, to place 18,923,764 Sasol BEE Ordinary Shares in the authorized but unissued share capital of the Company are place | Mgmt | For | For | For | |||
25.0 | Approve, the granting of financial assistance by the Company to the Sasol Inzalo Public Facilitation Trust [Public Facilitation Trust] in accordance with Section 38(2A) of the Companies Act be approved to enable the Facilitation Trust to subscribe for: 1. | Mgmt | For | For | For | |||
26.0 | Approve, subject to passing and registration of Special resolutions numbers 1, 2 and 4 contained in the notice also containing this resolution, 18,923,764 Sasol preferred ordinary shares in the authorized but unissued share capital of the Company are plac | Mgmt | For | For | For | |||
27.0 | Approve, subject to the passing of ordinary resolution 6 contained in the notice also containing this resolution, the provisions of funding and/or the furnishing of security by the Company to Sasol Inzalo Public Funding limited, in which Mandla Sizwe Vuli | Mgmt | For | For | For | |||
28.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the notice also containing this Resolution, the provision of funding and/or the furnishing of security by the Company to Public Fundco, in which Sam Montsi who is a Director of the Comp | Mgmt | For | For | For | |||
29.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the Notice also containing this resolution, the provision of funding and/or the furnishing of security by the Company to Public Fund Co. in which Thembalihle Hixonia Nyasulu who is a Di | Mgmt | For | For | For | |||
30.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the notice also containing this resolution, the provision of funding and/or the furnishing of Jecurity by the Company to Public Fund Company, in which Anthony Madlmetja Mokaoo who is Di | Mgmt | For | For | For | |||
31.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the notice also containing this resolution, the provision of funding and/or the furnishing of security by the Company to Public Fundeo. in wllich Victoria Nolitha Fakude who is a Direct | Mgmt | For | For | For | |||
32.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the Notice also containing this resolution, the provision of funding and/or the furnishing of security by the Company to Public Fund Co., in which Kandimathie Christine Ramon who is a D | Mgmt | For | For | For | |||
33.0 | Approve, subject to the passing of Ordinary Resolution 6 contained in the Notice also containing this resolution the provision of funding and/or the furnishing of Jecurity by /the Company to Public Fund Co, in which Imogen Nonhlanhla Mkhize who is Directo | Mgmt | For | For | For | |||
34.0 | Approve, subject to the passing of ordinary resolution6 contained in the Notice also containing this resolution, the provision of funding and/or the furnishing of security by the Company to Public Fund Co., in which a black manager employed by member of t | Mgmt | For | For | For | |||
35.0 | Approve, subject to the passing of ordinary resolution 6 contained in the Notice also containing this resolution, the provision of funding and/or the furnishing of security by the Company to Public fund Co., in which one or more managers employed by a mem | Mgmt | For | For | For | |||
36.0 | Authorize, subject to the passing and registration of Special Resolution 2 and the passing of ordinary resolution 6 contained in the Notice also containing this resolution, the Company to give financial assistance, in terms of section 38(2A) of the Compan | Mgmt | For | For | For | |||
37.0 | Authorize the Directors of the Company, with the authority to delegate to anyone of the Directors or an employee of the Company, to approve and sign all such documents and do all such things and take such further and other actions that maybe necessary to | Mgmt | For | For | For | |||
38.0 | Authorize, subject to the passing and registration of ordinary resolution 1 contained in the Notice also containing this resolution, the Company to give financial assistance in terms of section 38(2A) of the Companies Act to the Management Trust, being th | Mgmt | For | For | For | |||
39.0 | Authorize, subject to the passing and registration of Ordinary resolution 2 contained in the Notice also containing this resolution, the Company to give financial assistance, in terms of Section 38(2A) of the Companies Act to the Employee Trust, being tha | Mgmt | For | For | For | |||
40.0 | Authorize, subject to the passing and registration of ordinary resolution 3 contained in the Nolice also Company in resolution, the Company to give financial assistance, in terms of Section 38(2A) of the Companies to the foundation, being the amount neces | Mgmt | For | For | For | |||
SASOL LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 803866102 | 11/30/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | South Africa | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive and approve the annual financial statements of the Company and of the Group for the YE 30 JUN 2007, together with the reports of the Directors and the Auditors | Mgmt | For | For | For | |||
2.0 | Re-elect Mr. E. Le R. Bradley as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | Mgmt | For | For | For | |||
3.0 | Re-elect Mr. V.N. Fakude as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | Mgmt | For | For | For | |||
4.0 | Re-elect Mr. A. Jain as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | Mgmt | For | For | For | |||
5.0 | Re-elect Mr. I.N. Mkhize as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | Mgmt | For | For | For | |||
6.0 | Re-elect Mr. S. Montsi as a Director, who retires in terms of Articles 75(d) and 75(e) of the Company's Articles of Association | Mgmt | For | For | For | |||
7.0 | Re-elect Mr. T.A. Wixley as a Director, who retires in terms of Article 75(h) of the Company's Articles of Association | Mgmt | For | For | For | |||
8.0 | Re-appoint KPMG, Inc as the Auditors | Mgmt | For | For | For | |||
9.0 | Adopt to replace the Afrikaans version as the official version of the Memorandum and the Articles of Association of the Company, with effect from the date of the adoption of this resolution | Mgmt | For | For | For | |||
10.0 | Amend the Article 143A of the Articles of Association [which have been adopted in terms of special resolution number 1], as specified | Mgmt | For | For | For | |||
11.0 | Authorize the Directors of the Company, in terms of the authority granted in Article 36(a) of the Articles of Association of the Company, to approve the purchased by the Company or by any of its subsidiaries of the Company's shares, subject to the provisi | Mgmt | For | For | For | |||
12.0 | Approve to revise the annual emoluments payable by the Company or subsidiaries of the Company [as specified] to the Non-Executive Directors of the Company with effect from 01 JUL 2007 as specified | Mgmt | For | For | For | |||
13.0 | Transact any other business | Mgmt | N/A | N/A | N/A | |||
SAVINGS BK RUSSIAN FEDN SBERBANK | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS 80529Q205 | 06/27/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Russian Federation | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve the Sberbank's annual report for 2007 | Mgmt | For | For | For | |||
2.0 | Approve the Sberbank's financial report for 2007, including annual accounting balance sheet as at 01 JAN 2008: RUB 8,593,852,016,884.26 and profit and loss account with regard to events after reporting date, and the bank's profit for 2007: RUB 153,063,402 | Mgmt | For | For | For | |||
3.0 | Approve the distribution of profits and dividends for 2007: distribution of Sberbank's profits, pay dividends of RUB 0.51 per ordinary share and RUB 0.65 per preferred share, and transfer undistributed dividends to retained profit to be used for financing | Mgmt | For | For | For | |||
4.0 | Approve ZAO PricewaterhouseCoopers Audit as Sberbank's Auditors for 2008 FY | Mgmt | For | For | For | |||
5.0 | PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS | Mgmt | N/A | N/A | N/A | |||
6.0 | Elect Mr. Sergey Ignatiev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Elect Mr. Alexey Ulyukaev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
8.0 | Elect Mr. Georgy Luntovsky as a Member of the Supervisory Board | Mgmt | For | For | For | |||
9.0 | Elect Mr. Valery Tkachenko as a Member of the Supervisory Board | Mgmt | For | For | For | |||
10.0 | Elect Mr. Nadezhda Ivanova as a Member of the Supervisory Board | Mgmt | For | For | For | |||
11.0 | Elect Mr. Sergei Shvetsov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
12.0 | Elect Mr. Konstantin Shor as a Member of the Supervisory Board | Mgmt | For | For | For | |||
13.0 | Elect Mr. Arkady Dvorkovich as a Member of the Supervisory Board | Mgmt | For | For | For | |||
14.0 | Elect Mr. Alexei Kudrin as a Member of the Supervisory Board | Mgmt | For | For | For | |||
15.0 | Elect Mr. Elvira Nabiullina as a Member of the Supervisory Board | Mgmt | For | For | For | |||
16.0 | Elect Mr. Anton Drozdov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
17.0 | Elect Mr. Alexei Savatyugin as a Member of the Supervisory Board | Mgmt | For | For | For | |||
18.0 | Elect Mr. Herman Gref as a Member of the Supervisory Board | Mgmt | For | For | For | |||
19.0 | Elect Ms. Bella Zlatkis as a Member of the Supervisory Board | Mgmt | For | For | For | |||
20.0 | Elect Mr. Sergei Guriev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
21.0 | Elect Mr. Anton Danilov-Danilian as a Member of the Supervisory Board | Mgmt | For | For | For | |||
22.0 | Elect Mr. Mikhail Dmitriev as a Member of the Supervisory Board | Mgmt | For | For | For | |||
23.0 | Elect Mr. Vladimir Mau as a Member of the Supervisory Board | Mgmt | For | For | For | |||
24.0 | Elect Mr. Boris Fyodorov as a Member of the Supervisory Board | Mgmt | For | For | For | |||
25.0 | Elect Mr. Rajat Kumar Gupta as a Member of the Supervisory Board | Mgmt | For | For | For | |||
26.0 | Elect Mr. Vladimir Volkov as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
27.0 | Elect Ms. Valentina Khrapunkova as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
28.0 | Elect Mr. Ludmila Zinina as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
29.0 | Elect Mr. Irina Mayorova as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
30.0 | Elect Ms. Valentina Tkachenko as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
31.0 | Elect Mr. Natalia Polonskaya as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
32.0 | Elect Mr. Maxim Dolzhnikov as a Member of the Sberbank's Audit Commission | Mgmt | For | For | For | |||
33.0 | Amend the Charter of Sberbank | Mgmt | For | Abstain | Against | |||
34.0 | Approve the remuneration payment to Members of Sberbank's Supervisory Board and Audit Commission: pay RUB1,000,000 remuneration to each member of Sberbank's Supervisory Board subject to their consent in accordance with the Russian law, pay RUB 750,000 rem | 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 | |||
SEALED AIR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SEE | CUSIP 81211K100 | 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 Hank Brown As A Director. | Mgmt | For | For | For | |||
2.0 | Election Of Michael Chu As A Director. | Mgmt | For | For | For | |||
3.0 | Election Of Lawrence R. Codey As A Director. | Mgmt | For | For | For | |||
4.0 | Election Of T.j. Dermot Dunphy As A Director. | Mgmt | For | For | For | |||
5.0 | Election Of Charles F. Farrell, Jr. As A Director. | Mgmt | For | For | For | |||
6.0 | Election Of William V. Hickey As A Director. | Mgmt | For | For | For | |||
7.0 | Election Of Jacqueline B. Kosecoff As A Director. | Mgmt | For | For | For | |||
8.0 | Election Of Kenneth P. Manning As A Director. | Mgmt | For | For | For | |||
9.0 | Election Of William J. Marino As A Director. | Mgmt | For | For | For | |||
10.0 | Approval Of The Amended 2005 Contingent Stock Plan Of Sealed Air Corporation. | Mgmt | For | For | For | |||
11.0 | Approval Of The Amended Performance-based Compensation Program Of Sealed Air Corporation. | Mgmt | For | Against | Against | |||
12.0 | Ratification Of The Appointment Of Kpmg Llp As The Independent Auditor For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
SEGA SAMMY HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS J7028D104 | 06/18/2008 | 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 | 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 Substitute Corporate Auditor | Mgmt | For | For | For | |||
SHAW COMMUNICATIONS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SJR | CUSIP 82028K200 | 07/10/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | The Approval Of The Special Resolution (the Split Resolution") To Amend The Articles Of The Corporation To Effect A Two-for-one Stock Split, The Full Text Of Which Is Reproduced As Exhibit A Of The Accompanying Proxy Circular. " | Mgmt | For | For | For | |||
SHOPPERS DRUG MART CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SHDMF | CINS 82509W103 | 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 M. Shân Atkins | Mgmt | For | For | For | |||
1.2 | Director Krystyna Hoeg | Mgmt | For | For | For | |||
1.3 | Director Holger Kluge | Mgmt | For | For | For | |||
1.4 | Director Gaëtan Lussier | Mgmt | For | For | For | |||
1.5 | Director Hon. David Peterson | Mgmt | For | For | For | |||
1.6 | Director Dr. Martha Piper | Mgmt | For | For | For | |||
1.7 | Director Derek Ridout | Mgmt | For | For | For | |||
1.8 | Director Jürgen Schreiber | Mgmt | For | For | For | |||
1.9 | Director Leslee J. Thompson | Mgmt | For | For | For | |||
1.10 | Director David M. Williams | Mgmt | For | For | For | |||
2.0 | In Respect Of The Appointment Of Deloitte & Touche Llp As Auditors For The Ensuing Year And Authorization For The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
3.0 | The Ordinary Resolution Attached As Schedule D" To The Accompanying Management Proxy Circular Reconfirming The Corporation's Shareholder Rights Plan. " | Mgmt | For | For | For | |||
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 | |||
SLM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLM | CUSIP 78442P106 | 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: Ann Torre Bates | Mgmt | For | For | For | |||
2.0 | Election Of Director: W.m. Diefenderfer Iii | Mgmt | For | For | For | |||
3.0 | Election Of Director: Diane Suitt Gilleland | Mgmt | For | For | For | |||
4.0 | Election Of Director: Earl A. Goode | Mgmt | For | For | For | |||
5.0 | Election Of Director: Ronald F. Hunt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Albert L. Lord | Mgmt | For | For | For | |||
7.0 | Election Of Director: Michael E. Martin | Mgmt | For | For | For | |||
8.0 | Election Of Director: Barry A. Munitz | Mgmt | For | For | For | |||
9.0 | Election Of Director: Howard H. Newman | Mgmt | For | For | For | |||
10.0 | Election Of Director: A. Alexander Porter, Jr. | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frank C. Puleo | Mgmt | For | For | For | |||
12.0 | Election Of Director: Wolfgang Schoellkopf | Mgmt | For | For | For | |||
13.0 | Election Of Director: Steven L. Shapiro | Mgmt | For | For | For | |||
14.0 | Election Of Director: Anthony P. Terracciano | Mgmt | For | For | For | |||
15.0 | Election Of Director: Barry L. Williams | Mgmt | For | For | For | |||
16.0 | Amendment To The Certificate Of Incorporation. | Mgmt | For | For | For | |||
17.0 | Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm. | 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 | |||
SOLECTRON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLR | CUSIP 834182107 | 09/27/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Adopt The Agreement And Plan Of Merger, Dated June 4, 2007, By And Among Flextronics International Ltd., Saturn Merger Corp. And Solectron Corporation. | Mgmt | For | For | For | |||
2.0 | To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve Proposal 1. | Mgmt | For | For | For | |||
SOUTHWEST AIRLINES CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LUV | CUSIP 844741108 | 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 David W. Biegler | Mgmt | For | For | For | |||
1.2 | Director Louis E. Caldera | Mgmt | For | For | For | |||
1.3 | Director C. Webb Crockett | Mgmt | For | For | For | |||
1.4 | Director William H. Cunningham | Mgmt | For | For | For | |||
1.5 | Director Travis C. Johnson | Mgmt | For | For | For | |||
1.6 | Director Gary C. Kelly | Mgmt | For | For | For | |||
1.7 | Director Nancy B. Loeffler | Mgmt | For | For | For | |||
1.8 | Director John T. Montford* | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal: Directors To Be Elected By Majority Vote Bylaw. | ShrHldr | Against | For | Against | |||
4.0 | Shareholder Proposal: Independent Compensation Committee. | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal: Sustainability Reporting. | 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. JUDE MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STJ | CUSIP 790849103 | 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 Richard R. Devenuti | Mgmt | For | For | For | |||
1.2 | Director Stuart M. Essig | Mgmt | For | For | For | |||
1.3 | Director Thomas H. Garrett Iii | Mgmt | For | For | For | |||
1.4 | Director Wendy L. Yarno | Mgmt | For | For | For | |||
2.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. Articles Of Incorporation. | Mgmt | For | For | For | |||
4.0 | To Ratifty The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
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 | |||
STATE STREET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STT | CUSIP 857477103 | 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 K. Burnes | Mgmt | For | For | For | |||
1.2 | Director P. Coym | Mgmt | For | For | For | |||
1.3 | Director N. Darehshori | Mgmt | For | For | For | |||
1.4 | Director A. Fawcett | Mgmt | For | For | For | |||
1.5 | Director D. Gruber | Mgmt | For | For | For | |||
1.6 | Director L. Hill | Mgmt | For | For | For | |||
1.7 | Director C. Lamantia | Mgmt | For | For | For | |||
1.8 | Director R. Logue | Mgmt | For | For | For | |||
1.9 | Director M. Miskovic | Mgmt | For | For | For | |||
1.10 | Director R. Sergel | Mgmt | For | For | For | |||
1.11 | Director R. Skates | Mgmt | For | For | For | |||
1.12 | Director G. Summe | Mgmt | For | For | For | |||
1.13 | Director R. Weissman | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Ernst & Young Llp As State Street's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | To Vote On A Shareholder Proposal Relating To Restrictions In Services Performed By State Street's Independent Registered Public Accounting Firm. | ShrHldr | Against | Against | 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 | |||
STERLITE INDUSTRIES (INDIA) LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLT | CUSIP 859737207 | 09/28/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval And Adoption Of The Balance Sheet As At March 31, 2007 And The Profit And Loss Account Of The Company For The Year Ended On That Date And The Report Of The Directors' And Auditors' Thereon. | Mgmt | For | For | For | |||
2.0 | Approval To Confirm The Dividend Paid On Preference Shares. | Mgmt | For | For | For | |||
3.0 | Approval For Re-appointment Of Mr. Gautam Doshi As A Director Of The Company, Who Retires By Rotation And Being Eligible Offers Himself For Re-appointment. | Mgmt | For | For | For | |||
4.0 | Approval For Re-appointment Of Mr. Sandeep Junnarkar As A Director Of The Company, Who Retires By Rotation And Being Eligible Offers Himself For Re-appointment. | Mgmt | For | For | For | |||
5.0 | Approval For Re-appointment Of M/s. Chaturvedi & Shah, Chartered Accountants And M/s. Das & Prasad, Chartered Accountants, Retiring Auditors As Auditors Of The Company To Hold Office From The Conclusion Of This Annual General Meeting. | Mgmt | For | For | For | |||
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 | |||
SUN MICROSYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JAVA | CUSIP 866810104 | 11/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Scott G. Mcnealy | Mgmt | For | For | For | |||
1.2 | Director James L. Barksdale | Mgmt | For | For | For | |||
1.3 | Director Stephen M. Bennett | Mgmt | For | For | For | |||
1.4 | Director Peter L.s. Currie | Mgmt | For | For | For | |||
1.5 | Director Robert J. Finocchio, Jr | Mgmt | For | For | For | |||
1.6 | Director Michael E. Marks | Mgmt | For | For | For | |||
1.7 | Director Patricia E. Mitchell | Mgmt | For | For | For | |||
1.8 | Director M. Kenneth Oshman | Mgmt | For | For | For | |||
1.9 | Director P. Anthony Ridder | Mgmt | For | For | For | |||
1.10 | Director Jonathan I. Schwartz | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Sun's 2007 Omnibus Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | Approval Of Amendment To Sun's Amended And Restated Certificate Of Incorporation To Effect A One-for-four Reverse Stock Split Of Common Stock. | Mgmt | For | For | For | |||
5.0 | Consideration Of A Stockholder Proposal, If Properly Presented At The Meeting, Regarding Advisory Vote On Compensation. | ShrHldr | Against | Against | For | |||
6.0 | Consideration Of A Stockholder Proposal, If Properly Presented At The Meeting, Regarding Simple Majority Vote. | ShrHldr | Against | For | Against | |||
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 | |||
SYMANTEC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SYMC | CUSIP 871503108 | 09/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael Brown | Mgmt | For | For | For | |||
1.2 | Director William T. Coleman | Mgmt | For | For | For | |||
1.3 | Director Frank E. Dangeard | Mgmt | For | For | For | |||
1.4 | Director David L. Mahoney | Mgmt | For | For | For | |||
1.5 | Director Robert S. Miller | Mgmt | For | For | For | |||
1.6 | Director George Reyes | Mgmt | For | For | For | |||
1.7 | Director Daniel H. Schulman | Mgmt | For | For | For | |||
1.8 | Director John W. Thompson | Mgmt | For | For | For | |||
1.9 | Director V. Paul Unruh | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment And Restatement Of Symantec's 2000 Director Equity Incentive Plan To Increase The Number Of Shares Authorized For Issuance Thereunder From 100,000 To 150,000. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Kpmg Llp As Symantec's Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal That The Symantec Board Of Directors Adopt A Policy That Company 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 | Mgmt | Against | Against | 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 | Abstain | For | Against | |||
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 | N/A | 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 | |||
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CINS Y84629107 | 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 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 468955 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 | |||
2.0 | Chairman's address | Mgmt | N/A | N/A | N/A | |||
3.0 | 2007 business report | Mgmt | N/A | N/A | N/A | |||
4.0 | Audit Committee's report | Mgmt | N/A | N/A | N/A | |||
5.0 | The implementation of common shares buyback | Mgmt | N/A | N/A | N/A | |||
6.0 | TSMC's 'rules and procedures of Board of Directors meetings' | Mgmt | N/A | N/A | N/A | |||
7.0 | Approve the 2007 business report and financial statements | Mgmt | For | For | For | |||
8.0 | Approve the distribution of 2007 profits | Mgmt | For | For | For | |||
9.0 | Approve the capitalization of 2007 dividends, 2007 employee profit sharing and capital surplus | Mgmt | For | For | For | |||
10.0 | Other business and special motion | Mgmt | N/A | N/A | N/A | |||
11.0 | Meeting adjourned | Mgmt | N/A | N/A | N/A | |||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSM | CINS 874039100 | 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 Accept 2007 Business Report And Financial Statements. | Mgmt | For | For | For | |||
2.0 | To Approve The Proposal For Distribution Of 2007 Profits. | Mgmt | For | For | For | |||
3.0 | To Approve The Capitalization Of 2007 Dividends, 2007 Employee Profit Sharing, And Capital Surplus. | 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 | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 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 G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | 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 | |||
TERADYNE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TER | CUSIP 880770102 | 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: James W. Bagley | Mgmt | For | For | For | |||
2.0 | Election Of Director: Michael A. Bradley | Mgmt | For | For | For | |||
3.0 | Election Of Director: Albert Carnesale | Mgmt | For | For | For | |||
4.0 | Election Of Director: Edwin J. Gillis | Mgmt | For | For | For | |||
5.0 | Election Of Director: Vincent M. O'reilly | Mgmt | For | For | For | |||
6.0 | Election Of Director: Paul J. Tufano | Mgmt | For | For | For | |||
7.0 | Election Of Director: Roy A. Vallee | Mgmt | For | For | For | |||
8.0 | Election Of Director: Patricia S. Wolpert | Mgmt | For | For | For | |||
9.0 | To Approve An Amendment To The 2006 Equity And Cash Compensation Incentive Plan To Establish A $3 Million Per Fiscal Year Maximum Amount Of Variable Cash Compensation Awards That Can Be Received By A Participant. | Mgmt | For | Against | Against | |||
10.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TEVA | CINS 881624209 | 06/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | Israel | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Receive And Discuss The Company's Consolidated Balance Sheet And Consolidated Statements Of Income For The Year Then Ended. | Mgmt | For | For | For | |||
2.0 | Approve Boards' Recommendation That Cash Dividend For The Year Ended December 31, 2007, Which Was Paid In Four Installments And Aggregated Nis 1.60 Per Ordinary Share, Be Declared Final. | Mgmt | For | For | For | |||
3.0 | To Elect Eli Hurvitz As A Director For A Three-year Term | Mgmt | For | For | For | |||
4.0 | To Elect Ruth Cheshin As A Director For A Three-year Term. | Mgmt | For | For | For | |||
5.0 | To Elect Harold Snyder As A Director For A Three-year Term. | Mgmt | For | For | For | |||
6.0 | To Elect Joseph (yosi) Nitzani As Director For Three-year Term. | Mgmt | For | For | For | |||
7.0 | To Elect Ory Slonim As A Director For A Three-year Term. | Mgmt | For | For | For | |||
8.0 | To Appoint Dr. Leora (rubin) Meridor As A Statutory Independent Director For An Additional Term Of Three Years. | Mgmt | For | For | For | |||
9.0 | Approve Purchase Of Liability Insurance For Directors, Officers Of The Company And Its Subsidiaries. | Mgmt | For | For | For | |||
10.0 | To Approve An Increase In The Per Meeting Cash Remuneration Paid To The Directors To Nis 7,226 And In Certain Cases, Nis 10,839. | Mgmt | For | For | For | |||
11.0 | Approve 2008 Employee Stock Purchase Plan For U.s. Employees. | Mgmt | For | For | For | |||
12.0 | To Approve Kesselman & Kesselman, As Independent Registered Public Accounting Firm And To Determine Their Compensation. | Mgmt | For | For | For | |||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TEVA | CUSIP 881624209 | 07/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | To Receive And Discuss The Company's Consolidated Balance Sheet, All As More Fully Described In The Proxy Statement. | Mgmt | For | For | For | |||
2.0 | To Approve The Board Of Directors' Recommendation That The Cash Dividend For The Year Ended December 31, 2006, Which Was Paid In Four Installments And Aggregated Nis 1.36 (approximately Us$0.31) Per Ordinary Share (or Adr), Be Declared Final. | Mgmt | For | For | For | |||
3.0 | To Elect Abraham E. Cohen As A Director. | Mgmt | For | For | For | |||
4.0 | To Elect Prof. Roger D. Kornberg As A Director | Mgmt | For | For | For | |||
5.0 | To Elect Prof. Moshe Many As A Director. | Mgmt | For | For | For | |||
6.0 | To Elect Dan Propper As A Director. | Mgmt | For | For | For | |||
7.0 | To Approve The Purchase Of Directors' And Officers' Liability Insurance For The Directors And Officers Of The Company And Its Subsidiaries, All As Fully Described In The Proxy Statement. | Mgmt | For | For | For | |||
8.0 | To Appoint Kesselman & Kesselman, A Member Of Pricewaterhousecoopers International Ltd., As The Company's Independent Registered Public Accounting Firm Until The 2008 Annual Meeting Of Shareholders And To Authorize The Audit Committee To Determine Their C | Mgmt | For | For | 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 DOW CHEMICAL COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DOW | CUSIP 260543103 | 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 Arnold A. Allemang | Mgmt | For | For | For | |||
1.2 | Director Jacqueline K. Barton | Mgmt | For | For | For | |||
1.3 | Director James A. Bell | Mgmt | For | For | For | |||
1.4 | Director Jeff M. Fettig | Mgmt | For | For | For | |||
1.5 | Director Barbara H. Franklin | Mgmt | For | For | For | |||
1.6 | Director John B. Hess | Mgmt | For | For | For | |||
1.7 | Director Andrew N. Liveris | Mgmt | For | For | For | |||
1.8 | Director Geoffery E. Merszei | Mgmt | For | For | For | |||
1.9 | Director Dennis H. Reilley | Mgmt | For | For | For | |||
1.10 | Director James M. Ringler | Mgmt | For | For | For | |||
1.11 | Director Ruth G. Shaw | Mgmt | For | For | For | |||
1.12 | Director Paul G. Stern | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of The Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal On Chemicals With Links To Respiratory Problems. | ShrHldr | Against | Against | For | |||
4.0 | Stockholder Proposal On Environmental Remediation In The Midland Area. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On Genetically Engineered Seed. | ShrHldr | Against | Against | For | |||
6.0 | Stockholder Proposal On A Compensation Plan. | ShrHldr | Against | Against | 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 PNC FINANCIAL SERVICES GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PNC | CUSIP 693475105 | 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 Mr. Berndt | Mgmt | For | For | For | |||
1.2 | Director Mr. Bunch | Mgmt | For | For | For | |||
1.3 | Director Mr. Chellgren | Mgmt | For | For | For | |||
1.4 | Director Mr. Clay | Mgmt | For | For | For | |||
1.5 | Director Mr. Davidson | Mgmt | For | For | For | |||
1.6 | Director Ms. James | Mgmt | For | For | For | |||
1.7 | Director Mr. Kelson | Mgmt | For | For | For | |||
1.8 | Director Mr. Lindsay | Mgmt | For | For | For | |||
1.9 | Director Mr. Massaro | Mgmt | For | For | For | |||
1.10 | Director Ms. Pepper | Mgmt | For | For | For | |||
1.11 | Director Mr. Rohr | Mgmt | For | For | For | |||
1.12 | Director Mr. Shepard | Mgmt | For | For | For | |||
1.13 | Director Ms. Steffes | Mgmt | For | For | For | |||
1.14 | Director Mr. Strigl | Mgmt | For | For | For | |||
1.15 | Director Mr. Thieke | Mgmt | For | For | For | |||
1.16 | Director Mr. Usher | Mgmt | For | For | For | |||
1.17 | Director Mr. Walls | Mgmt | For | For | For | |||
1.18 | Director Mr. Wehmeier | Mgmt | For | For | For | |||
2.0 | Ratification Of The Audit Committee's Selection Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm For 2008. | 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 | |||
THE TJX COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TJX | CUSIP 872540109 | 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 Jose B. Alvarez | Mgmt | For | For | For | |||
1.2 | Director Alan M. Bennett | Mgmt | For | For | For | |||
1.3 | Director David A. Brandon | Mgmt | For | For | For | |||
1.4 | Director Bernard Cammarata | Mgmt | For | For | For | |||
1.5 | Director David T. Ching | Mgmt | For | For | For | |||
1.6 | Director Michael F. Hines | Mgmt | For | For | For | |||
1.7 | Director Amy B. Lane | Mgmt | For | For | For | |||
1.8 | Director Carol Meyrowitz | Mgmt | For | For | For | |||
1.9 | Director John F. O'brien | Mgmt | For | For | For | |||
1.10 | Director Robert F. Shapiro | Mgmt | For | For | For | |||
1.11 | Director Willow B. Shire | Mgmt | For | For | For | |||
1.12 | Director Fletcher H. Wiley | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding Election Of Directors By Majority Vote. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Implementation Of The Macbride Principles. | ShrHldr | Against | Against | For | |||
THE WESTERN UNION COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WU | CUSIP 959802109 | 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: Jack M. Greenberg | Mgmt | For | For | For | |||
2.0 | Election Of Director: Alan J. Lacy | Mgmt | For | For | For | |||
3.0 | Election Of Director: Linda Fayne Levinson | Mgmt | For | For | For | |||
4.0 | Ratification Of Selection Of Auditors | Mgmt | For | For | For | |||
THERMO FISHER SCIENTIFIC INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TMO | CUSIP 883556102 | 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: Scott M. Sperling | Mgmt | For | For | For | |||
2.0 | Election Of Director: Bruce L. Koepfgen | Mgmt | For | For | For | |||
3.0 | Election Of Director: Michael E. Porter | Mgmt | For | For | For | |||
4.0 | Approval And Adoption Of The Thermo Fisher Scientific Inc. 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
5.0 | Approval And Adoption Of The Thermo Fisher Scientific Inc. 2008 Annual Incentive Award Plan. | Mgmt | For | For | For | |||
6.0 | Ratification Of Selection Of Independent Auditors. | Mgmt | For | For | For | |||
TIME WARNER CABLE INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWC | CUSIP 88732J108 | 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 David C. Chang | Mgmt | For | For | For | |||
1.2 | Director James E. Copeland, Jr. | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Auditor | Mgmt | For | For | 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 | |||
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 | |||
TRANSOCEAN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RIG | CUSIP G90078109 | 11/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approval Of The Scheme Of Arrangement, Attached To The Accompanying Joint Proxy Statement As Annex G, Which Provides For The Reclassification Of Our Ordinary Shares. | Mgmt | For | For | For | |||
2.0 | Approval Of The Issuance Of Our Ordinary Shares To Shareholders Of Globalsantafe Corporation In The Merger Under The Terms Of The Agreement And Plan Of Merger, Attached To The Accompanying Joint Proxy Statement As Annex A. | Mgmt | For | For | For | |||
3.0 | Approval Of The Amendment And Restatement Of Our Memorandum And Articles Of Association To, Among Other Things, Increase The Maximum Number Of Directors Constituting The Board Of Directors Of Transocean Inc. From 13 To 14, All As More Fully Described In T | 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 | |||
UAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UAUA | CUSIP 902549807 | 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 Richard J. Almeida | Mgmt | For | For | For | |||
1.2 | Director Mary K. Bush | Mgmt | For | For | For | |||
1.3 | Director W. James Farrell | Mgmt | For | For | For | |||
1.4 | Director Walter Isaacson | Mgmt | For | For | For | |||
1.5 | Director Robert D. Krebs | Mgmt | For | For | For | |||
1.6 | Director Robert S. Miller | Mgmt | For | For | For | |||
1.7 | Director James J. O'connor | Mgmt | For | For | For | |||
1.8 | Director Glenn F. Tilton | Mgmt | For | For | For | |||
1.9 | Director David J. Vitale | Mgmt | For | For | For | |||
1.10 | Director John H. Walker | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Independent Registered Public Accountants. | Mgmt | For | For | For | |||
3.0 | Approval Of 2008 Incentive Compensation Plan. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal On Advisory Vote On Executive Compensation, If Properly Presented At Meeting. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On Charitable Contributions Report, If Properly Presented At Meeting. | ShrHldr | Against | Against | For | |||
UMPQUA HOLDINGS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UMPQ | CUSIP 904214103 | 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 Ronald F. Angell | Mgmt | For | For | For | |||
1.2 | Director Diane D. Miller | Mgmt | For | For | For | |||
1.3 | Director Bryan L. Timm | Mgmt | For | For | For | |||
1.4 | Director Scott D. Chambers | Mgmt | For | For | For | |||
1.5 | Director Raymond P. Davis | Mgmt | For | For | For | |||
1.6 | Director Allyn C. Ford | Mgmt | For | For | For | |||
1.7 | Director David B. Frohnmayer | Mgmt | For | For | For | |||
1.8 | Director Stephen M. Gambee | Mgmt | For | For | For | |||
1.9 | Director Dan Giustina | Mgmt | For | For | For | |||
1.10 | Director William A. Lansing | Mgmt | For | For | For | |||
1.11 | Director Theodore S. Mason | Mgmt | For | For | For | |||
2.0 | To Ratify The Audit And Compliance Committee's Appointment Of Moss Adams Llp As The Company's Independent Auditor For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
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 | |||
VARIAN MEDICAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAR | CUSIP 92220P105 | 02/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan L. Bostrom | Mgmt | For | Withhold | Against | |||
1.2 | Director Steven A. Leibel | Mgmt | For | For | For | |||
1.3 | Director Richard M. Levy | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Second Amended And Restated Varian Medical Systems, Inc. 2005 Omnibus Stock Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Varian Medical Systems, Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | 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 | |||
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 | |||
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 | For | For | |||
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 | |||
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 | |||
WHOLE FOODS MARKET, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFMI | CUSIP 966837106 | 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 Dr. John B. Elstrott | Mgmt | For | For | For | |||
1.2 | Director Gabrielle E. Greene | Mgmt | For | For | For | |||
1.3 | Director Hass Hassan | Mgmt | For | For | For | |||
1.4 | Director John P. Mackey | Mgmt | For | For | For | |||
1.5 | Director Morris J. Siegel | Mgmt | For | For | For | |||
1.6 | Director Dr. Ralph Z. Sorenson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young, Llp As Independent Public Accountants For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding The Future Election Of The Members Of The Board Of Directors By A Majority Vote. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Separating The Roles Of Company Chairman Of The Board And Ceo. | ShrHldr | Against | Against | For | |||
WILLIAMS-SONOMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSM | CUSIP 969904101 | 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. Howard Lester | Mgmt | For | For | For | |||
1.2 | Director Adrian D.p. Bellamy | Mgmt | For | For | For | |||
1.3 | Director Patrick J. Connolly | Mgmt | For | For | For | |||
1.4 | Director Adrian T. Dillon | Mgmt | For | For | For | |||
1.5 | Director Anthony A. Greener | Mgmt | For | For | For | |||
1.6 | Director Ted W. Hall | Mgmt | For | For | For | |||
1.7 | Director Michael R. Lynch | Mgmt | For | For | For | |||
1.8 | Director Richard T. Robertson | Mgmt | For | For | For | |||
1.9 | Director David B. Zenoff | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Equity Award Exchange Program. | Mgmt | For | Against | Against | |||
WILLIS GROUP HOLDINGS LIMITED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSH | CUSIP G96655108 | 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 W. Bradley | Mgmt | For | For | For | |||
2.0 | Election Of Director: Joseph A. Califano | Mgmt | For | For | For | |||
3.0 | Election Of Director: Anna C. Catalano | Mgmt | For | For | For | |||
4.0 | Election Of Director: Eric G. Friberg | Mgmt | For | For | For | |||
5.0 | Election Of Director: Sir Roy Gardner | Mgmt | For | For | For | |||
6.0 | Election Of Director: Sir Jeremy Hanley | Mgmt | For | For | For | |||
7.0 | Election Of Director: Robyn S. Kravit | Mgmt | For | For | For | |||
8.0 | Election Of Director: Wendy E. Lane | Mgmt | For | For | For | |||
9.0 | Election Of Director: James F. Mccann | Mgmt | For | For | For | |||
10.0 | Election Of Director: Joseph J. Plumeri | Mgmt | For | For | For | |||
11.0 | Election Of Director: Douglas B. Roberts | Mgmt | For | For | For | |||
12.0 | Reappointment And Remuneration Of Deloitte & Touche As Independent Auditors. | Mgmt | For | For | For | |||
13.0 | Approval And Adoption Of 2008 Share Purchase And Option Plan. | Mgmt | For | For | For | |||
14.0 | Amendment To The Memorandum Of Association. | Mgmt | For | For | For | |||
15.0 | Amendment To The Bye-laws. *** Such Other Business As May Come Before The Meeting *** | 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 | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 06/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary M. Parsons | Mgmt | For | For | For | |||
1.2 | Director Nathaniel A. Davis | Mgmt | For | For | For | |||
1.3 | Director Joan L. Amble | Mgmt | For | For | For | |||
1.4 | Director Thomas J. Donohue | Mgmt | For | For | For | |||
1.5 | Director Eddy W. Hartenstein | Mgmt | For | For | For | |||
1.6 | Director Chester A. Huber, Jr. | Mgmt | For | For | For | |||
1.7 | Director John Mendel | Mgmt | For | For | For | |||
1.8 | Director Jarl Mohn | Mgmt | For | For | For | |||
1.9 | Director Jack Shaw | Mgmt | For | For | For | |||
1.10 | Director Jeffrey D. Zients | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of Kpmg Llp As Independent Auditors. | Mgmt | For | For | For | |||
XM SATELLITE RADIO HOLDINGS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XMSR | CUSIP 983759101 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger, Dated As Of February 19, 2007, By And Among Sirius Satellite Radio Inc., Vernon Merger Corporation And Xm Satellite Radio Holdings Inc. | Mgmt | For | For | For | |||
2.0 | Approve Any Motion To Adjourn Or Postpone The Special Meeting To A Later Date Or Dates, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Approve The Proposal To Adopt The Agreement And Plan | Mgmt | For | For | For | |||
YUM! BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
YUM | CUSIP 988498101 | 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 W. Dorman | Mgmt | For | For | For | |||
1.2 | Director Massimo Ferragamo | Mgmt | For | For | For | |||
1.3 | Director J. David Grissom | Mgmt | For | For | For | |||
1.4 | Director Bonnie G. Hill | Mgmt | For | For | For | |||
1.5 | Director Robert Holland, Jr. | Mgmt | For | For | For | |||
1.6 | Director Kenneth G. Langone | Mgmt | For | For | For | |||
1.7 | Director Jonathan S. Linen | Mgmt | For | For | For | |||
1.8 | Director Thomas C. Nelson | Mgmt | For | For | For | |||
1.9 | Director David C. Novak | Mgmt | For | For | For | |||
1.10 | Director Thomas M. Ryan | Mgmt | For | For | For | |||
1.11 | Director Jing-shyh S. Su | Mgmt | For | For | For | |||
1.12 | Director Jackie Trujillo | Mgmt | For | For | For | |||
1.13 | Director Robert D. Walter | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors (page 17 Of Proxy) | Mgmt | For | For | For | |||
3.0 | Proposal To Approve An Amendment To The Company's Articles Of Incorporation Requiring A Majority Vote For Election Of A Director In Uncontested Elections (page 19 Of Proxy) | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Company's Long Term Incentive Plan As Amended (page 21 Of Proxy) | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal Relating To The Macbride Principles (page 32 Of Proxy) | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal Relating To An Advisory Shareholder Vote To Ratify Executive Compensation (page 35 Of Proxy) | ShrHldr | Against | Against | For | |||
7.0 | Shareholder Proposal Relating To Food Supply Chain Security And Sustainability (page 39 Of Proxy) | ShrHldr | Against | Against | For | |||
8.0 | Shareholder Proposal Relating To Animal Welfare (page 42 Of Proxy) | ShrHldr | Against | Against | For | |||
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.
THE GROWTH FUND OF AMERICA, INC.
(Registrant)
By /s/ Paul G. Haaga, Jr. |
Paul G. Haaga, Jr., Executive Vice President and Principal Executive Officer |
Date: August 27, 2008 |