SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
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, THERE UNTO DULY AUTHORIZED.
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACE LTD. MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMP ANY FROM THE CAYMAN ISLANDS | Management | For | For |
15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
24 | RATIFY AUDITORS | Management | For | For |
25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
26 | RATIFY AUDITORS | Management | For | For |
27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
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ASML HOLDING NV MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSI ON OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMI NATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITION AL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
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BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Director V irgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | E lect Director Robert L. Tillman | Management | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
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CHINA LIFE INSURANCE CO. LIMITED MEETING DATE: MAY 25, 2009 |
TICKER: 2628 SECURITY ID: Y1477R204
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Report of the Board of Directors | M anagement | For | For |
2 | Accept Report of the Supervisory Committee | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Profit Distribution and Cash Dividend Distribution Plan for the Year Ended Dec. 31, 2008 | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | Fo r | For |
6 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as PRC and International Auditors, Respectfully, and Authorize Board to Fix Their Remuneration | Management | For | For |
7a | Elect Yang Chao as Executive Director | Management | For | For |
7b | Elect Wan Feng as Executive Director | Management | For | For |
7c | Elect Lin Dairen as Executive Director | Manage ment | For | For |
7d | Elect Liu Yingqi as Executive Director | Management | For | For |
7e | Elect Miao Jianmin as Non-Executive Director | Management | For | For |
7f | Elect Shi Guoqing as Non-Executive Director | Management | For | For |
7g | Elect Zhuang Zuojin as Non-Executive Director | Management | For | For |
7h | Elect Sun Shuyi as Independent Non-Executive Director | Management | For | For |
7i | Elect Ma Yongwei as Independent Non-Executive Director | Management | For | For |
7j | Elect Sun Changji as Independent Non-Executive Director | Management | For | For |
7k | Elect Bruce Douglas Moore as Independent Non-Executive Director | Management | For | For |
8a | Elect Xia Zhihua as Non-Employee Representative Supervisor | Management | For | For |
8b | Elect Shi Xiangming as Non-Employee Representative Supervisor | Management | For | For |
8c | Elect Tian Hui as Non-Employee Representative Supervisor | Management | For | For |
9 | Approve Renewal of Liability Insurance for Directors and Senior Management Officers | Management | For | Against |
10 | Review Duty Report o f Independent Directors for the Year 2008 | Management | None | None |
11 | Review Status of Connected Transactions and Execution of Connected Transaction Management System of the Company for the Year 2008 | Management | None | None |
12 | Amend Articles of Association | Management | For | For |
13 | Amend Procedural Rules for Shareholders' General Meetings | Management | For | For |
14 | Amend Procedura l Rules for Board of Directors Meetings | Management | For | For |
15 | Amend Procedural Rules for the Supervisory Committee Meetings | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
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GAZPROM OAO MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECU RITY ID: 368287207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approval Of The Annual Report Of The Company. | Management | For | For |
2 | Approval Of The Annual Accounting Statements, Including The Profit And Loss Reports Of The Company. | Management | For | For |
3 | Approval Of The Distribution Of Profit Of The Company Based On The Results Of 2008. | Man agement | For | For |
4 | Regarding The Amount Of, Time For And Form Of Payment Of Dividends Based On The Results Of 2008. | Management | For | For |
5 | Approval Of The External Auditor Of The Company. | Management | For | For |
6 | Regarding The Remuneration Of Members Of The Board Of Directors And Audit Commission Of The Company. | Management | For | For |
7.1 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Agr eements | Management | For | For |
7.2 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Agreements | Management | For | For |
7.3 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Agreements | Management | For | For |
7.4 | Approve Related-Party Transactions with State Corporation Vnesheconombank Re: Loan Agreements | Management | For | For |
7.5 | Approve Related-Party Trans actions with OAO Rosselkhozbank Re: Loan Agreements | Management | For | For |
7.6 | Approve Related-Party Transactions with OAO Gazprombank Re: Loan Facility Agreements | Management | For | For |
7.7 | Approve Related-Party Transactions with OAO Sberbank Re: Loan Facility Agreements | Management | For | For |
7.8 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Loan Facility Agreements | Management | For | For |
7.9 | Approve Related-Party Transactions with OAO VTB Bank Re: Loan Facility Agreements | Management | For | For |
7.10 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
7.11 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Transfer of Credit Funds | Management | For | For |
7.12 | Approve Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Transfer of Credit Funds | Management | For | For |
7.13 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Transfer of Credit Funds | Management | For | For |
7.14 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
7.15 | Approve Related-Party Transactions with OAO Sberbank Re: Agreements on Using Electronic Payments System | Management | For | For |
7.16 | Approv e Related-Party Transactions with ZAO Gazenergoprombank Re: Agreements on Using Electronic Payments System | Management | For | For |
7.17 | Approve Related-Party Transactions with OAO VTB Bank Re: Agreements on Using Electronic Payments System | Management | For | For |
7.18 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreements on Foreign Currency Purchase | Management | For | For |
7.19 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
7.20 | Approve Related-Party Transactions with OAO Sberbank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
7.21 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities | Management | For | For |
7.22 | Approve Related-Party Transaction with Nord Stream AG Re: Gas Transportation Agreement | Management | For | For |
7.23 | Approve Related-Party Tran saction with OAO Gazprombank Re: Loan Agreement in Favor of AK Uztransgaz for Gas Transportation Across Uzbekistan | Management | For | For |
7.24 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline | Management | For | For |
7.25 | Approve Related-Party Transactions with OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System | Management | For | For |
7.26 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Well Equipment | Management | For | For |
7.27 | Approve Related-Party Transactions with OAO Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Facilities | Management | For | For |
7.28 | Approve Related-Party Transactions with OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex | Management | For | For |
7.29 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Temporary Poss ession and Use of Building and Equipment | Management | For | For |
7.30 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant | Management | For | For |
7.31 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Methanol Tank Cars | Management | For | For |
7.32 | Approve Related-Party Transactions with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilitie s | Management | For | For |
7.33 | Approve Related-Party Transactions with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | Management | For | For |
7.34 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Gas-Using Equipment | Management | For | For |
7.35 | Approve Related-Party Transactions with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises | Management | For | For |
7.36 | Approve Related-Party Transactions with OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Pipeline | Management | For | For |
7.37 | Approve Related-Party Transactions with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
7.38 | Approve Related-Party Transactions with OAO Gazprom Export Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
7.39 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special Installation | Management | For | For |
7.40 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
7.41 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of ERP System | Management | For | For |
7.42 | Approve Related-Party Transactio ns with ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communication Facilities | Management | For | For |
7.43 | Approve Related-Party Transactions with OOO TsentrCaspneftegaz Re: Agreement on Extension of Loans | Management | For | For |
7.44 | Approve Related-Party Transactions with OAO Gazprombank Re: Guarantee Agreements to Customs Authorities | Management | For | For |
7.45 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Delivery of Gas | Management | For | For |
7.46 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Sale of Gas | Management | For | For |
7.47 | Approve Related-Party Transactions with OOO Mezhregiongaz Re: Agreement on Accepting Gas Purchased from Independent Entities | Management | For | For |
7.48 | Approve Related-Party Transactions with OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons | Management | For | For |
7.49 | Approve Related-Party T ransactions OOO Mezhregiongaz Re: Agreement on Gas Storage | Management | For | For |
7.50 | Approve Related-Party Transactions with ZAO Northgas Re: Agreement on Delivery of Gas | Management | For | For |
7.51 | Approve Related-Party Transactions with OAO Severneftegazprom Re: Agreement on Delivery of Gas | Management | For | For |
7.52 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas | Management | For | For |
7.53 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Delivery of Gas | Management | For | For |
7.54 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Purchase of Ethane Fraction | Management | For | For |
7.55 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Processing of Ethane Fraction | Management | For | For |
7.56 | Approve Related-Party Transactions with OAO SIBUR Holding Re: Agreement on Transportation o f Gas | Management | For | For |
7.57 | Approve Related-Party Transactions with OAO Tomskgazprom Re: Agreement on Transportation of Gas | Management | For | For |
7.58 | Approve Related-Party Transactions with OO Mezhregiongaz Re: Agreement on Transportation of Gas | Management | For | For |
7.59 | Approve Related-Party Transactions with OAO Gazprom Neft Re: Agreement on Transportation of Gas | Management | For | For |
7.60 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Transportation of Gas | Management | For | For |
7.61 | Approve Related-Party Transactions with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | Management | For | For |
7.62 | Approve Related-Party Transactions with a/s Latvijas Gaze Re: Agreement on Purchase of Gas | Management | For | For |
7.63 | Approve Related-Party Transactions with AB Lietuvos Dujos Re: Agreement on Purchase of Gas | Management | For | For |
7.64 | Approve Related-Party Transactions with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | Management | For | For |
7.65 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Purchase of Gas | Management | For | For |
7.66 | Approve Related-Party Transactions with MoldovaGaz SA Re: Agreement on Transportation of Gas | Management | For | For |
7.67 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Sale of Gas | Management | For | For |
7.68 | Approve Related-Party Transactions with KazRosGaz LLP Re: Agreement on Transportation of Gas | Management | For | For |
7.69 | Approve Related-Party Transactions with OAO Beltransgaz Re: Agreement on Purchase of Gas | Management | For | For |
7.70 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
7.71 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
7.72 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | Management | For | For |
7.73 | Approve Related-Party Transactions with OAO Gazprom Space Systems Re: Agreement on Investment Projects | Management | For | For |
7.74 | Approve Related-Party Transactions with ZAO Yamalgazinvest Re: Agreemen t on Investment Projects | Management | For | For |
7.75 | Approve Related-Party Transactions with ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects | Management | For | For |
7.76 | Approve Related-Party Transactions with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | Management | For | For |
7.77 | Approve Related-Party Transactions with OOO Gazpromtrans Re: Agreement on Investment Projects | Management | For | For |
7.78 | Approve Related-Party Transactions with ZAO Gaztelecom Re: Agreement on Investment Projects | Management | For | For |
7.79 | Approve Related-Party Transactions with ZAO Federal Research and Production Center NefteGazAeroCosmos Re: Agreement on Investment Projects | Management | For | For |
7.80 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Property Insurance | Management | For | For |
7.81 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Life and Individual Prop erty Insurance | Management | For | For |
7.82 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Gazprom's Employees | Management | For | For |
7.83 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families | Management | For | For |
7.84 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie | Management | For | For |
7.85 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Property of Third Persons Representing OAO Gazprom | Management | For | For |
7.86 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance of Transportation Vehicles | Management | For | For |
7.87 | Approve Related-Party Transactions with OAO Sogaz Re: Agreement on Insurance to Board of Directors and Management Board | Management | For | For |
7.88 | Approve Related-Party Transactions Re: Agreeement on Arranging Stocktaking of Property | Management | For | For |
7.89 | Approve Related-Party Transactions with DOAO Tsentrenergogaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.90 | Approve Related-Party Transactions with OAO Gazavtomatika Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.91 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.92 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
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GAZPROM OAO MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 36828720 7
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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7.93 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.94 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.95 | Approve Related-Party Transactions with OAO Gazprom Promga z Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.96 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.97 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.98 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.99 | Approve Related-Party Transactions with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | Management | For | For |
7.100 | Approve Related-Party Transactions with OAO Gazprom Promgaz and OAO Gazavtomatika Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | Management | For | For |
7.101 | Approve Related-Party Transactions Re: Agreement on Using OAO Gazprom's Trademarks | Management | For | For |
8.1 | E lect Andrey Akimov as Director | Management | None | Against |
8.2 | Elect Aleksandr Ananenkov as Director | Management | For | For |
8.3 | Elect Burckhard Bergmann as Director | Management | None | Against |
8.4 | Elect Farit Gazizullin as Director | Management | None | Against |
8.5 | Elect Vladimir Gusakov as Director | Management | None | Against |
8.6 | Elect Viktor Zubkov as Director | Management | None | Against |
8.7 | Elect Yelena Karpel as Director | Management | For | For |
8.8 | Elect Aleksey Makarov as Director | Management | None | Against |
8.9 | Elect Aleksey Miller as Director | Management | For | For |
8.10 | Elect Valery Musin as Dir ector | Management | None | Against |
8.11 | Elect Elvira Nabiullina as Director | Management | None | Against |
8.12 | Elect Viktor Nikolayev as Director | Management | None | Against |
8.13 | Elect Yury Petrov as Director | Management | None | Against |
8.14 | Elect Mikhail Sereda as Director | Management | For | For |
8.15 | Elect Robert Foresman as Director | Management | None | Against |
8.16 | Elect Vladimir Fortov as Director | Management | None | Against |
8.17 | Elect Sergey Shmatko as Director | Management | None | Against |
8.18 | Elect Igor Yusufov as Director | Management | None | Against |
9.1 | Elect Dmitry Arkhipov as Member of Audit Co mmission | Management | For | For |
9.2 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
9.3 | Elect Rafael Ishutin as Member of Audit Commission | Management | For | For |
9.4 | Elect Andrey Kobzev as Member of Audit Commission | Management | For | For |
9.5 | Elect Nina Lobanova as Member of Audit Commission | Management | For | For |
9.6 | Elect Svetlana Mikhaylova as Member of Audit Commission | Management | For | For |
9.7 | Elect Yury Nosov as Member of Audit Commission | Management | For | Against |
9.8 | Elect Sergey Ozerov as Member of Audit Commission | Management | For | Against |
9.9 | Elect Mariya Tikhonova as Member of Audit Commission | Management | For | Against |
9.10 | Elect Olga Tulinova as Member of Audit Commission | Management | For | Against |
9.11 | Elect Yury Shubin as Member of Audit Commission | Management | For | Against |
| | | | |
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GAZPROM OAO MEETING DATE: JUN 26, 2009 |
TICKER: OGZRY SECURITY ID: 368287207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve The Annual Report Of Oao Gazprom For 2008 | Management | For | For |
2 | Approve The Annual Accounting Statements, Including The Profit and Loss Report Of The Company Based On The Results Of 2008 | Management | For | For |
3 | Approve The Distribution Of Profit Of The Company Based On The Results Of 2008 | Management | For | For |
4 | Approve The Amount Of, Time For And Form Of Payment Of Annual Dividends On The Company's Shares That Have Been Proposed By The Board Of Directors Of The Company | Management | For | For |
5 | Approve Closed Joint Stock Company PricewaterhouseCoopers Audit as The Company's External Auditor | Management | For | For |
6 | Pay Remuneration To Members Of The Board Of Directors And Audit Commission Of The Company In The Amounts Recommended By T he Board Of Directors Of The Company | Management | For | For |
7 | Approve Related-Party Transaction | Management | For | For |
8 | Approve Related-Party Transaction | Management | For | For |
9 | Approve Related-Party Transaction | Management | For | For |
10 | Elect Arkhipov Dmitry Alexandrovich To The Audit Commission of OAO Gazprom | Management | For | For |
11 | Elect Bikulov Vadim Kasymovich To The Audit Commission of OAO Gazprom | Management | For | For |
12 | Elect Ishutin Rafael Vladimirovich To The Audit Commission of OAO Gazprom | Management | For | For |
13 | Elect Kobzev Andrey Nikolaevich To The Audit Commission of OAO Gazprom | Management | For | For |
14 | Elect Lobanova Nina Vladislavovna To The Audit Commission of OAO Gazprom | Management | For | For |
15 | Elect Mikhailova Svetlana Sergeevna To The Audit Commission of OAO Gazprom | Management | For | For |
16 | Elect Nosov Yury Stanislavovich To The Audit Commission of OAO Gazprom | Management | For | Against |
17 | Elect Ozerov Sergey Mikhailovich To The Audit Commission of OAO Gazprom | Management | For | Against |
18 | Elect Tikhonova Mariya Gennadievna To The Audit Commission of OAO Gazprom | Manage ment | For | Against |
19 | Elect Tulinova Olga Alexandrovna To The Audit Commission of OAO Gazprom | Management | For | Against |
20 | Elect Shubin Yury Ivanovich To The Audit Commission of OAO Gazprom | Management | For | Against |
| | | | |
---|
MITSUBISHI UFJ FINANCIAL GROUP MEETING DATE: JUN 26, 2009 |
TICKER: 8306 SECURITY ID: 606822104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 5 for Ordinary Shares | Management | For | For |
2 | Amend Articles To Amend Provisions on Preferred Shares to Reflect Cancellation - Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
3.1 | Elect Director Ryosuke Tamakoshi | Management | For | For |
3.2 | Elect Director Haruya Uehara | Management | For | For |
3.3 | Elect Director Nobuo Kuroyanagi | Management | For | For |
3.4 | Elect Director Kyota Omori | Management | For | For |
3.5 | Elect Director Saburo Sano | Management | For | For |
3.6 | Elect Director Hiroshi Saito | Management | For | For |
3.7 | Elect Director Nobushige Kamei | Management | For | For |
3.8 | Elect Director Shintaro Yasuda | Management | For | For |
3.9 | Elect Director Katsunori Nagayasu | Management | For | For |
3.10 | Elect Director Fumiyuki Akikusa | Management | For | For |
3.11 | Elect Director Kazuo Takeuchi | Management | For | For |
3.12 | Elect Director Kinya Okauchi | Management | For | For |
3.13 | Elect Director Kaoru Wachi | Management | For | For |
3.14 | Elect Director Takashi Oyamada | Management | For | For |
3.15 | Elect Director Akio Harada | Management | For | Against |
3.16 | Elect Director Ryuji Araki | Management | For | For |
3.17 | Elect Director Takuma Otoshi | Management | For | Against |
4.1 | Appoint Statutory Auditor Tetsuo Maeda | Management | For | For |
4.2 | Appoint Statutory Auditor Tsutomu Takasuka | Management | For | For |
4.3 | Appoint Statutory Auditor Kunie Okamoto | Management | For | For |
4.4 | Appoint Statutory Auditor Yasushi Ikeda | Management | For | For |
| | | | |
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NOKIA CORP. MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | None | Di d Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | Management | For | Did Not Vote |
15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | Did Not Vote |
17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | |
---|
PPR MEETING DATE: MAY 7, 2009 |
TICKER: PP SECURITY ID: F7440G127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Ap prove Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
6 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
7 | Auth orize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million, with the Possibility Not to Offer them to the Public for up to EUR 100 Million | Management | For | For |
9 | Authorize Capitalization of Reserves of up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
10 | Authorize Board to Set Is sue Price for 10 Percent per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Above | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 8, and 10 | Management | For | For |
12 | Set Global Limit for Capital Increase to Result from Issuance Requests Under Items 7 to 11 at EUR 200 Million | Management | For | For |
13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
14 | Approve Employee Stock Purchase Plan | Management | For | For |
15 | Amend Article 10 of Bylaws Re: Staggered Election of Board Members | Management | For | For |
16 | Subject to Approval of Item 15, Reelect Pierre Bellon as Director | Management | For | For |
17 | Subject to Approval of Item 15, Reelect Allan Chapin as Director | Management | For | For |
18 | Subject to Approval of Item 15, Reelect Luca Cordero Di Montezemolo as Director | Management | For | For |
19 | Subject to Approval of Item 15, Reelect Philippe Lagayette as Director | Management | For | For |
20 | Reelect Francois-Henri Pinault as Director | Management | For | For |
21 | Reelect Patricia Barbizet as Director | Management | For | For |
22 | Reelect Baudouin Prot as Director | Management | For | For |
23 | Reelect Jean-Philippe Thierry as Director | Management | For | For |
24 | Elect Aditya Mittal as Director | Management | For | For |
25 | Elect Jean-Francois Palus as Director | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
---|
YAHOO!, INC. MEETING DATE: AUG 1, 2008 |
TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Share holder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jo hn H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
Kenneth B. Robins