UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04892
Templeton Growth Fund, Inc.
(Exact name of registrant as specified in charter)
500 East Broward Blvd., Suite 2100, Fort Lauderdale, Florida 33394-3091
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
Date of fiscal year end: 8/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
ACCENTURE PLC
Ticker: ACN Security ID: G1150G111
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Adjourn Meeting For For Management
1 Approve the Creation of Distributable For For Management
Reserves for Accenture plc
2 Adjourn Meeting For For Management
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect William L. Kimsey as a Director For For Management
1.2 Reelect Robert I. Lipp as a Director For For Management
1.3 Reelect Wulf von Schimmelmann as a For For Management
Director
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Approve 2010 Share Incentive Plan For Against Management
4 Approve 2010 Employee Share Purchase For For Management
Plan
5 Change Location of Annual Meeting For For Management
6 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
7 Authorize Board to Determine Price For For Management
Range for the Issuance of Acquired
Treasury Stock
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ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: JUN 29, 2010 Meeting Type: Annual/Special
Record Date: JUN 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.05 per Share
4 Elect Sophie Gasperment as Director For For Management
5 Reelect Thomas J. Barrack as Director For For Management
6 Reelect Patrick Sayer as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 575,000
8 Approve Transaction with CNP For For Management
9 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
10 Approve Transaction with Gilles For Against Management
Pelisson
11 Approve Transaction with Jacques Stern For Against Management
12 Approve Transaction with Jacques Stern For For Management
13 Authorize Repurchase of Up to For For Management
22,000,000 Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Acknowledge Dissolution without For For Management
Liquidation of SEIH and Approve
Reduction of Share Capital by
Cancellation of 2,020,066 Repurchased
Shares
16 Approve Spin-Off Agreement with New For For Management
Services Holding Re: Services
Activities
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Hernandez as Director For For Management
1.2 Elect Peter Menikoff as Director For For Management
1.3 Elect Robert Ripp as Director For For Management
1.4 Elect Theodore Shasta as Director For For Management
2 Amend Articles Re: Treatment of For For Management
Abstentions and Broker Non-Votes
3.1 Approve Annual Report For For Management
3.2 Accept Statutory Financial Statements For For Management
3.3 Accept Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve Creation of CHF 4.4 Billion For For Management
Pool of Capital without Preemptive
Rights
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify PricewaterhouseCoopers LLC as For For Management
Independent Registered Public
Accounting Firm
7.3 Ratify BDO AG as Special Auditors For For Management
8 Amend 2004 Long-Term Incentive Plan For For Management
9 Approve Reduction in Share Capital and For For Management
Capital Repayment of $1.32 per Share
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ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
4.9 Elect Alexander Gut as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur D. Collins, Jr For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Michael G. Morris For For Management
1.4 Elect Director E. Stanley O'Neal For Withhold Management
2 Ratify Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Reduce Supermajority Vote Requirement For For Management
Relating to Fair Price Protection
5 Reduce Supermajority Vote Requirement For For Management
Relating to Director Elections
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Adopt Simple Majority Vote Against For Shareholder
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AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward .D. Miller For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Stock Retention/Holding Period Against For Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against Against Shareholder
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
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AVIVA PLC
Ticker: AV. Security ID: G0683Q109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Andrea Moneta as Director For For Management
4 Elect Patrick Regan as Director For For Management
5 Elect Michael Hawker as Director For For Management
6 Elect Leslie Van de Walle as Director For For Management
7 Re-elect Andrew Moss as Director For For Management
8 Re-elect Colin Sharman as Director For For Management
9 Re-elect Scott Wheway as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Approve Remuneration Report For For Management
15 Receive and Consider the Corporate For For Management
Responsibility Report
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Authorise Market Purchase For For Management
21 Authorise Market Purchase For For Management
22 Authorise Market Purchase For For Management
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
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BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Hartnall as Director For For Management
5 Re-elect Sir Peter Mason as Director For For Management
6 Re-elect Richard Olver as Director For For Management
7 Elect Paul Anderson as Director For For Management
8 Elect Linda Hudson as Director For For Management
9 Elect Nicholas Rose as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase For For Management
16 Amend Articles of Association For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For Withhold Management
1.11 Elect Director Charles L. Watson For For Management
1.12 Elect Director J. W. Stewart For For Management
1.13 Elect Director James L. Payne For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
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BANK OF NEW YORK MELLON CORPORATION, THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. For Withhold Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Mark Seligman as Director For For Management
5 Re-elect Peter Backhouse as Director For For Management
6 Re-elect Lord Sharman as Director For For Management
7 Re-elect Philippe Varin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
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BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nancy L. Leaming For For Management
2 Elect Director Brian S. Posner For For Management
3 Elect Director Eric K. Rowinsky For For Management
4 Elect Director Stephen A. Sherwin For For Management
5 Ratify Auditors For For Management
6 Amend Non-Employee Director Omnibus For For Management
Stock Plan
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Elect Henning Kagermann to the For For Management
Supervisory Board
7 Amend Articles Re: Registration for, For For Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's Right
Directive)
8 Approve Remuneration System for For For Management
Management Board Members
9a Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with BMW For For Management
Verwaltungs GmbH
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Anderson as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Re-elect Cynthia Carroll as Director For For Management
6 Re-elect Sir William Castell as For For Management
Director
7 Re-elect Iain Conn as Director For For Management
8 Re-elect George David as Director For For Management
9 Elect Ian Davis as Director For For Management
10 Re-elect Robert Dudley as Director For For Management
11 Re-elect Douglas Flint as Director For For Management
12 Re-elect Dr Byron Grote as Director For For Management
13 Re-elect Dr Tony Hayward as Director For For Management
14 Re-elect Andy Inglis as Director For For Management
15 Re-elect Dr DeAnne Julius as Director For For Management
16 Elect Carl-Henric Svanberg as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise Market Purchase For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
23 Approve Executive Directors' Incentive For For Management
Plan
24 Approve Scrip Dividend For For Management
25 Approve that the Audit Committee or a Against Against Shareholder
Risk Committee of the Board Commissions
and Reviews a Report Setting Out the
Assumptions Made by the Company in
Deciding to Proceed with the Sunrise
Project
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BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
Director
8 Approve the Amendments to the For For Management
Constitution
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elect Director Louis J. Freeh For Against Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: 1 Security ID: Y13213106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For For Management
3c Elect Chiu Kwok Hung, Justin as For For Management
Director
3d Elect Chow Kun Chee, Roland as For For Management
Director
3e Elect Yeh Yuan Chang, Anthony as For For Management
Director
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against Against Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against Against Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against Against Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For Against Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with a Related For For Management
Party
5 Reelect Laurence Parisot as Supervisory For For Management
Board Member
6 Reelect Pat Cox as Supervisory Board For For Management
Member
7 Reelect PricewaterhouseCoopers Audit as For For Management
Auditor
8 Reelect Pierre Coll as Alternate For For Management
Auditor
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify BEAS as Alternate Auditor For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 1 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 118 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 44 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 15, 16 and 18 Above at
EUR 118 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2010 Meeting Type: Annual
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.8 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Re-elect Gary Green as Director For For Management
6 Re-elect Sir Ian Robinson as Director For For Management
7 Re-elect Steve Lucas as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 61,800,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 61,800,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,250,000
12 Authorise 185,500,000 Ordinary Shares For For Management
for Market Purchase
13 Approve The Compass Group plc Long Term For For Management
Incentive Plan 2010
14 Approve The Compass Group Share Option For For Management
Plan 2010
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
16 Approve that a General Meeting Other For For Management
than an Annual General Meeting May be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CRH PLC
Ticker: CRG Security ID: G25508105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Remuneration Report For For Management
4a Reelect U-H. Felcht as Director For For Management
4b Reelect D.N. O'Connor as Director For For Management
4c Reelect W.I. O'Mahony as Director For For Management
4d Reelect J.W. Kennedy as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Treasury Shares For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Approve Share Option Scheme For For Management
11 Approve Savings-Related Share Option For For Management
Scheme
12 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For Against Management
3 Elect Director David W. Dorman For Against Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For Against Management
8 Elect Director Terrence Murray For Against Management
9 Elect Director C.A. Lance Piccolo For Against Management
10 Elect Director Sheli Z. Rosenberg For Against Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Ordinary Share
3a Approve Directors' Fees of SGD 1.6 For For Management
Million for 2009 (2008: SGD 1.5
Million)
3b Approve Special Remuneration of SGD 4.5 For For Management
Million for Koh Boon Hwee for 2009
(2008: 2 Million)
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Ang Kong Hua as Director For For Management
5b Reelect John Alan Ross as Director For For Management
5c Reelect Kwa Chong Seng as Director For For Management
6a Reelect Ambat Ravi Shankar Menon as For For Management
Director
6b Reelect Piyush Gupta as Director For For Management
6c Reelect Peter Seah Lim Huat as Director For For Management
7 Reelect Andrew Robert Fowell Buxton as For For Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8c Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: EMBR3 Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Accounts Submitted By For For Management
Company Management, Examine, discuss
And Vote The Financial Statements.
2 Destination Of The Net Profit Achieved For For Management
In The Fiscal Year Closed on December
31, 2009 And Distribution Of Dividends
3 Ratify The Appointment Of Federal For For Management
Administration Representative in
Company Board Of Directors.
4 Election Of The Members Of The Audit For For Management
Committee For The 2010/2011 period And
Appointment Of Board Chairman,
Vice-chairman And expert Board Member
5 Setting The Global Annual Amount Of The For Against Management
Compensation To Bedistributed To
Company Managers And Members Of Board
Ofdirectors Committees
6 Setting The Compensation To Be For For Management
Distributed To The Members Of The audit
Committee
7 Approval Of A Company Stock Purchase For For Management
Option Granting Program
8 Amendment Of The Following Provisions For For Management
Of Company By-laws: article 7, 18, 33,
34 40, 41, 63, 64 And 65.
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIC B Security ID: W26049119
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8.1 Approve Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 per Share;
Approve April 16, 2010, as Record Date
for Dividend
9.1 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.75 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9.3 Reelect Michael Treschow (Chair), For For Management
Roxanne Austin, Peter Bonfield, Borje
Ekholm, Ulf Johansson, Sverker
Martin-Lof, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg; Elect Hans Vestberg and
Michelangelo Volpi as New Directors
9.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9.5 Approve Omission of Remuneration to For For Management
Nominating Committee Members
9.6 Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2010 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 11.3 Million For For Management
Repurchased Class B Shares for 2010
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2010 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 7.8 Million For For Management
Repurchased Class B Shares for 2010
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2010 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.4 Million For For Management
Repurchased Class B Shares for 2010
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8
12 Authorize Reissuance of up to 7.4 For For Management
Million Repurchased Class B Shares to
Cover Social Costs in Connection with
2006 Long-Term Incentive Plan and 2007,
2008, and 2009 Variable Compensation
Plans
13 General Meeting Shall Instruct the None For Shareholder
Board to Investigate How All Shares Are
to be Given the Same Voting Power and
To Present Such a Proposal at the Next
Annual General Meeting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For For Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For For Management
Davidson
2 Re-election Of Director: Lip Bu Tan For For Management
3 Re-election Of Director: Robert L. For For Management
Edwards
4 Re-election Of Director: Daniel H. For For Management
Schulman
5 Re-election Of Director: William D. For For Management
Watkins
6 Approve The Reappointment Of Deloitte & For For Management
Touche Llp As Flextronics' Independent
Auditors For The 2010 Fiscal Year Andto
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot
And Issue Ordinary Shares.
8 Approve The Renewal Of The Share For For Management
Purchase Mandate Relating To
Acquisitions By Flextronics Of Its Own
Issued Ordinary Shares.
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
Non-employee Directors And Additional
Cash Compensation For The Chairman Of
The Board Of Directors.
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.40 per Share
4 Approve Transaction with French State For For Management
Re: Partial Dividend Payment in Shares
5 Approve Transaction with Claudie For For Management
Haignere, Bernard Dufau, Didier
Lombard, Henri Martre, and Jean Simonin
Re: Partial Dividend Payment in Shares
6 Amend Terms of Transaction with Novalis For For Management
Re: Corporate Officers Health Insurance
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Elect Stephane Richard as Director For For Management
9 Elect Marc Maouche as Representative of For For Management
Employee Shareholders to the Board
10 Elect Jean Pierre Borderieux as For Against Management
Representative of Employee Shareholders
to the Board
11 Authorize Capital Increase of up to EUR For For Management
70 Million to Holders of Orange SA
Stock Options or Shares in Connection
with France Telecom Liquidity Agreement
12 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP.
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Shigetaka Komori For For Management
2.2 Elect Director Toshio Takahashi For For Management
2.3 Elect Director Tadashi Sasaki For For Management
2.4 Elect Director Yuzo Toda For For Management
2.5 Elect Director Nobuaki Inoue For For Management
2.6 Elect Director Tadahito Yamamoto For For Management
2.7 Elect Director Teisuke Kitayama For For Management
2.8 Elect Director Takeshi Higuchi For For Management
2.9 Elect Director Hisamasa Abe For For Management
2.10 Elect Director Shigehiro Nakajima For For Management
2.11 Elect Director Toru Takahashi For For Management
2.12 Elect Director Koichi Tamai For For Management
3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management
3.2 Appoint Statutory Auditor Takeo Kosugi For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement ��
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant ��
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
Audit Commission
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For Against Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings ��
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Stephanie Burns as Director For For Management
4 Re-elect Julian Heslop as Director For For Management
5 Re-elect Sir Deryck Maughan as Director For For Management
6 Re-elect Dr Daniel Podolsky as Director For For Management
7 Re-elect Sir Robert Wilson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise EU Political Donations and For For Management
Expenditure
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.M. Bennett For For Management
2 Elect Director J.R. Boyd For Against Management
3 Elect Director M. Carroll For For Management
4 Elect Director N.K. Dicciani For For Management
5 Elect Director S.M. Gillis For For Management
6 Elect Director J.T. Hackett For Against Management
7 Elect Director D.J. Lesar For For Management
8 Elect Director R.A. Malone For For Management
9 Elect Director J.L. Martin For Against Management
10 Elect Director D.L. Reed For For Management
11 Ratify Auditors For For Management
12 Review and Assess Human Rights Policies Against Against Shareholder
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 24, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director N. Thomas Linebarger For Withhold Management
2 Declassify the Board of Directors For For Management
3 Amend Bonus Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For Against Management
6 Approve the Adoption of Simple Majority Against For Shareholder
Vote
--------------------------------------------------------------------------------
HOME DEPOT, INC., THE
Ticker: HD Security ID: 437076102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For Against Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
15 Provide Right to Act by Written Consent Against For Shareholder
16 Require Independent Board Chairman Against For Shareholder
17 Prepare Employment Diversity Report Against Against Shareholder
18 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Rona Fairhead as Director For For Management
3b Re-elect Michael Geoghegan as Director For For Management
3c Re-elect Stephen Green as Director For For Management
3d Re-elect Gwyn Morgan as Director For For Management
3e Re-elect Nagavara Murthy as Director For For Management
3f Re-elect Simon Robertson as Director For For Management
3g Re-elect John Thornton as Director For For Management
3h Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Amend Articles of Association For For Management
8 Approve UK Share Incentive Plan For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: Y38472109
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,150 per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors
3 Elect Nam Sung-Il as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2009
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2009
3 Approve Allocation of Income and For For Management
Dividends
4.1 Reelect Carlos Espinosa de los Monteros For Against Management
as Director
4.2 Reelect Francisco Luzon Lopez as For Against Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: IBLGF Security ID: NL0000303600
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Announcements on Strategy None None Management
(non-voting)
2b Approve Strategy Change Re: Divestment For For Management
from Insurance Operations
3 Grant Board Authority to Issue Shares For For Management
for un Amount Up to EUR 7,500,000,000
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E413
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4a Discuss Remuneration Report None None Management
4b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
5a Discussion of Management Board Profile None None Management
5b Discussion of Supervisory Board Profile None None Management
5c Approve Company's Corporate Governance For Against Management
Structure
5d Discussion on Depositary Receipt None None Management
Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect P.C. Klaver to Supervisory For For Management
Board
9a Grant Board Authority to Issue Shares For For Management
up to 8.44 Percent of the Authorized
Share Capital and Include or Exclude
Preemptive Rights
9b Grant Board Authority to Issue Shares For For Management
up to 6.4 Percent of the Authorized
Share Capital in Case of
Takeover/Merger and Include or Exclude
Preemptive Rights
10a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
Regarding the Restructuring of the
Company's Capital
11 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Fix Number of Directors of the For For Management
Supervisory Board
3.1 Slate 1 - Submitted by Compagnia San None For Management
Paolo and Fondazione Cariplo
3.2 Slate 2 - Submitted by Banking None Did Not Vote Management
Foundations
3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management
Generali
3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management
Investors through Assogestioni
3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management
4 Elect Chairman and Deputy Chairmen of For Abstain Management
the Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Approve Remuneration Report of For For Management
Management Board Members
7 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For Against Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For Against Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against Against Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: Y46007103
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 230 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Five Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Anders Dahlvig as Director For For Management
5 Elect Andrew Bonfield as Director For For Management
6 Re-elect Daniel Bernard as Director For For Management
7 Re-elect Janis Kong as Director For For Management
8 Appoint Deloitte LLP as Auditors For For Management
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
15 Adopt New Articles of Association For For Management
16 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshikatsu Ota For For Management
1.2 Elect Director Masatoshi Matsuzaki For For Management
1.3 Elect Director Tadao Namiki For For Management
1.4 Elect Director Tooru Tsuji For For Management
1.5 Elect Director Youzou Izuhara For For Management
1.6 Elect Director Nobuhiko Ito For For Management
1.7 Elect Director Yoshifumi Jouno For For Management
1.8 Elect Director Yasuo Matsumoto For For Management
1.9 Elect Director Shouei Yamana For For Management
1.10 Elect Director Akio Kitani For For Management
1.11 Elect Director Yoshiaki Ando For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
Board
3b Reelect R.S. Provoost to Management For For Management
Board
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: 30200 Security ID: 48268K101
Meeting Date: MAR 12, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Share
2 Amend Articles of Incorporation For For Management
3.1 Reelect Lee Sang-Hoon as Inside For For Management
Director
3.2 Reelect Pyo Hyun-Myung as Inside For For Management
Director
3.3 Elect Lee Chan-Jin as Outside Director For For Management
3.4 Elect Song Jong-Hwan as Outside For For Management
Director
3.5 Elect Chung Hae-Bang as Outside For For Management
Director
4.1 Elect Koh Jeong-Suk as Member of Audit For For Management
Committee
4.2 Elect Chung Hae-Bang as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities, Group
Auditors, Contributions in Kind
7.1 Reelect Julia Higgins as Director For For Management
7.2 Reelect Patrick Aebischer as Director For For Management
7.3 Reelect Gerhard Mayr as Director For For Management
7.4 Reelect Rolf Soiron as Director For For Management
7.5 Reelect Richard Sykes as Director For For Management
7.6 Reelect Peter Wilden as Director For For Management
8 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK �� Security ID: D5357W103
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Discharge of Management Board For Against Management
for Fiscal 2009
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2009
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles Re: Electronic For For Management
Distribution of Company Communications,
Convocation of, Registration for, and
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Report for
Fiscal 2009 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Elect Benita Ferrero-Waldner to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 117
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Registration for and For For Management
Voting Rights Representation at General
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholder's Rights Directive)
11 Amend Articles Re: Electronic For For Management
Distribution of Company Communications
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Andre Kudelski as Director For For Management
4.1.2 Reelect Jean-Rene Fourtou as Director For For Management
4.1.3 Reelect Steven Hoch as Director For For Management
4.1.4 Reelect Peter Brabeck-Letmathe as For For Management
Director
4.2.1 Elect Titia de Lange as Director For For Management
4.2.2 Elect Jean-Pierre Roth as Director For For Management
4.3 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 18.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated
Securites
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For For Management
5.3 Reelect Hans-Joerg Rudloff as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For Withhold Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Donald L. Lucas For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Arculus as Director For For Management
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Will Ethridge as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect CK Prahalad as Director For For Management
13 Re-elect Marjorie Scardino as Director For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Adopt New Articles of Association For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
22 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESSIVE CORPORATION, THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stuart B. Burgdoerfer For For Management
2 Elect Director Lawton W. Fitt For �� For Management
3 Elect Director Peter B. Lewis For For Management
4 Elect Director Patrick H. Nettles, Ph.D For For Management
5 Elect Director Glenn M. Renwick For For Management
6 Approve Omnibus Stock Plan and For For Management
Performance Criteria
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends For For Management
2e Discussion on Company's Corporate None None Management
Governance Structure
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Reelect M. van Wijk to Supervisory For For Management
Board
4b Reelect G. Kampouri Monnas to For For Management
Supervisory Board
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
5c Approve Performance Related For For Management
Remuneration in Performance Shares and
Performance Options
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: REN Security ID: NL0006144495
Meeting Date: SEP 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ben van der Veer to Supervisory For For Management
Board
3 Amend Articles For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Hecht as Director For For Management
1.2 Elect Henry Klehm, Iii as Director For For Management
1.3 Elect Ralph B. Levy as Director For For Management
1.4 Elect Nicholas L. Trivisonno as For For Management
Director
2 Approve 2010 Perfomance-Based Equity For For Management
Incentive Plan
3 Amend 2001 Stock Incentive Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Ernst & Young Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAY 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Holliday as Director For For Management
4 Re-elect Josef Ackermann as Director For For Management
5 Re-elect Malcolm Brinded as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Lord Kerr of Kinlochard as For For Management
Director
8 Re-elect Wim Kok as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Christine Morin-Postel as For For Management
Director
11 Re-elect Jorma Ollila as Director For For Management
12 Re-elect Jeroen van der Veer as For For Management
Director
13 Re-elect Peter Voser as Director For For Management
14 Re-elect Hans Wijers as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase For For Management
20 Approve Scrip Dividend Scheme For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Adopt New Articles of Association For For Management
23 Direct the Audit Committee or a Risk Against Against Shareholder
Committee of the Board to Commission
and Review a Report on Investment Risks
Associated with Future Canadian Oil
Sands Projects
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: Y74718100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share and KRW 7,550 per
Preferred Share
2.1 Elect Lee In-Ho as Outside Director For For Management
2.2 Elect Lee In-Ho as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: D66992104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2010
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.2 Amend Articles Re: Registration for For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.3 Amend Articles Re: Electronic For For Management
Participation in General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.4 Amend Articles Re: Postal and For For Management
Electronic Voting at General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
8.5 Amend Articles Re: Proxy Voting at For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
8.6 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9.1 Approve Cancellation of Authorized For For Management
Capital I and Authorized Capital II
9.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
9.3 Approve Creation of EUR 250 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
for Issue of Shares Pursuant to
Employee Stock Option Plan
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SBM OFFSHORE NV ��
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of USD 0.67 Per Share For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Structure
5.2 Approve Remuneration of Supervisory For For Management
Board
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8.1 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10.1 Resignation of L.J.A.M. Ligthart as None None Management
Supervisory Board Member and as Vice
-Chairman
10.2 Elect F.J.G.M. Cremers to Supervisory For For Management
Board
11 Other Business and Allow Questions None None Management
(Non-Voting)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A ..
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: JAN 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2008/2009
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008/2009
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4a Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2008/2009
4b Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2008/2009
4c Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2008/2009
4d Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2008/2009
4e Approve Discharge of Management Board For For Management
Member Barbara Kux for Fiscal 2008/2009
4f Approve Discharge of Management Board For For Management
Member Jim Reid-Anderson for Fiscal
2008/2009
4g Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2008/2009
4h Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2008/2009
4i Approve Discharge of Management Board For For Management
Member Peter Solmssen for Fiscal
2008/2009
5a Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2008/2009
5b Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2008/2009
5c Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2008/2009
5d Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2008/2009
5e Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2008/2009
5f Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2008/2009
5g Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2008/2009
5h Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2008/2009
5i Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2008/2009
5j Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2008/2009
5k Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2008/2009
5l Approve Discharge of Supervisory Board For For Management
Member Hans-Juergen Hartung for Fiscal
2008/2009
5m Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2008/2009
5n Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2008/2009
5o Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2008/2009
5p Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2008/2009
5q Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2008/2009
5r Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2008/2009
5s Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2008/2009
5t Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2008/2009
5u Approve Discharge of Supervisory Board For For Management
Member Lord Iain Vallance of Tummel for
Fiscal 2008/2009
5v Approve Discharge of Supervisory Board For For Management
Member Sibylle Wankel for Fiscal
2008/2009
6 Approve Remuneration System for For Against Management
Management Board Members
7a Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2009/2010
7b Ratify Ernst & Young GmbH as Auditors For For Management
for the Inspection of the Abbreviated
Financial Statements for the First Half
of Fiscal 2009/2010
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital when Repurchasing Shares
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Convocation of, For For Management
Participation in, Video and Audio
Transmission of, and Exercise of Voting
Rights at General Meeting; Other
Statutory Changes due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
12a Approve Settlement Agreement Between For For Management
Siemens AG and Karl-Hermann Baumann
Concluded on Dec. 2, 2009
12b Approve Settlement Agreement Between For For Management
Siemens AG and Johannes Feldmayer
Concluded on Dec. 2, 2009
12c Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Kleinfeld
Concluded on Dec. 2, 2009
12d Approve Settlement Agreement Between For For Management
Siemens AG and Edward Krubasik
Concluded on Dec. 2, 2009
12e Approve Settlement Agreement Between For For Management
Siemens AG and Rudi Lamprecht Concluded
on Dec. 2, 2009
12f Approve Settlement Agreement Between For For Management
Siemens AG and Heinrich von Pierer
Concluded on Dec. 2, 2009
12g Approve Settlement Agreement Between For For Management
Siemens AG and Juergen Radomski
Concluded on Dec. 2, 2009
12h Approve Settlement Agreement Between For For Management
Siemens AG and Uriel Sharef Concluded
on Dec. 2, 2009
12i Approve Settlement Agreement Between For For Management
Siemens AG and Klaus Wucherer Concluded
on Dec. 2, 2009
13 Approve Settlement Between Siemens AG For For Management
and Group of D&O Liability and
Indemnification Insurers Concluded on
Dec. 2, 2009
14 Approve Amendments to Remuneration of Against Against Shareholder
Supervisory Board
15 Amend Corporate Purpose Against Against Shareholder
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Z74 Security ID: SG1T75931496
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Chua Sock Koong as Director For For Management
4 Reelect Kaikhushru Shiavax Nargolwala For For Management
as Director
5 Reelect Fang Ai Lian as Director For For Management
6 Reelect Ong Peng Tsin as Director For For Management
7 Approve Directors' Fees of Up to SGD For For Management
2.2 Million for the Year Ending March
31, 2010 (2009: Up to SGD 2.2 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Singapore Telecom Share Option
Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert R. Bennett For For Management
2 Election Director Gordon M. Bethune For Against Management
3 Election Director Larry C. Glasscock For For Management
4 Election Director James H. Hance, Jr. For For Management
5 Election Director Daniel R. Hesse For For Management
6 Election Director V. Janet Hill For Against Management
7 Election Director Frank Ianna For For Management
8 Election Director Sven-Christer Nilsson For For Management
9 Election Director William R. Nuti For Against Management
10 Election Director Rodney O' Neal For Against Management
11 Ratify Auditors For For Management
12 Approve Repricing of Options For For Management
13 Report on Political Contributions Against For Shareholder
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL. Security ID: G84278103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Kent Atkinson as Director For For Management
6b Re-elect Baroness McDonagh as Director For For Management
6c Re-elect David Nish as Director For For Management
7a Elect David Grigson as Director For For Management
7b Elect Sheelagh Whittaker as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
14 Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
STATOIL ASA
Ticker: STL Security ID: R4446E112
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chair of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00 per
Share
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Auditors For For Management
9a Reelect Olaug Svarva as Member of For For Management
Corporate Assembly
9b Reelect Idar Kreutzer as Member of For For Management
Corporate Assembly
9c Reelect Karin Aslaksen as Member of For For Management
Corporate Assembly
9d Reelect Greger Mannsverk as Member For For Management
Corporate Assembly
9e Relect Steinar Olsen as Member of For For Management
Corporate Assembly
9f Reelect Ingvald Strommen as Member of For For Management
Corporate Assembly
9g Reelect Rune Bjerke as Member of For For Management
Corporate Assembly
9h Relect Tore Ulstein as Member of For For Management
Corporate Assembly
9i Elect Live Aker as Member of Corporate For For Management
Assembly
9j Elect Siri Kalvig as Member of For For Management
Corporate Assembly
9k Elect Thor Bolstad as Member of For For Management
Corporate Assembly
9l Elect Barbro Haetta-Jacobsen as Member For For Management
of Corporate Assembly
9m Reelect Arthur Sletteberg as Deputy For For Management
Member of Corporate Assembly
9n Reelect Anne-Margrethe Firing as Deputy For For Management
Member of Corporate Assembly
9o Elect Linda Aase as Deputy Member of For For Management
Corporate Assembly
9p Reelect Shahzad Rana as Deputy Member For For Management
of Corporate Assembly
10 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly in
the Amount of NOK 100,000 for Chair,
NOK 52,500 for Deputy Chair, NOK 37,000
for Members, and NOK 5,250 for Deputy
Members
11a Reelect Olaug Svarva as Chair of For For Management
Nominating Committee
11b Reelect Bjorn Haavik as Member of For For Management
Nominating Committee
11c Reelect Tom Rathke as Member of For For Management
Nominating Committee
11d Elect Live Aker as Member of Nominating For For Management
Committee
12 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000
per Meeting for Chair and NOK 7,400 per
Meeting for Other Members
13 Authorize Repurchase and Reissuance of For Against Management
Shares up to a Nominal Value of NOK 20
Million in Connection with Share Saving
Scheme for Employees
14 Authorize Repurchase of Shares up to a For For Management
Nominal Value of NOK 187.5 Million and
Cancellation of Repurchased Shares;
Amend Articles Accordingly
15 Amend Articles Re: Specify Share For For Management
Capital and Number of Shares; Right to
Sign for Company; Number of Members of
Corporate Assembly; Approve Electronic
Distribution of Documents Pertaining to
General Meetings; Other Amendments
16 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCA B Security ID: W90152120
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report and CEO's None None Management
Review
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.70 per Share; Set
April 29, 2010 as Record Date for
Dividends
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for
Non-Executive Directors; Approve
Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, For Against Management
Leif Johansson, Sverker Martin-Lof
(Chairman), Anders Nyren, Barbara
Thoralfsson, and Jan Johansson as
Directors; Elect Par Boman as New
Director
12 Authorize Chairman of Board and For For Management
Representatives Between Four and Six of
Company's Largest Shareholders to Serve
on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2009
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Add CHF 1.1 Million to Existing Pool of For For Management
Capital without Preemptive Rights for
Employee Remuneration
5.1 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.2 Amend Articles Re: Group Auditors For For Management
6.1.1 Reelect Walter Kielholz as Director For For Management
6.1.2 Reelect Robert Scott as Director For For Management
6.1.3 Elect Malcolm Knight as Director For For Management
6.1.4 Elect Carlos Represas as Director For For Management
6.1.5 Elect Jean-Pierre Roth as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.3 Ratify OBT AG as Special Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For Against Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year
2009
2 Approve Distribution of Dividend For For Management
Charged to Unrestricted Reserves
3 Authorize Repurchase of Shares For �� For Management
4 Authorize Issuance of Convertible Bonds For For Management
and Other Debt Securities Without
Preemptive Rights
5 Reelect Auditors for Fiscal Year 2010 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: GB0008847096
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.39 Pence For For Management
Per Ordinary Share
4 Re-elect Richard Brasher as Director For For Management
5 Re-elect Philip Clarke as Director For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect Charles Allen as Director For For Management
8 Re-elect Dr Harald Einsmann as Director For For Management
9 Elect Jacqueline Tammenoms Bakker as For For Management
Director
10 Elect Patrick Cescau as Director For For Management
11 Elect Ken Hanna as Director For For Management
12 Elect Laurie Mcllwee as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 542,900,000 to
GBP 667,900,000
16 Subject to the Passing of Resolution For For Management
Numbered 15, Authorise Issue of Equity
with Rights up to GBP 130,360,454 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 260,720,908
After Deducting Any Securities Issued
Under the General Authority
17 Subject to the Passing of Resolution For For Management
Numbered 16, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,751,583
18 Authorise 790,063,358 Ordinary Shares For For Management
for Market Purchase
19 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
20 Approve Tesco plc Group Bonus Plan For For Management
21 Amend Tesco plc 2004 Discretionary For Against Management
Share Option Plan
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
23 Resolve that the Directors Allocate a Against Against Shareholder
NED to Tesco's Coprporate
Responsibility Committee; Commit to
Annual Reporting Publicly on
Performance and Progress on Relevant
Tesco Policies; Implement Improvements
to Tesco's UK Meat and Poultry Supply
Chain
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TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratification Of Auditors For For Management
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TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director William P. Barr For For Management
3 Elect Director Jeffrey L. Bewkes For For Management
4 Elect Director Stephen F. Bollenbach For For Management
5 Elect Director Frank J. Caufield For For Management
6 Elect Director Robert C. Clark For Against Management
7 Elect Director Mathias Dopfner For For Management
8 Elect Director Jessica P. Einhorn For For Management
9 Elect Director Fred Hassan For For Management
10 Elect Director Michael A. Miles For Against Management
11 Elect Director Kenneth J. Novack For Against Management
12 Elect Director Deborah C. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Stock Retention/Holding Period Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Lloyd W. Newton For For Management
1.3 Elect Director Darren M. Rebelez For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Rescind Fair Price Provision For For Management
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TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For Against Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect Director Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada
4 Approve Stock Option Plan For For Management
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TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: OCT 8, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Payment Of A Distribution To For For Management
Shareholders Through Areduction Of The
Par Value Of Our Shares, Such Payment
To Bemade In Two Installments On Or
Before March 26, 2010 (the End Ofthe
Second Fiscal Quarter Of 2010).
2 To Approve Any Adjournments Or For Against Management
Postponements Of Theextraordinary
General Meeting.
3 Transact Other Business (Voting) For Against Management
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TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: H8912P106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen Gromer as Director For For Management
1.4 Reelect Robert Hernandez as Director For For Management
1.5 Reelect Thomas Lynch as Director For For Management
1.6 Reelect Daniel Phelan as Director For For Management
1.7 Reelect Frederic Poses as Director For For Management
1.8 Reelect Lawrence Smith as Director For For Management
1.9 Reelect Paula Sneed as Director For For Management
1.10 Reelect David Steiner as Director For For Management
1.11 Reelect John Van Scoter as Director For For Management
2.1 Accept Annual Report for Fiscal For For Management
2008/2009
2.2 Accept Statutory Financial Statements For For Management
for Fiscal 2008/2009
2.3 Accept Consolidated Financial For For Management
Statements for Fiscal 2008/2009
3 Approve Share Capital Reduction and For For Management
Repayment of $0.64 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Increase the Number of Shares Available For For Management
for Awards under Tyco Electronics Ltd.
2007 Stock and Incentive Plan
6.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
6.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors for Fiscal 2009/2010
6.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor for Fiscal 2009/2010
7 Adjourn Meeting For For Management
8 Transact Other Business (Voting) For Against Management
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TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For For Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For For Management
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UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Treatment of Net Loss For For Management
3.1 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2009
3.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2008
3.3 Approve Discharge of Board and Senior For Against Management
Management for Fiscal 2007
4 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
5.1a Reelect Kaspar Villiger as Director For For Management
5.1b Reelect Sally Bott as Director For For Management
5.1c Reelect Michel Demare as Director For For Management
5.1d Reelect Rainer-Marc Frey as Director For For Management
5.1e Reelect Bruno Gehrig as Director For For Management
5.1f Reelect Ann Godbehere as Director For For Management
5.1g Reelect Axel Lehmann as Director For For Management
5.1h Reelect Helmut Panke as Director For For Management
5.1i Reelect William Parrett as Director For For Management
5.1j Reelect David Sidwell as Director For For Management
5.2 Elect Wolfgang Mayrhuber as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of CHF 38 Million Pool For For Management
of Capital for Issuance of Convertible
Bonds and/or Bonds with Warrants
Attached without Preemptive Rights
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UNICREDIT SPA
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 4 Billion Capital Increase For For Management
with Preemptive Rights to Holders of
Ordinary Shares and Saving Shares
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UNICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman
6 Approve Remuneration Report For For Management
7 Approve Group Employee Share Ownership For For Management
Plan 2010
8 Approve Group Long Term Incentive Plan For For Management
2010
1 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans
2 Approve Creation of EUR 29.5 Million For For Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans
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UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For Withhold Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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VALE S.A.
Ticker: VALE.P Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
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VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
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VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
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VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Elect Michel Combes as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Alan Jebson as Director For For Management
8 Elect Samuel Jonah as Director For For Management
9 Re-elect Nick Land as Director For For Management
10 Re-elect Anne Lauvergeon as Director For For Management
11 Re-elect Simon Murray as Director For For Management
12 Elect Stephen Pusey as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Anthony Watson as Director For For Management
15 Re-elect Philip Yea as Director For For Management
16 Approve Final Dividend of 5.20 Pence For For Management
Per Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte LLP as Auditors of For For Management
the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,193,532,658
21 Subject to the Passing of Resolution For For Management
20, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330,323,367
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Adopt New Articles of Association For For Management
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For Against Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Sheryl Sandberg For For Management
13 Elect Director Orin C. Smith For Against Management
14 Ratify Auditors For For Management
15 Amend Omnibus Stock Plan For For Management
16 Reduce Supermajority Vote Requirement For For Management
17 Reduce Supermajority Vote Requirement For For Management
18 Amend Articles of Incorporation to For For Management
Delete Certain Tracking Stock
Provisions
19 Amend Articles of Incorporation to For For Management
Delete Classified Board Transition
Provisions
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination Based on Ex-Gay Status
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WOLSELEY PLC
Ticker: WOS Security ID: GB00B5ZN3P43
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Frank Roach as Director For For Management
6 Re-elect Nigel Stein as Director For For Management
7 Elect Ian Meakins as Director For For Management
8 Elect Alain Le Goff as Director For For Management
9 Elect Michael Wareing as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 125,000
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 9,461,312 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 18,922,625 After
Deducting Any Securities Issued Under
the General Authority
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,419,196
15 Authorise 28,300,000 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
17 Approve That General Meetings of the For For Management
Company, Other Than an Annual General
Meeting, May be Called on Not Less Than
14 Clear Days' Notice
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.
(Registrant) Templeton Growth Fund, Inc.
By (Signature and Title)* /s/ LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.
